1
BOTANICAL HEALTH OILS HARDWARE LTD
- now 09928926MEDITERRANEAN IMPORTS T/A BHO HARDWARE LTD
- 2020-08-04
09928926MEDITERRANEAN IMPORTS LTD
- 2020-02-27
09928926 Unit 1, 230 Woodbourn Road, Sheffield, England
Active Corporate (1 parent)
Officer
2015-12-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Unit 4 Enterprise Way Holbrook Enterprise Park, Holbrook Industrial Estate, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2020-04-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Smokey Sams Market Stall 41, 77 The Moor, Sheffield, England
Active Corporate (3 parents)
Person with significant control
2018-03-07 ~ 2026-02-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
110-112 Sheffield Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2015-09-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVOLUTION HORTICULTURE LTD
- now 12923065 Bay 5 230 Woodbourn Road, Sheffield, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Unit 6 Rockingham Business Park, Rockingham Road Birdwell, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 28 - Director → ME
7
Unit 6 Rockingham Business Park, Rockingham Road Birdwell, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 26 - Director → ME
8
GREEN SPIRIT HYDROPONICS (SHEFFIELD) LTD
- 2011-04-21
05661695 Unit 5, 230 Woodbourn Road, Sheffield
Active Corporate (4 parents)
Officer
2005-12-22 ~ now
IIF 25 - Director → ME
2005-12-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Unit 5, 230 Woodbourn Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
KENNEDY & JAMES PROPERTY HOLDINGS LTD
13599408 The Pump House Longway Bank, Whatstandwell, Matlock, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MEASURE HANG AND DISPENCE SOLUTIONS LIMITED
11993365 22 Dover Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
29 Holme Lane, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-30 ~ 2022-09-12
IIF 21 - Director → ME
Person with significant control
2020-11-30 ~ 2022-09-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMOKEY'S INK LTD - now
SMOKEY SAMS HILLSBOROUGH LIMITED
- 2018-04-25
09000968 Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
208 Gleadless Common, Gleadless, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2016-04-01
IIF 29 - Director → ME
17
STAINLESS STEEL SCIENCE SOLUTIONS LIMITED
11995191 22 Dover Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
THIRD EYE DESIGN & PRINT LTD
- 2025-02-11
13707485 Unit 5, 230 Woodbourn Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ 2025-02-21
IIF 30 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Maxim Business Recovery Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE