1
PANORAMIC GROUP SERVICES LIMITED - 2020-08-17
BRAYFORD FORMATIONS 180 LIMITED - 2020-05-30
9th Floor 7 Park Row, LeedsDissolved Corporate (1 parent)
Equity (Company account)
-120,721 GBP2018-12-31
Officer
2018-06-08 ~ 2020-08-11IIF 5 - Director → ME
Person with significant control
2018-10-01 ~ 2020-08-11IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2019-11-01IIF 4 - Director → ME
3
Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, Cumbria, EnglandActive Corporate (20 parents)
Equity (Company account)
38,018 GBP2024-09-30
Officer
2005-08-25 ~ 2008-05-13IIF 16 - Director → ME
4
SAVILLE'S RESTAURANT LIMITED - 2017-06-02
MILLERS RESTAURANT (SCISSETT) LTD - 2022-12-01
Unit 6 Callywhite Lane, Dronfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,004 GBP2020-12-31
Officer
2018-10-01 ~ 2018-10-01IIF 2 - Director → ME
5
ALANADE GLASS LIMITED - 2018-12-12
Unit 5-6 Park House Lane, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-10-01IIF 11 - Director → ME
6
9th Floor 7 Park Row, LeedsDissolved Corporate (1 parent)
Equity (Company account)
-1,900,624 GBP2018-12-31
Officer
2015-11-11 ~ 2015-11-20IIF 8 - Director → ME
2016-10-01 ~ 2021-01-01IIF 14 - Director → ME
2015-11-16 ~ 2016-01-01IIF 12 - Director → ME
2014-11-03 ~ 2014-11-03IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
6 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,083,006 GBP2022-09-30
Officer
2022-08-25 ~ 2022-09-07IIF 1 - Director → ME
2018-09-27 ~ 2021-01-01IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ 2021-01-01IIF 18 - Has significant influence or control → OE
8
Fountain Precinct, Balm Green, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2021-01-01IIF 3 - Director → ME
Person with significant control
2018-08-15 ~ 2021-01-01IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAGNALINE LTD - 2018-09-07
MAGNALINE SYSTEMS LIMITED - 2015-11-26
9th Floor 7 Park Row, LeedsDissolved Corporate (2 parents)
Equity (Company account)
304,048 GBP2019-12-31
Person with significant control
2018-09-05 ~ 2020-10-01IIF 20 - Has significant influence or control → OE
10
Greycotes, Belle Vue Lane, Ambleside, EnglandActive Corporate (1 parent)
Equity (Company account)
307,164 GBP2024-04-30
Officer
2016-01-01 ~ 2016-01-01IIF 22 - Director → ME
11
PANARAMIC LIMITED - 2015-11-26
VK DEVELOPMENTS LIMITED - 2023-10-09
PANORAMIC DOORS INC LIMITED - 2016-11-24
ASCENA SCREENS LIMITED - 2018-09-03
ASCENA DEVELOPMENTS LIMITED - 2023-10-04
VICTOR KOENIG (UK) LTD - 2023-10-09
6 Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-456,920 GBP2022-10-31
Officer
2015-10-09 ~ 2019-06-26IIF 23 - Director → ME
12
9th Floor 7 Park Row, LeedsDissolved Corporate (2 parents)
Equity (Company account)
8,075 GBP2018-12-31
Officer
2018-07-25 ~ 2019-12-31IIF 13 - Director → ME
2020-01-01 ~ 2021-01-01IIF 10 - Director → ME
Person with significant control
2018-07-25 ~ 2019-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-10-01IIF 9 - Director → ME