1
AMBER CENTRE ESTATES LIMITED
- now 00007704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 13 - Director → ME
2015-08-10 ~ dissolved
IIF 26 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-12 during the appointment or period of control
Due to be dissolved on 2025-04-23 during the appointment or period of control
DE FACTO 546 LIMITED
- 1997-01-14
03288755 00706520, 06408422, 03264425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 36 - Director → ME
1996-12-20 ~ 1998-01-27
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2012-11-19 ~ dissolved
IIF 33 - Director → ME
1994-12-13 ~ 1998-01-27
IIF 11 - Director → ME
4
PIMCO 2370 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 31 - Director → ME
5
PIMCO 2365 LIMITED - 2005-10-25
Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 32 - Director → ME
6
PIMCO 2371 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 28 - Director → ME
7
PIMCO 2367 LIMITED - 2005-10-24
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 30 - Director → ME
8
10 Imperial Road, Matlock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 38 - Director → ME
9
DERBYSHIRE MANAGEMENT SERVICES LIMITED
- now 05590953PIMCO 2368 LIMITED - 2005-10-25
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
10
The Home Close, 36, Edge Road, Matlock, Derbyshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-01-31
IIF 7 - Director → ME
2012-11-19 ~ now
IIF 2 - Director → ME
12
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 1 - Director → ME
13
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-10-01 ~ 2008-01-31
IIF 8 - Director → ME
2012-11-19 ~ now
IIF 22 - Director → ME
14
GEOSYNTHETICS LABORATORIES LIMITED
02846353 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 9 - Director → ME
15
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 10 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-29 during the appointment or period of control
Due to be dissolved on 2021-04-25 during the appointment or period of control
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
2015-08-10 ~ dissolved
IIF 25 - Director → ME
1996-06-10 ~ 1998-01-27
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Due to be dissolved on 2025-04-21 during the appointment or period of control
DE FACTO 546 LIMITED
- 1997-02-17
00706520 03288755, 03288753, 03264419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 14 - Director → ME
2012-11-19 ~ dissolved
IIF 34 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2012-11-19 ~ dissolved
IIF 37 - Director → ME
19
GRANWOOD FLOORING GROUP LIMITED
- now 03573722Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-25 during the appointment or period of control
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 19 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-24 during the appointment or period of control
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
21
GRANWOOD HOLDINGS LIMITED
- now 04576677 00178001, 00178001, 02669810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-26 during the appointment or period of control
DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, Bristol
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
GWP REALISATIONS 2024 LIMITED
- now 02560798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
GRANWAX PRODUCTS LIMITED
- 2024-03-11
02560798 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (12 parents)
Officer
2012-11-19 ~ 2026-04-09
IIF 21 - Director → ME
Person with significant control
2022-08-26 ~ 2026-04-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRANFIX HOLDINGS LIMITED
- 2016-01-05
04576704DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 41 - Has significant influence or control → OE
2021-06-23 ~ 2024-10-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GRANFIX PRODUCTS LIMITED
- 2016-01-05
02560721 10 Imperial Road, Matlock, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ dissolved
IIF 39 - Director → ME
25
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831 03288753, 04576702, 00545333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-09-10
IIF 5 - Director → ME
Person with significant control
2022-01-31 ~ 2024-09-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 4 - Director → ME
27
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333 04576702, 07827831, 03288753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 3 - Director → ME
28
SISSONS CONTRACTORS LIMITED
- now 00297020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-11-01 during the appointment or period of control
F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2015-08-10 ~ dissolved
IIF 27 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of control
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 35 - Director → ME