1
BI GROUP PROPERTIES LIMITED - now
G.W. THORNTON HOLDINGS LIMITED
- 1998-04-09
02083731 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
~ 1993-01-18
IIF 28 - Director → ME
2
BI PRECISION LIMITED - now
BI AEROSPACE LIMITED - 1997-04-17
BROMSGROVE AEROSPACE LIMITED
- 1995-07-18
02588681TIMELYCAUSES LIMITED - 1992-03-25
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (27 parents)
Officer
1992-03-31 ~ 1993-01-18
IIF 30 - Director → ME
3
BROMSGROVE FORGINGS LIMITED - now
TOOL AND STEEL PRODUCTS LIMITED
- 1993-02-12
00313865 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-02-29 ~ 1993-01-18
IIF 26 - Director → ME
4
CAMBRIDGE HAND TOOLS LIMITED
- now 00938981CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED
- 1988-08-16
00938981 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-01-18
IIF 23 - Director → ME
5
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (61 parents)
Officer
1996-10-01 ~ 1999-10-05
IIF 22 - Director → ME
6
FUSION IP LIMITED - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2004-12-01 ~ 2014-04-28
IIF 7 - Director → ME
7
FUSION IP SHEFFIELD LIMITED
- now 04338632BIOFUSION TRADING LIMITED
- 2008-08-21
04338632M&R 851 LIMITED - 2002-02-25
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2003-11-28 ~ 2014-04-28
IIF 16 - Director → ME
8
HENRY TAYLOR (TOOLS) LIMITED
- now 01094293AARON HILDICK LIMITED
- 1976-12-31
01094293 The Forge,peacock Estate, Livesey Street, Sheffield
Active Corporate (20 parents)
Officer
~ 1993-01-18
IIF 25 - Director → ME
9
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2014-03-20 ~ 2017-12-31
IIF 19 - Director → ME
10
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
Dissolved Corporate (18 parents)
Officer
2000-12-07 ~ 2004-07-30
IIF 24 - Director → ME
11
Newton House Pottery Lane West, Whittington Moor, Chesterfield, Derbyshire
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2004-12-01
IIF 14 - Director → ME
12
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (9 parents)
Officer
1994-10-07 ~ 2006-06-26
IIF 15 - Director → ME
13
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
1994-10-07 ~ 2008-02-01
IIF 10 - Director → ME
14
MANDALL ENGINEERING LIMITED
- 1996-12-23
01280972MANDALL SHEET METALWORK CO. LIMITED - 1989-02-07
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-10-07 ~ 2008-02-01
IIF 9 - Director → ME
15
MEDILINK NORTH OF ENGLAND LIMITED - now
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED
- 2017-10-23
03355534BANNINGHAM LIMITED - 1997-05-12
Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
Active Corporate (39 parents)
Officer
1997-05-14 ~ 2004-04-05
IIF 18 - Director → ME
16
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Officer
2001-06-01 ~ 2020-12-02
IIF 20 - Director → ME
17
QUEST INVESTMENTS LIMITED
- now 02773188BROOMCO (621) LIMITED
- 1993-02-17
02773188 Nicholas Hall, Thornhill Bamford, Hope Valley, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
1993-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAIL PLANT REFURB LIMITED - now
15 Riverside Court Don Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
1994-10-07 ~ 2005-11-15
IIF 5 - Director → ME
19
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY - now
SHEFFIELD AND ROTHERHAM CHAMBER OF COMMERCE AND INDUSTRY - 1996-12-18
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY
- 1993-10-29
00064569SHEFFIELD CHAMBER OF COMMERCE & MANUFACTURERS(INCORPORATED)(THE)
- 1991-05-01
00064569 Westfield House, Charter Row, Sheffield, United Kingdom
Active Corporate (100 parents, 5 offsprings)
Officer
~ 1993-10-28
IIF 31 - Director → ME
20
SLW ARCHITECTURAL ALUMINIUM LIMITED
- now 01691064STYLELIFE HOME IMPROVEMENTS LIMITED - 1997-01-01
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (11 parents)
Officer
2002-11-13 ~ 2004-06-30
IIF 4 - Director → ME
21
SUEL LIMITED - now
SHEFFIELD UNIVERSITY ENTERPRISES LIMITED
- 2010-11-12
01816862UNISHEFF VENTURES LIMITED
- 1999-03-17
01816862 The Innovation Centre, 217 Portobello, Sheffield, England
Active Corporate (34 parents, 6 offsprings)
Officer
1993-07-12 ~ 1998-06-19
IIF 27 - Director → ME
1999-06-23 ~ 2008-11-30
IIF 17 - Director → ME
22
SURGICAL INNOVATIONS GROUP PLC
- now 02298163NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
1998-07-07 ~ 2016-01-20
IIF 6 - Director → ME
23
SURGICAL INNOVATIONS LIMITED
- now 02682144MATCHBASIS LIMITED - 1992-03-19
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
1995-08-31 ~ 2005-02-04
IIF 8 - Director → ME
24
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
BI THORNTON LIMITED
- 1999-03-04
00293190GEORGE WM.THORNTON,LIMITED
- 1987-02-17
00293190 Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Officer
~ 1993-01-18
IIF 21 - Director → ME
25
THE ENGINEERING GROUP LIMITED - now
TOOL & STEEL PRODUCTS LIMITED
- 2017-12-14
02755489BROOMCO (618) LIMITED
- 1993-02-17
02755489 Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-02-03 ~ 2016-11-10
IIF 13 - Director → ME
26
MANDALL MACHINERY LIMITED
- 2006-07-21
02486239 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1994-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Officer
2003-12-22 ~ 2015-08-20
IIF 12 - Director → ME
28
WHIRLOW HALL FARM TRUST LIMITED
01432126 Whirlow Hall Farm, Whirlow Lane, Sheffield, England
Active Corporate (58 parents, 1 offspring)
Officer
1999-01-19 ~ 2000-01-25
IIF 29 - Director → ME