1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
BEAVER DEVELOPMENTS LIMITED
- now 01578823 Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-09-21) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
4
BOUNDARY BUSINESS PARK LIMITED - now
PROJECT 2000 (HULL) LIMITED
- 2005-06-10
02470814BETTERTURN LIMITED
- 1990-04-30
02470814 Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (13 parents)
Officer
(before 1993-02-16) ~ 2002-01-16
IIF 8 - Director → ME
1997-06-24 ~ 2002-01-16
IIF 28 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-13 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
FERRIBY HALL PROPERTIES LIMITED
- now 02601405 Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
1991-09-17 ~ 2025-10-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 21 - Has significant influence or control → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
11
ROLCO 155 LIMITED
- 2003-01-08
04307165 04306332, 04306867, 04306343Warning 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 Market Place, Hedon, East Yorkshire, England
Active Corporate (13 parents)
Officer
2002-09-10 ~ 2005-04-26
IIF 4 - Director → ME
12
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-18 ~ now
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
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 17 - Director → ME
2017-03-08 ~ 2018-01-23
IIF 37 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2017-03-08 ~ 2018-01-23
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2017-03-01
IIF 34 - Director → ME
2017-06-01 ~ 2019-12-20
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 44 - Ownership of shares – 75% or more → OE
15
Post Haste Pocklington Airfield Industrial Estate, Pocklington, York, England
Active Corporate (8 parents)
Officer
1998-12-08 ~ 2019-09-09
IIF 3 - Director → ME
16
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-22 ~ 2023-05-22
IIF 24 - Director → ME
17
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
~ 2019-09-09
IIF 9 - Director → ME
18
ATELIER 26 LIMITED
- 2025-01-24
13127185 13539935, 09492111, 11601273Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2021-01-12 ~ 2021-10-24
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
19
54a Lower Richmond Road, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
20
ST PAULS BLINDS GROUP LTD
- now 11888941 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
2 Wheeleys Rd, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 16 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 22 - Has significant influence or control → OE
24
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED
- 2014-01-27
02322858 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
2004-11-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
STONEFERRY PROPERTIES LTD - now
STONEFERRY LETTINGS LTD
- 2024-11-19
13401451 Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2021-05-16 ~ 2022-10-01
IIF 19 - Has significant influence or control → OE
26
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-03 ~ 2025-05-29
IIF 25 - Director → ME