1
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
1998-11-23 ~ 2004-11-09
IIF 23 - Director → ME
2
BEAUMOND HOUSE COMMUNITY HOSPICE
- now 02799789BEAUMOND HOUSE - 2002-06-11
32 London Rd, Newark, Notts
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ 2024-11-06
IIF 13 - Director → ME
3
BEAUMOND HOUSE TRADING LIMITED
- now 02988941HINTLANE LIMITED - 1994-11-25
32 London Road, Newark, Nottinghamshire
Active Corporate (36 parents)
Officer
2023-11-10 ~ 2024-11-06
IIF 8 - Director → ME
4
CARDZONE (OVERSEAS) LIMITED
- now SC553925CARDLAND RETAIL STORES (UK) LTD
- 2018-10-18
SC553925 Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
5
FRIAR 129 LIMITED
- 2012-08-21
07824304 07824264, 07824275, 07824296Warning 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) Hexgreave Hall, Farnsfield, Newark
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
6
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (9 parents, 5 offsprings)
Officer
2005-02-23 ~ now
IIF 15 - Director → ME
2007-03-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
7
CCS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-09
CLINTONS CARD SERVICES LIMITED - 2012-06-19
Insolvency (Case 1) In administration
Administration started on 2012-05-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 25 - Director → ME
8
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 3 - Director → ME
9
EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
1998-11-23 ~ 2004-11-09
IIF 24 - Director → ME
10
Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff
Active Corporate (6 parents)
Officer
2014-05-20 ~ now
IIF 17 - Director → ME
2014-05-20 ~ now
IIF 46 - Secretary → ME
11
Unit A, Grange Valley Road, Batley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 33 - Has significant influence or control → OE
12
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ now
IIF 9 - Director → ME
13
Unit 14, High Street Mall, Portadown, Co. Armagh
Converted / Closed Corporate (8 parents)
Officer
1997-10-30 ~ 1998-10-12
IIF 36 - Director → ME
14
GSG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-09
Insolvency (Case 1) In administration
Administration started on 2012-05-09
ROBERT BANCROFT LIMITED - 1995-05-19
FLOURISHFINE LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 29 - Director → ME
15
GSGH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-09
Insolvency (Case 1) In administration
Administration started on 2012-05-09
CBC INVESTMENTS LIMITED
- 1997-06-27
02979953SALAVALE LIMITED - 1994-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 30 - Director → ME
16
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
IUK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-08
INSPIRATIONS (U.K.) LIMITED
- 2012-06-19
02152630Insolvency (Case 1) In administration
Administration started on 2012-05-09
BUYUNIQUE LIMITED - 1987-09-25
The Zenith Buildings, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 26 - Director → ME
18
69 Castle Gate, Newark, England
Liquidation Corporate (6 parents)
Officer
2015-12-04 ~ 2017-09-04
IIF 22 - Director → ME
19
M REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-08
Insolvency (Case 1) In administration
Administration started on 2012-05-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 27 - Director → ME
20
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 6 - Director → ME
21
P & C PROPERTY RENTAL COMPANY LIMITED
09537005 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
Imperial House, Millboard Road, Bourne End, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 35 - Has significant influence or control → OE
23
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-14 ~ 2023-11-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
PL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-19
Due to be dissolved on 2024-02-28
Insolvency (Case 1) In administration
Administration started on 2012-05-09
SASSY LIMITED - 1987-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 37 - Director → ME
25
FOLLOWDALE LIMITED - 1989-01-30
Imperial House, Millboard Road, Bourne End, Buckinghamshire
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 34 - Has significant influence or control → OE
26
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
27
SIMON ELVIN HOLDINGS LIMITED - 2016-09-05
C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 32 - Has significant influence or control → OE
28
Wooburn Industrial Park, Wooburn Green, Buckinghamshire
Active Corporate (11 parents)
Officer
2023-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 31 - Has significant influence or control → OE
29
SPECIAL OCCASIONS (GREETINGS) LIMITED
04752264 Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 16 - Director → ME
30
STC REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2013-04-19
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-19
Due to be dissolved on 2024-02-29
Insolvency (Case 2) In administration
Administration started on 2012-05-09
STRAND LIBRARIES LIMITED
- 1997-06-25
00451219Insolvency (Case 1) Administration order
Administration started on 1996-05-20
Administration discharged on 1996-12-06
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 28 - Director → ME
31
Unit 50, Castle Court, Belfast
Active Corporate (5 parents)
Officer
1995-05-26 ~ now
IIF 39 - Director → ME
32
PUFF DRAGON LIMITED - 2013-11-21
Unit 7a Unit 7a, Sheene Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2017-11-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE