1
Rose Bank Worksop Road, Clowne, Chesterfield, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
2
Horizon House, 2 Whiting Sreet, SheffieldDissolved corporate (1 parent)
Equity (Company account)
-20,606 GBP2021-03-31
Officer
2014-03-21 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
3
Bawtry House, Unit 4 Ford Park, Rotherham, South YorkshireDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,050 GBP2016-03-31
Officer
2002-11-21 ~ dissolvedIIF 45 - director → ME
4
Horizon House, 2 Whiting Street, SheffieldDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-356,561 GBP2016-03-31
Officer
2002-02-18 ~ dissolvedIIF 44 - director → ME
5
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2023-10-24 ~ nowIIF 23 - director → ME
2023-10-24 ~ nowIIF 1 - secretary → ME
Person with significant control
2023-10-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 21 - director → ME
2023-01-16 ~ nowIIF 5 - secretary → ME
Person with significant control
2023-01-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2023-10-25 ~ nowIIF 20 - director → ME
2023-10-25 ~ nowIIF 4 - secretary → ME
Person with significant control
2023-10-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
30 Finsbury Square, LondonCorporate (1 parent)
Officer
1997-02-25 ~ nowIIF 50 - director → ME
9
POCKET SPORTS BARS LTD - 2021-04-08
Van Gogh House, Twickenham Road, Isleworth, EnglandDissolved corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 29 - director → ME
2021-03-17 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
10
Unit 10 Killinghall, Stone Quarry Ripon Road, Harrogate, United KingdomDissolved corporate (2 parents)
Officer
2010-04-21 ~ dissolvedIIF 37 - director → ME
2010-04-21 ~ dissolvedIIF 13 - secretary → ME
11
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (2 parents)
Officer
2023-11-22 ~ nowIIF 22 - director → ME
12
Pearl Assurance House 319, Ballards Lane, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
478,000 GBP2021-12-31
Officer
2019-08-29 ~ nowIIF 32 - director → ME
2019-08-29 ~ nowIIF 7 - secretary → ME
Person with significant control
2019-08-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
Trinity House Denby Way, Hellaby, Rotherham, EnglandCorporate (2 parents)
Officer
2022-07-22 ~ nowIIF 40 - director → ME
14
Pitches Sports Club, Wickersley Road, Rotherham, EnglandCorporate (1 parent)
Equity (Company account)
-124,083 GBP2022-03-31
Officer
2021-04-19 ~ nowIIF 51 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
15
HOTEL VAN DYK LIMITED - 2012-02-29
VAN DYK HOTEL LIMITED - 2009-05-01
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2008-11-01 ~ dissolvedIIF 47 - director → ME
16
VAN DYK (HOTEL) LIMITED - 2012-02-29
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyCorporate (1 parent)
Equity (Company account)
2,696,255 GBP2023-03-31
Officer
2012-01-24 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
17
The Gallery Concept Court, Manvers, Rotherham, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 53 - director → ME
18
BLACKBOX STORAGE LIMITED - 2014-09-11
C/o Hotel Van Dyk Worksop Road, Clowne, Chesterfield, DerbyshireDissolved corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 16 - director → ME
19
DEMPORT LIMITED - 1997-03-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved corporate (1 parent)
Officer
1997-03-10 ~ dissolvedIIF 46 - director → ME
20
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 24 - director → ME
2024-01-23 ~ nowIIF 3 - secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
21
Commercial House, 14 Commercial Street, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
Horizon House, 2 Whiting Sreet, SheffieldDissolved corporate (1 parent)
Officer
2014-03-21 ~ dissolvedIIF 57 - director → ME
23
White Mires York Lane, Morthen, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
-351,845 GBP2021-11-30
Officer
2012-11-29 ~ nowIIF 41 - director → ME
24
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 19 - director → ME
2024-01-23 ~ nowIIF 2 - secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
93 Queen Street, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2011-12-15 ~ dissolvedIIF 56 - director → ME
26
Rosebank, Worksop Road, Chesterfield, United KingdomDissolved corporate (1 parent)
Officer
2016-12-08 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
27
ROEBUCK & CLARKE (GALVANIZING) LIMITED - 2012-01-26
UNIQUEMERGE LIMITED - 1998-01-19
93 Queen Street, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2004-12-02 ~ dissolvedIIF 49 - director → ME
28
HLWKH 500 LIMITED - 2012-01-26
Commercial House, Commercial Street, SheffieldDissolved corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 38 - director → ME
29
The Pitches Wickersley Road, Wickersley, Rotherham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 28 - director → ME
Person with significant control
2020-06-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
Horizon House, 2 Whiting Street, SheffieldDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
31
The Pitches Wickersley Road, Wickersley, Rotherham, United KingdomCorporate (1 parent)
Equity (Company account)
-165,457 GBP2022-12-31
Officer
2019-11-05 ~ nowIIF 27 - director → ME
2019-11-05 ~ nowIIF 9 - secretary → ME
Person with significant control
2019-11-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
The Pitches Wickersley Road, Wickersley, Rotherham, United KingdomCorporate (1 parent)
Equity (Company account)
-21,611 GBP2023-10-31
Officer
2018-10-19 ~ nowIIF 31 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
TRINTY PARK ESTATES LIMITED - 2009-03-16
Bawtry House Ford Park, Canklow Road, RotherhamDissolved corporate (1 parent)
Officer
2009-03-05 ~ dissolvedIIF 48 - director → ME
34
The Pitches Wickersley Road, Wickersley, Rotherham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-09 ~ nowIIF 30 - director → ME
2019-04-09 ~ nowIIF 10 - secretary → ME
Person with significant control
2019-04-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
White Mires, York Lane, Rotherham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-05 ~ nowIIF 34 - director → ME
2018-07-05 ~ nowIIF 12 - secretary → ME
Person with significant control
2018-07-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
36
Trinity House Denby Way, Hellaby, Rotherham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-130,086 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 26 - director → ME
2021-09-15 ~ nowIIF 11 - secretary → ME
Person with significant control
2021-09-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
37
The Pitches Sports Club, Wickersley Road, Rotherham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-15 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
38
The Pitches, Wickersley Road, Rotherham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2018-04-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE