1
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
1998-11-23 ~ 2004-11-09
IIF 10 - Director → ME
2
BEAUMOND HOUSE COMMUNITY HOSPICE
- now 02799789BEAUMOND HOUSE - 2002-06-11
32 London Rd, Newark, Notts
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ 2024-11-06
IIF 32 - Director → ME
3
BEAUMOND HOUSE TRADING LIMITED
- now 02988941HINTLANE LIMITED - 1994-11-25
32 London Road, Newark, Nottinghamshire
Active Corporate (36 parents)
Officer
2023-11-10 ~ 2024-11-06
IIF 27 - Director → ME
4
CARDZONE (OVERSEAS) LIMITED
- now SC553925CARDLAND RETAIL STORES (UK) LTD
- 2018-10-18
SC553925 Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 26 - Director → ME
5
FRIAR 129 LIMITED
- 2012-08-21
07824304 07489081, 07824296, 07824282Warning 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) Hexgreave Hall, Farnsfield, Newark
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
6
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (8 parents, 5 offsprings)
Officer
2005-02-23 ~ now
IIF 2 - Director → ME
2007-03-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CCS REALISATIONS LIMITED - now
CLINTONS CARD SERVICES LIMITED - 2012-06-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 12 - Director → ME
8
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 22 - Director → ME
9
EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
1998-11-23 ~ 2004-11-09
IIF 11 - Director → ME
10
Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff
Active Corporate (6 parents)
Officer
2014-05-20 ~ now
IIF 4 - Director → ME
2014-05-20 ~ now
IIF 41 - Secretary → ME
11
Unit A, Grange Valley Road, Batley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 44 - Has significant influence or control → OE
12
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ now
IIF 28 - Director → ME
13
Unit 14, High Street Mall, Portadown, Co. Armagh
Converted / Closed Corporate (8 parents)
Officer
1997-10-30 ~ 1998-10-12
IIF 18 - Director → ME
14
GSG REALISATIONS LIMITED - now
ROBERT BANCROFT LIMITED - 1995-05-19
FLOURISHFINE LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 16 - Director → ME
15
GSGH REALISATIONS LIMITED - now
GSG HOLDINGS LIMITED
- 2012-06-19
02979953CBC INVESTMENTS LIMITED
- 1997-06-27
02979953SALAVALE LIMITED - 1994-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 17 - Director → ME
16
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
IUK REALISATIONS LIMITED - now
INSPIRATIONS (U.K.) LIMITED
- 2012-06-19
02152630BUYUNIQUE LIMITED - 1987-09-25
The Zenith Buildings, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 13 - Director → ME
18
69 Castle Gate, Newark, England
Liquidation Corporate (6 parents)
Officer
2015-12-04 ~ 2017-09-04
IIF 9 - Director → ME
19
M REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 14 - Director → ME
20
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 25 - Director → ME
21
P & C PROPERTY RENTAL COMPANY LIMITED
09537005 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Imperial House, Millboard Road, Bourne End, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 46 - Has significant influence or control → OE
23
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-14 ~ 2023-11-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
PL REALISATIONS LIMITED - now
SASSY LIMITED - 1987-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 19 - Director → ME
25
FOLLOWDALE LIMITED - 1989-01-30
Imperial House, Millboard Road, Bourne End, Buckinghamshire
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 45 - Has significant influence or control → OE
26
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 24 - Director → ME
27
SIMON ELVIN HOLDINGS LIMITED - 2016-09-05
C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 43 - Has significant influence or control → OE
28
Wooburn Industrial Park, Wooburn Green, Buckinghamshire
Active Corporate (11 parents)
Officer
2023-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 42 - Has significant influence or control → OE
29
SPECIAL OCCASIONS (GREETINGS) LIMITED
04752264 Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 3 - Director → ME
30
STC REALISATIONS LIMITED - now
STRAND LIBRARIES LIMITED
- 1997-06-25
00451219 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 15 - Director → ME
31
Unit 50, Castle Court, Belfast
Active Corporate (5 parents)
Officer
1995-05-26 ~ now
IIF 34 - Director → ME
32
PUFF DRAGON LIMITED - 2013-11-21
Unit 7a Unit 7a, Sheene Road, Leicester, England
Active Corporate (8 parents)
Officer
2013-12-03 ~ 2017-11-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE