1
24/7 CONCRETE (YORKSHIRE) LIMITED
12462618 Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-10-29
IIF 21 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
4828 S LIMITED
06613457 06613437, 06613476, 06613870Warning 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) 4 Terminal House Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-08-26
IIF 16 - Director → ME
3
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
4
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2019-06-28
IIF 39 - Director → ME
5
46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-20
IIF 22 - Director → ME
Person with significant control
2021-08-31 ~ 2021-10-21
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
2024-08-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
6
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-04-29 ~ 2020-10-21
IIF 35 - Director → ME
7
106 Boothroyd Lane, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 5 - Director → ME
8
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
~ 1997-04-07
IIF 42 - Director → ME
9
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-10
IIF 25 - Director → ME
11
The Recycling Centre Shaw Lane, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 4 - Director → ME
12
HUNTER CONCRETE PRODUCTS LIMITED
10181305 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ 2020-04-01
IIF 24 - Director → ME
2016-05-16 ~ 2016-09-07
IIF 1 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-02
IIF 17 - Ownership of shares – 75% or more → OE
13
HUNTER DEMOLITION (YORKSHIRE) LIMITED
- 2012-10-31
07558952 Scotland Yard, Queens Mill Road, Huddersfield, England
Liquidation Corporate (2 parents)
Officer
2011-03-10 ~ 2016-06-03
IIF 8 - Director → ME
14
The Recycling Centre Shaw Lane, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-02-17
IIF 12 - Director → ME
15
ENSCO 1360 LIMITED
- 2020-05-07
12374266 12520791, SC313473, 12520590Warning 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) One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-10
IIF 31 - Director → ME
16
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-04-21
IIF 14 - Director → ME
17
IWP ADVISORY SERVICES LIMITED
- now 06068644BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Active Corporate (20 parents)
Officer
2021-04-01 ~ 2022-01-10
IIF 38 - Director → ME
18
IWP CENTRAL LONDON LIMITED
- now 12374290ENSCO 1361 LIMITED
- 2020-07-21
12374290 SC397143, 12195708, 12520590Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-20 ~ 2022-01-10
IIF 36 - Director → ME
19
ENSCO 1368 LIMITED
- 2020-07-09
12558956 13151593, 12520590, 12810332Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-01-10
IIF 37 - Director → ME
20
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-10
IIF 28 - Director → ME
21
ENSCO 1387 LIMITED
- 2020-12-14
13029230 11940873, 12558718, 12073709Warning 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) One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-10
IIF 30 - Director → ME
22
One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-10
IIF 34 - Director → ME
23
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-01-27
IIF 15 - Director → ME
24
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-01-27
IIF 13 - Director → ME
25
ENSCO 1414 LIMITED
- 2021-10-20
13372954 13193861, 13357008, 13373871Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-10
IIF 33 - Director → ME
26
ENSCO 1388 LIMITED
- 2020-12-17
13028665 09180152, 13029230, 12810332Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-10
IIF 32 - Director → ME
27
ENSCO 1381 LIMITED
- 2020-11-18
12875964 09121021, 12195708, SC426797Warning 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) One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-10
IIF 27 - Director → ME
28
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-10
IIF 29 - Director → ME
29
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-10
IIF 26 - Director → ME
30
3 Branch Road, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-08-20
IIF 6 - Director → ME
31
HUNTER GROUP (YORKSHIRE) LIMITED - 2014-10-09
Scotland Yard, Queens Mill Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2016-06-03
IIF 7 - Director → ME
32
Network House Stubs Beck Lane, West 26, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
SUSTAINABLE FARMING YORKSHIRE LIMITED
14250081 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
UK DEMOLITION (YORKSHIRE) LIMITED - now
HUNTER QUARRIES LIMITED
- 2016-09-08
10259281 Network House, Stubs Beck Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-09-07
IIF 3 - Director → ME
36
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
37
Abacus House Unit 2a Pennine Business Park Longbow Close, Bradley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
38
46 Houghton Place, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-21
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE