1
210 White Lane, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-18 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 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
IIF 31 - Right to appoint or remove directors → OE
2
212a White Lane, Sheffield, United KingdomDissolved corporate (3 parents)
Officer
2017-01-23 ~ dissolvedIIF 59 - director → ME
3
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-1,025 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 36 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
210 White Lane, Sheffield, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 65 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-02 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
36 Church Fields, RotherhamDissolved corporate (2 parents)
Person with significant control
2017-03-30 ~ 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
7
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 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
9
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 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
10
210 White Lane, SheffieldCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-13 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2007-02-08 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
210 White Lane, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-08-31
Person with significant control
2019-08-14 ~ dissolvedIIF 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
13
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2009-12-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
210 White Lane, SheffieldCorporate (3 parents)
Equity (Company account)
151,401 GBP2023-03-31
Officer
2009-04-09 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
210 White Lane, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-26 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-11 ~ nowIIF 41 - director → ME
17
210 White Lane, SheffieldCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-10 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
210 White Lane, SheffieldCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
156,179 GBP2023-03-31
Officer
2009-04-02 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-27 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
21
206 White Lane, SheffieldDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2007-07-05 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
210 White Lane, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
177,723 GBP2023-09-30
Officer
2003-09-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
Haines Watts, 350 Cemetery Road, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 66 - director → ME
25
Progress House, 206 Whie Lane, SheffieldDissolved corporate (1 parent)
Officer
2010-08-17 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
-26,844 GBP2018-05-31
Officer
2010-08-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
27
206 White Lane, Gleadless, SheffieldDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-04-05 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
206 White Lane, SheffieldDissolved corporate (1 parent)
Officer
2013-08-22 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
Progress House, 206 White Lane, Sheffield, South YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2004-02-17 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
1 Kingdom Street, Paddington Central, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 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
31
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
-198,186 GBP2021-03-31
Officer
1996-05-31 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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% → OE
32
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2003-03-03 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
33
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
40,099 GBP2023-03-31
Officer
2016-03-31 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
Progress House 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2001-08-03 ~ dissolvedIIF 67 - director → ME
35
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-19 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
212a White Lane, Sheffield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,225 GBP2021-06-30
Officer
2017-06-23 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 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