1
RANET 2 LIMITED - 2020-11-10
Esso Service Station, 850 Ecclesall Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
6,488 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Crown Service Station, Penistone Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
11,300 GBP2024-03-31
Officer
2020-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
24-26 Flixton Road, Urmston, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 12 - Director → ME
4
Moorgate Croft Business Centre, South Grove, Rotherham, EnglandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Moorgate Crofts Business Centre Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-235,259 GBP2024-04-30
Officer
2014-04-11 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
6
Esso Salendine Service Station, New Hey Road, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
38,594 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Moorgate Croft Business Centre, South Grove, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
-260 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Moorgate Crofts Business Centre, South Grove, Rotherham, EnglandActive Corporate (3 parents)
Officer
2023-07-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
Moorgate Crofts Business Centre, South Grove, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,000 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
Moorgate Crofts Business Centre, South Grove, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
219 GBP2023-10-31
Officer
2022-08-03 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-10-15 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
11
Unit 4, 621-627 Abbeydale Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
3,749 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Moorgate Crofts Business Centre, South Grove, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,698 GBP2024-03-31
Officer
2023-07-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
SHEFFIELD INTERNATIONAL SERVICES LIMITED - 2014-07-23
Moorgate Crofts Business Centre, South Grove, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
500,000 GBP2019-05-31
Officer
2013-05-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
14
Unit 6 63 Thorpe Street, Thorpe Hesley, Rotherham, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE