1
A & Y PRODUCTS AND SERVICES LIMITED
08608135 139 Furlong Road, Bolton-upon-dearne, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2013-11-01
IIF 8 - Secretary → ME
2
A D WILLIAMS UXBRIDGE LTD
- now 11258042AD WILLIAMS HEMEL HEMPSTEAD LIMITED - 2018-10-14
2nd Floor 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2019-03-22 ~ 2019-10-31
IIF 5 - Secretary → ME
3
ACCOUNTANCY PAYROLL & TAXATION LIMITED
08039197 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Active Corporate (2 parents, 54 offsprings)
Officer
2012-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Has significant influence or control → OE
4
139 Furlong Road Bolton-upon-dearne, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2021-09-01
IIF 20 - Director → ME
2021-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-13 ~ 2021-09-01
IIF 36 - Ownership of shares – 75% or more → OE
2021-09-21 ~ dissolved
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
The Oast Emr Centre, New Raod, East Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2014-06-24
IIF 9 - Secretary → ME
6
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ 2021-05-11
IIF 10 - Secretary → ME
7
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-14 ~ 2021-05-11
IIF 11 - Secretary → ME
8
THE SHIRT COMPANY UK LIMITED
- 2013-11-22
06059054 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
9
COOMBE ACCIDENT REPAIR HOLDINGS LTD - now
COOMBE ACCIDENT REPAIR SERVICES LTD
- 2024-01-15
13123436COOMBE SPECIALIST REPAIRS LTD
- 2022-03-23
13123436 139 Furlong Road, Bolton-upon-dearne, Rotherham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-08 ~ 2022-03-22
IIF 22 - Director → ME
2022-03-22 ~ 2023-09-01
IIF 12 - Secretary → ME
Person with significant control
2021-01-08 ~ 2022-03-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
63 High Street, Mexborough, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-21 ~ 2014-04-01
IIF 29 - Director → ME
2014-03-21 ~ 2014-04-01
IIF 3 - Secretary → ME
11
E & S CARPETS AND FURNISHINGS LIMITED
- now 06836226THE BEER NECESSITIES LTD.
- 2013-07-19
06836226INSPIRE LIVING LIMITED
- 2011-08-24
06836226 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2013-08-01
IIF 24 - Director → ME
12
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Active Corporate (4 parents, 48 offsprings)
Officer
2009-11-01 ~ 2025-09-01
IIF 15 - Director → ME
Person with significant control
2019-07-08 ~ 2025-09-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2011-02-02 ~ 2011-03-01
IIF 26 - Director → ME
14
FRANK BARLOW HAULAGE LTD - now
139 Furlong Road Bolton-upon-dearne, Rotherham
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-04-06
IIF 30 - Director → ME
2014-03-21 ~ 2014-04-06
IIF 1 - Secretary → ME
15
139 Furlong Road, Bolton-upon-dearne, Rotherham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
GOLDTHORPE INVESTMENTS LIMITED
- now 07583714BATTERY POWER UK LIMITED - 2012-07-24
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
17
MIGHTY MEN CLOTHING LIMITED
- now 07531184LARGE MENS CLOTHING LIMITED
- 2012-07-05
07531184KEY LETTINGS LIMITED
- 2011-08-23
07531184 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
NAILZ OF DISTINCTION LIMITED - 2015-04-07
139 Furlong Road Bolton-upon-dearne, Rotherham
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 16 - Director → ME
19
15 Zelah Road, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ 2014-07-10
IIF 2 - Secretary → ME
20
Falcon Mews, 46 Oakmead Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-02-16
IIF 33 - Director → ME
Person with significant control
2018-01-05 ~ 2018-02-16
IIF 40 - Has significant influence or control → OE
21
139 Furlong Road Bolton-upon-dearne, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2020-10-19
IIF 31 - Director → ME
2018-02-19 ~ 2020-10-19
IIF 7 - Secretary → ME
Person with significant control
2018-02-19 ~ 2020-10-19
IIF 38 - Has significant influence or control → OE
22
Unit 9 Capitol Court, Dodworth, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2010-08-10 ~ 2010-10-25
IIF 25 - Director → ME
23
139 Furlong Road, Bolton-upon-dearne, Rotherham, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-14 ~ 2021-02-04
IIF 13 - Secretary → ME
25
139 Furlong Road Bolton-upon-dearne, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ 2020-07-01
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-01
IIF 41 - Has significant influence or control → OE
26
57 Carlton Road, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-07-12
IIF 6 - Secretary → ME
27
ZED JAMESON PHOTOGRAPHY LIMITED
- now 08732902FURLONG ROAD LIMITED
- 2014-09-30
08732902 139 Furlong Road, Bolton-upon-dearne, Rotherham
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2014-10-15
IIF 27 - Director → ME
2013-10-15 ~ 2014-10-15
IIF 4 - Secretary → ME