1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-04-21
IIF 3 - Director → ME
Person with significant control
2016-10-27 ~ 2017-07-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 3 203 Yorktown Road, Sandhurst, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
BISHOPS DEVELOPMENT (TORQUAY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Due to be dissolved on 2025-04-29
PANORAMIC GROUP SERVICES LIMITED - 2020-08-17
BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30
10451075 09942583, 09688807, 10334634Warning 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) 9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ 2017-04-21
IIF 7 - Director → ME
Person with significant control
2016-12-19 ~ 2018-01-01
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
4
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27
10423640 10365998, 10385140, 09858254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Officer
2016-10-26 ~ 2017-04-21
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
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
5
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17
10447180 10357809, 10385140, 10334634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 59 Summer Row, Birmingham, England
Active Corporate (5 parents)
Officer
2016-11-16 ~ 2017-04-21
IIF 5 - Director → ME
6
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Person with significant control
2017-07-10 ~ 2018-07-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Ida Road, Skegness, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 19 - Director → ME
2006-01-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
8
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 20 - Director → ME
2006-01-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
9
MECHU LIMITED - now
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27
10432369 09913853, 10385140, 10272574Warning 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) Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2017-04-21
IIF 6 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
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
10
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 18 - Director → ME
2006-01-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Matthew Boyden, 45 Summer Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 10 - Director → ME
12
THE WINTHORPE GROUP (HOLDINGS) LIMITED
09920137 Matthew Boyden, 45 Summer Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 11 - Director → ME
13
TOWN AND COUNTRY INNS PLC
- now 01686912Insolvency (Case 1) In administration
Administration started on 2016-11-02 during the appointment or period of control
Administration ended on 2020-01-27 during the appointment or period of control
BRANEGANS RIB-RACK AND BARS LIMITED - 1988-07-22
YARNTEAM LIMITED - 1987-11-09
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Armila Capital, 20 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-12-08
IIF 1 - Director → ME