1
4SYTE CONSTRUCTION FINANCE LIMITED
- now 11066357 12701421, 11612873, 11612873Warning 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)CIRRUS 4SYTE FUNDING LIMITED
- 2019-01-21
11066357 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2017-11-15 ~ 2019-06-19
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ 2018-12-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
4SYTE LENDING LTD - now
4SYTE CONSTRUCTION LIMITED
- 2024-03-02
08980337CIRRUS 4SYTE LIMITED
- 2019-01-21
08980337CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-07 ~ 2019-06-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACUTE ASSET MANAGEMENT LIMITED
- now 07566174CONTRACT WARRANTY SOLUTIONS LIMITED
- 2011-05-11
07566174 Omega Court, 370 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 8 - Director → ME
4
BUBNELL CONSULTING LIMITED
- now 08270519CIRRUS COMMERCIAL FINANCE LIMITED
- 2014-12-01
08270519 350 Omega Court Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ 2019-11-06
IIF 26 - Director → ME
2018-06-01 ~ 2018-06-01
IIF 12 - Director → ME
Person with significant control
2018-06-01 ~ 2020-09-29
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
6
COLESHORE LININGS & CEILINGS LIMITED
06219629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-02
Dissolved on 2014-02-12
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ 2009-07-03
IIF 24 - Secretary → ME
7
CONTRACT RECOVERY GROUP LIMITED
07616812 Omega Court, 370 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 7 - Director → ME
8
CONTRACT RECOVERY SOLUTIONS LIMITED
07264403 Unit 37 The Bridge Business Centre, Beresford Way, Chesterfield, England
Active Corporate (5 parents)
Officer
2010-05-25 ~ 2019-11-06
IIF 10 - Director → ME
2010-05-25 ~ 2023-08-28
IIF 9 - Director → ME
9
CONTRACTUAL COLLECTIONS LIMITED
11703214 Omega Court, 350 Cemetery Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Omega Court, 350 Cemetery Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2023-09-04
IIF 19 - Director → ME
Person with significant control
2022-03-11 ~ 2023-09-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
CRS COMMERCIAL SERVICES LIMITED
09112001 370 Omega Court, Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 27 - Director → ME
12
Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 17 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-10-17
Administration ended on 2013-04-11
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2003-04-23 ~ 2005-11-22
IIF 2 - Director → ME
14
DT REALISATIONS (2012) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-04-11
DAVENHAM TRUST LIMITED - 2013-03-04
Insolvency (Case 1) In administration
Administration started on 2011-10-14
DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2003-06-26 ~ 2006-03-31
IIF 4 - Director → ME
15
DTF REALISATIONS (2012) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-11
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417Insolvency (Case 1) In administration
Administration started on 2011-10-14
BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2003-06-26 ~ 2006-03-31
IIF 3 - Director → ME
16
The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GROUNDWORK SHEFFIELD - 2016-01-12
14 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2016-02-19 ~ 2017-08-16
IIF 11 - Director → ME
18
17 Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
19
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
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
20
OMEGA ADVISORY LIMITED - now
OMEGA LOAN MANAGEMENT LIMITED
- 2020-12-09
11649664 The John Banner Centre, 620 Attercliffe Road, Sheffield, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ 2020-06-01
IIF 1 - Director → ME
Person with significant control
2018-10-30 ~ 2020-06-01
IIF 20 - Has significant influence or control → OE
21
4385, 09313463 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2025-12-01
IIF 15 - Director → ME