1
249a Fulwood Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ 2022-06-01
IIF 30 - Director → ME
2
180 Staniforth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2023-01-24
IIF 10 - Director → ME
3
180 Staniforth Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-06 ~ now
IIF 16 - Director → ME
4
180 Staniforth Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-01 ~ 2024-02-01
IIF 1 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 41 - Ownership of shares – 75% or more → OE
5
BEST BRITISH CARS LTD. - 2023-01-18
AMARKHIL TRADING LTD - 2021-12-16
180 Staniforth Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-17 ~ 2024-02-01
IIF 13 - Director → ME
6
249a Fulwood Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
Tax Solutions Ltd, 180 Staniforth Road, Sheffield, England
Active Corporate (7 parents)
Officer
2023-03-24 ~ 2024-03-01
IIF 3 - Director → ME
8
180 Staniforth Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-22 ~ 2024-02-01
IIF 15 - Director → ME
9
249a Fulwood Road, Sheffield, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
10
LEXURY DOORS LIMITED - 2016-12-17
LEXUR Y DOORS LIMITED - 2015-05-01
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
37 Batworth Drive, Sheffield, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ 2022-10-15
IIF 23 - Director → ME
Person with significant control
2022-03-28 ~ 2022-10-15
IIF 46 - Ownership of shares – 75% or more → OE
12
180 Staniforth Road, Sheffield, England
Active Corporate (2 parents, 26 offsprings)
Officer
2022-11-10 ~ 2024-02-01
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ 2024-02-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-07-28 ~ 2024-02-01
IIF 7 - Director → ME
14
180 Staniforth Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 21 - Director → ME
15
2a Hallcar Street, Sheffield, England
Active Corporate (3 parents)
Officer
2023-01-11 ~ 2023-01-11
IIF 5 - Director → ME
Person with significant control
2023-01-11 ~ 2023-01-11
IIF 40 - Ownership of shares – 75% or more → OE
16
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ 2024-02-01
IIF 4 - Director → ME
17
INIFINITY HOME SOLUTIONS LTD - now
180 Staniforth Road, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-20 ~ 2024-02-01
IIF 17 - Director → ME
18
180 Staniforth Road, Sheffield, England
Active Corporate (6 parents)
Officer
2022-02-25 ~ 2023-01-02
IIF 28 - Director → ME
Person with significant control
2022-02-25 ~ 2023-01-02
IIF 35 - Ownership of shares – 75% or more → OE
19
180 Staniforth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-11-14 ~ 2023-09-01
IIF 2 - Director → ME
20
180 Staniforth Road, Sheffield, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2023-11-01
IIF 11 - Director → ME
21
180 Staniforth Road, Sheffield, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
249a Fulwood Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
RA EXECUTIVE AIRPORT TRANSFERS LTD
10532102 4385, 10532102 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2022-10-20
IIF 25 - Director → ME
Person with significant control
2022-04-05 ~ 2022-10-20
IIF 42 - Ownership of shares – 75% or more → OE
24
249a Fulwood Road, Sheffield, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
25
180 Staniforth Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2026-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
26
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2024-02-01
IIF 9 - Director → ME
27
180 Staniforth Road, Sheffield, England
Active Corporate (6 parents)
Officer
2023-01-04 ~ 2023-02-14
IIF 6 - Director → ME
Person with significant control
2023-01-04 ~ 2023-01-04
IIF 33 - Ownership of shares – 75% or more → OE
28
180 Staniforth Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ 2023-02-06
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-06
IIF 38 - Ownership of shares – 75% or more → OE
29
249a Fulwood Road, Sheffield, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
30
PEDIGREE MOTORS LTD
- 2025-09-24
15302655 180 Staniforth Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 8 - Director → ME
31
WALLSTRONG LTD - now
180 Staniforth Road, Sheffield, England
Active Corporate (6 parents)
Officer
2022-04-07 ~ 2022-11-10
IIF 22 - Director → ME
Person with significant control
2022-04-07 ~ 2022-11-10
IIF 37 - Ownership of shares – 75% or more → OE