1
Unit 6 Callywhite Lane, Dronfield, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-04-21
IIF 26 - Director → ME
Person with significant control
2016-10-27 ~ 2017-07-17
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
2
Office 3 203 Yorktown Road, Sandhurst, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BISHOPS DEVELOPMENT (TORQUAY) LIMITED - now
PANORAMIC GROUP SERVICES LIMITED - 2020-08-17
BRAYFORD FORMATIONS 180 LIMITED
- 2020-05-30
10451075 09942583, 09688807, 10334634Warning 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 (7 parents)
Officer
2016-12-19 ~ 2017-04-21
IIF 15 - Director → ME
Person with significant control
2016-12-19 ~ 2018-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAYFORD FORMATIONS 177 LIMITED
- 2016-10-27
10423640 10365998, 10385140, 09858254Warning 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 ~ 2017-04-21
IIF 16 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRAYFORD FORMATIONS 179 LIMITED
- 2016-11-17
10447180 10357809, 10385140, 10334634Warning 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 ~ 2017-04-21
IIF 13 - Director → ME
6
Unit 6 Callywhite Lane, Dronfield, England
Active Corporate (4 parents)
Person with significant control
2017-07-10 ~ 2018-07-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Ida Road, Skegness, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 6 - Director → ME
2006-01-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
8
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 7 - Director → ME
2006-01-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
9
MECHU LIMITED - now
BRAYFORD FORMATIONS 178 LIMITED
- 2016-10-27
10432369 09913853, 10385140, 10272574Warning 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 ~ 2017-04-21
IIF 14 - Director → ME
Person with significant control
2016-10-26 ~ 2017-07-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Ida Road, Skegness, Lincolnshire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 5 - Director → ME
2006-01-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Matthew Boyden, 45 Summer Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 18 - Director → ME
12
THE WINTHORPE GROUP (HOLDINGS) LIMITED
09920137 Matthew Boyden, 45 Summer Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 19 - Director → ME
13
TOWN AND COUNTRY INNS PLC
- now 01686912BRANEGANS RIB-RACK AND BARS LIMITED - 1988-07-22
YARNTEAM LIMITED - 1987-11-09
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Armila Capital, 20 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-12-08
IIF 24 - Director → ME