1
C/o The Millhouses Accountancy, 2-4 Abbeydale Road South, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-19 ~ 2004-02-01
IIF 23 - Secretary → ME
2
ABACUS ACCOUNTANCY & CONSULTANCY SERVICES LIMITED
11684144 4 Derriman Close, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
1st Floor River House, 33 - 35 Point Pleasant, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ dissolved
IIF 28 - Secretary → ME
4
428 Carlton Road, Carlton, Barnsley, England
Active Corporate (11 parents, 1 offspring)
Officer
1992-11-12 ~ 1994-04-30
IIF 30 - Secretary → ME
5
BLETCHLEY PARK CONSULTING LIMITED
06903262 4 Derriman Close, Sheffield, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELMOPAN INVESTMENTS LIMITED
- 2012-02-07
07790426 4 Derriman Close, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
7
EIGHTH HILL PRODUCTIONS LIMITED
- now 08464432SEVEN HILLS BROADCASTING LIMITED
- 2013-10-30
08464432 1st Floor River House, 33-35 Point Pleasant, London, Greater London
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 5 - Director → ME
8
30 Bold Street, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2010-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control → OE
9
INTEGRATED THIRD PARTY SOLUTIONS LIMITED - now
DDMM TRADING LIMITED
- 2009-09-30
05031831 7 Navigation Court, Calder Park, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-02-02 ~ 2007-08-31
IIF 6 - Director → ME
2004-02-02 ~ 2004-04-07
IIF 26 - Secretary → ME
10
3 Railway Court, Ten Pound Walk, Doncaster, England
Active Corporate (6 parents)
Officer
2000-10-24 ~ 2004-02-01
IIF 27 - Secretary → ME
11
3 Chapel Lane, Toynton All Saints, Spilsby, England
Active Corporate (2 parents)
Officer
2014-07-28 ~ 2018-09-01
IIF 36 - Secretary → ME
12
1st Floor River House, 33-35 Point Pleasant, London
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ dissolved
IIF 12 - Director → ME
2011-05-03 ~ dissolved
IIF 34 - Secretary → ME
13
MECHANICAL AND ELECTRICAL SUPPLIES LIMITED
03378391 Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2007-08-31
IIF 7 - Director → ME
14
P R MARRIOTT DRILLING LIMITED
- now 02592487P.R. MARRIOTT GEOTECHNICAL LIMITED - 1993-01-26
Spring Water House Old Pit Lane, Danesmoor, Chesterfield, Derbyshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2007-09-10 ~ 2009-05-01
IIF 8 - Director → ME
15
311 Milliners House, Eastfields Avenue, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 33 - Secretary → ME
16
29-31 Surrey Street, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2022-01-17
IIF 32 - Secretary → ME
2023-07-21 ~ dissolved
IIF 29 - Secretary → ME
17
4 Derriman Close, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 22 - Secretary → ME
18
252 Deer Park Road, Stannington, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2012-06-14 ~ 2012-07-23
IIF 35 - Secretary → ME
19
SEVEN HILLS COMMUNICATIONS LIMITED
07078911 1st Floor River House, 33-35 Point Pleasant, London
Active Corporate (10 parents, 2 offsprings)
Officer
2010-02-09 ~ 2024-10-29
IIF 14 - Director → ME
2010-02-09 ~ 2015-01-12
IIF 31 - Secretary → ME
20
1st Floor River House, 33 - 35 Point Pleasant, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ dissolved
IIF 11 - Director → ME
21
1st Floor River House, 33 - 35 Point Pleasant, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 13 - Director → ME
22
VOICE & CO ACCOUNTANCY SERVICES LIMITED
- now 03201641CUMBERLAND BUSINESS & CONSULTANCY SERVICES LIMITED
- 2003-03-04
03201641K8 (CHESHIRE) LIMITED
- 1997-09-02
03201641 Hentons, 118 North Street, Leeds, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1997-08-26 ~ 1998-01-08
IIF 2 - Director → ME
1997-08-26 ~ 1998-01-08
IIF 19 - Secretary → ME
2003-02-17 ~ 2004-02-04
IIF 21 - Secretary → ME
23
YOCO CARRY SYSTEM LIMITED - now
GOLF BONE EUROPE LIMITED - 2015-01-30
THE YOKE COMPANY LIMITED - 2007-01-26
THE GOLF YOKE LIMITED - 2005-12-23
ZEN TENT CORPORATION LIMITED
- 2001-02-26
03466583 Suite 14 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-11-17 ~ 2004-02-02
IIF 20 - Secretary → ME
24
G2 12 Leeds Road, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-06 ~ 2004-02-02
IIF 25 - Secretary → ME
25
ZEN GOLF WORKS LIMITED - now
ZEN WORKS LIMITED - 2015-09-01
ZEN STADIUM GOLF LIMITED - 2014-01-14
G2 12 Leeds Road, Sheffield, England
Active Corporate (5 parents)
Officer
2002-09-30 ~ 2004-02-02
IIF 24 - Secretary → ME
26
ZEN GREEN STAGE LIMITED - now
ETAGE CORPORATION LIMITED
- 2002-06-12
04169507 G2 12 Leeds Road, Sheffield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-02-28 ~ 2004-02-02
IIF 9 - Director → ME