1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
UK TRADE BATHROOMS LIMITED
- 2022-11-01
09645108SPA STORE UK LIMITED
- 2020-06-08
09645108 Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2018-10-25 ~ 2023-09-01
IIF 56 - Director → ME
Person with significant control
2018-10-25 ~ 2023-09-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ 2023-09-01
IIF 57 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
BISHOPS COURT (TORQUAY) LIMITED
11732747 5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (3 parents)
Officer
2018-12-18 ~ 2023-09-01
IIF 76 - Director → ME
Person with significant control
2018-12-18 ~ 2023-09-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2023-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
BISHOPS DEVELOPMENT (TORQUAY) LIMITED
- now 10451075BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30
10451075 09688807, 10334634, 10109269Warning 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) 9th Floor 7 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2016-12-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-19 ~ 2018-06-08
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
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
7
WINEP 67 LIMITED - 2018-12-07
Unit 5-6 Park House Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 38 - Director → ME
8
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
DRONFIELD CARPETS AND FLOORS LIMITED - now
LUXURY OUTDOOR PRODUCTS LIMITED
- 2020-01-29
10850717 Cfc House Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2019-02-06 ~ 2020-01-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EYRES OF CHESTERFIELD LIMITED
- now 01873015CHASELODGE LIMITED - 1985-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (11 parents)
Officer
2018-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27
10423640 10447180, 10058575, 10423452Warning 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) C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Officer
2016-10-26 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17
10447180 10406514, 10365998, 10423452Warning 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) 59 Summer Row, Birmingham, England
Active Corporate (5 parents)
Officer
2016-11-16 ~ 2023-09-01
IIF 65 - Director → ME
Person with significant control
2018-07-30 ~ 2023-09-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2023-09-01
IIF 60 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
Unit C 1-2, Wellinghton Road Industrial, Estate, Leeds West Yorkshire
Active Corporate (5 parents)
Officer
2004-10-18 ~ 2005-02-07
IIF 82 - Director → ME
2004-10-18 ~ 2005-02-07
IIF 87 - Secretary → ME
15
GOOD TIMES HOLDINGS LIMITED
- now 08990106THAP009 LIMITED - 2015-04-09
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o 7lf First Floor, Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
JB7 BUSINESS AND CORPORATE SERVICES LIMITED - now
HALLAM LEGAL AND FINANCE LIMITED
- 2018-11-19
11460060 Hope Park Business Centre, Trevor Foster Way, Trevor Foster Way, Bradford, England
Active Corporate (6 parents)
Officer
2020-06-26 ~ 2020-12-23
IIF 24 - Director → ME
2018-07-11 ~ 2019-08-02
IIF 25 - Director → ME
Person with significant control
2018-07-11 ~ 2021-02-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2019-05-01
IIF 31 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2023-09-01
IIF 63 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27
10432369 09913853, 10365998, 10423452Warning 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) Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2023-09-01
IIF 64 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-10-29 ~ 2019-08-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Customs House, Torwood Gardens Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ 2021-05-21
IIF 58 - Director → ME
2021-06-15 ~ dissolved
IIF 74 - Director → ME
24
Eyres, Holywell Street, Chesterfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-27 ~ 2023-09-01
IIF 23 - Director → ME
Person with significant control
2018-07-27 ~ 2023-09-01
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
25
MILLERS RESTAURANT (SCISSETT) LTD
- 2022-12-01
10536207SAVILLE'S RESTAURANT LIMITED
- 2017-06-02
10536207 Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Officer
2017-05-20 ~ 2023-09-01
IIF 61 - Director → ME
Person with significant control
2018-10-01 ~ 2023-09-01
IIF 9 - Ownership of shares – 75% or more → OE
26
48 Summer Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-09-30
IIF 69 - Director → ME
Person with significant control
2017-09-29 ~ 2024-07-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
ALANADE GLASS LIMITED
- 2018-12-12
11622174 Unit 5-6 Park House Lane, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-15 ~ 2023-09-01
IIF 26 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2015-11-11 ~ 2015-12-18
IIF 75 - Director → ME
2017-04-01 ~ 2017-07-13
IIF 28 - Director → ME
2021-01-01 ~ 2023-09-20
IIF 68 - Director → ME
2014-11-03 ~ 2014-11-03
IIF 80 - Director → ME
2017-08-01 ~ 2021-01-25
IIF 29 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-25
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
2021-01-01 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
6 Callywhite Lane, Dronfield, England
Liquidation Corporate (4 parents)
Officer
2019-01-01 ~ 2022-08-25
IIF 70 - Director → ME
2022-08-25 ~ 2023-09-01
IIF 71 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
30
Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-09-01
IIF 72 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
31
PANORAMIC PRODUCTS LIMITED
- now 09817958 9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2021-01-01 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
32
PULPERIA BRINDLEY PLACE LIMITED
12198145 48 Summer Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-09-10 ~ 2021-12-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2019-09-30
IIF 73 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
34
C/o Bwc Business Solutions, 8 Park Place, Leeds
Active Corporate (9 parents)
Officer
2002-01-07 ~ 2004-05-05
IIF 84 - Director → ME
2002-01-07 ~ 2004-05-05
IIF 86 - Secretary → ME
35
Quickslide Ltd Unit 15 Heaton, Estate Bradford Road Bailiff, Bridge Brighouse, West Yorkshire
Active Corporate (10 parents)
Officer
2004-10-08 ~ 2005-06-08
IIF 83 - Director → ME
2004-10-08 ~ 2005-06-08
IIF 88 - Secretary → ME
36
12 Whitehall Avenue, Wyke, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 77 - Director → ME
37
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (6 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
VIKTOR KOENIG (UK) LTD - now
VICTOR KOENIG (UK) LTD - 2023-10-09
VK DEVELOPMENTS LIMITED - 2023-10-09
ASCENA DEVELOPMENTS LIMITED
- 2023-10-04
09817995ASCENA SCREENS LIMITED
- 2018-09-03
09817995PANORAMIC DOORS INC LIMITED
- 2016-11-24
09817995 6 Callywhite Lane, Dronfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-09-01
IIF 59 - Director → ME
2015-10-09 ~ 2019-09-06
IIF 55 - Director → ME
2020-06-15 ~ 2020-10-01
IIF 67 - Director → ME
2021-10-19 ~ 2021-10-19
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
40
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
41
WINEP 66 LIMITED
11700983 03280505, 13513236, 01256711Warning 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) C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-08 ~ dissolved
IIF 33 - Director → ME
42
The John Banner Centre, Attercliffe Road, Sheffield, England
Active Corporate (9 parents)
Officer
2022-12-07 ~ 2023-09-04
IIF 62 - Director → ME