1
BAKAYLE GROUP LIMITED - now
AVITO NUTRITION LIMITED
- 2019-03-11
11436654 195 Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ 2019-03-01
IIF 28 - Director → ME
Person with significant control
2018-06-27 ~ 2019-03-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
72-76 Ground Floor Clun Street, Sheffield, England
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 3 - Director → ME
2018-07-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-20 ~ 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
3
72 Clun Street, Sheffield, England
Active Corporate (4 parents)
Officer
2019-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ 2024-02-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
169 Washington Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
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% → OE
IIF 8 - Right to appoint or remove directors → OE
5
HEADWAY (SOUTH YORKSHIRE) LIMITED
13975246 72-76 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 15 - Director → ME
6
HOUSING 24 LIMITED
12235129 IP16791R, 12134832, 14885299Warning 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) 72 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-02-26
IIF 18 - Director → ME
2021-09-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-30 ~ 2021-02-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-20 ~ 2024-02-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LOTE TREE TRADING AND SERVICES LTD.
- now 09667499LOTE TREE TRADING AND SEVICES LIMITED
- 2015-09-07
09667499 2 Jamaica Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 31 - Director → ME
9
EMERALD FOSTERING LTD
- 2023-05-15
12374457 72-76 Clun Street, Sheffield, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
72-76 Clun Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2022-12-15 ~ 2024-03-04
IIF 25 - Director → ME
11
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2023-05-13 ~ dissolved
IIF 24 - Director → ME
12
72-76 Clun Street, Sheffield, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
195 Verdon Street, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 16 - Director → ME
2014-05-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-05-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
208 Verdon Street Verdon Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 27 - Director → ME
15
72-76 Clun Street, Sheffield, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Tudor Close, Sheffield, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ 2024-02-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
GASFIX (SOUTH YORKSHIRE) LIMITED
- 2016-11-17
10130229 193-195 Verdon Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-18 ~ 2024-03-04
IIF 26 - Director → ME
Person with significant control
2016-04-18 ~ 2024-02-06
IIF 5 - Ownership of shares – 75% or more → OE