Mr Alan Rees

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Alan Rees
British born in February 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 1
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 2
- Cfc House, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
  IIF 3
- Unit 5-6, Park House Lane, Sheffield, South Yorkshire, S9 1XA, England
  IIF 4 IIF 5
Mr Alan Rees
British born in February 1952
Resident in United States
Registered addresses and corresponding companies
- 45, Summer Row, Birmingham, B3 1JJ, England
  IIF 6
- 48 Summer Row, Birmingham, B3 1JJ, United Kingdom
  IIF 7
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 8 IIF 9
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
  IIF 10
- 7125 Obelisco Circle, Carlsbad, California, 92009, United States
  IIF 11 IIF 12
- Eyres, Holywell Street, Chesterfield, S41 7SB, England
  IIF 13
- Unit 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 14
- C/o Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
  IIF 15
- 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
  IIF 16
- Riverside House, Irwell Street, Manchester, M3 5EN
  IIF 17
- C/o 7lf, First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom
  IIF 18
- Fountain Precinct, 1st Floor, Leopold Wing, Balm Green, Sheffield, S1 2JA, England
  IIF 19
- Unit 5-6, Park House Lane, Sheffield, S9 1XA, United Kingdom
  IIF 20
Alan Rees
British born in February 1952
Resident in United States
Registered addresses and corresponding companies
- 4c Mercury Court, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
  IIF 21
Rees, Alan
British born in February 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Summer Row, Birmingham, B3 1JJ, England
  IIF 22
- C F C House, Unit 9, Woodseats Close, Acorn Business Park, Sheffield, S8 0TB, United Kingdom
  IIF 23
Rees, Alan
British director born in February 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 24
- The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, United Kingdom
  IIF 25
Mr Alan Rees
British born in February 1952
Resident in England
Registered addresses and corresponding companies
- 48 Summer Row, Birmingham, B3 1JJ, England
  IIF 26
- 59, Summer Row, Birmingham, B3 1JJ, England
  IIF 27
- 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 28
- Unit 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 29 IIF 30
- The Manor House, Main Road, Ilkeston, DE7 6DG, England
  IIF 31
- The Manor House, Main Road, Morley, Ilkeston, Derbyshire, DE7 6DG, England
  IIF 32
- 9th Floor 7, Park Row, Leeds, LS1 5HD
  IIF 33 IIF 34 IIF 35
- Apartment 405, Royal Plaza, Westfield Terrace, Sheffield, S1 4GG, England
  IIF 36 IIF 37
- Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
  IIF 38
- Unit 5 - 6, Park House Lane, Sheffield, S9 1XA, United Kingdom
  IIF 39
- Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
  IIF 40
Mr Alan Rees
American born in February 1952
Resident in England
Registered addresses and corresponding companies
- 45, Summer Row, Birmingham, B3 1JJ, United Kingdom
  IIF 41
Rees, Alan
British born in February 1952
Resident in United States
Registered addresses and corresponding companies
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
  IIF 42
- Eyres, Holywell Street, Chesterfield, S41 7SB, England
  IIF 43
- Fountain Precinct, 1st Floor, Leopold Wing, Balm Green, Sheffield, S1 2JA, England
  IIF 44 IIF 45
- Unit 5-6, Park House Lane, Sheffield, S9 1XA, United Kingdom
  IIF 46
Rees, Alan
British company director born in February 1952
Resident in United States
Registered addresses and corresponding companies
- 7125, Obelisco Circle, Carlsbad, 92009, Usa
  IIF 47
- 5-6, Park House Lane, Sheffield, S9 1XA, England
  IIF 48
- Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
  IIF 49
Rees, Alan
British director born in February 1952
Resident in United States
Registered addresses and corresponding companies
- 45, Summer Row, Birmingham, B3 1JJ, England
  IIF 50
- 48, Summer Row, Birmingham, B3 1JJ, United Kingdom
  IIF 51
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 52
- C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
  IIF 53
- 7125 Obelisco Circle, Carlsbad, California, 92009, United States
  IIF 54
- C/o Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
  IIF 55
- Riverside House, Irwell Street, Manchester, M3 5EN
  IIF 56
- C/o 7lf, First Floor, Leopold Wing, Fountain Precinct, Sheffield, S1 2JA, United Kingdom
  IIF 57
- Unit 5-6, Park House Lane, Sheffield, S9 1XA, England
  IIF 58
Rees, Alan
British born in February 1952
Resident in England
Registered addresses and corresponding companies
- 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 59
- Unit 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 60 IIF 61
- The Manor House, Main Road, Ilkeston, Derbyshire, DE7 6DG, England
  IIF 62
- The Manor House, Main Road, Morley, Ilkeston, Derbyshire, DE7 6DG, England
  IIF 63
- Apartment 405, Royal Plaza, 2 Westfield Terrace, Sheffield, S1 4GG, England
  IIF 64 IIF 65
- Apartment 405, Royal Plaza, Westfield Terrace, Sheffield, S1 4GG, England
  IIF 66
- Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
  IIF 67
Rees, Alan
British company director born in February 1952
Resident in England
Registered addresses and corresponding companies
- 9th Floor 7, Park Row, Leeds, LS1 5HD
  IIF 68
Rees, Alan
British company director born in February 1952
Resident in England
Registered addresses and corresponding companies
- 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England
  IIF 69
- 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 70 IIF 71
- Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
  IIF 72
- Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
  IIF 73
- The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, United Kingdom
  IIF 74
Rees, Alan
British director born in February 1952
Resident in England
Registered addresses and corresponding companies
- 45, Summer Row, Birmingham, B3 1JJ, United Kingdom
  IIF 75
- 12, Whitehall Avenue, Wyke, Bradford, BD12 8SE, England
  IIF 76
- Unit 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 77
- 9th Floor 7, Park Row, Leeds, LS1 5HD
  IIF 78
Rees, Alan
British managing director born in February 1952
Resident in England
Registered addresses and corresponding companies
- 9th Floor 7, Park Row, Leeds, LS1 5HD
  IIF 79
Rees, Alan
British company director born in February 1952
Resident in Usa
Registered addresses and corresponding companies
- 49, Carlisle Street, Sheffield, S4 7LJ
  IIF 80
Rees, Alan
British director born in February 1952
Resident in Usa
Registered addresses and corresponding companies
- 36, Mackinnon Avenue, Kiveton Park, Sheffield, S26 6QB, United Kingdom
  IIF 81
Rees, Alan
British born in February 1952
Registered addresses and corresponding companies
- The Hollies, 3 Norwood Park, Ilkley, West Yorkshire, LS29 9SQ
  IIF 82
Rees, Alan
British director born in February 1952
Registered addresses and corresponding companies
- East View, Blackburn Road, Brighouse, HD6 2ET
  IIF 83 IIF 84
Rees, Alan
British managing director born in February 1952
Registered addresses and corresponding companies
- East View, Blackburn Road, Brighouse, HD6 2ET
  IIF 85
Rees, Alans Apple Id
British born in February 1952
Resident in England
Registered addresses and corresponding companies
- 6, Callywhite Lane, Dronfield, S18 2XP, England
  IIF 86
Rees, Alan
British
Registered addresses and corresponding companies
- The Hollies, 3 Norwood Park, Ilkley, West Yorkshire, LS29 9SQ
  IIF 87
Rees, Alan
British managing director
Registered addresses and corresponding companies
- East View, Blackburn Road, Brighouse, HD6 2ET
  IIF 88
Rees, Alan
Registered addresses and corresponding companies
- East View, Blackburn Road, Brighouse, HD6 2ET
  IIF 89 IIF 90

Offspring entities and appointments 43

1
APRES BAR LIMITED
10449704
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
ASCENA PRODUCTS LIMITED
- now 09645108
UK TRADE BATHROOMS LIMITED
- 2022-11-01 09645108
SPA STORE UK LIMITED
- 2020-06-08 09645108
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2018-10-25 ~ 2023-09-01
IIF 23 - Director → ME
Person with significant control
2018-10-25 ~ 2023-09-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
ASSENT CAPITAL HOLDINGS LTD
14672531
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ 2023-09-01
IIF 24 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BISHOPS COURT (TORQUAY) LIMITED
11732747
Insolvency (Case 1) In administration
Administration started on 2025-05-01 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2018-12-18 ~ 2023-09-01
IIF 75 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2023-09-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
BISHOPS DEVELOPMENT (TORQUAY) LIMITED
- now 10451075
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2025-04-29 during the appointment or period of control
PANORAMIC GROUP SERVICES LIMITED
- 2020-08-17 10451075 11518434
BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30 10451075 09942583... (more)
9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-19 ~ 2018-06-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRES CAPITAL LIMITED
11424943
1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
CET GLASS PROCESSORS (HOLDINGS) LIMITED
- now 11705072 04294122
WINEP 67 LIMITED - 2018-12-07
Unit 5-6 Park House Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 58 - Director → ME
8
CYGNET PROPERTY GROUP LTD
- now 07229085
ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
DRONFIELD CARPETS AND FLOORS LIMITED
- now 10850717
LUXURY OUTDOOR PRODUCTS LIMITED
- 2020-01-29 10850717
Cfc House Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2019-02-06 ~ 2020-01-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EYRES OF CHESTERFIELD LIMITED
- now 01873015
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
CHASELODGE LIMITED - 1985-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (15 parents)
Officer
2018-08-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
FLEET STREET KITCHEN (1) LIMITED
- now 10423640 10432369
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27 10423640 10365998... (more)
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Officer
2016-10-26 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
FSK GROUP LIMITED
- now 10447180
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17 10447180 10357809... (more)
59 Summer Row, Birmingham, England
Active Corporate (5 parents)
Officer
2016-11-16 ~ 2023-09-01
IIF 65 - Director → ME
Person with significant control
2018-07-30 ~ 2023-09-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
FSK PROPERTIES LIMITED
10857473
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2023-09-01
IIF 60 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
GMR HARDWARE LIMITED
05262927
Unit C 1-2, Wellinghton Road Industrial, Estate, Leeds West Yorkshire
Active Corporate (5 parents)
Officer
2004-10-18 ~ 2005-02-07
IIF 83 - Director → ME
2004-10-18 ~ 2005-02-07
IIF 89 - Secretary → ME
15
GOOD TIMES HOLDINGS LIMITED
- now 08990106
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Dissolved on 2023-08-12 during the appointment or period of control
THAP009 LIMITED - 2015-04-09
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
HEBASCA HOTEL LIMITED
13081794
C/o 7lf First Floor, Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
JB7 BUSINESS AND CORPORATE SERVICES LIMITED - now
7 LEGAL AND FINANCE LIMITED
- 2025-01-30 11460060 11571309
HALLAM LEGAL AND FINANCE LIMITED
- 2018-11-19 11460060
Hope Park Business Centre, Trevor Foster Way, Trevor Foster Way, Bradford, England
Active Corporate (6 parents)
Officer
2018-07-11 ~ 2019-08-02
IIF 45 - Director → ME
2020-06-26 ~ 2020-12-23
IIF 44 - Director → ME
Person with significant control
2018-07-11 ~ 2021-02-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LEGNA RESTAURANT LIMITED
11522565
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ 2019-05-01
IIF 51 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
LOCKSLEY HOTELS LIMITED
12294874
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2023-09-01
IIF 63 - Director → ME
Person with significant control
2019-11-04 ~ 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
20
MAGNALINE SYSTEMS LTD
- now 08439670 09817958
MAGNALINE LTD
- 2015-11-26 08439670 09817958
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
MECHU LIMITED
- now 10432369
FLEET STREET KITCHEN (2) LIMITED
- 2021-12-03 10432369 10423640
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27 10432369 09913853... (more)
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2023-09-01
IIF 64 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
MIDAS RECEIVABLES LIMITED
10683679
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-10-29 ~ 2019-08-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
MORLEY MANOR LIMITED
13413025
The Old Customs House, Torwood Gardens Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-15 ~ dissolved
IIF 74 - Director → ME
2021-05-21 ~ 2021-05-21
IIF 25 - Director → ME
24
MS 001 LIMITED
11487303 11571309
Eyres, Holywell Street, Chesterfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-27 ~ 2023-09-01
IIF 43 - Director → ME
Person with significant control
2018-07-27 ~ 2023-09-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
MS001 TRADING LIMITED
- now 10536207
MILLERS RESTAURANT (SCISSETT) LTD
- 2022-12-01 10536207
SAVILLE'S RESTAURANT LIMITED
- 2017-06-02 10536207
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-05-20 ~ 2023-09-01
IIF 61 - Director → ME
Person with significant control
2018-10-01 ~ 2023-09-01
IIF 14 - Ownership of shares – 75% or more → OE
26
OPHEEM LIMITED
10988350
48 Summer Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-09-30
IIF 69 - Director → ME
Person with significant control
2017-09-29 ~ 2024-07-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PANO GLASS LIMITED
- now 11622174
ALANADE GLASS LIMITED
- 2018-12-12 11622174
Unit 5-6 Park House Lane, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-15 ~ 2023-09-01
IIF 46 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
PANORAMIC DOORS (UK) LIMITED
09292127
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
9th Floor 7 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ 2021-01-25
IIF 49 - Director → ME
2014-11-03 ~ 2014-11-03
IIF 81 - Director → ME
2017-04-01 ~ 2017-07-13
IIF 48 - Director → ME
2021-01-01 ~ 2023-09-20
IIF 68 - Director → ME
2015-11-11 ~ 2015-12-18
IIF 80 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2018-01-01 ~ 2021-01-25
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
29
PANORAMIC GROUP FACILITIES LTD
11592357
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-19 during the appointment or period of control
Commencement of winding up on 2025-10-01 during the appointment or period of control
6 Callywhite Lane, Dronfield, England
Liquidation Corporate (5 parents)
Officer
2022-08-25 ~ 2023-09-01
IIF 71 - Director → ME
2019-01-01 ~ 2022-08-25
IIF 70 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
30
PANORAMIC GROUP LIMITED
11518434 10451075
Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-09-01
IIF 72 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
31
PANORAMIC PRODUCTS LIMITED
- now 09817958
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control
MAGNALINE LTD
- 2018-09-07 09817958 08439670
MAGNALINE SYSTEMS LIMITED
- 2015-11-26 09817958 08439670
9th Floor 7 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
32
PULPERIA BRINDLEY PLACE LIMITED
12198145
48 Summer Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-09-10 ~ 2021-12-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
PULPERIA LIMITED
10987937
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2019-09-30
IIF 73 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
QUICK FRAME SALES LIMITED
04319654
C/o Bwc Business Solutions, 8 Park Place, Leeds
Active Corporate (9 parents)
Officer
2002-01-07 ~ 2004-05-05
IIF 85 - Director → ME
2002-01-07 ~ 2004-05-05
IIF 88 - Secretary → ME
35
QUICK SLIDE LIMITED
- now 05254717
RENAISSANCE WINDOW SYSTEMS LIMITED
- 2004-12-24 05254717 06561003
Quickslide Ltd Unit 15 Heaton, Estate Bradford Road Bailiff, Bridge Brighouse, West Yorkshire
Active Corporate (10 parents)
Officer
2004-10-08 ~ 2005-06-08
IIF 84 - Director → ME
2004-10-08 ~ 2005-06-08
IIF 90 - Secretary → ME
36
STONEFIELD UK SERVICES LIMITED
14472748
12 Whitehall Avenue, Wyke, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 76 - Director → ME
37
THE GLASS SHOP (KEIGHLEY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-20
Dissolved on 2011-05-02
KEIGHLEY GLASS LIMITED
- 2000-03-27 03176724
WORTH SYSTEMS LIMITED
- 1996-06-21 03176724
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1996-03-22 ~ 2000-03-06
IIF 82 - Director → ME
1996-03-22 ~ 2000-03-06
IIF 87 - Secretary → ME
38
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869
45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
THE KABIN LIMITED
06414491
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-23 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (7 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
40
VIKTOR KOENIG (UK) LTD - now
VICTOR KOENIG (UK) LTD - 2023-10-09
VK DEVELOPMENTS LIMITED - 2023-10-09
ASCENA DEVELOPMENTS LIMITED
- 2023-10-04 09817995
ASCENA SCREENS LIMITED
- 2018-09-03 09817995
PANORAMIC DOORS INC LIMITED
- 2016-11-24 09817995
PANARAMIC LIMITED
- 2015-11-26 09817995
6 Callywhite Lane, Dronfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-09-01
IIF 59 - Director → ME
2020-06-15 ~ 2020-10-01
IIF 67 - Director → ME
2021-10-19 ~ 2021-10-19
IIF 86 - Director → ME
2015-10-09 ~ 2019-09-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
WELGLAZE WINDOWS LIMITED
10612519
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2024-04-04 during the appointment or period of control
9th Floor 7 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
42
WINEP 66 LIMITED
11700983 09848606... (more)
Insolvency (Case 1) In administration
Administration started on 2019-12-19 during the appointment or period of control
Administration ended on 2022-12-22 during the appointment or period of control
C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-01-08 ~ dissolved
IIF 53 - Director → ME
43
ZOOM FUNDING LIMITED
11639560
The John Banner Centre, Attercliffe Road, Sheffield, England
Active Corporate (9 parents)
Officer
2022-12-07 ~ 2023-09-04
IIF 62 - Director → ME

Mr Alan Rees

Mr Alan Rees

Mr Alan Rees

Alan Rees

Rees, Alan

Rees, Alan

Mr Alan Rees

Mr Alan Rees

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alan

Rees, Alans Apple Id

Rees, Alan

Rees, Alan

Rees, Alan

APRES BAR LIMITED

ASCENA PRODUCTS LIMITED

UK TRADE BATHROOMS LIMITED

SPA STORE UK LIMITED

ASSENT CAPITAL HOLDINGS LTD

BISHOPS COURT (TORQUAY) LIMITED

BISHOPS DEVELOPMENT (TORQUAY) LIMITED

PANORAMIC GROUP SERVICES LIMITED

BRAYFORD FORMATIONS 180 LIMITED

BRES CAPITAL LIMITED

CET GLASS PROCESSORS (HOLDINGS) LIMITED

CYGNET PROPERTY GROUP LTD

DRONFIELD CARPETS AND FLOORS LIMITED

LUXURY OUTDOOR PRODUCTS LIMITED

EYRES OF CHESTERFIELD LIMITED

FLEET STREET KITCHEN (1) LIMITED

BRAYFORD FORMATIONS 177 LIMITED

FSK GROUP LIMITED

BRAYFORD FORMATIONS 179 LIMITED

FSK PROPERTIES LIMITED

GMR HARDWARE LIMITED

GOOD TIMES HOLDINGS LIMITED

HEBASCA HOTEL LIMITED

7 LEGAL AND FINANCE LIMITED

HALLAM LEGAL AND FINANCE LIMITED

LEGNA RESTAURANT LIMITED

LOCKSLEY HOTELS LIMITED

MAGNALINE SYSTEMS LTD

MAGNALINE LTD

MECHU LIMITED

FLEET STREET KITCHEN (2) LIMITED

BRAYFORD FORMATIONS 178 LIMITED

MIDAS RECEIVABLES LIMITED

MORLEY MANOR LIMITED

MS 001 LIMITED

MS001 TRADING LIMITED

MILLERS RESTAURANT (SCISSETT) LTD

SAVILLE'S RESTAURANT LIMITED

OPHEEM LIMITED

PANO GLASS LIMITED

ALANADE GLASS LIMITED

PANORAMIC DOORS (UK) LIMITED

PANORAMIC GROUP FACILITIES LTD

PANORAMIC GROUP LIMITED

PANORAMIC PRODUCTS LIMITED

MAGNALINE LTD

MAGNALINE SYSTEMS LIMITED

PULPERIA BRINDLEY PLACE LIMITED

PULPERIA LIMITED

QUICK FRAME SALES LIMITED

QUICK SLIDE LIMITED

RENAISSANCE WINDOW SYSTEMS LIMITED

STONEFIELD UK SERVICES LIMITED

KEIGHLEY GLASS LIMITED

WORTH SYSTEMS LIMITED