1
The Finance Centre, 34 A Southgate, Sleaford, England
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 15 - Director → ME
2019-03-19 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2010-02-28
IIF 29 - Director → ME
2009-05-21 ~ 2010-02-28
IIF 19 - Secretary → ME
3
32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
32 Derby Street, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ 2019-04-17
IIF 6 - Director → ME
Person with significant control
2019-02-08 ~ 2019-04-17
IIF 18 - Has significant influence or control → OE
7
Unit 2 Chapel Yard Roxholm Road, Roxholm, Sleaford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRANSON DEVELOPMENTS LIMITED
- 2024-02-20
14112172 32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
K1 PROPERTY (COOPER LANE) LIMITED
- 2020-06-23
12026224 32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ 2020-06-23
IIF 12 - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-23
IIF 17 - Ownership of shares – 75% or more → OE
10
34a Southgate, Sleaford, England
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
11
32 Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 13 - Director → ME
12
K1 PROPERTY (PARK FARM) LIMITED
11561993 Swan Meadow House, Swan Meadow Road, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
K1 SECURITY LIMITED
08263392 10515395, 13498332, 14874493Warning 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) 32 Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 5 - Director → ME
14
32 Derby Street, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (1 parent)
Officer
2015-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
K1 PROPERTY LIMITED
- 2020-06-03
09536664 15400696, NI736630, 08333577Warning 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) 32 Derby Street, Ormskirk, Lancahsire, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE