1
BIRKDALE YORKSHIRE LIMITED - 2023-10-06
Unit 5 Brunel Road, Doncaster, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,142 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (3 parents)
Equity (Company account)
23,827 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
C/o Zap Garage Doors, 1 Milethorn Lane, Doncaster, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 20 - Director → ME
5
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 19 - Director → ME
6
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 18 - Director → ME
7
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
ZAP GARAGE DOORS LTD - 2014-01-30
THE HOT DECK LTD - 2013-12-17
Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, SheffieldDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 12 - Director → ME
9
THERMADOR-UK LIMITED - 2021-11-10
THERMOMATIC UK LIMITED - 2021-11-15
Brunel Road, Brunel Road, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
5,721 GBP2024-03-31
Person with significant control
2020-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
THE GARAGE DOOR MASTERS LIMITED - 2012-10-23
THE REAL GARAGE DOOR CENTRES LIMITED - 2014-01-30
THE REAL GARAGE DOOR CENTERS LIMITED - 2012-11-05
DONCASTER GARAGE DOOR CENTRE LIMITED - 2012-09-28
1 Milethorn Lane, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
2,684,573 GBP2024-03-31
Officer
2002-12-12 ~ nowIIF 8 - Director → ME
2002-12-12 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Morthern House Morthen Lane, Thurcroft, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
5,980 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE