1
11 Mallard Way Pride Park, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 25 - Director → ME
2
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, - None -, United Kingdom
Active Corporate (4 parents)
Officer
1993-10-01 ~ 2008-09-01
IIF 15 - Director → ME
1993-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Box Tree Barn, East Marton, Skipton, North Yorkshire
Active Corporate (3 parents)
Officer
2011-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cotton Mill, B9 Tileyard North, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ 2019-09-27
IIF 31 - Director → ME
2023-01-23 ~ now
IIF 8 - Director → ME
5
11 Mallard Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 27 - Director → ME
6
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
11 Mallard Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 26 - Director → ME
8
Maltby Grammar Business Hub Braithwell Road, Maltby, Rotherham, South Yorkshire, England
Active Corporate (35 parents)
Officer
2009-09-29 ~ 2014-02-12
IIF 28 - Director → ME
9
THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED
- 2023-07-19
02904192 12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, England
Active Corporate (12 parents)
Officer
1994-03-07 ~ 2020-03-01
IIF 24 - Director → ME
2019-08-06 ~ now
IIF 1 - Director → ME
1994-03-07 ~ 2008-09-01
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2023-04-06
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
10
12 Manvers House Pioneer Close, Wath Upon Dearne, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
Hawthorne House, 5-7 Fitzwilliam Street, Parkgate, Rotherham
Dissolved Corporate (2 parents)
Officer
(before 1991-12-17) ~ 2008-09-01
IIF 17 - Director → ME
(before 1991-12-17) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
12
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Hawthorne House Fitzwilliam Street, Parkgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-02-22) ~ 2008-09-01
IIF 13 - Director → ME
(before 1991-02-22) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
14
12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 39 - Director → ME
15
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
NORTH 360 REAL ESTATE LIMITED
- now 14686112NORTH STAR 360 LIMITED
- 2025-03-21
14686112 17092556, 07173044, 15861236Warning 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) Cotton Mill, B9 Tileyard North, Wakefield, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-24 ~ 2025-04-16
IIF 11 - Director → ME
Person with significant control
2023-02-24 ~ 2025-04-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Cotton Mill , B9 Tileyard North, Unit 2.4 Second Floor, Wakefield, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-22
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
2023-09-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
MUSICAL MEMORIES LIMITED
- 1995-04-06
02744589 Hawthorne House, 5 & 7 Fitzwilliam Street, Parkgate, Rotherham
Dissolved Corporate (4 parents)
Officer
(before 1993-09-03) ~ 2008-09-01
IIF 14 - Director → ME
(before 1993-09-03) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Martin Top Farm Martin Top Lane, Rimington, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 10 - Director → ME
21
11 Mallard Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2014-06-03
IIF 30 - Director → ME
22
Cotton Mill B9 Tileyard North, Second Floor, Wakefield, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
Cotton Mill, B9 Tileyard North, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
2013-08-22 ~ 2019-09-27
IIF 9 - Director → ME
24
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 32 - Director → ME
25
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
Cotton Mill B9 Tileyard North, Second Floor, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-10 ~ 2024-07-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE