1
ADEM PROPERTY DEVELOPMENT UK LIMITED
- now 07029122ADEM PROPERTY CONSTRUCTIONS UK LIMITED
- 2009-10-13
07029122 8 Station Road, Mosborough, Sheffield, England
Active Corporate (7 parents)
Officer
2009-09-24 ~ 2016-04-15
IIF 14 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-10-31 ~ 2007-01-31
IIF 21 - Director → ME
3
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ 2007-01-31
IIF 8 - Director → ME
1999-10-18 ~ 2000-06-20
IIF 43 - Secretary → ME
4
C/o Forvis Mazars Llp Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARFOUR ABBEY LIMITED - now
CARFOUR ABBEY LIMITED
- 1992-02-17
01721776ABBEY 83 LIMITED
- 1989-01-25
01721776 12021457, 07331383, 07305332Warning 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) 3 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-01-24) ~ 1991-12-09
IIF 6 - Director → ME
(before 1991-01-24) ~ 2004-12-31
IIF 35 - Secretary → ME
6
CARFOUR CHESTERFIELD LIMITED
- now 02444972HINCHLIFFE OF NOTTINGHAM LIMITED
- 1993-07-06
02444972 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
(before 1994-01-24) ~ 1994-04-13
IIF 39 - Secretary → ME
7
CARFOUR MANSFIELD LIMITED - now
CARFOUR MANSFIELD LIMITED
- 1992-02-17
01851743 3 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-01-24) ~ 1991-12-09
IIF 7 - Director → ME
(before 1991-01-24) ~ 2004-12-31
IIF 34 - Secretary → ME
8
CARFOUR NOTTINGHAM LIMITED
- now 02078439 3 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (7 parents)
Officer
(before 1993-01-24) ~ 1993-03-26
IIF 31 - Secretary → ME
9
CARFOUR ROTHERHAM LIMITED
- now 02774945CARFOUR TOYOTA LIMITED - 1993-02-17
SPENFORCE LIMITED - 1993-02-02
3 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (9 parents)
Officer
1993-11-22 ~ 1994-04-13
IIF 32 - Secretary → ME
10
G.E. GREGORY (TOWNGATE MOTORS) LIMITED
- 1992-02-17
01267539 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (9 parents)
Officer
(before 1993-01-24) ~ 1994-04-13
IIF 42 - Secretary → ME
11
CARFOUR SHEFFIELD LIMITED
- now 01580590HINCHLIFFE OF SHEFFIELD LIMITED
- 1989-01-25
01580590 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
(before 1993-01-24) ~ 1994-04-13
IIF 33 - Secretary → ME
12
COWMOUTH FARM ESTATE MANAGEMENT COMPANY LIMITED
10828378 31a Hemsworth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ 2023-05-30
IIF 25 - Director → ME
13
DRAYTON INSURANCE CONSULTANT LIMITED
02902913 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 1995-09-01
IIF 37 - Secretary → ME
14
DRIVE ASSIST LEGAL EXPENSE LIMITED
- now 03423321 Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-09-01 ~ 2007-01-31
IIF 15 - Director → ME
1997-09-01 ~ 2000-06-20
IIF 45 - Secretary → ME
15
DRIVE ASSIST UK PLC
- 2003-12-17
02737288 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 9 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 38 - Secretary → ME
16
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 18 - Director → ME
1996-01-22 ~ 2000-06-20
IIF 41 - Secretary → ME
17
Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREEN 4 MOTOR COMPANY LIMITED - now
COVENTRY MOTOR COMPANY LIMITED - 2018-06-04
540 London Road, Coventry, England
Active Corporate (15 parents)
Officer
2000-09-18 ~ 2005-04-25
IIF 22 - Director → ME
19
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2007-01-31
IIF 17 - Director → ME
20
IN GEAR VEHICLE SOLUTIONS LIMITED - now
CASTLE CAR AND VAN HIRE LIMITED
- 2012-10-12
02999805 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 19 - Director → ME
1994-12-21 ~ 2000-06-20
IIF 44 - Secretary → ME
21
MILLENNIUM MOTOR GROUP LIMITED
- now 03274158 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 2007-01-31
IIF 24 - Director → ME
1996-11-08 ~ 2000-06-20
IIF 48 - Secretary → ME
22
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104 29 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
23
MILLENNIUM PROPERTY MANCHESTER LIMITED
07127103 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
24
MILLENNIUM PROPERTY UK LIMITED
- now 03274167DRIVE ASSIST PROPERTY LIMITED
- 2000-05-24
03274167 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
1996-11-08 ~ now
IIF 1 - Director → ME
1996-11-08 ~ 2004-05-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 53 - Right to appoint or remove directors → OE
25
PRIMESITE GROUP LIMITED - now
HINCHLIFFE GROUP LIMITED
- 2020-10-16
00955600DAVID E HINCHLIFFE (SHEFFIELD) LIMITED
- 1988-04-25
00955600 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Active Corporate (9 parents, 9 offsprings)
Officer
~ 1994-04-13
IIF 49 - Secretary → ME
26
205 Outgang Lane, Dinnington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
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
27
205 Outgang Lane, Dinnington, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 16 - Director → ME
1995-04-14 ~ 2000-06-20
IIF 40 - Secretary → ME
30
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-16 ~ 2007-01-31
IIF 20 - Director → ME
1998-10-16 ~ 2000-06-20
IIF 46 - Secretary → ME
31
TAMWORTH CAR HIRE AND LEASING LIMITED
02746799 Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 10 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 36 - Secretary → ME
32
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-15 ~ 2007-01-31
IIF 23 - Director → ME
1998-10-15 ~ 2000-06-20
IIF 47 - Secretary → ME