1
ANLABY HOUSE MANAGEMENT LIMITED
05946605 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-26 ~ 2015-06-30
IIF 43 - Director → ME
2006-09-26 ~ 2015-06-30
IIF 59 - Secretary → ME
2
1 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ dissolved
IIF 51 - Director → ME
3
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 31 - Director → ME
4
BRAMPTON REGENERATION LIMITED
- now 06185853THE STADIUM VILLAGE COMPANY LIMITED
- 2010-10-19
06185853 1 Monckton Court, South Newbold Road, North Newbald, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ dissolved
IIF 20 - Director → ME
5
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 56 - Director → ME
2004-11-03 ~ 2007-11-07
IIF 60 - Secretary → ME
6
78 South Street, Cottingham, East Yorkshire, England
Active Corporate (7 parents)
Officer
2007-09-11 ~ 2012-06-19
IIF 49 - Director → ME
7
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2012-11-05
IIF 2 - LLP Designated Member → ME
8
Sansfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2012-11-05
IIF 1 - LLP Designated Member → ME
9
CONVENIENCE STORE BASKET UK LIMITED
07352540 Wentworth House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ 2010-08-27
IIF 18 - Director → ME
10
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 55 - Director → ME
11
TITAN MOVE LIMITED - 2004-01-28
WC CO (5) LIMITED - 2003-07-08
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-12-14
IIF 29 - Director → ME
12
KILNWICK PERCY GOLF CLUB LLP
- 2017-04-11
OC311803 1 Monckton Court, South Newbald, North Newbald, East Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
13
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 41 - Director → ME
14
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-06-01 ~ 2004-05-27
IIF 46 - Director → ME
15
DIXON BROTHERS (2009) LIMITED
- now 01536485DIXON BROTHERS LIMITED
- 2009-06-29
01536485METRO TYRES LIMITED
- 1988-02-22
01536485 Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-04-02) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DIXON MOTOR HOLDINGS LIMITED - now
- 1990-10-03~1990-10-30
- - 1990-10-03~1990-10-30
02545627 Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
~ 2004-10-12
IIF 25 - Director → ME
17
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED
- 2002-01-23
04338560 280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-19 ~ 2004-05-27
IIF 24 - Director → ME
18
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-31 ~ 2004-05-27
IIF 54 - Director → ME
19
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1996-07-25 ~ 2004-05-27
IIF 42 - Director → ME
20
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2004-05-27
IIF 27 - Director → ME
21
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED
- 1997-10-02
00882224 250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 47 - Director → ME
22
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1995-07-04 ~ 2004-05-27
IIF 28 - Director → ME
23
FERRIBY HALL PROPERTIES LIMITED - now
AMBERCAPE LIMITED - 1991-09-26
Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2021-04-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 64 - Has significant influence or control → OE
24
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 19 - Director → ME
25
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 39 - Director → ME
27
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
28
KP CONSTRUCTION AND DEVELOPMENT LLP
OC340356 Kp Club, Pocklington, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
29
Kilnwick Percy Golf Club, Pocklington, York
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
IIF 50 - Director → ME
30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2014-03-21
IIF 53 - Director → ME
31
LIEN WERDNA ESTATES (DONCASTER) LIMITED
07666410 1 Monkton Court, South Newbald Road North Newbald, York, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ dissolved
IIF 36 - Director → ME
32
UNIQUEBRAND LIMITED
- 2005-03-17
05181973 1 Monckton Court, South Newbald Road, South Newbald, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ now
IIF 12 - Director → ME
2005-02-11 ~ 2007-11-08
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
33
Warren House, 278 Bawtry Road, Doncaster, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-01 ~ now
IIF 17 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 57 - Secretary → ME
34
1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 33 - Director → ME
35
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2010-11-30 ~ 2012-01-09
IIF 37 - Director → ME
36
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 38 - Director → ME
37
NATWEST INVOICE FINANCE LIMITED - now
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 48 - Director → ME
38
CARNELL MOTORCYCLES LIMITED
- 2002-10-22
02175222CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
- 1997-10-02
02175222CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 44 - Director → ME
39
MOTORCYCLE CITY (SALES) LIMITED
- 2002-10-22
01020385 135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 45 - Director → ME
40
1 Monckton Court, South Newbald Road, North Newbald, York, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-25 ~ now
IIF 11 - Director → ME
41
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 70 - Has significant influence or control → OE
42
BONUSOFFER LIMITED
- 2013-02-21
07890499 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents)
Officer
2012-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ 2021-06-22
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Monckton Court, North Newbald, E Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (7 parents)
Officer
2001-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
45
1 Monckton Court, North Newbald, York
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 32 - Director → ME
46
The Firs, 67 London Road, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ dissolved
IIF 35 - Director → ME
47
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (8 parents)
Officer
1999-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
48
1 Monckton Court, South Newbald Road North Newbald, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
49
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-01-28 ~ 2021-04-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 66 - Has significant influence or control → OE
50
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 63 - Has significant influence or control → OE
51
Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-04-20) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE DRIFFIELD BUSINESS PARK LLP
OC317548 1 Monckton Court, South Newbald Road, North Newbald, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
53
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 52 - Director → ME
54
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302758, OC307241, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 6 - LLP Member → ME
55
THE PILOT OFFICE MANAGEMENT COMPANY LIMITED
05893953 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2008-06-09
IIF 26 - Director → ME
56
TRINITY HEALTHCARE (YORKSHIRE) LIMITED - now
MARBLESWAN LIMITED
- 2007-12-14
06115926 Grosvenor House, 102 Beverley Road, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2007-09-03
IIF 13 - Director → ME
57
1 Monckton Court South Newbald Road, North Newbald, York
Dissolved Corporate (10 parents)
Officer
1997-04-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE