1
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (7 parents, 13 offsprings)
Officer
2020-07-01 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2021-01-01 ~ 2023-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
SHOOTERS COVENTRY LIMITED
- 2022-03-21
13058153 10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2023-12-01
IIF 20 - Director → ME
3
10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 21 - Director → ME
4
11 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2023-12-01
IIF 14 - Director → ME
Person with significant control
2020-07-03 ~ 2023-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2023-12-01
IIF 26 - Director → ME
Person with significant control
2020-07-03 ~ 2023-12-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ 2023-12-01
IIF 15 - Director → ME
7
27/1 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
MARK 5 LIMITED
15377828 09748760, 02827239, 11423620Warning 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) The Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ 2019-07-31
IIF 29 - Director → ME
11
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ 2019-07-31
IIF 28 - Director → ME
12
10 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2022-09-09 ~ 2023-12-01
IIF 24 - Director → ME
13
SALT & FOAM WELLINGTON STREET LTD
12469104 11 Park Place, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2022-10-24 ~ 2023-12-01
IIF 23 - Director → ME
14
SAPPHIRE BLUE GROUP LIMITED
- now 13117378BIERKELLER WHOLESALE LIMITED
- 2023-07-25
13117378 Radley House C/o Tidal Accounting, Suite 38, Richardshaw Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
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
15
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ 2023-12-01
IIF 22 - Director → ME
Person with significant control
2020-09-11 ~ 2023-12-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
BK VICTORIA LIMITED
- 2020-10-20
12954895 10 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Sibbalds, 57 Ashbourne Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 27 - Director → ME
2012-04-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-12-01
IIF 19 - Director → ME