1
Unit 126, Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2020-06-23
IIF 33 - Director → ME
2
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
B6 HOLDINGS LTD
14718304 16079193, 12747763, 14000459Warning 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) 5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2023-12-30
IIF 23 - Director → ME
Person with significant control
2021-02-28 ~ 2023-12-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-12 ~ 2023-12-30
IIF 32 - Director → ME
Person with significant control
2017-12-13 ~ 2023-12-30
IIF 1 - Has significant influence or control → OE
6
85 Bridge Street, Worksop, England
Active Corporate (8 parents)
Officer
2017-06-05 ~ 2019-06-24
IIF 25 - Director → ME
7
CENTRAL PROPERTY ACQUISITIONS LTD
09973645 Mynshull House Warr & Co Limited, 78 Churchgate, Stockport, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-27 ~ 2023-03-31
IIF 26 - Director → ME
Person with significant control
2017-01-26 ~ 2020-11-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-11-02
IIF 30 - Director → ME
9
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (8 parents)
Officer
2017-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-13 ~ 2020-11-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
10
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 31 - Director → ME
2018-07-04 ~ 2019-05-10
IIF 35 - Secretary → ME
11
ESSAR PROPERTY MANAGEMENT LIMITED
15728163 6 Meadow Head, Sheffield, England
Active Corporate (3 parents)
Officer
2024-05-18 ~ 2025-01-02
IIF 15 - Director → ME
Person with significant control
2024-05-18 ~ 2025-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-22 ~ 2018-11-01
IIF 20 - Director → ME
13
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (9 parents)
Officer
2018-01-16 ~ dissolved
IIF 29 - Director → ME
14
RTN MANUFACTURING & DISTRIBUTION LIMITED
- 2020-03-24
11206711 1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 24 - Director → ME
2018-02-14 ~ 2020-03-13
IIF 17 - Director → ME
15
Tellanbac Lodge, Townhead Farm, Ivegill, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 21 - Director → ME
16
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 28 - Director → ME
2018-01-23 ~ 2020-03-13
IIF 34 - Secretary → ME
17
5 Beacon Hill Way, Hasland, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-30 ~ 2018-10-13
IIF 18 - LLP Member → ME
20
The Studio C/o Cheshire Accounts Services Ltd Baddiley Lane, Baddiley, Nantwich, England
Active Corporate (5 parents)
Person with significant control
2021-02-28 ~ 2022-05-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-12-01 ~ 2019-11-12
IIF 19 - LLP Member → ME
22
5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE