1
1 Parkway Avenue, Sheffield, England
Active Corporate (7 parents)
Officer
2000-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORTON SHEET METAL FABRICATIONS LIMITED
- now 03970258 1 Parkway Avenue, Sheffield
Active Corporate (6 parents)
Officer
2000-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-23
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
1 Parkway Avenue, Sheffield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
35 Wilkinson Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Parkway Avenue, Sheffield, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
MERCHANDISING AND RETAIL SOLUTIONS LIMITED
06036930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07 during the appointment or period of control
Due to be dissolved on 2016-01-15 during the appointment or period of control
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 14 - Director → ME
2006-12-22 ~ dissolved
IIF 18 - Secretary → ME
7
ONSITE MERCHANDISING SERVICES LTD
07727027Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-17 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
Suite 1 Magnet Business Park, High Hazels Road Barlborough, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 15 - Director → ME
8
1 Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
2012-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-26 ~ 2018-05-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Parkway Avenue, Sheffield
Active Corporate (2 parents)
Officer
2008-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE