QCH ROTHERHAM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Akrill, Philip Robert
Born in October 1954
Individual (47 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
Mr Philip Robert Akrill
Born in October 1954
Individual (47 offsprings)
Person with significant control
2023-02-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
MANOR ADMINISTRATION LIMITED
- now
PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
1, Parliament Street, Hull, England
Dissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2023-06-29
Officer
2020-02-12 ~ dissolved
OF - Secretary → CIF 0

Ceased 4

1
Bailey, Mark Andrew
Property Consultant born in May 1960
Individual (19 offsprings)
Officer
2020-02-12 ~ 2024-04-11
OF - Director → CIF 0
2
Flannagan, Terence Michael
Chartered Accountant born in September 1950
Individual (20 offsprings)
Officer
2021-05-01 ~ 2021-07-31
OF - Director → CIF 0
3
Akrill, Susan Penny Anne
Marketing Director born in June 1965
Individual (47 offsprings)
Officer
2024-03-26 ~ 2024-04-11
OF - Director → CIF 0
Mr Philip Robert Akrill
Born in June 1965
Individual (47 offsprings)
Person with significant control
2020-02-12 ~ 2023-02-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Gilmour, Duncan
Accountant born in June 1954
Individual (7 offsprings)
Officer
2020-02-12 ~ 2021-03-30
OF - Director → CIF 0
Mr Duncan Gilmour
Born in June 1954
Individual (7 offsprings)
Person with significant control
2020-02-12 ~ 2021-03-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-06-29

Net Assets/Liabilities

100 GBP2021-06-29

Number of shares allotted

Class 1 ordinary share

100 shares2020-02-12 ~ 2021-06-29

Par Value of Share

Class 1 ordinary share

1 GBP2020-02-12 ~ 2021-06-29

Equity

100 GBP2021-06-29

QCH ROTHERHAM LIMITED
Info
Registered number 12459578
41 Woodgates Lane, North Ferriby HU14 3JY
PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.