1
00118632 LIMITED - now
BB ENGINEERING LIMITED
- 2016-07-13
00118632 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (22 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 76 - Director → ME
2
00988096 - now
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (10 parents)
Officer
2000-04-30 ~ 2002-09-02
IIF 66 - Director → ME
3
18-20 WESTBOURNE TERRACE RTM COMPANY LTD
15192724 07834273, 04956708, 04956708Warning 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) 68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ 2026-03-16
IIF 10 - Director → ME
4
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2003-07-04 ~ 2005-11-17
IIF 26 - Director → ME
5
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2003-10-03 ~ 2004-03-24
IIF 103 - Director → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-04-29
IIF 15 - Director → ME
7
ARCHITECTURAL FABRICATION SYSTEMS LIMITED
- now 02177676BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 73 - Director → ME
8
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 55 - Director → ME
9
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 72 - Director → ME
10
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 68 - Director → ME
11
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 58 - Director → ME
12
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 52 - Director → ME
13
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 92 - Director → ME
14
KASS HOMES LIMITED - 1999-03-03
KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
KASS HOMES LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 82 - Director → ME
15
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2004-03-31
IIF 86 - Director → ME
16
BERKELEY FORTY-FOUR PLC - now
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1994-05-03 ~ 1996-10-01
IIF 37 - Director → ME
1994-05-03 ~ 1996-10-01
IIF 107 - Secretary → ME
17
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED
- 1995-04-26
01132313 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
1994-07-01 ~ 1996-07-01
IIF 44 - Director → ME
18
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-06-26 ~ 1996-10-01
IIF 45 - Director → ME
1996-06-26 ~ 1996-10-01
IIF 108 - Secretary → ME
19
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 106 - Secretary → ME
20
EURO AGGREGATES LIMITED - 1998-06-09
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
LILLEY BROOK HOTEL LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 69 - Director → ME
21
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-29
IIF 19 - Director → ME
22
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 75 - Director → ME
23
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2002-09-02
IIF 65 - Director → ME
24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 95 - Director → ME
25
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 78 - Director → ME
26
BRITISH BUILDING & ENGINEERING SERVICES LTD
- now 00329292BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 63 - Director → ME
27
BRITISH MOHAIR HOLDINGS LIMITED
- now 00039781BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 9 offsprings)
Officer
2000-10-05 ~ 2003-10-24
IIF 28 - Director → ME
28
Unit 1a Oaklands Business Centre, Oaklands Park, Wokingham
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2014-03-24
IIF 33 - Director → ME
29
FAB PRICE LIMITED - 2007-09-07
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ 2014-03-24
IIF 48 - Director → ME
2009-06-30 ~ 2014-03-24
IIF 109 - Secretary → ME
30
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 32 - Director → ME
31
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED
- 2002-06-11
04377462 02624173, 10584215, 05677341Warning 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) Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2003-10-21
IIF 56 - Director → ME
32
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2001-10-31 ~ 2002-11-26
IIF 25 - Director → ME
33
CHERRYDOWN CONSTRUCTION LIMITED
- now 01733593BEAZER PRODUCTS LIMITED - 1988-11-23
C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
LOREWEST LIMITED - 1983-08-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 94 - Director → ME
34
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 39 - Director → ME
35
CLIFTON HOMES (COTSWOLDS) LIMITED
01859066 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 67 - Director → ME
36
CLIFTON HOMES (SOUTHERN) LIMITED
01651496 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 85 - Director → ME
37
CLIFTON RETIREMENT HOMES LIMITED
01799791 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 81 - Director → ME
38
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (15 parents, 4 offsprings)
Officer
2015-01-08 ~ 2018-05-17
IIF 50 - Director → ME
39
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2015-01-28
IIF 46 - Director → ME
40
CLUB COMPANY NOMINEES LIMITED
- now 06755126CHARCO 29 LIMITED - 2009-04-29
Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ 2019-03-16
IIF 31 - Director → ME
41
COLART PENSION TRUSTEES LIMITED
- now 03876981BROOMCO (2005) LIMITED - 2000-01-13
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-11 ~ 2020-05-20
IIF 30 - Director → ME
42
COMMUNITY SOLAR PROJECTS LIMITED - now
64 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-10-01
IIF 51 - Director → ME
43
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
00775563 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 70 - Director → ME
44
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED
- 2004-07-20
00909943LOVELL DEVELOPMENTS LIMITED
- 2000-06-19
00909943 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-02-15 ~ 2004-03-24
IIF 91 - Director → ME
45
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 80 - Director → ME
46
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 64 - Director → ME
47
EX BRIT JOIN LIMITED - now
RENEW DORMANT 2 LIMITED - 2010-09-22
RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
EX BRIT JOIN LIMITED - 2006-09-07
BRITANNIA JOINERY LIMITED
- 2005-10-10
02212869 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 89 - Director → ME
48
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- 2000-08-09
00788201 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 6 - Director → ME
49
BIRCHWOOD OMNIA LIMITED
- 2000-08-09
02779829DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
SMARTFREE LIMITED - 1993-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 84 - Director → ME
50
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
- 2000-08-16
SC041476 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 88 - Director → ME
51
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 59 - Director → ME
52
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 22 - Director → ME
53
C/o Castle Royle Golf & Country, Club, Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (9 parents)
Officer
2008-03-18 ~ 2018-05-17
IIF 41 - Director → ME
54
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-06-30
IIF 38 - Director → ME
55
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 16 - Director → ME
56
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-04-29
IIF 8 - Director → ME
57
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 9 - Director → ME
58
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 1994-04-29
IIF 7 - Director → ME
59
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-04-29
IIF 12 - Director → ME
60
Tophill Farm Beech Green Lane, Withyham, Hartfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 102 - LLP Designated Member → ME
61
INJECT-O-MATIC GUARANTEE LIMITED
01802470 3125 Thorpe Park, Leeds, England
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 74 - Director → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 14 - Director → ME
63
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 77 - Director → ME
64
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 57 - Director → ME
65
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-04-29
IIF 17 - Director → ME
66
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 1994-04-29
IIF 18 - Director → ME
67
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1996-12-09 ~ 1999-06-16
IIF 29 - Director → ME
68
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 13 - Director → ME
69
MOUNT STREET PROPERTIES LIMITED
- now 05598507DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ 2006-06-30
IIF 36 - Director → ME
70
7 Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2012-10-19
IIF 40 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
71
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 21 - Director → ME
72
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (21 parents)
Officer
2015-03-12 ~ 2020-01-10
IIF 49 - Director → ME
73
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2002-09-02
IIF 60 - Director → ME
74
Piltdown Golf Club Golf Club Lane, Uckfield, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-28 ~ now
IIF 4 - Director → ME
75
CHARCO 985 LIMITED - 2006-09-14
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (8 parents)
Officer
2006-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
- now 03410694CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 54 - Director → ME
77
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 79 - Director → ME
78
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-09-01
IIF 24 - Director → ME
79
WITHYHAM PROPERTIES LIMITED
- 2013-12-10
05818973CHARCO 986 LIMITED - 2006-09-14
White House, Withyham, Hartfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 43 - Director → ME
80
RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08
04843611 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2003-10-27 ~ 2004-03-24
IIF 99 - Director → ME
81
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1996-12-09 ~ 2004-03-31
IIF 98 - Director → ME
82
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
1998-04-30 ~ 2004-03-24
IIF 71 - Director → ME
83
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 11 - Director → ME
84
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 20 - Director → ME
85
SUSSEX FINANCE CONSULTANCY LIMITED
07207693 Abbeystead House, Withyham, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
86
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 42 - Director → ME
87
THE CLUB COMPANY (UK) LIMITED
- now 03125439 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2002-07-30 ~ 2008-03-18
IIF 47 - Director → ME
88
LAW 2415 LIMITED
- 2004-04-08
05075807 12180756, 05386112, 04251170Warning 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 Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Officer
2004-03-18 ~ 2018-05-17
IIF 34 - Director → ME
89
THE CLUB COMPANY ACQUISITIONS LIMITED - now
LAW 2412 LIMITED
- 2004-04-08
05069793 05199985, 14543224, 02106272Warning 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 Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-18 ~ 2004-08-19
IIF 35 - Director → ME
90
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2004-03-24
IIF 101 - Director → ME
91
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED
- 2005-09-15
01972694LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2002-09-02
IIF 53 - Director → ME
92
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 100 - Director → ME
93
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-15 ~ 2009-05-11
IIF 27 - Director → ME
94
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11
01326673 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 83 - Director → ME
95
LOVELL CONSTRUCTION LIMITED - 2000-06-01
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 104 - Director → ME
96
CHELTENHAM LAND COMPANY LIMITED
- 2001-05-30
02193424BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 93 - Director → ME
97
YJL GROUP SERVICES LIMITED
- now 00870398Y J LOVELL GROUP SERVICES LIMITED
- 2001-05-11
00870398MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 62 - Director → ME
98
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-30 ~ 2004-03-24
IIF 97 - Director → ME
99
LOVELL INVESTMENTS LIMITED
- 2001-05-11
00650598 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 61 - Director → ME
100
YJL LIMITED - now
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
1996-12-09 ~ 2001-06-21
IIF 87 - Director → ME
2003-10-03 ~ 2004-03-24
IIF 105 - Director → ME
101
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 96 - Director → ME
102
YJL PARTNERSHIPS INVESTMENTS LIMITED
- now 00590467LOVELL PARTNERSHIPS INVESTMENTS LIMITED
- 2001-05-11
00590467ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 90 - Director → ME