1
6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 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
2
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
23,407 GBP2024-03-31
Officer
2022-04-13 ~ 2024-02-01
IIF 33 - Director → ME
3
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,896 GBP2024-03-31
Officer
2018-06-19 ~ 2024-02-01
IIF 31 - Director → ME
4
19-29 York Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
CATHERALL DEVELOPMENTS LTD
- now 10110752CATHERFIELD DEVELOPMENTS LTD
- 2023-05-17
10110752 Unit 6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-45,705 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
19-29 York Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
6 Cavendish Walk, Bolsover, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
EVOLUTION HOMES (WOODTHORPE) LTD
15611535 Unit 6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 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
11
EVOLUTION PROJECTS (MIDLANDS) LTD
15590386 Edwinstowe House High Street, Edwinstowe, Mansfield, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ 2024-10-02
IIF 26 - Director → ME
Person with significant control
2024-03-24 ~ 2024-09-30
IIF 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
12
HINCKLEY AND BURBAGE BOUNCY CASTLE HIRE LTD
09220942 11 Milton Close, Hinckley
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-689 GBP2015-09-30
Officer
2014-09-16 ~ dissolved
IIF 35 - Director → ME
13
6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEP PROPERTY DEVELOPMENT LTD
- now 12662970LITTLE EINSTEINS PARTNERSHIP LTD
- 2025-04-01
12662970 6 Cavendish Walk, Bolsover, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
LITTLE EINSTEINS NURSERY TRADING LTD
16401442 46a Lee Avenue, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ 2025-06-09
IIF 27 - Director → ME
Person with significant control
2025-04-23 ~ 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
IIF 9 - Right to appoint or remove directors → OE
16
4 Helsinki Drive, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Helsinki Drive, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,557 GBP2015-08-31
Officer
2012-08-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
7th Floor, Suite 2 St James House, Vicar Lane, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
49 GBP2025-03-31
Officer
2023-09-12 ~ 2024-10-07
IIF 32 - Director → ME
Person with significant control
2023-09-12 ~ 2025-03-05
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 37 - Director → ME
2009-09-24 ~ dissolved
IIF 28 - Secretary → ME
20
YORK STREET PROPERTY HOLDINGS LTD
16594327 Venture One Business Park 11 Long Acre Close, Holbrook, Sheffield, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE