1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 48 - Director → ME
Person with significant control
2018-10-25 ~ 2023-09-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 49 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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 23 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2023-09-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 35 - Director → ME
Person with significant control
2016-12-19 ~ 2018-06-08
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 42 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 46 - 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 43 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
9
DRONFIELD CARPETS AND FLOORS LIMITED
- now 10850717LUXURY 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - 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 44 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 80 - 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 14 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 13 - Director → ME
Person with significant control
2018-07-30 ~ 2023-09-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 8 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 1 - Director → ME
2004-10-18 ~ 2005-02-07
IIF 28 - 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 40 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 45 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 33 - Director → ME
2020-06-26 ~ 2020-12-23
IIF 32 - Director → ME
Person with significant control
2018-07-11 ~ 2021-02-24
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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 39 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - 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 11 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - 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 12 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 22 - Director → ME
2021-05-21 ~ 2021-05-21
IIF 50 - Director → ME
24
Eyres, Holywell Street, Chesterfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-27 ~ 2023-09-01
IIF 31 - Director → ME
Person with significant control
2018-07-27 ~ 2023-09-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 9 - Director → ME
Person with significant control
2018-10-01 ~ 2023-09-01
IIF 77 - 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 17 - Director → ME
Person with significant control
2017-09-29 ~ 2024-07-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 34 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 5 - Director → ME
2017-04-01 ~ 2017-07-13
IIF 36 - Director → ME
2021-01-01 ~ 2023-09-20
IIF 16 - Director → ME
2017-08-01 ~ 2021-01-25
IIF 37 - Director → ME
2015-11-11 ~ 2015-12-18
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
2018-01-01 ~ 2021-01-25
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - 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 18 - Director → ME
2022-08-25 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 53 - 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 20 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - 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 26 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-09-01
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 21 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 3 - Director → ME
2002-01-07 ~ 2004-05-05
IIF 6 - 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 2 - Director → ME
2004-10-08 ~ 2005-06-08
IIF 29 - Secretary → ME
36
12 Whitehall Avenue, Wyke, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 24 - Director → ME
37
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 7 - Director → ME
2015-10-09 ~ 2019-09-06
IIF 47 - Director → ME
2021-10-19 ~ 2021-10-19
IIF 66 - Director → ME
2020-06-15 ~ 2020-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 27 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 59 - 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 41 - Director → ME
42
The John Banner Centre, Attercliffe Road, Sheffield, England
Active Corporate (9 parents)
Officer
2022-12-07 ~ 2023-09-04
IIF 10 - Director → ME