1
BLACK PEARL ENTERTAINMENTS LIMITED
02560109 149-151 Sunbridge Road, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2012-02-24
IIF 22 - Director → ME
(before 1991-11-19) ~ 2003-03-18
IIF 28 - Director → ME
2
55 Edith Road, Ramsgate, Kent, England
Active Corporate (3 parents)
Officer
2008-06-20 ~ 2008-06-20
IIF 30 - Director → ME
3
BROOKLANDS INVESTMENTS LTD
- now 05201675BROOKLANDS DEVELOPMENTS LIMITED
- 2024-09-18
05201675 Abbeydale Hall, Abbeydale Road South, Sheffield, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-10-31 ~ now
IIF 9 - Director → ME
2004-08-10 ~ 2007-03-16
IIF 29 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHASE DESIGN PROPERTIES LIMITED - now
CHASE DESIGN LIMITED - 2012-10-08
HLW 127 LIMITED
- 2001-09-13
04223972 04753732, 04166999, 05053995Warning 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) The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-27 ~ 2001-09-01
IIF 19 - Director → ME
5
CHELSEA HEIGHTS MANAGEMENT COMPANY LTD
13357516 Apartment 7, Abbeydale Hall Abbeydale Road South, Dore, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
7 Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
1997-07-04 ~ 1997-07-06
IIF 4 - Director → ME
7
Abbeydale Hall, Abbeydale Road South, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2024-11-22
IIF 32 - Director → ME
Person with significant control
2021-10-02 ~ 2025-08-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-24
Dissolved on 2013-05-01
93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2008-02-25
IIF 23 - Director → ME
2002-05-03 ~ 2003-03-18
IIF 26 - Director → ME
9
GOSSCO2012 LTD
- now 08779767 11789346, 05254316, 05254343Warning 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)GOSSCO 2112 LIMITED - 2014-04-23
Peel Buildings, 201 Derby Road, Chesterfield, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ 2024-10-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEARTBEAM LIMITED - 1999-04-26
Spring View, Stonelow Eastmoor, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ dissolved
IIF 6 - Director → ME
11
WATCHBRICK LIMITED
- 2008-09-22
06387397 Abbeydale Hall, Abbeydale Pk, Abbeydale Road, South, Dore, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2013-04-02 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 31 - Director → ME
13
HLWKH 646 LIMITED
10702320 10501486, 08385425, 10675121Warning 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) Peel Buildings, 201 Derby Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2024-04-02
IIF 34 - Director → ME
14
Hobsburn, Bonchester Bridge, Hawick, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 7 - Director → ME
15
KARL BENZ KITCHENS LTD - 2014-02-24
Napier, 01 Napier Street, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 15 - Director → ME
16
149-151 Sunbridge Road, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ 2011-12-19
IIF 27 - Director → ME
2012-04-27 ~ 2014-02-04
IIF 36 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ dissolved
IIF 33 - Director → ME
18
Abbeydale Hall, Abbeydale Road South, Sheffield
Active Corporate (1 parent)
Officer
2013-04-09 ~ now
IIF 10 - Director → ME
19
P.G.C. NORTHERN (CONSTRUCTION) LIMITED
01947109Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-04-26
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
(before 1991-09-02) ~ dissolved
IIF 3 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-21 ~ now
IIF 11 - Director → ME
1996-10-24 ~ 2003-03-18
IIF 25 - Director → ME
2005-01-20 ~ 2009-04-21
IIF 1 - Secretary → ME
22
Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
2002-02-15 ~ 2003-03-18
IIF 24 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2003-03-18
IIF 20 - Director → ME
24
Apartment 7 , Abbeydale Hall Abbeydale Road South, Dore, Sheffield, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 13 - Director → ME
25
STATUS LEISURE LTD - now
STATUS INVESTMENTS LIMITED
- 2015-06-17
02338635 Hebblethwaites 2 Westbrook Court, Sharrowvale Road, Sheffield, England
Active Corporate (8 parents)
Officer
(before 1991-10-22) ~ 2003-03-18
IIF 21 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-01
Dissolved on 2024-01-07
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2011-12-19
IIF 17 - Director → ME
27
THE TOTLEY HALL MANAGEMENT COMPANY LIMITED
04531239 7 Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2005-01-20 ~ now
IIF 2 - Secretary → ME
28
Abbeydale Hall, Abbeydale Park Abbeydale, South Dore Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
29
TOUCAN LEISURE LTD - now
SCORAH PATTULLO LONDON LTD
- 2005-05-10
05358703 Peel Buildings, 201 Derby Road, Chesterfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-17 ~ 2012-02-22
IIF 18 - Director → ME