1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
UK TRADE BATHROOMS LIMITED
- 2022-11-01
09645108SPA STORE UK LIMITED
- 2020-06-08
09645108 Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2018-10-25 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2018-10-25 ~ 2023-09-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ 2023-09-01
IIF 20 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
BISHOPS COURT (TORQUAY) LIMITED
11732747 5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (3 parents)
Officer
2018-12-18 ~ 2023-09-01
IIF 55 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2023-09-01
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
5
BISHOPS DEVELOPMENT (TORQUAY) LIMITED
- now 10451075BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30
10451075 10557993, 10477249, 09688807Warning 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 (5 parents)
Officer
2016-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-19 ~ 2018-06-08
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
WINEP 67 LIMITED - 2018-12-07
Unit 5-6 Park House Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 17 - Director → ME
8
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
DRONFIELD CARPETS AND FLOORS LIMITED - now
LUXURY OUTDOOR PRODUCTS LIMITED
- 2020-01-29
10850717 Cfc House Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2019-02-06 ~ 2020-01-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
EYRES OF CHESTERFIELD LIMITED
- now 01873015CHASELODGE LIMITED - 1985-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (11 parents)
Officer
2018-08-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27
10423640 09858254, 10385140, 10406514Warning 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 Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Officer
2016-10-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17
10447180 10357809, 09623751, 10098311Warning 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) 59 Summer Row, Birmingham, England
Active Corporate (5 parents)
Officer
2016-11-16 ~ 2023-09-01
IIF 44 - Director → ME
Person with significant control
2018-07-30 ~ 2023-09-01
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2023-09-01
IIF 39 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
Unit C 1-2, Wellinghton Road Industrial, Estate, Leeds West Yorkshire
Active Corporate (5 parents)
Officer
2004-10-18 ~ 2005-02-07
IIF 61 - Director → ME
2004-10-18 ~ 2005-02-07
IIF 86 - Secretary → ME
15
GOOD TIMES HOLDINGS LIMITED
- now 08990106THAP009 LIMITED - 2015-04-09
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o 7lf First Floor, Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
JB7 BUSINESS AND CORPORATE SERVICES LIMITED - now
HALLAM LEGAL AND FINANCE LIMITED
- 2018-11-19
11460060 Hope Park Business Centre, Trevor Foster Way, Trevor Foster Way, Bradford, England
Active Corporate (6 parents)
Officer
2018-07-11 ~ 2019-08-02
IIF 4 - Director → ME
2020-06-26 ~ 2020-12-23
IIF 3 - Director → ME
Person with significant control
2018-07-11 ~ 2021-02-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2019-05-01
IIF 10 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2023-09-01
IIF 42 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27
10432369 09913853, 10334634, 10406514Warning 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 ~ 2023-09-01
IIF 43 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-10-29 ~ 2019-08-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Customs House, Torwood Gardens Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-15 ~ dissolved
IIF 53 - Director → ME
2021-05-21 ~ 2021-05-21
IIF 21 - Director → ME
24
Eyres, Holywell Street, Chesterfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-27 ~ 2023-09-01
IIF 2 - Director → ME
Person with significant control
2018-07-27 ~ 2023-09-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
MILLERS RESTAURANT (SCISSETT) LTD
- 2022-12-01
10536207SAVILLE'S RESTAURANT LIMITED
- 2017-06-02
10536207 Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-05-20 ~ 2023-09-01
IIF 40 - Director → ME
Person with significant control
2018-10-01 ~ 2023-09-01
IIF 31 - Ownership of shares – 75% or more → OE
26
48 Summer Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-09-30
IIF 48 - Director → ME
Person with significant control
2017-09-29 ~ 2024-07-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ALANADE GLASS LIMITED
- 2018-12-12
11622174 Unit 5-6 Park House Lane, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-15 ~ 2023-09-01
IIF 5 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2014-11-03
IIF 59 - Director → ME
2017-04-01 ~ 2017-07-13
IIF 7 - Director → ME
2021-01-01 ~ 2023-09-20
IIF 47 - Director → ME
2017-08-01 ~ 2021-01-25
IIF 8 - Director → ME
2015-11-11 ~ 2015-12-18
IIF 54 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2018-01-01 ~ 2021-01-25
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
29
6 Callywhite Lane, Dronfield, England
Liquidation Corporate (4 parents)
Officer
2019-01-01 ~ 2022-08-25
IIF 49 - Director → ME
2022-08-25 ~ 2023-09-01
IIF 50 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
30
Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-09-01
IIF 51 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
31
PANORAMIC PRODUCTS LIMITED
- now 09817958 9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-09-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
32
PULPERIA BRINDLEY PLACE LIMITED
12198145 48 Summer Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-09-10 ~ 2021-12-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
33
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2019-09-30
IIF 52 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
34
C/o Bwc Business Solutions, 8 Park Place, Leeds
Active Corporate (9 parents)
Officer
2002-01-07 ~ 2004-05-05
IIF 63 - Director → ME
2002-01-07 ~ 2004-05-05
IIF 69 - Secretary → ME
35
Quickslide Ltd Unit 15 Heaton, Estate Bradford Road Bailiff, Bridge Brighouse, West Yorkshire
Active Corporate (10 parents)
Officer
2004-10-08 ~ 2005-06-08
IIF 62 - Director → ME
2004-10-08 ~ 2005-06-08
IIF 87 - Secretary → ME
36
12 Whitehall Avenue, Wyke, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 56 - Director → ME
37
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (6 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
39
VIKTOR KOENIG (UK) LTD - now
VICTOR KOENIG (UK) LTD - 2023-10-09
VK DEVELOPMENTS LIMITED - 2023-10-09
ASCENA DEVELOPMENTS LIMITED
- 2023-10-04
09817995ASCENA SCREENS LIMITED
- 2018-09-03
09817995PANORAMIC DOORS INC LIMITED
- 2016-11-24
09817995 6 Callywhite Lane, Dronfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-09-01
IIF 38 - Director → ME
2015-10-09 ~ 2019-09-06
IIF 18 - Director → ME
2021-10-19 ~ 2021-10-19
IIF 85 - Director → ME
2020-06-15 ~ 2020-10-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
40
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
41
WINEP 66 LIMITED
11700983 11714098, 01506177, 11705072Warning 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 Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-08 ~ dissolved
IIF 12 - Director → ME
42
The John Banner Centre, Attercliffe Road, Sheffield, England
Active Corporate (9 parents)
Officer
2022-12-07 ~ 2023-09-04
IIF 41 - Director → ME