1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-04-21
IIF 16 - Director → ME
Person with significant control
2016-10-27 ~ 2017-07-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 3 203 Yorktown Road, Sandhurst, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
BISHOPS DEVELOPMENT (TORQUAY) LIMITED - now
PANORAMIC GROUP SERVICES LIMITED - 2020-08-17
BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30
10451075 09688807, 10334634, 10109269Warning 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 ~ 2017-04-21
IIF 9 - Director → ME
Person with significant control
2016-12-19 ~ 2018-01-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27
10423640 10447180, 10058575, 10423452Warning 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 ~ 2017-04-21
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
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
5
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17
10447180 10406514, 10365998, 10423452Warning 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 ~ 2017-04-21
IIF 7 - Director → ME
6
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Person with significant control
2017-07-10 ~ 2018-07-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Ida Road, Skegness, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 19 - Director → ME
2006-01-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
8
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 20 - Director → ME
2006-01-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
9
MECHU LIMITED - now
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27
10432369 09913853, 10365998, 10423452Warning 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 ~ 2017-04-21
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 18 - Director → ME
2006-01-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Matthew Boyden, 45 Summer Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 22 - Director → ME
12
THE WINTHORPE GROUP (HOLDINGS) LIMITED
09920137 Matthew Boyden, 45 Summer Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
13
TOWN AND COUNTRY INNS PLC
- now 01686912BRANEGANS RIB-RACK AND BARS LIMITED - 1988-07-22
YARNTEAM LIMITED - 1987-11-09
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Armila Capital, 20 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-12-08
IIF 14 - Director → ME