1
1 Huntingtower Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
8 Brooklands Avenue, Sheffield, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ 2026-01-21
IIF 14 - Director → ME
3
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-01
IIF 29 - Has significant influence or control as a member of a firm → OE
5
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-09 ~ now
IIF 8 - Director → ME
6
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-14
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-08 ~ now
IIF 4 - Director → ME
8
4th Floor Allan House, 10 John Street, London, W1g 0ah
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2014-02-07
IIF 24 - Director → ME
9
Unit 317 India Mill Business Centre, Darwen, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-26 ~ 2018-05-14
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-26 ~ now
IIF 21 - Director → ME
12
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 11 - Director → ME
16
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
17
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 5 - Director → ME
18
C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-12-31 ~ dissolved
IIF 23 - Director → ME
2001-12-31 ~ 2005-01-01
IIF 39 - Secretary → ME
19
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-02 ~ 2018-05-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Officer
2018-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
3 Neepsend Lane, Sheffield, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
14a Little Gaddesden, Berkhamsted, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-10-06
IIF 2 - Director → ME
24
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-29 ~ now
IIF 3 - Director → ME