1
AEDIFICA UK (HESSLE) LIMITED - now
BURLINGTON (HESSLE) LIMITED - 2022-10-11
BURLINGTON LOVEL (HESSLE) LTD
- 2019-10-29
10674329 13 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ 2019-10-23
IIF 48 - Director → ME
Person with significant control
2017-03-16 ~ 2019-10-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BECKLANDS DEVELOPMENTS LIMITED
- now 08029187ROLCO 339 LIMITED
- 2012-04-19
08029187 07687150, 06804181, 07637166Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-19 ~ now
IIF 38 - Director → ME
2012-04-19 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 15 - Right to appoint or remove directors → OE
3
BECKLANDS PARK MANAGEMENT COMPANY LIMITED
- now 08029143ROLCO 338 LIMITED
- 2012-04-19
08029143 07687150, 07566429, 07637166Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ now
IIF 36 - Director → ME
2012-04-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 17 - Right to appoint or remove directors → OE
4
BURLINGTON LOVEL (COTTINGHAM) LIMITED
- now 11022839BURLINGTON LOVEL (ANLABY ROAD) LIMITED
- 2018-06-07
11022839 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
11022893 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
CENTURION PLACE MANAGEMENT COMPANY LIMITED
- now 05997558ROLCO 260 LIMITED - 2006-12-18
18 North Bar Within, Beverley, East Yorkshire
Active Corporate (11 parents)
Officer
2007-01-26 ~ 2011-06-08
IIF 49 - Director → ME
8
SOLO LOANS LIMITED
- 2018-05-31
11023111 12 Innovation Drive, Newport, Brough, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
HESSLE DEVELOPMENT COMPANY LIMITED
06024038 12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ now
IIF 26 - Director → ME
2006-12-11 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 16 - Has significant influence or control → OE
10
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2000-06-08 ~ now
IIF 24 - Director → ME
2000-06-08 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2002-03-06 ~ now
IIF 23 - Director → ME
2002-03-06 ~ now
IIF 57 - Secretary → ME
12
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
1999-04-15 ~ now
IIF 25 - Director → ME
1999-04-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Innovation Drive, Newport, Brough, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 33 - Director → ME
14
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-10 ~ now
IIF 27 - Director → ME
2002-05-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
LOVEL (EAST MIDLANDS) LIMITED
- now 08232428ROLCO 347 LIMITED
- 2013-10-10
08232428 08038956, 06804160, 09796460Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2013-10-09 ~ now
IIF 40 - Director → ME
2013-10-09 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
LOVEL CAPITAL PROJECTS LIMITED
- now 08183673ROLCO 344 LIMITED
- 2012-10-08
08183673 07687150, 07566404, 08232428Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 37 - Director → ME
2012-10-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 19 - Has significant influence or control → OE
17
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED
- now 05014249ROLCO 203 LIMITED
- 2004-03-11
05014249 05093196, 06687482, 06281000Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 6 - Has significant influence or control → OE
18
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-02 ~ now
IIF 30 - Director → ME
2001-07-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
12 12 Innovation Drive, Newport, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOVEL PROPERTY HOLDINGS LTD
- now 08822739ROLCO 350 LIMITED
- 2014-01-27
08822739 09220066, 08918502, 11574184Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-12-24 ~ now
IIF 34 - Director → ME
2013-12-24 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
- now 07504878ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 35 - Director → ME
2011-03-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 14 - Has significant influence or control → OE
22
MOLESCROFT ESTATES LIMITED
- now 05598530ROLCO 250 LIMITED
- 2006-04-04
05598530 08822739, 04966243, 05182780Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
N F COOPER CONSOLIDATED LIMITED - now
LOVEL COOPER GROUP LIMITED
- 2011-02-09
05976807LOVEL COOPER DEVELOPMENTS LIMITED
- 2008-05-21
05976807 78 Pall Mall, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2006-10-24 ~ 2010-12-20
IIF 45 - Director → ME
24
NFC CONSTRUCTION AND DEVELOPMENT LIMITED - now
NFC HOMES LIMITED - 2024-04-09
L & C LONDON LIMITED
- 2015-11-24
06801351 C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2009-01-26 ~ 2010-12-20
IIF 42 - Director → ME
25
NFC HOMES (EAST) LIMITED - now
KNIGHTSBRIDGE LAND COMPANY LIMITED
- 2016-06-25
05162052 78 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ 2010-12-20
IIF 43 - Director → ME
26
NFC HOMES (SOUTH EAST) LIMITED - now
N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
LOVEL COOPER LIMITED
- 2011-02-08
05517037KNIGHTSBRIDGE LAND (BEDFORD) LIMITED
- 2005-11-01
05517037 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-07-25 ~ 2010-12-20
IIF 44 - Director → ME
27
NFC HOMES (SOUTH) LIMITED - now
N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED
- 2011-02-08
05605732 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-10-27 ~ 2010-12-20
IIF 46 - Director → ME
28
NFC HOMES (WEST) LIMITED - now
N F COOPER HOMES LIMITED - 2022-02-11
LOVEL COOPER HOMES LIMITED
- 2011-02-08
05380155TAMEWOOD PROPERTIES LIMITED
- 2008-05-19
05380155 1 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-12-20
IIF 41 - Director → ME
29
NFC HOMES INVESTMENTS LIMITED - now
LCG INVESTMENTS LIMITED
- 2015-11-24
06684555 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2008-08-29 ~ 2010-12-20
IIF 47 - Director → ME
30
ROLCO 345 LIMITED
- 2012-10-09
08183642 08038956, 08183673, 08232428Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 39 - Director → ME
2012-10-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
31
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED
04247863 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-06 ~ now
IIF 29 - Director → ME
2001-07-06 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE