1
 C/o Ground Floor St Paul's House, 23 Park Square, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-4,363 GBP2017-04-05
Officer
 2012-01-10 ~ dissolvedIIF 64 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,525,937 GBP2024-01-31
Officer
 2022-01-27 ~ nowIIF 50 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,463 GBP2024-01-31
Officer
 2022-01-27 ~ nowIIF 51 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
751,444 GBP2024-01-31
Officer
 2022-01-26 ~ nowIIF 52 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
5
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
377,626 GBP2024-01-31
Officer
 2022-01-27 ~ nowIIF 54 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
885,558 GBP2024-01-31
Officer
 2022-01-27 ~ nowIIF 53 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,957 GBP2024-01-31
Officer
 2022-01-27 ~ nowIIF 48 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,345,638 GBP2023-12-31
Officer
 2022-05-30 ~ nowIIF 49 - Director → ME
Person with significant control
 2022-05-31 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,351,614 GBP2023-12-31
Officer
  ~ nowIIF 56 - Director → ME
10
 Oxo House, 4 Joiner Street, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
 2019-08-29 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2019-08-29 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
 93 Queen Street, SheffieldDissolved Corporate (1 parent)
Officer
 2010-11-09 ~ dissolvedIIF 41 - Director → ME
12
SMITHFIELD PROPERTY COMPANY LIMITED - 2020-01-31
 Oxo House, 4 Joiner Street, Sheffield, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,136 GBP2024-01-31
Officer
 2020-02-03 ~ nowIIF 61 - Director → ME
Person with significant control
 2020-02-03 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Oxo House, 4 Joiner Street, Sheffield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,593 GBP2022-05-31
Officer
 2020-01-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2021-05-30 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2010-10-14 ~ dissolvedIIF 43 - Director → ME
15
 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
 2012-11-06 ~ dissolvedIIF 28 - Director → ME
16
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2010-10-13 ~ dissolvedIIF 45 - Director → ME
17
 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2013-05-07 ~ dissolvedIIF 10 - Director → ME
18
THE P & A PARTNERSHIP LIMITED - 2014-09-05
BROOMCO (2950) LIMITED - 2002-08-20
 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 2002-07-29 ~ dissolvedIIF 15 - Director → ME
19
BROOMCO (2753) LIMITED - 2002-01-09
 40 Solly Street, SheffieldDissolved Corporate (1 parent)
Officer
 2001-12-19 ~ dissolvedIIF 23 - Director → ME
20
 Oxo House, 4 Joiner Street, Sheffield, United KingdomDissolved Corporate (3 parents)
Officer
 2020-05-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2020-05-29 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
BROOMCO (2904) LIMITED - 2002-07-16
 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,068 GBP2023-12-31
Officer
 2002-05-28 ~ nowIIF 46 - Director → ME
 2002-05-28 ~ nowIIF 69 - Secretary → ME
22
 10 Lower Thames Street, London, EnglandActive Corporate (86 parents, 1 offspring)
Officer
 2011-03-25 ~ nowIIF 33 - LLP Member → ME
23
MACLURE TIMBER SUPPLIES LIMITED  - 1978-12-31
 Mansfield Road, Wales Bar, SheffieldActive Corporate (4 parents)
Equity (Company account)
6,644,771 GBP2024-08-31
Officer
 2025-08-18 ~ nowIIF 58 - Director → ME
24
 Courtwood House, Silver Street Head, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-21 ~ nowIIF 47 - Director → ME
Person with significant control
 2020-10-22 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
25
W.F.S. FINANCE LIMITED - 2001-11-21
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2004-09-14 ~ dissolvedIIF 36 - Director → ME
26
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2007-12-05 ~ dissolvedIIF 24 - Director → ME
27
ORBITSPEAR PUBLIC LIMITED COMPANY - 2011-05-20
 Orbitspear Plc, Suite K  Sheffield Business Centre Europa Link, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
 2004-09-08 ~ dissolvedIIF 6 - Director → ME
 2004-09-08 ~ dissolvedIIF 70 - Secretary → ME
28
 Suite 5 Sheffield Business Park, Europa Link, Sheffield, South YorksDissolved Corporate (3 parents)
Officer
 2007-09-27 ~ dissolvedIIF 4 - Director → ME
 2007-09-27 ~ dissolvedIIF 71 - Secretary → ME
29
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 1999-05-24 ~ dissolvedIIF 21 - Director → ME
30
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 1999-05-24 ~ dissolvedIIF 13 - Director → ME
31
BROOMCO (3507) LIMITED - 2004-09-30
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2004-09-30 ~ dissolvedIIF 19 - Director → ME
32
BROOMCO (2949) LIMITED - 2003-12-04
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2002-07-29 ~ dissolvedIIF 17 - Director → ME
33
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2011-06-10 ~ dissolvedIIF 40 - Director → ME
34
BROOMCO (2886) LIMITED - 2002-05-10
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2002-05-08 ~ dissolvedIIF 2 - Director → ME
35
BROOMCO (2752) LIMITED - 2002-01-09
 93 Queen Street, SheffieldDissolved Corporate (1 parent)
Officer
 2001-12-19 ~ dissolvedIIF 26 - Director → ME
36
BROOMCO (3441) LIMITED - 2004-06-08
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 2004-05-27 ~ dissolvedIIF 27 - Director → ME
37
BROOMCO (2953) LIMITED - 2002-08-02
 C/o Dla Piper Uk Llp, 1 St Pauls Place, SheffieldDissolved Corporate (2 parents)
Officer
 2002-07-29 ~ dissolvedIIF 11 - Director → ME
38
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 1999-05-24 ~ dissolvedIIF 8 - Director → ME
39
 Kendal House, 41 Scotland Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
 2010-03-30 ~ dissolvedIIF 30 - Director → ME
40
BROOMCO (3278) LIMITED - 2003-12-05
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2003-12-02 ~ dissolvedIIF 18 - Director → ME
41
BROOMCO (2951) LIMITED - 2002-08-02
 C/o Dla Piper Uk Llp, 1 St Pauls Place, SheffieldDissolved Corporate (2 parents)
Officer
 2002-07-29 ~ dissolvedIIF 20 - Director → ME
42
BROOMCO (3279) LIMITED - 2003-11-18
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2003-11-13 ~ dissolvedIIF 9 - Director → ME
43
BROOMCO (2952) LIMITED - 2003-11-24
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2002-07-29 ~ dissolvedIIF 7 - Director → ME
44
BROOMCO (2948) LIMITED - 2002-08-02
 C/o Dla Piper Uk Llp, 1 St Pauls Place, SheffieldDissolved Corporate (2 parents)
Officer
 2002-07-29 ~ dissolvedIIF 14 - Director → ME
45
 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
 2015-01-07 ~ dissolvedIIF 39 - Director → ME
46
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
 2012-10-18 ~ dissolvedIIF 29 - Director → ME
47
BROOMCO (3792) LIMITED - 2005-06-20
 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2005-06-13 ~ dissolvedIIF 37 - Director → ME
48
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 1995-12-27 ~ dissolvedIIF 25 - Director → ME
49
 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
 2004-09-03 ~ dissolvedIIF 22 - Director → ME
50
 Dla Piper Uk Llp, 1 St Pauls Place, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
 2008-07-04 ~ dissolvedIIF 16 - Director → ME
51
BROOMCO (2792) LIMITED - 2002-02-21
 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-63,850 GBP2016-04-29
Officer
 2002-02-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-09-29 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
52
 Mansfield Road, Wales Bar, SheffieldActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,885,957 GBP2024-08-31
Officer
 2025-08-18 ~ nowIIF 59 - Director → ME
53
BORELCO LTD - 2020-02-03
CORELCO LTD - 2020-01-31
 Oxo House, 4 Joiner Street, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,997 GBP2024-01-31
Officer
 2020-01-29 ~ nowIIF 62 - Director → ME
Person with significant control
 2020-01-30 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
54
KENNEDY TOWER LLP - 2011-05-26
 10 Lower Thames Street, London, EnglandActive Corporate (139 parents, 1 offspring)
Officer
 2011-10-31 ~ nowIIF 66 - LLP Member → ME
55
 Kendal House, 41 Scotland Street, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
 2010-06-08 ~ dissolvedIIF 44 - Director → ME
56
THE P & A PARTNERSHIP UNLIMITED - 2014-09-05
IS3040 UNLIMITED - 2014-09-05
 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
 2012-06-29 ~ dissolvedIIF 38 - Director → ME
57
 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-104,445 GBP2024-06-30
Officer
 2018-11-22 ~ nowIIF 57 - Director → ME
Person with significant control
 2019-03-07 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
58
TOMIZ PUBLIC LIMITED COMPANY - 2015-08-06
P & A RECEIVABLES SERVICES PUBLIC LIMITED COMPANY - 2015-08-06
TREKGOLD PUBLIC LIMITED COMPANY - 2004-02-09
 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (1 parent)
Officer
 2004-01-20 ~ dissolvedIIF 12 - Director → ME