1
AFFINITI DESIGN AND BUILD LIMITED
- now 06144327AFFINITI MEDI-SPA LIMITED
- 2008-05-15
06144327 15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 15 - Director → ME
2
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 14 - Director → ME
3
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 10 - Director → ME
2010-01-11 ~ dissolved
IIF 36 - Secretary → ME
4
301 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-10-04 ~ 2002-04-29
IIF 17 - Director → ME
2001-12-18 ~ 2002-04-29
IIF 29 - Secretary → ME
5
15 Whirlow Park Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 9 - Director → ME
6
DESIGNER KITCHEN DIRECT (HARROGATE) LIMITED
14487218 Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2022-11-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Millennium House, 30 Junction Rd, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
283 Abbey Lane, Sheffield
Dissolved Corporate (7 parents)
Officer
2001-01-29 ~ 2007-03-09
IIF 18 - Director → ME
2001-10-02 ~ 2007-03-09
IIF 32 - Secretary → ME
9
Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (5 parents)
Officer
2020-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
DKD MANUFACTURING LIMITED
- now 11433457DKD CONSTRUCTION LIMITED
- 2018-07-20
11433457 Millennium House, 30 Junction Rd, Sheffield, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ 2025-10-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Millennium House, 30 Junction Rd, Sheffield, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
DOVECOTE KITCHENS DIRECT LIMITED
13008632 Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ 2020-12-01
IIF 28 - Director → ME
2020-12-01 ~ 2020-12-01
IIF 27 - Director → ME
13
FLEETHAM INVESTMENT MANAGEMENT LTD
08405070 Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-02-15 ~ now
IIF 33 - Director → ME
2013-02-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
H S (30) LIMITED
04297012 05042277, 04360236, 04320928Warning 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) 301 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-12-18 ~ 2008-11-19
IIF 22 - Director → ME
2001-12-18 ~ 2004-08-01
IIF 35 - Secretary → ME
15
H S (508) LIMITED
05141531 05104799, 05104815, 05104812Warning 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) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ dissolved
IIF 12 - Director → ME
16
H S (56) LIMITED
04700138 04209430, 05037368, 05141480Warning 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) Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 13 - Director → ME
2003-03-18 ~ dissolved
IIF 30 - Secretary → ME
17
JKF INTERNATIONAL DEVELOPMENTS LIMITED
- now 04848299JKF DEVELOPMENTS LIMITED
- 2008-05-16
04848299 7 Park Lane, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
PARKSIDE (SHEFFIELD) MANAGEMENT LIMITED
05063444 Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2004-03-04 ~ 2006-02-28
IIF 20 - Director → ME
19
Unity House 80 Higham Road, Rushden, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-03-24 ~ 1997-07-15
IIF 23 - Director → ME
20
356 Meadow Head, Sheffield, England
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2006-01-14
IIF 21 - Director → ME
21
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-23 ~ dissolved
IIF 16 - Director → ME
2002-10-23 ~ 2007-03-09
IIF 31 - Secretary → ME
22
WORTLEY COURT MANAGEMENT LIMITED
04451669 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (29 parents)
Officer
2002-05-30 ~ 2003-06-19
IIF 19 - Director → ME