1
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 59 - Director → ME
2
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-05-30 ~ 2022-02-08
IIF 55 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Liquidation Corporate (2 parents, 56 offsprings)
Person with significant control
2021-03-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (6 parents, 25 offsprings)
Person with significant control
2023-06-01 ~ 2025-05-08
IIF 21 - Ownership of shares – 75% or more → OE
5
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 49 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2023-01-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 45 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-01-01 ~ 2023-06-01
IIF 14 - Ownership of shares – 75% or more → OE
7
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
Suite 151 9 Albert Embankment, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 52 - Director → ME
9
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ 2021-06-23
IIF 48 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2022-03-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
ENDCLIFFE LEISURE LIMITED
- now 05124776WAKECO (245) LIMITED - 2004-05-18
Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 37 - Director → ME
11
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (5 parents)
Person with significant control
2023-06-01 ~ 2023-10-27
IIF 20 - Ownership of shares – 75% or more → OE
12
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ dissolved
IIF 58 - Director → ME
13
Unit 9 Buckminster Yard Main Street, Buckminster, Grantham, England
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ 2015-10-12
IIF 35 - Director → ME
2016-03-17 ~ 2022-02-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
6a Station Road, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 41 - Director → ME
15
Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 42 - Director → ME
16
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
17
HUNGRY HOUND PIZZA COMPANY LIMITED
- now 07828310CLEAR MY GUTTERS LIMITED - 2011-11-01
6a Station Road, Eckington, Sheffield
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ dissolved
IIF 51 - Director → ME
18
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2022-02-08
IIF 47 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2018-04-19 ~ 2019-02-22
IIF 17 - Ownership of shares – 75% or more → OE
19
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 44 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolved
IIF 30 - Director → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 28 - Director → ME
23
RINALDI RISTORANTE (CHESTERFIELD) LIMITED
- 2007-06-08
05636004WAKECO (297) LIMITED
- 2006-01-25
05636004 05553414, 05635999, 05508230Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 39 - Director → ME
24
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 26 - Director → ME
25
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
MILLHOUSES LIMITED
- 2007-08-28
06058756 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolved
IIF 29 - Director → ME
27
ECCLESALL PROPERTY MANAGEMENT LTD
- 2008-10-02
05003008 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 40 - Director → ME
28
RINALDI (NOTTINGHAM) LIMITED
- now 06492429ABBEYDALE PROPERTY INVESTMENTS LIMITED
- 2008-10-02
06492429 Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 27 - Director → ME
29
Fouth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-16 ~ dissolved
IIF 38 - Director → ME
30
Ropsley House, Ruston Road, Grantham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
31
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (6 parents)
Person with significant control
2022-02-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
32
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 32 - Director → ME
33
SOHO MEAT COMPANY LTD. - now
BM LEAMINGTON LIMITED
- 2021-09-21
13470695 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2021-06-22 ~ 2021-06-23
IIF 46 - Director → ME
Person with significant control
2021-06-22 ~ 2021-06-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 50 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2023-01-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
35
Jones Burns Davies, 6a Station Road, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 33 - Director → ME
36
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
37
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 34 - Director → ME
38
Jones, Burns And Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 31 - Director → ME