1
Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 15 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01IIF 18 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 43 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01IIF 42 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
5
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 24 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 21 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
7
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 37 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
10
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 38 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01IIF 17 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 22 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01IIF 33 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
14
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 45 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 47 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
16
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 32 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 13 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 44 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
19
Wilson Field Liited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 40 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
20
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 16 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 35 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 14 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 28 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
24
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 41 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 20 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-18 ~ 2020-09-01IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ 2020-09-01IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 25 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
Wilswon Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 36 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
30
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 39 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 19 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
32
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 46 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 27 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
43 Wheatdole, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-10-14 ~ 2016-09-01IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE