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 10 - Director → ME
2
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2013-11-21 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 8 - Director → ME
2010-01-11 ~ dissolved
IIF 28 - Secretary → ME
4
301 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-10-04 ~ 2002-04-29
IIF 12 - Director → ME
2001-12-18 ~ 2002-04-29
IIF 22 - Secretary → ME
5
15 Whirlow Park Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
6
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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Millennium House, 30 Junction Rd, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
283 Abbey Lane, Sheffield
Dissolved Corporate (7 parents)
Officer
2001-01-29 ~ 2007-03-09
IIF 13 - Director → ME
2001-10-02 ~ 2007-03-09
IIF 25 - Secretary → ME
9
Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (5 parents)
Officer
2020-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
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 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ 2025-10-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Millennium House, 30 Junction Rd, Sheffield, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-14 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
12
DOVECOTE KITCHENS DIRECT LIMITED
13008632 Millennium House, 30 Junction Road, Sheffield, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ 2020-12-01
IIF 5 - Director → ME
2020-12-01 ~ 2020-12-01
IIF 4 - Director → ME
13
FLEETHAM INVESTMENT MANAGEMENT LTD
08405070 Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-02-15 ~ now
IIF 6 - Director → ME
2013-02-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
H S (30) LIMITED
04297012 05042277, 04360236, 04320928Warning 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) 301 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-12-18 ~ 2008-11-19
IIF 17 - Director → ME
2001-12-18 ~ 2004-08-01
IIF 27 - Secretary → ME
15
H S (508) LIMITED
05141531 05104799, 05104815, 05104812Warning 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) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ dissolved
IIF 20 - Director → ME
16
H S (56) LIMITED
04700138 04209430, 05037368, 05141480Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16 during the appointment or period of control
Due to be dissolved on 2018-06-19 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 21 - Director → ME
2003-03-18 ~ dissolved
IIF 23 - Secretary → ME
17
JKF INTERNATIONAL DEVELOPMENTS LIMITED
- now 04848299JKF DEVELOPMENTS LIMITED
- 2008-05-16
04848299 7 Park Lane, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
18
PARKSIDE (SHEFFIELD) MANAGEMENT LIMITED
05063444 Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2004-03-04 ~ 2006-02-28
IIF 15 - Director → ME
19
Unity House 80 Higham Road, Rushden, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-03-24 ~ 1997-07-15
IIF 18 - Director → ME
20
356 Meadow Head, Sheffield, England
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2006-01-14
IIF 16 - Director → ME
21
15 Whirlow Park Road, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-23 ~ dissolved
IIF 11 - Director → ME
2002-10-23 ~ 2007-03-09
IIF 24 - Secretary → ME
22
WORTLEY COURT MANAGEMENT LIMITED
04451669 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (29 parents)
Officer
2002-05-30 ~ 2003-06-19
IIF 14 - Director → ME