1
ACTIVE BUSINESS SERVICES LIMITED - now
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
1996-01-26 ~ 1996-01-30
IIF 1 - Director → ME
2
1 Orgreave Road, Sheffield, England
Active Corporate (9 parents)
Officer
1995-12-04 ~ 1996-01-17
IIF 6 - Director → ME
3
HARRODS CATERERS LIMITED
- 1991-04-15
02581833 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1991-02-12 ~ 1991-04-22
IIF 2 - Director → ME
1991-02-12 ~ 1991-04-22
IIF 14 - Secretary → ME
4
KAF PROFESSIONAL SERVICES LIMITED - now
THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED - 2024-01-10
ACTIVE TRADING LIMITED
- 2004-11-03
03145498 Osborne House, 47 Snaithing Lane, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
1996-01-12 ~ 1996-05-23
IIF 7 - Director → ME
5
38 East Bank Road, Sheffield, England
Active Corporate (11 parents)
Officer
1994-09-15 ~ 1994-10-05
IIF 4 - Director → ME
6
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Converted / Closed Corporate (34 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 12 - Director → ME
7
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Dissolved Corporate (35 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 9 - Director → ME
8
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Dissolved Corporate (22 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 10 - Director → ME
9
C/o Uhy Hacker Young 6 Broadfield Court, Broadfeld Way, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-03-31 ~ 1992-04-02
IIF 17 - Secretary → ME
10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
1995-03-23 ~ 1995-04-13
IIF 5 - Director → ME
11
R & C REALISATIONS LIMITED - now
ROEBUCK & CLARKE (GALVANIZING) LIMITED - 2012-01-26
UNIQUEMERGE LIMITED
- 1998-01-19
02522083 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-13) ~ 1991-09-20
IIF 11 - Director → ME
(before 1991-07-13) ~ 1991-09-20
IIF 15 - Secretary → ME
12
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1996-03-15 ~ 1996-04-12
IIF 8 - Director → ME
13
54 Brookland Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
THE MEALWORM COMPANY LIMITED - now
LIVEFOODS DIRECT LIMITED - 1999-09-28
Houghton Road, North Anston Trading Estate, North Anston, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
1994-06-03 ~ 1994-06-07
IIF 3 - Director → ME
15
WELHAM ESTATES LIMITED - now
GOLD LINE FEEDS LIMITED
- 2000-01-20
02959462 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
1994-08-24 ~ 1994-08-25
IIF 13 - Director → ME