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Mr James Sheffield
- British born in December 1964
Mr James Sheffield
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mr James Sheffield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Sheffield, James
Resident in Scotland
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Suite, London, W1B 3HH, England
IIF 7
- British born in December 1964
Sheffield, James
Resident in United Kingdom
Registered addresses and corresponding companies39/41 John Finnie Street, Kilmarnock, Ayrshire, KA1 1BL
IIF 8Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 94, Pollock Morris Drive, Gatehead, Crosshouse, Ayrshire, KA2 0EJ, Scotland
IIF 104, Pollock Morris Drive, Gatehead, Crosshouse, Ayrshire, KA2 0EJ, United Kingdom
IIF 114 Pollock Morris Drive, Crosshouse, Kilmarnock, Ayrshire, KA2 0EJ, Scotland
IIF 124, Pollock-morris Drive, Crosshouse, Kilmarnock, Ayrshire, KA2 0EJ
IIF 13Canterbury House Ground Floor, 1, Royal Street, London, SE1 7LL, United Kingdom
IIF 14
- 1EAST AYRSHIRE HOUSING PARTNERSHIP - 2001-11-12ATRIUM HOMES - 2001-11-12Atrium House 14 Central Avenue, Shortlees, Kilmarnock, ScotlandActive Corporate (69 parents, 1 offspring)Officer2012-10-01 ~ 2013-05-28IIF 8 - Director → ME
- 2
CRUARCH ASSOCIATES LTD
SC467344Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Petition date on 2019-02-12 during the appointment or period of control
Conclusion of winding up on 2019-08-28 during the appointment or period of control
Dissolved on 2020-01-04 during the appointment or period of controlHastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (6 parents)Officer2014-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DATA ANALYTICS LABS LTD
NI619826Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (5 parents)Officer2014-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DATALYTICS TECHNOLOGY (ENGLAND) LTD
10930710Canterbury House Ground Floor, 1, Royal Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 14 - Director → ME - 5
DATALYTICS TECHNOLOGY LIMITED
SC470807Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-13 during the appointment or period of control
Commencement of winding up on 2018-04-13 during the appointment or period of control
Conclusion of winding up on 2019-01-16 during the appointment or period of control
Due to be dissolved on 2019-04-29 during the appointment or period of controlC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2014-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IDEA8 LIMITED
13929941207 Regent Street, 3rd Floor Suite, London, EnglandActive Corporate (8 parents)Officer2022-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JAMES SHEFFIELD ASSOCIATES INTERIM MANAGEMENT AND CONSULTANCY LIMITED
- 2026-03-20 SC4016504 Pollock Morris Drive, Gatehead, Crosshouse, AyrshireActive Corporate (1 parent, 1 offspring)Officer2011-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
SGJ PROPERTY & TRAVEL ASSOCIATES LIMITED
SC3715654 4 Pollock Morris Drive, Gatehead, Crosshouse, Ayrshire, United KingdomActive Corporate (3 parents)Officer2010-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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