1
BIRKDALE YORKSHIRE LIMITED - 2023-10-06
Unit 5 Brunel Road, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
-47,142 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandCorporate (3 parents)
Equity (Company account)
23,827 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 7 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
C/o Zap Garage Doors, 1 Milethorn Lane, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
4
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 11 - director → ME
5
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 10 - director → ME
6
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South YorkshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-17 ~ dissolvedIIF 9 - director → ME
7
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
ZAP GARAGE DOORS LTD - 2014-01-30
THE HOT DECK LTD - 2013-12-17
Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, SheffieldDissolved corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 1 - director → ME
9
THERMOMATIC UK LIMITED - 2021-11-15
THERMADOR-UK LIMITED - 2021-11-10
Brunel Road, Brunel Road, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
5,721 GBP2024-03-31
Person with significant control
2020-07-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
THE REAL GARAGE DOOR CENTRES LIMITED - 2014-01-30
THE REAL GARAGE DOOR CENTERS LIMITED - 2012-11-05
THE GARAGE DOOR MASTERS LIMITED - 2012-10-23
DONCASTER GARAGE DOOR CENTRE LIMITED - 2012-09-28
1 Milethorn Lane, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
2,684,573 GBP2024-03-31
Officer
2002-12-12 ~ nowIIF 15 - director → ME
2002-12-12 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
11
Morthern House Morthen Lane, Thurcroft, Rotherham, EnglandCorporate (2 parents)
Equity (Company account)
5,980 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE