1
AFFINITI DESIGN AND BUILD LIMITED
- now 06144327AFFINITI MEDI-SPA LIMITED
- 2008-05-15
06144327 15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 7 - Director → ME
2007-03-07 ~ dissolved
IIF 3 - Secretary → ME
2
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 6 - Director → ME
2007-02-05 ~ dissolved
IIF 4 - Secretary → ME
3
The Manor House, 260, Ecclesall Road South, Sheffield, South Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
(before 1992-03-13) ~ 2002-05-30
IIF 10 - Director → ME
1992-11-28 ~ 1992-11-28
IIF 5 - Secretary → ME
4
15 Whirlow Park Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 17 - Director → ME
2013-07-23 ~ dissolved
IIF 1 - Secretary → ME
5
DESIGNER KITCHEN DIRECT (HARROGATE) LIMITED
14487218 Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (6 parents)
Person with significant control
2022-11-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millennium House, 30 Junction Rd, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DKD DEVELOPMENTS LIMITED - now
3 Westways Rise, Wrenthorpe, Wakefield, England
Active Corporate (4 parents)
Officer
2019-04-11 ~ 2020-05-29
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ 2020-05-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DKD MANUFACTURING LIMITED
- now 11433457DKD CONSTRUCTION LIMITED
- 2018-07-20
11433457 Millennium House, 30 Junction Rd, Sheffield, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ 2020-11-01
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ 2020-12-01
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
9
Millennium House, 30 Junction Rd, Sheffield, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ now
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% as a member of a firm → OE
10
DOVECOTE KITCHENS DIRECT LIMITED
13008632 Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-22 ~ 2025-08-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
JKF INTERNATIONAL DEVELOPMENTS LIMITED
- now 04848299JKF DEVELOPMENTS LIMITED
- 2008-05-16
04848299 7 Park Lane, Sheffield
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 11 - Secretary → ME
12
KITCHEN CREATION DESIGNS LIMITED
08220457 Apartment 1 Whiteley Wood House, 50 Woofindin Ave, Sheffield, England
Active Corporate (2 parents)
Officer
2015-01-29 ~ 2015-03-13
IIF 18 - Director → ME
13
C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-01-05 ~ 1997-03-26
IIF 9 - Director → ME
14
MONTGOMERY ASSOCIATES (BEAUCHIEF) LIMITED
05167170 283 Abbey Lane, Sheffield
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ 2006-09-01
IIF 8 - Director → ME
15
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 2 - Secretary → ME