1
Unit 4a Rutland Way, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
13,564 GBP2024-11-30
Officer
2008-04-23 ~ now
IIF 36 - Secretary → ME
2
Osborn Works Unit 4a, Rutland Way, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-22,823 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 24 - LLP Designated Member → ME
4
301 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2007-06-06
IIF 41 - Secretary → ME
5
Unit 4a Rutland Way, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
301,773 GBP2024-12-31
Officer
2017-05-01 ~ now
IIF 53 - Secretary → ME
6
Unit 4a Rutland Way, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
644,645 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 49 - Secretary → ME
7
Osborn Works Unit 4a, Rutland Way, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
-19,085 GBP2024-11-30
Officer
2008-05-15 ~ now
IIF 30 - Secretary → ME
8
32 Mulberry Way, Armthorpe, Doncaster, England
Active Corporate (5 parents)
Equity (Company account)
88,212 GBP2024-08-31
Officer
2017-06-01 ~ 2017-09-01
IIF 13 - Director → ME
9
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
9,794 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 5 - Director → ME
10
D R H ELECTRICAL CONTRACTORS LIMITED
06433574 Office 10, 15a 15a Market Street, Telford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,363 GBP2022-01-31
Officer
2007-11-21 ~ 2010-10-01
IIF 42 - Secretary → ME
11
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-456,946 GBP2024-07-31
Officer
2018-04-18 ~ now
IIF 4 - Director → ME
2017-07-14 ~ now
IIF 48 - Secretary → ME
12
Unit 4a Rutland Way, Sheffield
Active Corporate (5 parents)
Equity (Company account)
2,211,790 GBP2024-12-31
Officer
2025-03-25 ~ now
IIF 47 - Secretary → ME
13
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 20 - Director → ME
14
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 27 - Secretary → ME
15
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-154 GBP2024-06-30
Officer
2024-05-07 ~ 2025-11-20
IIF 9 - Director → ME
2023-07-12 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-05-07 ~ 2025-11-20
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
16
Osborn Works Unit 4a, Rutland Way, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-28 GBP2024-08-31
Officer
2008-08-22 ~ 2010-07-28
IIF 58 - Secretary → ME
17
Unit 4a, Osborn Works, Rutland Way, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-7,850 GBP2024-08-31
Officer
2008-08-22 ~ 2011-02-15
IIF 57 - Secretary → ME
18
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-18,671 GBP2024-09-30
Officer
2019-11-12 ~ 2022-03-07
IIF 16 - Director → ME
19
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 21 - Director → ME
20
HYPERACTIVE WORLD RECORDS LIMITED
16408002 Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 22 - Director → ME
21
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ 2011-10-13
IIF 32 - Secretary → ME
22
128 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,355 GBP2017-06-30
Officer
2007-10-08 ~ 2011-10-08
IIF 33 - Secretary → ME
23
Unit 4a Rutland Way, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
60,676 GBP2024-11-30
Officer
2008-05-15 ~ now
IIF 31 - Secretary → ME
24
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ dissolved
IIF 34 - Secretary → ME
25
LITTLE TYKES MEALS LIMITED
- now 08234501LITTLE TYKES PARTY DEN LIMITED - 2013-06-24
Unit 4a Rutland Way, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,246 GBP2018-12-31
Officer
2017-08-31 ~ dissolved
IIF 52 - Secretary → ME
26
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
51,619 GBP2024-06-30
Officer
2017-08-25 ~ now
IIF 56 - Secretary → ME
27
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,059 GBP2015-10-31
Officer
2017-01-31 ~ 2017-05-30
IIF 12 - Director → ME
28
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (6 parents)
Equity (Company account)
1,471,361 GBP2024-06-30
Officer
2007-01-01 ~ 2018-02-12
IIF 28 - Secretary → ME
29
51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-08-06 ~ dissolved
IIF 29 - Secretary → ME
30
MNB SERVICES LIMITED
- 2017-07-12
10517656 Osborn Works Unit 4a, Rutland Way, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
103 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 2 - Director → ME
2017-07-01 ~ 2017-09-01
IIF 10 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
MORTONS YORKSHIRE LIMITED
- now 07127890HELPED BY THE FAIRIES LIMITED
- 2010-01-27
07127890 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 18 - Director → ME
32
NICHOLSON AND WESTGARTH LIMITED
08936115 Unit 4a Rutland Way, Sheffield, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31 GBP2017-09-30
Officer
2017-01-31 ~ dissolved
IIF 11 - Director → ME
33
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Equity (Company account)
-335 GBP2020-07-31
Officer
2017-08-04 ~ 2017-09-01
IIF 14 - Director → ME
34
BASS COMMUNICATIONS LIMITED
- 2009-04-07
06220567 Unit 2 Long Acre Close, Holbrook, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
55,648 GBP2024-04-30
Officer
2007-04-20 ~ 2023-04-17
IIF 35 - Secretary → ME
35
Unit 4a Rutland Way, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
7,497 GBP2024-11-30
Officer
2020-12-14 ~ now
IIF 51 - Secretary → ME
36
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 23 - Director → ME
37
Osborn Works Unit 4a, Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
17,168 GBP2025-02-28
Officer
2017-10-27 ~ now
IIF 44 - Secretary → ME
38
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 7 - Director → ME
39
Osborn Works Unit 4a, Rutland Way, Sheffield, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-6,404 GBP2024-12-31
Officer
2018-06-05 ~ dissolved
IIF 45 - Secretary → ME
40
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
6,737 GBP2023-06-30
Officer
2018-06-04 ~ 2022-03-30
IIF 46 - Secretary → ME
41
Osborn Works, Rutland Way, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2,900 GBP2024-01-31
Officer
2018-02-27 ~ now
IIF 43 - Secretary → ME
42
51 Clarkegrove Road, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
-4,226 GBP2017-05-31
Officer
2017-06-01 ~ 2017-09-01
IIF 15 - Director → ME
43
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
200,253 GBP2025-03-31
Officer
2012-03-13 ~ now
IIF 3 - Director → ME
44
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2012-02-24
IIF 19 - Director → ME
45
5 Westbrook Court, Sharowvale Road, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
58,382 GBP2024-11-30
Officer
2008-11-07 ~ 2017-08-31
IIF 25 - Secretary → ME
46
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
120,047 GBP2025-02-28
Officer
2018-01-05 ~ now
IIF 50 - Secretary → ME
47
51 Clarkegrove Road, Sheffield, Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 26 - Secretary → ME
48
Unit 4a Rutland Way, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
277 GBP2024-12-31
Officer
2017-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
49
Unit 4a Rutland Way, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
7,896 GBP2024-07-31
Officer
2017-08-04 ~ now
IIF 6 - Director → ME
2017-06-29 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-09-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
50
Unit 4a Rutland Way, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME