1
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,835 GBP2023-12-31
Officer
2020-04-09 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hardcores House, Rawson Spring Road, SheffieldActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-78,872 GBP2023-12-31
Officer
2011-07-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Hardcores House, Rawson Spring Road, Sheffield, South YorkshireActive Corporate (2 parents)
Equity (Company account)
64,593 GBP2023-12-31
Officer
2013-06-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Hardcores House, Rawson Spring Road, Sheffield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-159,830 GBP2016-10-31
Officer
2015-10-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Hardcores House, Rawson Spring Road, SheffieldActive Corporate (2 parents)
Equity (Company account)
76,378 GBP2023-12-31
Officer
2006-08-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hardcores House, Rawson Spring Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hardcores House, Rawson Spring Road, Sheffield, United KingdomDissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hardcores House, Rawson Spring Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
117,513 GBP2023-12-31
Officer
2007-08-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Hardcores Building Supplies, Rawson Spring Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Hardcores House, Rawson Spring Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 23 - Director → ME
2020-03-31 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
UPIC LTD - 2007-03-06
Hardcores House, Rawson Spring Road, SheffieldActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2006-08-21 ~ nowIIF 24 - Director → ME
2006-08-21 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE