1
BAKAYLE GROUP LIMITED - now
AVITO NUTRITION LIMITED
- 2019-03-11
11436654 195 Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ 2019-03-01
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ 2019-03-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
72-76 Ground Floor Clun Street, Sheffield, England
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 20 - Director → ME
2018-07-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-07-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
72 Clun Street, Sheffield, England
Active Corporate (4 parents)
Officer
2019-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-12 ~ 2024-02-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
169 Washington Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
HEADWAY (SOUTH YORKSHIRE) LIMITED
13975246 72-76 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 3 - Director → ME
6
HOUSING 24 LIMITED
12235129 IP16791R, 12134832, 14885299Warning 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) 72 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-02-26
IIF 6 - Director → ME
2021-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-30 ~ 2021-02-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-20 ~ 2024-02-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LOTE TREE TRADING AND SERVICES LTD.
- now 09667499LOTE TREE TRADING AND SEVICES LIMITED
- 2015-09-07
09667499 2 Jamaica Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 19 - Director → ME
9
EMERALD FOSTERING LTD
- 2023-05-15
12374457 72-76 Clun Street, Sheffield, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
72-76 Clun Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ 2024-03-04
IIF 13 - Director → ME
11
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2023-05-13 ~ dissolved
IIF 12 - Director → ME
12
72-76 Clun Street, Sheffield, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
195 Verdon Street, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 4 - Director → ME
2014-05-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-05-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
208 Verdon Street Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 15 - Director → ME
15
72-76 Clun Street, Sheffield, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Tudor Close, Sheffield, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ 2024-02-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
GASFIX (SOUTH YORKSHIRE) LIMITED
- 2016-11-17
10130229 193-195 Verdon Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-18 ~ 2024-03-04
IIF 14 - Director → ME
Person with significant control
2016-04-18 ~ 2024-02-06
IIF 23 - Ownership of shares – 75% or more → OE