1
107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 12 - Director → ME
2
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-20 ~ 2026-01-14
IIF 6 - Director → ME
3
BRADFIELD ROAD LTD
- 2014-12-09
09203243 107 Saltergate, Chesterfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-04 ~ now
IIF 15 - Director → ME
2014-09-04 ~ 2023-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
HOLMEBROOK DEVELOPMENTS LTD
- now 13605568 107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
HOLMEBROOK MANAGEMENT LTD - now
SUNKISS 10 LIMITED
- 2023-10-11
06189889 04755123, 06690938, 08470185Warning 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) 101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2023-07-31
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ 2023-07-31
IIF 34 - Has significant influence or control → OE
7
107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
107 Saltergate, Chesterfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2022-09-30
IIF 10 - Director → ME
Person with significant control
2016-10-13 ~ 2022-09-30
IIF 31 - Ownership of shares – 75% or more → OE
11
107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
12
KNIGHTSBRIDGE INVESTMENT PROPERTIES LIMITED
10101272 107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
Homesbyholmes Head Office 64b Homesbyholmes Head Office, 64b Dore Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-29 ~ 2025-02-25
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
NEVILLE SMITH DEVELOPMENTS LTD - now
C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2022-07-01
IIF 20 - Director → ME
Person with significant control
2016-11-30 ~ 2022-10-17
IIF 38 - Ownership of shares – 75% or more → OE
15
107 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ 2025-02-25
IIF 21 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 107 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
18
SUNKISS 4 LIMITED
08470185 06690938, 04755123, 09204279Warning 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) 9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
SUNKISS 5 LIMITED
04755123 06690938, 08470185, 09204279Warning 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) 9 Chapel Walk, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 22 - Director → ME
20
SUNKISS LTD
09204279 06690938, 04755123, 08470185Warning 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) 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ 2022-07-17
IIF 23 - Director → ME
2014-09-04 ~ 2022-07-18
IIF 41 - Secretary → ME
Person with significant control
2016-09-04 ~ 2021-07-31
IIF 33 - Ownership of shares – 75% or more → OE
21
SUNKISS TANNING & NAIL CENTRES LTD
08468239 9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
YIPPEE ORGANISATION LIMITED
- 2002-10-23
03254620JAMES HOLMES ENTERPRISES LIMITED
- 2000-09-11
03254620 101-107 Former North East Derbyshire County Council, Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1996-09-25 ~ 2021-07-31
IIF 14 - Director → ME
Person with significant control
2016-06-15 ~ 2021-07-31
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
9 Chapel Walk, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 19 - Director → ME