1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (3 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 125 - 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 (11 parents, 11 offsprings)
Officer
2016-02-01 ~ 2020-01-15
IIF 193 - 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 11608964, 10620505, 10534461Warning 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 (8 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-01-15
IIF 194 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 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) 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, 10534461, 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (7 parents)
Officer
2017-02-15 ~ 2020-01-15
IIF 7 - Director → ME
2020-01-15 ~ 2021-01-15
IIF 135 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 8 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 78 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 11608964, 10534461, 10620505Warning 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 128 - 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 (9 parents)
Officer
2017-02-01 ~ 2020-01-15
IIF 191 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 81 - 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 136 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 115 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2011-07-08
IIF 176 - 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 182 - 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 165 - 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 (7 parents, 13 offsprings)
Officer
2019-01-09 ~ 2020-03-31
IIF 153 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 139 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 195 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 141 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 129 - 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 197 - Director → ME
17
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 137 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 127 - 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
2020-01-15 ~ 2020-12-31
IIF 131 - Director → ME
2019-03-07 ~ 2020-01-15
IIF 133 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 69 - Ownership of voting rights - 75% or more → OE
19
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 (3 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
20
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 11300873, 10534461, 10620505Warning 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 (4 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 196 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 68 - Has significant influence or control → OE
21
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 83 - Secretary → ME
22
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 80 - Secretary → ME
23
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 169 - Director → ME
24
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 159 - Director → ME
25
CATFOSS GROUP MANUFACTURING LIMITED
08435715 First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (10 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 29 - Director → ME
26
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 168 - Director → ME
27
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 208 - Director → ME
IIF 209 - Director → ME
28
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ 2025-12-18
IIF 105 - Director → ME
2025-12-18 ~ now
IIF 21 - Director → ME
29
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 103 - Director → ME
2025-12-18 ~ now
IIF 14 - Director → ME
30
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2024-02-01 ~ 2025-12-18
IIF 100 - Director → ME
2025-12-18 ~ now
IIF 15 - Director → ME
31
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (5 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 138 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 66 - Has significant influence or control → OE
32
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2020-01-15
IIF 198 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 150 - Director → ME
34
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 171 - Director → ME
35
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 172 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 95 - Director → ME
36
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-14 ~ 2025-12-18
IIF 112 - Director → ME
2025-12-18 ~ now
IIF 25 - Director → ME
37
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
2014-06-24 ~ 2016-04-26
IIF 154 - Director → ME
2025-12-18 ~ now
IIF 23 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 92 - Director → ME
38
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
2018-09-28 ~ 2025-12-18
IIF 96 - Director → ME
2014-04-04 ~ 2014-11-03
IIF 157 - Director → ME
2025-12-18 ~ 2025-12-18
IIF 20 - Director → ME
39
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
15335895 14605756, 04346086, 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-08 ~ 2025-12-18
IIF 106 - Director → ME
2025-12-18 ~ now
IIF 22 - Director → ME
40
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 104 - Director → ME
41
CONSTANTIA HEALTHCARE LIMITED
- now 04346086 07294877, 08977675, 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 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 144 - Director → ME
42
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 82 - Secretary → ME
43
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2025-12-18
IIF 93 - Director → ME
2025-12-18 ~ now
IIF 19 - Director → ME
44
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 132 - Director → ME
45
Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 102 - Director → ME
46
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2013-08-19
IIF 158 - Director → ME
47
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 113 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 110 - 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
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 114 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
51
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-02
IIF 181 - Director → ME
52
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
2020-04-09 ~ 2025-12-18
IIF 94 - Director → ME
53
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 166 - Director → ME
54
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-15
IIF 167 - Director → ME
55
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 140 - 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
56
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 187 - Director → ME
57
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 142 - 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
58
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 155 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 89 - Secretary → ME
59
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 145 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 90 - Secretary → ME
60
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 204 - Director → ME
61
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 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
62
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
63
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 76 - Secretary → ME
64
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Officer
2018-07-20 ~ 2020-03-31
IIF 130 - Director → ME
65
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 134 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
66
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-23
IIF 188 - Director → ME
67
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 119 - Director → ME
68
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-22
IIF 146 - Director → ME
69
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 156 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 147 - Director → ME
2011-12-28 ~ 2012-01-30
IIF 174 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 86 - Secretary → ME
70
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 91 - LLP Designated Member → ME
71
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 170 - Director → ME
2011-11-10 ~ dissolved
IIF 84 - Secretary → ME
72
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 31 - Director → ME
73
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 160 - Director → ME
74
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 39 - Director → ME
75
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 36 - Director → ME
76
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 40 - Director → ME
77
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
78
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 43 - Director → ME
79
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 37 - Director → ME
80
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 38 - Director → ME
81
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 32 - Director → ME
83
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ 2018-08-15
IIF 152 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME
85
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 42 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 34 - Director → ME
88
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 87 - Secretary → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
91
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
92
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 121 - Director → ME
93
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-07-01
IIF 190 - Director → ME
94
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
2015-02-17 ~ 2017-12-01
IIF 120 - Director → ME
2015-01-30 ~ 2015-02-17
IIF 99 - Director → ME
2014-11-10 ~ 2014-11-18
IIF 28 - Director → ME
95
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 101 - Director → ME
2025-12-18 ~ now
IIF 26 - Director → ME
96
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 24 - Director → ME
2022-04-01 ~ 2025-12-18
IIF 143 - Director → ME
97
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 202 - Director → ME
98
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 126 - Director → ME
99
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 107 - Director → ME
2025-12-18 ~ now
IIF 16 - Director → ME
100
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 201 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 73 - Ownership of shares – 75% or more → OE
101
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 108 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
102
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 203 - 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
103
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 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
104
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 79 - Secretary → ME
105
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-25
IIF 151 - Director → ME
2012-01-11 ~ 2012-10-25
IIF 185 - Director → ME
106
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 123 - Director → ME
107
PICKERING VALE (RLH) LIMITED - now
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ 2015-05-27
IIF 210 - Director → ME
108
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 184 - Director → ME
109
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 179 - Director → ME
110
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 98 - 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
111
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 189 - Director → ME
112
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 148 - Director → ME
2011-06-28 ~ dissolved
IIF 88 - Secretary → ME
113
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 (7 parents)
Officer
2011-07-20 ~ 2011-08-31
IIF 149 - Director → ME
114
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
115
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 116 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
116
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2002-05-07 ~ 2005-12-20
IIF 205 - Director → ME
117
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2015-06-05
IIF 173 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 85 - Secretary → ME
118
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 206 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 77 - Secretary → ME
119
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (6 parents)
Officer
2011-09-16 ~ 2012-08-13
IIF 161 - Director → ME
120
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 178 - Director → ME
121
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-02-02
IIF 97 - Director → ME
2022-03-01 ~ 2024-06-10
IIF 164 - Director → ME
122
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 175 - Director → ME
123
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 180 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
124
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2020-01-15
IIF 199 - Director → ME
125
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 192 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 200 - Director → ME
126
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 177 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 62 - Ownership of shares – 75% or more → OE
127
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 122 - Director → ME
128
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 124 - Director → ME
129
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 163 - Director → ME
130
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 162 - Director → ME
131
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 186 - Director → ME
132
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 207 - Director → ME
133
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 109 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE