1
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 ~ 2005-04-14
IIF 8 - Director → ME
2
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2003-10-03 ~ 2005-09-16
IIF 9 - Director → ME
3
Media House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2008-04-03
IIF 13 - Director → ME
4
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
2004-03-24 ~ 2005-09-16
IIF 4 - Director → ME
5
RENEW HOLDINGS PLC. - now
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
2003-10-03 ~ 2005-08-30
IIF 3 - Director → ME
6
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2004-03-24 ~ 2005-09-16
IIF 6 - Director → ME
7
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
UNITED LIVING (NORTH) HOLDINGS LIMITED - now
DTB HOLDINGS LIMITED
- 2015-03-26
05495859INGLEBY (1661) LIMITED - 2005-07-12
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2005-08-30 ~ 2008-04-03
IIF 12 - Director → ME
9
UNITED LIVING (NORTH) LIMITED - now
BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1995-04-03 ~ 2008-04-03
IIF 10 - Director → ME
10
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-03-24 ~ 2005-09-16
IIF 2 - Director → ME
11
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-04-30 ~ 2008-04-03
IIF 11 - Director → ME
12
YJL CONSTRUCTION (NORTHERN) LIMITED
- now 00315668LOVELL CONSTRUCTION (NORTHERN) LIMITED
- 2001-05-11
00315668LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
39 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2000-04-30 ~ 2003-06-23
IIF 1 - Director → ME
13
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
1996-01-01 ~ 2005-09-16
IIF 5 - Director → ME
14
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
05229538 3125 Thorpe Park, Leeds, England
Active Corporate (14 parents)
Officer
2004-09-13 ~ 2005-08-04
IIF 7 - Director → ME