1
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 40 - Director → ME
2
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-05-30 ~ 2022-02-08
IIF 36 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Liquidation Corporate (2 parents, 56 offsprings)
Person with significant control
2021-03-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (6 parents, 25 offsprings)
Person with significant control
2023-06-01 ~ 2025-05-08
IIF 16 - Ownership of shares – 75% or more → OE
5
10 St. Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 30 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2021-06-18 ~ 2021-06-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 26 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2023-01-01 ~ 2023-06-01
IIF 9 - Ownership of shares – 75% or more → OE
7
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
Suite 151 9 Albert Embankment, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 33 - Director → ME
9
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ 2021-06-23
IIF 29 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2022-03-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
ENDCLIFFE LEISURE LIMITED
- now 05124776WAKECO (245) LIMITED - 2004-05-18
Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 51 - Director → ME
11
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (5 parents)
Person with significant control
2023-06-01 ~ 2023-10-27
IIF 15 - Ownership of shares – 75% or more → OE
12
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ dissolved
IIF 39 - Director → ME
13
Unit 9 Buckminster Yard Main Street, Buckminster, Grantham, England
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ 2015-10-12
IIF 49 - Director → ME
2016-03-17 ~ 2022-02-08
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
6a Station Road, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 55 - Director → ME
15
Jones Burns & Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 56 - Director → ME
16
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
17
HUNGRY HOUND PIZZA COMPANY LIMITED
- now 07828310CLEAR MY GUTTERS LIMITED - 2011-11-01
6a Station Road, Eckington, Sheffield
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ dissolved
IIF 32 - Director → ME
18
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2022-02-08
IIF 28 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2018-04-19 ~ 2019-02-22
IIF 12 - Ownership of shares – 75% or more → OE
19
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 25 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolved
IIF 44 - Director → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 42 - Director → ME
23
RINALDI RISTORANTE (CHESTERFIELD) LIMITED
- 2007-06-08
05636004WAKECO (297) LIMITED
- 2006-01-25
05636004 05553427, 05518182, 04527446Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 53 - Director → ME
24
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 59 - Director → ME
25
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
26
MILLHOUSES LIMITED
- 2007-08-28
06058756 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolved
IIF 43 - Director → ME
27
ECCLESALL PROPERTY MANAGEMENT LTD
- 2008-10-02
05003008 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 54 - Director → ME
28
RINALDI (NOTTINGHAM) LIMITED
- now 06492429ABBEYDALE PROPERTY INVESTMENTS LIMITED
- 2008-10-02
06492429 Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 41 - Director → ME
29
Fouth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-16 ~ dissolved
IIF 52 - Director → ME
30
Ropsley House, Ruston Road, Grantham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
31
C/o, 24 Sandyford Place, Glasgow
Active Corporate (6 parents)
Person with significant control
2022-02-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
32
6a Station Road, Eckington, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 46 - Director → ME
33
SOHO MEAT COMPANY LTD. - now
BM LEAMINGTON LIMITED
- 2021-09-21
13470695 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2021-06-22 ~ 2021-06-23
IIF 27 - Director → ME
Person with significant control
2021-06-22 ~ 2021-06-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 31 - Director → ME
Person with significant control
2021-06-18 ~ 2021-06-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2023-01-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
35
Jones Burns Davies, 6a Station Road, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 47 - Director → ME
36
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
37
6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 48 - Director → ME
38
Jones, Burns And Davies, 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 45 - Director → ME