1
Rose Bank Worksop Road, Clowne, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2
Horizon House, 2 Whiting Sreet, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
3
Bawtry House, Unit 4 Ford Park, Rotherham, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ dissolved
IIF 40 - Director → ME
4
Horizon House, 2 Whiting Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ dissolved
IIF 39 - Director → ME
5
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 26 - Director → ME
2023-10-24 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
CITY HEIGHTS (SHEFFIELD) LIMITED
14593826 Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 25 - Director → ME
2023-01-16 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 4 - Director → ME
2023-10-25 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
CORNER POCKET SNOOKER LIMITED
- 1997-03-18
02179646 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
1997-02-25 ~ now
IIF 20 - Director → ME
(before 1992-03-31) ~ 1998-07-26
IIF 74 - Secretary → ME
9
Van Gogh House, Twickenham Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 29 - Director → ME
2021-03-17 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
Bawtry House, Ford Park, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 16 - Director → ME
2010-11-22 ~ dissolved
IIF 79 - Secretary → ME
11
Bawtry House, Ford Park, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 2 - Director → ME
12
FIREPLACES OF HARROGATE LIMITED
07230052 Unit 10 Killinghall, Stone Quarry Ripon Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 34 - Director → ME
2010-04-21 ~ dissolved
IIF 77 - Secretary → ME
13
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 5 - Director → ME
14
Pearl Assurance House 319, Ballards Lane, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 12 - Director → ME
2019-08-29 ~ now
IIF 86 - Secretary → ME
Person with significant control
2019-08-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
GRANTLEY MEWS MANAGEMENT COMPANY LIMITED
14250963 Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 13 - Director → ME
16
HANDSWORTH DEVELOPMENTS LIMITED
10586919 Pitches Sports Club, Wickersley Road, Rotherham, England
Liquidation Corporate (7 parents)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
17
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 42 - Director → ME
18
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
In Administration Corporate (5 parents)
Officer
2012-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
HOTEL VAN DYK PROPERTIES LIMITED
09316552 The Gallery Concept Court, Manvers, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 45 - Director → ME
20
BLACKBOX STORAGE LIMITED
- 2014-09-11
08535183 C/o Hotel Van Dyk Worksop Road, Clowne, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 21 - Director → ME
21
IPM LAND SECURITIES LIMITED
- now 03320108 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-03-10 ~ dissolved
IIF 41 - Director → ME
22
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 27 - Director → ME
2024-01-23 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
LICENSED TRADE ASSOCIATES LIMITED
04454671 Bantry House Unit 4, Ford Park, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ 2008-03-18
IIF 18 - Director → ME
24
LISTERDALE COURT MANAGEMENT COMPANY LIMITED
10847032 Commercial House, 14 Commercial Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
Horizon House, 2 Whiting Sreet, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 48 - Director → ME
26
White Mires York Lane, Morthen, Rotherham, South Yorkshire
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 15 - Director → ME
27
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 24 - Director → ME
2024-01-23 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
Bawtry House, Unit 4 Ford Park, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 17 - Director → ME
2010-07-19 ~ dissolved
IIF 78 - Secretary → ME
29
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-18 ~ 2024-08-22
IIF 28 - Director → ME
2023-08-18 ~ 2024-08-22
IIF 85 - Secretary → ME
Person with significant control
2023-08-18 ~ 2024-08-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
NORTH DERBYSHIRE LAND SECURITIES LIMITED
05232442 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ dissolved
IIF 47 - Director → ME
31
Rosebank, Worksop Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-17 ~ 2023-09-05
IIF 32 - Director → ME
Person with significant control
2020-03-18 ~ 2020-11-30
IIF 60 - Ownership of shares – 75% or more → OE
33
Bawtry House Unit 4, Ford Park, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 3 - Director → ME
34
HLW 247 LIMITED
- 2005-02-09
05241192 04361892, 05053995, 05610145Warning 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) Bawtry House, Unit 4 Ford Park, Rotherham, S Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 19 - Director → ME
35
R & C REALISATIONS LIMITED
- now 02522083UNIQUEMERGE LIMITED - 1998-01-19
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ dissolved
IIF 44 - Director → ME
36
HLWKH 500 LIMITED
- 2012-01-26
07839321 07917733, 07917706, 07917729Warning 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) Commercial House, Commercial Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 35 - Director → ME
37
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
Horizon House, 2 Whiting Street, Sheffield
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
39
TRINITY CONSTRUCTION MANAGEMENT LTD
12297958 The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 8 - Director → ME
2019-11-05 ~ now
IIF 88 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
40
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
Bawtry House Ford Park, Canklow Road, Rotherham
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 43 - Director → ME
42
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 10 - Director → ME
2019-04-09 ~ now
IIF 89 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
White Mires, York Lane, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 31 - Director → ME
2018-07-05 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
44
Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-15 ~ now
IIF 7 - Director → ME
2021-09-15 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-09-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
45
UNCN REALISATIONS 2012 LIMITED - now
UNITED CARPETS (NORTHERN) LIMITED - 2012-10-19
CARPET MILL FACTORY SHOPS LIMITED - 2003-07-25
FACTORY OUTLETS (UK) LIMITED
- 1997-07-10
03247827 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-09-04 ~ 1997-02-06
IIF 38 - Director → ME
46
UNITED CARPETS HOLDINGS LIMITED - now
PAUL EYRE DEVELOPMENTS LIMITED
- 2002-08-06
02680826 Moorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire
Active Corporate (10 parents)
Officer
(before 1994-01-24) ~ 1998-01-16
IIF 37 - Director → ME
1992-01-24 ~ 1994-04-15
IIF 75 - Secretary → ME
47
The Pitches Sports Club, Wickersley Road, Rotherham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
48
VAN DYK ANNEX LIMITED
- 2014-09-01
09195513 Unit D Denby Way, Hellaby, Rotherham, England
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2023-08-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 70 - Ownership of shares – 75% or more → OE
49
WESSINGTON PARK DEVELOPMENTS LIMITED
11292216 The Pitches, Wickersley Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE