1
107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 29 - Director → ME
2
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-20 ~ 2026-01-14
IIF 23 - Director → ME
3
BRADFIELD ROAD LTD
- 2014-12-09
09203243 107 Saltergate, Chesterfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-04 ~ now
IIF 32 - Director → ME
2014-09-04 ~ 2023-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
HOLMEBROOK DEVELOPMENTS LTD
- now 13605568 107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
HOLMEBROOK MANAGEMENT LTD - now
SUNKISS 10 LIMITED
- 2023-10-11
06189889 04755123, 06690938, 08470185Warning 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) 101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2023-07-31
IIF 30 - Director → ME
Person with significant control
2018-01-18 ~ 2023-07-31
IIF 11 - Has significant influence or control → OE
7
107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
107 Saltergate, Chesterfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2022-09-30
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2022-09-30
IIF 8 - Ownership of shares – 75% or more → OE
11
107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 22 - Director → ME
12
KNIGHTSBRIDGE INVESTMENT PROPERTIES LIMITED
10101272 107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
Homesbyholmes Head Office 64b Homesbyholmes Head Office, 64b Dore Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-29 ~ 2025-02-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
NEVILLE SMITH DEVELOPMENTS LTD - now
C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2022-07-01
IIF 37 - Director → ME
Person with significant control
2016-11-30 ~ 2022-10-17
IIF 15 - Ownership of shares – 75% or more → OE
15
107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ 2025-02-25
IIF 38 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
17
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 107 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 25 - Director → ME
18
SUNKISS 4 LIMITED
08470185 06690938, 04755123, 09204279Warning 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) 9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
19
SUNKISS 5 LIMITED
04755123 06690938, 08470185, 09204279Warning 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) 9 Chapel Walk, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 39 - Director → ME
20
SUNKISS LTD
09204279 06690938, 04755123, 08470185Warning 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) 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ 2022-07-17
IIF 40 - Director → ME
2014-09-04 ~ 2022-07-18
IIF 41 - Secretary → ME
Person with significant control
2016-09-04 ~ 2021-07-31
IIF 10 - Ownership of shares – 75% or more → OE
21
SUNKISS TANNING & NAIL CENTRES LTD
08468239 9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
22
YIPPEE ORGANISATION LIMITED
- 2002-10-23
03254620JAMES HOLMES ENTERPRISES LIMITED
- 2000-09-11
03254620 101-107 Former North East Derbyshire County Council, Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1996-09-25 ~ 2021-07-31
IIF 31 - Director → ME
Person with significant control
2016-06-15 ~ 2021-07-31
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
23
9 Chapel Walk, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 36 - Director → ME