1
Rose Bank Worksop Road, Clowne, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
Horizon House, 2 Whiting Sreet, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
3
Bawtry House, Unit 4 Ford Park, Rotherham, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ dissolved
IIF 34 - Director → ME
4
Horizon House, 2 Whiting Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2002-02-18 ~ dissolved
IIF 33 - Director → ME
5
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 20 - Director → ME
2023-10-24 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
CITY HEIGHTS (SHEFFIELD) LIMITED
14593826 Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 19 - Director → ME
2023-01-16 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 2 - Director → ME
2023-10-25 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
CORNER POCKET SNOOKER LIMITED
- 1997-03-18
02179646 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
1997-02-25 ~ now
IIF 14 - Director → ME
(before 1992-03-31) ~ 1998-07-26
IIF 68 - Secretary → ME
9
Van Gogh House, Twickenham Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 23 - Director → ME
2021-03-17 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
FIREPLACES OF HARROGATE LIMITED
07230052 Unit 10 Killinghall, Stone Quarry Ripon Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 28 - Director → ME
2010-04-21 ~ dissolved
IIF 71 - Secretary → ME
11
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 3 - Director → ME
12
Pearl Assurance House 319, Ballards Lane, London
In Administration Corporate (1 parent, 1 offspring)
Officer
2019-08-29 ~ now
IIF 10 - Director → ME
2019-08-29 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-08-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
GRANTLEY MEWS MANAGEMENT COMPANY LIMITED
14250963 Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 11 - Director → ME
14
HANDSWORTH DEVELOPMENTS LIMITED
10586919 Pitches Sports Club, Wickersley Road, Rotherham, England
Liquidation Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
15
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 36 - Director → ME
16
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
In Administration Corporate (3 parents)
Officer
2012-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
17
HOTEL VAN DYK PROPERTIES LIMITED
09316552 The Gallery Concept Court, Manvers, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 39 - Director → ME
18
BLACKBOX STORAGE LIMITED
- 2014-09-11
08535183 C/o Hotel Van Dyk Worksop Road, Clowne, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 15 - Director → ME
19
IPM LAND SECURITIES LIMITED
- now 03320108 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-03-10 ~ dissolved
IIF 35 - Director → ME
20
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 21 - Director → ME
2024-01-23 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
LISTERDALE COURT MANAGEMENT COMPANY LIMITED
10847032 Commercial House, 14 Commercial Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
Horizon House, 2 Whiting Sreet, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 42 - Director → ME
23
White Mires York Lane, Morthen, Rotherham, South Yorkshire
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 13 - Director → ME
24
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 18 - Director → ME
2024-01-23 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-18 ~ 2024-08-22
IIF 22 - Director → ME
2023-08-18 ~ 2024-08-22
IIF 77 - Secretary → ME
Person with significant control
2023-08-18 ~ 2024-08-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
NORTH DERBYSHIRE LAND SECURITIES LIMITED
05232442 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 41 - Director → ME
27
Rosebank, Worksop Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-17 ~ 2023-09-05
IIF 26 - Director → ME
Person with significant control
2020-03-18 ~ 2020-11-30
IIF 54 - Ownership of shares – 75% or more → OE
29
R & C REALISATIONS LIMITED
- now 02522083UNIQUEMERGE LIMITED - 1998-01-19
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 38 - Director → ME
30
HLWKH 500 LIMITED
- 2012-01-26
07839321 07917746, 08379683, 09212783Warning 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) Commercial House, Commercial Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 29 - Director → ME
31
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
Horizon House, 2 Whiting Street, Sheffield
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
33
TRINITY CONSTRUCTION MANAGEMENT LTD
12297958 The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 6 - Director → ME
2019-11-05 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
Bawtry House Ford Park, Canklow Road, Rotherham
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 37 - Director → ME
36
The Pitches Wickersley Road, Wickersley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 8 - Director → ME
2019-04-09 ~ now
IIF 81 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
White Mires, York Lane, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
2018-07-05 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
38
Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-15 ~ now
IIF 5 - Director → ME
2021-09-15 ~ now
IIF 82 - Secretary → ME
Person with significant control
2021-09-15 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
39
UNCN REALISATIONS 2012 LIMITED - now
UNITED CARPETS (NORTHERN) LIMITED - 2012-10-19
CARPET MILL FACTORY SHOPS LIMITED - 2003-07-25
FACTORY OUTLETS (UK) LIMITED
- 1997-07-10
03247827 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-09-04 ~ 1997-02-06
IIF 32 - Director → ME
40
UNITED CARPETS HOLDINGS LIMITED - now
PAUL EYRE DEVELOPMENTS LIMITED
- 2002-08-06
02680826 Moorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire
Active Corporate (10 parents)
Officer
(before 1994-01-24) ~ 1998-01-16
IIF 31 - Director → ME
1992-01-24 ~ 1994-04-15
IIF 69 - Secretary → ME
41
The Pitches Sports Club, Wickersley Road, Rotherham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
42
VAN DYK ANNEX LIMITED
- 2014-09-01
09195513 Unit D Denby Way, Hellaby, Rotherham, England
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2023-08-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 64 - Ownership of shares – 75% or more → OE
43
WESSINGTON PARK DEVELOPMENTS LIMITED
11292216 The Pitches, Wickersley Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE