1
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (7 parents, 13 offsprings)
Officer
2020-07-01 ~ 2023-12-01
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ 2023-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
SHOOTERS COVENTRY LIMITED
- 2022-03-21
13058153 10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2023-12-01
IIF 9 - Director → ME
3
10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 10 - Director → ME
4
11 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2023-12-01
IIF 3 - Director → ME
Person with significant control
2020-07-03 ~ 2023-12-01
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
5
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2020-07-03 ~ 2023-12-01
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
6
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ 2023-12-01
IIF 4 - Director → ME
7
27/1 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-03 ~ now
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
8
The Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
MARK 5 LIMITED
15377828 09748760, 02827239, 11423620Warning 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 Business Village Innovation Way, Wilthorpe, Barnsley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ 2019-07-31
IIF 18 - Director → ME
11
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ 2019-07-31
IIF 17 - Director → ME
12
10 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2022-09-09 ~ 2023-12-01
IIF 13 - Director → ME
13
SALT & FOAM WELLINGTON STREET LTD
12469104 11 Park Place, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2022-10-24 ~ 2023-12-01
IIF 12 - Director → ME
14
SAPPHIRE BLUE GROUP LIMITED
- now 13117378BIERKELLER WHOLESALE LIMITED
- 2023-07-25
13117378 Radley House C/o Tidal Accounting, Suite 38, Richardshaw Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ 2023-12-01
IIF 11 - Director → ME
Person with significant control
2020-09-11 ~ 2023-12-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
BK VICTORIA LIMITED
- 2020-10-20
12954895 10 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Sibbalds, 57 Ashbourne Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 16 - Director → ME
2012-04-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
10 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-12-01
IIF 8 - Director → ME