1
AGT PROPERTY MANAGEMENT LIMITED
05679903 183 Fraser Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 24 - Director → ME
2
270 Fulwood Road, Sheffield
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2015-08-28
IIF 19 - Director → ME
3
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
1999-01-15 ~ 2005-08-01
IIF 23 - Director → ME
1999-01-15 ~ 2005-08-01
IIF 48 - Secretary → ME
4
183 Fraser Road, Sheffield
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ 2017-06-30
IIF 39 - Secretary → ME
6
FACTS FINANCIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-11-29
RESULTLATER LIMITED
- 1998-09-14
03580846 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-06-25 ~ 2010-04-22
IIF 41 - Secretary → ME
7
TARGETJUST LIMITED - 1996-05-20
Knowles Warwick, 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ dissolved
IIF 2 - Director → ME
1998-10-14 ~ dissolved
IIF 40 - Secretary → ME
8
GORDIAN RESEARCH AND DEVELOPMENT LIMITED
08811542 183 Fraser Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-12-07
IIF 22 - Director → ME
9
GORDIAN TECHNOLOGY UK LIMITED
- now 08811602GORDIAN TECHNOLOGY LIMITED
- 2013-12-16
08811602 183 Fraser Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 21 - Director → ME
10
ISL INSTRUMENTATION LIMITED - 1998-11-13
ISL - 1989-11-24
OIL INSTRUMENTATION LIMITED - 1989-08-11
SAFECLINCH LIMITED - 1988-11-18
Unit 3 Aspen Court Aspen Way, Centurion Business Park, Rotherham, South Yorkshire
Active Corporate (12 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
11
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-07-15 ~ 2011-05-03
IIF 29 - Director → ME
12
183 Fraser Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ dissolved
IIF 20 - Director → ME
13
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-30 ~ 2018-06-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
KNOWLES WARWICK ACADEMY SERVICES LIMITED
- now 03727472KNOWLES WARWICK BUSINESS FINANCE LIMITED
- 2000-10-27
03727472 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 12 - Director → ME
1999-10-22 ~ 2004-10-29
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 60 - Has significant influence or control → OE
15
ACCOUNTS 'R' US LIMITED
- 2022-02-04
04207131REPAIRTIMBER LIMITED
- 2001-08-09
04207131 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2003-04-30 ~ now
IIF 9 - Director → ME
2001-07-10 ~ 2004-10-29
IIF 46 - Secretary → ME
Person with significant control
2022-08-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
KW053 LIMITED
- 2010-05-12
07209098 07768005, 07792480, 07180148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Has significant influence or control → OE
17
KNOWLES WARWICK GROUP LIMITED
- now 05260654 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KNOWLES WARWICK INVESTMENTS LIMITED
13950970 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ 2022-12-01
IIF 27 - Director → ME
19
500 Charlotte Road, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-09-30) ~ now
IIF 4 - Director → ME
~ 2004-10-29
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
20
390 Fulwood Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-29 ~ dissolved
IIF 36 - Secretary → ME
21
Flat D 45 Main Avenue, Heworth, York, North Yorkshire
Active Corporate (7 parents)
Officer
2005-02-04 ~ 2015-09-15
IIF 44 - Secretary → ME
22
MURPHY COMHIRE PLC
- 2003-12-05
01053180COMHIRE COMMUNICATIONS PLC - 1999-04-19
CARPHONES COMMUNICATIONS LIMITED - 1994-05-31
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (14 parents)
Officer
2001-06-07 ~ 2005-08-01
IIF 45 - Secretary → ME
23
ROBINS CREST DEVELOPMENTS LIMITED
05071455 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-13 ~ now
IIF 13 - Director → ME
2004-03-12 ~ 2004-03-13
IIF 31 - Secretary → ME
24
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
00017002 5 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (86 parents)
Officer
2008-05-14 ~ 2014-05-15
IIF 18 - Director → ME
25
SHEFFIELD BUSINESS CLUB LIMITED
03781706 Jc Albyn Complex Office 209, Blanco Rooms, Burton Road, Sheffield
Dissolved Corporate (36 parents)
Officer
1999-12-17 ~ 2004-10-01
IIF 16 - Director → ME
26
SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION
03866756 Peile House, 255 Pitsmoor Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2000-05-23 ~ 2019-07-31
IIF 26 - Director → ME
2005-03-08 ~ 2019-07-31
IIF 33 - Secretary → ME
Person with significant control
2016-10-27 ~ 2019-07-31
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
STEEL CITY DEVELOPMENTS LIMITED
08072449 Merchant Chambers, 427-431 London Road, Sheffield, England
Active Corporate (6 parents)
Officer
2012-05-17 ~ 2023-01-06
IIF 5 - Director → ME
28
Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2008-01-03 ~ 2022-08-30
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 57 - Has significant influence or control → OE
29
TECHNOLOGY CONVERGENCE (HOLDINGS) LIMITED
05748672 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ 2006-03-21
IIF 35 - Secretary → ME
30
VECTOR NETWORKS (EUROPE) LIMITED
- now 06977453KW021 LIMITED
- 2009-08-10
06977453 06035513, 07768002, 06653162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2009-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
31
VECTOR NETWORKS GROUP LIMITED
- now 05846679HS (556) LIMITED
- 2006-10-05
05846679 05765248, 06509775, 05906682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-18 ~ now
IIF 15 - Director → ME
2006-08-18 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) In administration
Administration started on 2007-01-12 during the appointment or period of control
Administration ended on 2008-07-12 during the appointment or period of control
183 Fraser Road, Sheffield, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2006-09-18
IIF 17 - Director → ME
1997-06-03 ~ dissolved
IIF 47 - Secretary → ME
33
VECTOR NETWORKS SCALABLE LIMITED
17088145 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 10 - Director → ME
34
VECTOR NETWORKS TECHNOLOGIES LIMITED
- now 03371063PORTERDOWN LIMITED
- 1997-12-08
03371063 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-05-05 ~ now
IIF 7 - Director → ME
1997-05-22 ~ now
IIF 42 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2012-01-04
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2008-07-02
IIF 3 - Director → ME
36
VIRTUAL NETWORK PARTNERS LIMITED
- now 06035513Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-17
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
KW001 LIMITED
- 2007-01-18
06035513 06391185, 07879588, 06977453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2009-07-31
IIF 38 - Secretary → ME
37
183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-11-02
IIF 25 - Director → ME
2007-06-29 ~ 2009-11-02
IIF 34 - Secretary → ME
38
VIRTUITY TECHNOLOGIES LIMITED
- now 06553772SECURITY DESIGN LIMITED
- 2010-01-15
06553772 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 37 - Secretary → ME
39
WATERLINE BUS COMPANY LIMITED
- now 01971836SWIFT 1345 LIMITED - 1986-02-18
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 11 - Director → ME
40
WHITE LABEL SOFTWARE LIMITED
- now 05080462WAKECO (240) LIMITED - 2004-05-11
Harmony Shilton Garth Close, Earswick, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ 2011-03-23
IIF 49 - Secretary → ME