1
BAKAYLE GROUP LIMITED - now
AVITO NUTRITION LIMITED
- 2019-03-11
11436654 195 Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
95,090 GBP2020-06-30
Officer
2018-06-27 ~ 2019-03-01
IIF 13 - Director → ME
Person with significant control
2018-06-27 ~ 2019-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
72-76 Ground Floor Clun Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-124,387 GBP2023-07-30
Officer
2018-07-20 ~ now
IIF 29 - Director → ME
2018-07-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
72 Clun Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
399,516 GBP2024-08-31
Officer
2019-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-12 ~ 2024-02-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
169 Washington Road, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,211 GBP2022-07-31
Officer
2019-07-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
HEADWAY (SOUTH YORKSHIRE) LIMITED
13975246 72-76 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 17 - Director → ME
6
72 Clun Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
14,851 GBP2023-09-30
Officer
2021-09-02 ~ now
IIF 5 - Director → ME
2019-09-30 ~ 2021-02-26
IIF 4 - Director → ME
Person with significant control
2021-09-20 ~ 2024-02-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2019-09-30 ~ 2021-02-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2023-03-31
Officer
2022-03-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LOTE TREE TRADING AND SERVICES LTD.
- now 09667499LOTE TREE TRADING AND SEVICES LIMITED
- 2015-09-07
09667499 2 Jamaica Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 16 - Director → ME
9
EMERALD FOSTERING LTD
- 2023-05-15
12374457 72-76 Clun Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-68,974 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
72-76 Clun Street, Sheffield, England
Dissolved Corporate (5 parents)
Equity (Company account)
-328 GBP2023-12-31
Officer
2022-12-15 ~ 2024-03-04
IIF 10 - Director → ME
11
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2023-05-13 ~ dissolved
IIF 9 - Director → ME
12
72-76 Clun Street, Sheffield, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
203 GBP2024-02-29
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
195 Verdon Street, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
28,093 GBP2024-05-31
Officer
2014-05-29 ~ now
IIF 1 - Director → ME
2014-05-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
208 Verdon Street Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 12 - Director → ME
15
169 Washington Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,203 GBP2023-08-31
Officer
2017-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Tudor Close, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
82,675 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ 2024-02-06
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
GASFIX (SOUTH YORKSHIRE) LIMITED
- 2016-11-17
10130229 193-195 Verdon Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
868,315 GBP2023-04-30
Officer
2016-04-18 ~ 2024-03-04
IIF 11 - Director → ME
Person with significant control
2016-04-18 ~ 2024-02-06
IIF 20 - Ownership of shares – 75% or more → OE