1
114 Ecclesall Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
114 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-06 ~ 2017-12-19
IIF 3 - Ownership of shares – 75% or more → OE
4
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-06 ~ 2017-12-19
IIF 1 - Ownership of shares – 75% or more → OE
5
353 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2001-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-06 ~ 2017-12-19
IIF 4 - Ownership of shares – 75% or more → OE
7
353 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2020-02-20 ~ now
IIF 17 - Director → ME
2003-02-11 ~ 2004-04-06
IIF 32 - Director → ME
8
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-06 ~ 2017-12-19
IIF 10 - Ownership of shares – 75% or more → OE
9
C/o Insolvency One Limited Suite 2.03, 1 Aire Street, Leeds
Liquidation Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-08 ~ 2020-06-17
IIF 8 - Ownership of shares – 75% or more → OE
12
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-06 ~ 2017-12-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
351, Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 34 - Director → ME
2007-03-23 ~ dissolved
IIF 36 - Secretary → ME
15
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2018-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
114 Ecclesall Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-28 ~ 2017-07-28
IIF 6 - Ownership of shares – 75% or more → OE
17
114 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 18 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-02-06
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2004-04-02 ~ 2010-03-11
IIF 31 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-04-07 during the appointment or period of control
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 33 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of control
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 35 - Director → ME