1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (4 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 134 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 1 - Ownership of shares – 75% or more → OE
2
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (14 parents, 11 offsprings)
Officer
2016-02-01 ~ 2020-01-15
IIF 199 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
3
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11300873, 10034380, 11608964Warning 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)ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-01-15
IIF 200 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 10034380Warning 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 Brewery Place, Leeds, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2020-01-15
IIF 4 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 2 - Has significant influence or control → OE
5
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11300873, 10034380, 09724895Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2017-02-15 ~ 2020-01-15
IIF 7 - Director → ME
2020-01-15 ~ 2021-01-15
IIF 144 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 8 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 81 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 10620505, 10034380, 09724895Warning 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 Brewery Place, Leeds
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2020-01-15
IIF 137 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 47 - Right to appoint or remove directors → OE
7
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Officer
2017-02-01 ~ 2020-01-15
IIF 197 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 84 - Secretary → ME
9
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2020-03-31
IIF 145 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 120 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2011-07-08
IIF 184 - Director → ME
12
BARNCROSH HOLIDAY LETTINGS LIMITED
10517140 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite C The Hall, Lairgate, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (8 parents, 13 offsprings)
Officer
2019-01-09 ~ 2020-03-31
IIF 162 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 148 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ 2020-03-31
IIF 150 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 138 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 201 - Director → ME
16
BIERKELLER MANAGEMENT COMPANY LIMITED
- now 12056342BIERKELLER LIVERPOOL LIMITED
- 2019-08-07
12056342 6th Floor, 9 Appold Street, London
In Administration Corporate (5 parents)
Officer
2019-06-18 ~ 2019-08-14
IIF 203 - Director → ME
17
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 146 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 136 - Director → ME
18
BK NOTTINGHAM LTD - now
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-01-15
IIF 142 - Director → ME
2020-01-15 ~ 2020-12-31
IIF 140 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 69 - Ownership of voting rights - 75% or more → OE
19
90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 213 - Director → ME
2008-06-05 ~ dissolved
IIF 78 - Secretary → ME
20
BPL1 LTD - now
BELVEDERE LEISURE PARK LTD - 2020-07-27
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED
- 2018-03-10
09484567 82 St. John Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-11 ~ 2017-07-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
21
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 11300873, 10620505, 10034380Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 202 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 68 - Has significant influence or control → OE
22
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 86 - Secretary → ME
23
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 83 - Secretary → ME
24
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 177 - Director → ME
25
CATFOSS GROUP HOLDINGS LIMITED - now
ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-11 ~ 2013-04-22
IIF 102 - Director → ME
26
CATFOSS GROUP MANUFACTURING LIMITED
08435715 First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (11 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 29 - Director → ME
27
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 176 - Director → ME
28
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 221 - Director → ME
IIF 220 - Director → ME
29
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-09-18 ~ 2005-12-20
IIF 214 - Director → ME
2001-09-18 ~ 2005-12-20
IIF 77 - Secretary → ME
30
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
2023-06-06 ~ 2025-12-18
IIF 109 - Director → ME
31
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 107 - Director → ME
2025-12-18 ~ now
IIF 14 - Director → ME
32
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 15 - Director → ME
2024-02-01 ~ 2025-12-18
IIF 104 - Director → ME
33
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (6 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 147 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 66 - Has significant influence or control → OE
34
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2020-01-15
IIF 204 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
35
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 159 - Director → ME
36
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 179 - Director → ME
37
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 27 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 180 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 98 - Director → ME
38
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 25 - Director → ME
2021-09-14 ~ 2025-12-18
IIF 117 - Director → ME
39
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
- now 07294877 08977675, 04346086, 14605756Warning 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)CONSTANTIA HEALTHCARE LIMITED
- 2023-06-06
07294877 04346086, 08977675, 14605756Warning 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)SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 23 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 95 - Director → ME
2014-06-24 ~ 2016-04-26
IIF 163 - Director → ME
40
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675 04346086, 07294877, 07294877Warning 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)CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2025-12-18 ~ 2025-12-18
IIF 20 - Director → ME
2014-04-04 ~ 2014-11-03
IIF 166 - Director → ME
2018-09-28 ~ 2025-12-18
IIF 99 - Director → ME
41
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
15335895 14605756, 07294877, 04346086Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 22 - Director → ME
2023-12-08 ~ 2025-12-18
IIF 110 - Director → ME
42
CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
14605756 15335895, 07294877, 08977675Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 13 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 108 - Director → ME
43
CONSTANTIA HEALTHCARE LIMITED
- now 04346086 07294877, 08977675, 14605756Warning 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)CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086 07294877, 14605756, 08977675Warning 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)MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 17 - Director → ME
2020-04-08 ~ 2025-12-18
IIF 153 - Director → ME
44
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 85 - Secretary → ME
45
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 19 - Director → ME
2021-11-30 ~ 2025-12-18
IIF 96 - Director → ME
46
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 141 - Director → ME
47
Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 106 - Director → ME
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2013-08-19
IIF 167 - Director → ME
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 118 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
51
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 119 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
53
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-02
IIF 126 - Director → ME
54
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2020-04-09 ~ 2025-12-18
IIF 97 - Director → ME
2025-12-18 ~ now
IIF 18 - Director → ME
55
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2017-03-15
IIF 174 - Director → ME
56
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-15
IIF 175 - Director → ME
57
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 149 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
58
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 193 - Director → ME
59
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 151 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ 2019-10-01
IIF 72 - Ownership of shares – 75% or more → OE
60
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 164 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 92 - Secretary → ME
61
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 154 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 93 - Secretary → ME
62
GWENDRAETH LAKES LIMITED - now
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2015-09-01
IIF 210 - Director → ME
63
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 5 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
64
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ 2025-06-01
IIF 45 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 52 - Ownership of shares – 75% or more → OE
65
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 79 - Secretary → ME
66
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (10 parents)
Officer
2018-07-20 ~ 2020-03-31
IIF 139 - Director → ME
67
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents, 29 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 143 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
68
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-23
IIF 194 - Director → ME
69
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 128 - Director → ME
70
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-22
IIF 155 - Director → ME
71
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ 2015-03-31
IIF 165 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 156 - Director → ME
2011-12-28 ~ 2012-01-30
IIF 182 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 89 - Secretary → ME
72
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 94 - LLP Designated Member → ME
73
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 178 - Director → ME
2011-11-10 ~ dissolved
IIF 87 - Secretary → ME
74
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 31 - Director → ME
75
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 168 - Director → ME
76
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 39 - Director → ME
77
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 36 - Director → ME
78
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 40 - Director → ME
79
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 41 - Director → ME
80
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 43 - Director → ME
81
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 37 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 38 - Director → ME
83
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 32 - Director → ME
85
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ 2018-08-15
IIF 161 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 42 - Director → ME
88
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
89
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 34 - Director → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
91
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 90 - Secretary → ME
92
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 123 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
93
Suite C, The Hall Suite C, The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
94
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 130 - Director → ME
95
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-07-01
IIF 196 - Director → ME
96
LANNRAIG WELLBEING RESORT LIMITED - now
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-10 ~ 2014-11-18
IIF 28 - Director → ME
2015-02-17 ~ 2017-12-01
IIF 129 - Director → ME
2015-01-30 ~ 2015-02-17
IIF 103 - Director → ME
97
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 105 - Director → ME
2025-12-18 ~ now
IIF 26 - Director → ME
98
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2025-12-18
IIF 152 - Director → ME
2025-12-18 ~ now
IIF 24 - Director → ME
99
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 208 - Director → ME
100
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2019-08-27 ~ 2020-12-01
IIF 135 - Director → ME
101
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2025-12-18
IIF 111 - Director → ME
2025-12-18 ~ now
IIF 16 - Director → ME
102
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 127 - Director → ME
103
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 211 - Director → ME
104
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 207 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 73 - Ownership of shares – 75% or more → OE
105
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 112 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
106
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 209 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
107
2 Upper King Street, Norwich, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ 2018-11-07
IIF 48 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
108
OB COMMERCIAL RENTALS LIMITED - now
JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2015-03-01
IIF 82 - Secretary → ME
109
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-25
IIF 160 - Director → ME
2012-01-11 ~ 2012-10-25
IIF 191 - Director → ME
110
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 132 - Director → ME
111
PICKERING SHOWGROUND AND EVENTS COMPANY LIMITED
06612198 90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 212 - Director → ME
2008-06-05 ~ dissolved
IIF 76 - Secretary → ME
112
PICKERING VALE (RLH) LIMITED - now
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ 2015-05-27
IIF 222 - Director → ME
113
PINNACLE COMMERCIAL FINANCE LIMITED
07119467 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 116 - Director → ME
114
POL2010 LIMITED - now
PROCURO OUTSOURCING LIMITED
- 2010-05-06
06005620 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2009-02-01
IIF 215 - Director → ME
115
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 190 - Director → ME
116
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2012-01-01
IIF 186 - Director → ME
117
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 124 - Director → ME
118
REDWOODS DEVELOPMENT (LEVEN) LIMITED
12577769 Redwoods High Stile, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2024-06-10
IIF 101 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
119
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2015-03-31
IIF 195 - Director → ME
120
RES-Q UTILITY SERVICES LIMITED
- now 07685437YAL CONTACT SERVICES LIMITED
- 2011-08-17
07685437 30-34 George Street, Hull, E Yorks
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2012-06-01
IIF 157 - Director → ME
2011-06-28 ~ dissolved
IIF 91 - Secretary → ME
121
RESQ LIMITED - now
RES Q (HULL) LIMITED - 2016-09-26
RES Q LIMITED - 2016-08-22
RSE CONTRACT SERVICES LIMITED
- 2011-11-22
07711754 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2011-07-20 ~ 2011-08-31
IIF 158 - Director → ME
122
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
123
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
124
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2002-05-07 ~ 2005-12-20
IIF 217 - Director → ME
125
RYEDALE BREWING COMPANY LIMITED
06886316 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 216 - Director → ME
126
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2015-06-05
IIF 181 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 88 - Secretary → ME
127
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 218 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 80 - Secretary → ME
128
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (7 parents)
Officer
2011-09-16 ~ 2012-08-13
IIF 169 - Director → ME
129
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 185 - Director → ME
130
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-03-01 ~ 2024-06-10
IIF 172 - Director → ME
2022-02-02 ~ 2022-02-02
IIF 100 - Director → ME
131
STC FILM CONVERTORS (DALTON) LIMITED
07747003 Unit B Annie Reed Court, Anie Reed Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 183 - Director → ME
132
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-09-24 ~ 2018-10-02
IIF 187 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
133
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2020-01-15
IIF 205 - Director → ME
134
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 198 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 206 - Director → ME
135
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-31 ~ 2021-07-01
IIF 125 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 62 - Ownership of shares – 75% or more → OE
136
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 131 - Director → ME
137
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 133 - Director → ME
138
YAL CORPORATE APPOINTMENTS LIMITED
07515136 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-03 ~ dissolved
IIF 171 - Director → ME
139
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 170 - Director → ME
140
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 192 - Director → ME
141
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 219 - Director → ME
142
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 113 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE