1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
CONSTELLATION CONSTRUCTION LIMITED
- now 07765375MARKSTYLE TRADING LIMITED
- 2013-07-25
07765375 13928022, 06677380, 10989286Warning 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 5 The Old Bakery, Harborough Hill Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 19 - Director → ME
3
Tickhill Enterprise Park Bawtry Road, Tickhill, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Tickhill Enterprise Park Bawtry Road, Tickhill, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
HARRISON SMITH DEVELOPMENTS LTD
14027376 110 Sunderland Street, Tickhill, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
110 Sunderland Street, Tickhill, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRISON SMITH INTERIORS LIMITED
12393911Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
HARRISON SMITH MANUFACTURING LTD
14027697 Unit 8 Aven Ind Est Tickhill Road, Maltby, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
HOMEWARES BY HARRISON SMITH LTD
14028920 110 Sunderland Street, Tickhill, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Victoria Cottage Chapelfield Lane, Thorpe Hesley, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-27 ~ 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
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
2024-03-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-03-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED
02778190 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (17 parents)
Officer
1994-10-24 ~ 2004-10-19
IIF 3 - Director → ME
14
Oak Tree Lodge King Street, High Ongar, Ongar, Essex, England
Active Corporate (5 parents)
Person with significant control
2021-10-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gautam House, Shenley Avenue, Ruislip, England
Liquidation Corporate (2 parents)
Officer
2018-04-26 ~ 2022-07-27
IIF 10 - Director → ME
2018-04-26 ~ 2022-10-05
IIF 1 - Secretary → ME
Person with significant control
2018-04-26 ~ 2022-10-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
MARY'S BAKERY LTD - 2021-07-23
27 Victoria Street, Merthyr Tydfil, Mid Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-07-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, Midlothian
Active Corporate (71 parents)
Officer
1999-07-22 ~ 1999-11-16
IIF 4 - Director → ME
19
THE INSPIRE NETWORK (NORTH EAST)
- now 09607526THE INSPIRE NETWORK (NORTH EAST) LTD
- 2015-06-18
09607526 C/o Applause Accountancy Services Limited, 60 Beamish View, Birtley, England
Dissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2018-05-01
IIF 12 - Director → ME