1
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 35 - Director → ME
2
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-05-30 ~ 2022-02-08
IIF 31 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 58 - 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 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → 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 55 - Ownership of shares – 75% or more → OE
5
10 St. Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 25 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2021-06-18 ~ 2021-06-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2023-01-01 ~ 2023-06-01
IIF 48 - Ownership of shares – 75% or more → OE
7
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 52 - 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 28 - 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 24 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2022-03-01 ~ dissolved
IIF 56 - 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 11 - 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 54 - Ownership of shares – 75% or more → OE
12
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ dissolved
IIF 34 - Director → ME
13
Unit 9 Buckminster Yard Main Street, Buckminster, Grantham, England
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ 2015-10-12
IIF 9 - Director → ME
2016-03-17 ~ 2022-02-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
6a Station Road, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 15 - Director → ME
15
Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 16 - Director → ME
16
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 47 - 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 27 - 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 23 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2018-04-19 ~ 2019-02-22
IIF 51 - Ownership of shares – 75% or more → OE
19
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 20 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
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
20
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 4 - Director → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 2 - Director → ME
23
RINALDI RISTORANTE (CHESTERFIELD) LIMITED
- 2007-06-08
05636004WAKECO (297) LIMITED
- 2006-01-25
05636004 05553427, 05518182, 04527446Warning 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 13 - Director → ME
24
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 19 - Director → ME
25
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 37 - 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 3 - 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 14 - 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 1 - Director → ME
29
Fouth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-16 ~ dissolved
IIF 12 - Director → ME
30
Ropsley House, Ruston Road, Grantham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
C/o, 24 Sandyford Place, Glasgow
Active Corporate (6 parents)
Person with significant control
2022-02-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
32
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 6 - 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 22 - Director → ME
Person with significant control
2021-06-22 ~ 2021-06-23
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 26 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2023-01-01 ~ dissolved
IIF 53 - 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 7 - 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 29 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
37
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 8 - Director → ME
38
Jones, Burns And Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 5 - Director → ME