1
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-03-11 ~ dissolved
IIF 11 - Director → ME
2
BH ENERGYGAP (BRADFORD) LIMITED
10665100 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-03-11 ~ dissolved
IIF 10 - Director → ME
3
BH ENERGYGAP (DONCASTER) LIMITED
09119504 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
4
6 Queen Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
5
BH INVESTMENTS LLP
- 2011-08-15
OC355520HOLTE HOULSTON LLP
- 2011-06-21
OC355520 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-11-01 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUSINESS HOMES - CALA LIMITED
- now SC275299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Due to be dissolved on 2017-11-30
LEDGE 831 LIMITED
- 2005-01-05
SC275299 SC289224, SC289780, SC277506Warning 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) Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2010-06-23
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2018-11-30
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
1999-10-07 ~ 2003-02-20
IIF 12 - Director → ME
9
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (44 parents, 53 offsprings)
Officer
2007-08-21 ~ 2009-12-16
IIF 19 - Director → ME
10
CALA PROPERTIES (AYR) LIMITED
- now SC181831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
CALA ASHLEIGH DEVELOPMENTS LIMITED
- 2003-03-20
SC181831BLP 9724 LIMITED - 1998-03-13
Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
Dissolved Corporate (14 parents)
Officer
2002-11-06 ~ 2002-11-30
IIF 31 - Director → ME
2001-06-16 ~ 2001-08-13
IIF 30 - Director → ME
2001-10-15 ~ 2001-10-19
IIF 29 - Director → ME
2005-08-19 ~ 2010-06-23
IIF 23 - Director → ME
11
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2026-01-07
EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (16 parents)
Officer
2005-03-22 ~ 2010-06-23
IIF 3 - Director → ME
12
CALA PROPERTIES (BRANDON) LIMITED
- now SC297555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Due to be dissolved on 2017-06-30
CIS (MOTHERWELL) LIMITED
- 2007-02-08
SC297555TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2007-02-08 ~ 2010-06-23
IIF 28 - Director → ME
13
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 570 LIMITED
- 2001-02-15
SC214657 SC214658, SC183586, SC204017Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2001-01-22 ~ 2010-06-23
IIF 26 - Director → ME
14
CALA PROPERTIES (COMMERCIAL) LIMITED
- now SC291716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2016-08-26
LEDGE 896 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 24 - Director → ME
15
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Due to be dissolved on 2023-06-29
LEDGE 881 LIMITED
- 2006-01-25
SC289224 SC275299, SC289226, SC289780Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-05 ~ 2010-06-23
IIF 21 - Director → ME
16
CALA PROPERTIES (MOTHERWELL) LIMITED
- now SC311502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Due to be dissolved on 2017-06-30
PACIFIC SHELF 1403 LIMITED
- 2007-01-10
SC311502 SC325330, SC108606, SC332741Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2010-06-23
IIF 20 - Director → ME
17
CALA PROPERTIES (PLOT 4) LIMITED
- now SC291715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2016-08-26
LEDGE 895 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 27 - Director → ME
18
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2005-03-22 ~ 2010-06-23
IIF 25 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2017-12-19
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17
SC062671CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2010-06-23
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-03
Dissolved on 2022-02-02
LEDGE 737 LIMITED
- 2003-09-30
SC250862 SC254545, SC250857, SC252342Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-09-11 ~ 2010-06-23
IIF 15 - Director → ME
21
ENCYCLIS (WALSALL) LIMITED - now
COVANTA (WALSALL) LIMITED - 2023-02-02
BH ENERGYGAP (WALSALL) LIMITED
- 2022-08-16
09119505 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2022-08-05
IIF 9 - Director → ME
22
HAMILTON PROPERTIES (CARRADALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 14 - Director → ME
23
HAMILTON PROPERTIES (COLONSAY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 17 - Director → ME
24
LIVERPOOL VICTORIA (WEST GEORGE STREET) LIMITED - now
CMC (GLASGOW) LIMITED
- 2002-04-18
SC225191LEDGE 628 LIMITED
- 2002-01-25
SC225191 SC224570, SC223903, SC156690Warning 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) C/o Mcgrigor Donald, Pacific House, 70 Wellington Street, Glasgow Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2002-03-22
IIF 7 - Director → ME
25
MORRISON COMMERCIAL 151 LIMITED - now
CALA-MORRISON COMMERCIAL LIMITED
- 2002-04-12
SC199841CALA MORRISON COMMERCIAL LIMITED - 2000-04-19
LEDGE 491 LIMITED - 2000-04-12
47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-09-13 ~ 2002-03-27
IIF 6 - Director → ME
26
31 Bruton Place, London
Dissolved Corporate (26 parents)
Officer
2000-12-01 ~ 2002-03-27
IIF 13 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-14
SFHD 3 LIMITED
- 1991-05-16
SC128791 SC134981, SC128790, SC142047Warning 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) Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1991-04-12 ~ 1996-06-21
IIF 34 - Director → ME
28
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-06-21
IIF 36 - Director → ME
29
TIPTON SHOPPING CENTRE LIMITED
- now SC325429Insolvency (Case 1) In administration
Administration started on 2012-11-02
Administration ended on 2018-04-25
CALA-FM (TIPTON) LIMITED
- 2009-09-16
SC325429PACIFIC SHELF 1455 LIMITED
- 2007-08-20
SC325429 SC220019, SC324084, SC325431Warning 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) Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-08-13 ~ 2010-06-23
IIF 16 - Director → ME
30
TULLOCH HOMES (WEST) LIMITED
- now SC136266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-08-16
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 1994-11-25
IIF 35 - Director → ME
31
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17
02440402BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
1994-05-02 ~ 1996-01-12
IIF 37 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-03
Dissolved on 2022-02-02
PACIFIC SHELF 1374 LIMITED
- 2006-08-07
SC304001 SC290997, SC299735, SC287368Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-06-23 ~ 2010-06-23
IIF 8 - Director → ME