1
MENSTON INVESTMENTS LIMITED
- 2001-11-09
03712193EVER 1123 LIMITED
- 1999-08-18
03712193 03810820, 04160081, 03734669Warning 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) The Old Vicarage, Askwith, Otley, England
Active Corporate (4 parents, 12 offsprings)
Officer
1999-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor, 3 Old Burlington Street, London, England
Active Corporate (7 parents)
Officer
2020-02-05 ~ now
IIF 1 - Director → ME
3
The Old Vicarage, Askwith, Otley, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 69 - Has significant influence or control → OE
4
FROPUS (TEMPLE ASSET MANAGEMENT) LIMITED
05654522 Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 26 - Director → ME
5
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 32 - Director → ME
6
Springfield House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ 2015-12-22
IIF 42 - Director → ME
2010-01-01 ~ 2015-12-22
IIF 81 - Secretary → ME
7
KEIGHLEY MANAGEMENT LIMITED
- now 05235491BROOMCO (3566) LIMITED
- 2004-11-24
05235491 05259457, 02459396, 04995837Warning 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) Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (14 parents)
Officer
2004-11-22 ~ 2008-04-08
IIF 7 - Director → ME
8
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
11
OPUS LAND (BURTON ASSET MANAGEMENT) LIMITED
05883800 49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 43 - Director → ME
2006-07-21 ~ 2006-11-10
IIF 59 - Secretary → ME
12
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ dissolved
IIF 35 - Director → ME
2006-07-19 ~ 2007-06-20
IIF 49 - Secretary → ME
13
OPUS LAND (CASTLEGATE) LIMITED
- now 06479006ST JAMES PARADE (104) LIMITED
- 2008-04-02
06479006 06479034, 06458812, 06479000Warning 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) 49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 34 - Director → ME
14
OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED
05666099 First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-04 ~ dissolved
IIF 40 - Director → ME
2010-01-05 ~ dissolved
IIF 75 - Secretary → ME
2006-01-04 ~ 2006-11-10
IIF 53 - Secretary → ME
15
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ dissolved
IIF 27 - Director → ME
2010-01-01 ~ dissolved
IIF 74 - Secretary → ME
16
OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED
06312766 First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 44 - Director → ME
2007-07-13 ~ dissolved
IIF 56 - Secretary → ME
17
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 38 - Director → ME
2007-07-12 ~ dissolved
IIF 55 - Secretary → ME
18
FCB 1243 LIMITED
- 1997-08-01
03404662 03570213, 03404678, 03556907Warning 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) Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 9 - Director → ME
19
OPUS LAND (MONKS CROSS) LTD
- now 05584500OPUS LAND (MUNKS CROSS) LTD
- 2005-11-25
05584500 First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 28 - Director → ME
2010-01-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
OPUS LAND (NORTH) LIMITED
- now 06647482OPUS LAND (NORTHERN) LIMITED
- 2008-07-30
06647482 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-15 ~ now
IIF 6 - Director → ME
2008-07-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-15 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED
05863262 First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 31 - Director → ME
2009-09-23 ~ dissolved
IIF 60 - Secretary → ME
2006-06-30 ~ 2006-11-10
IIF 52 - Secretary → ME
22
OPUS LAND (PRESTON FARM) LIMITED
05861768 First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 36 - Director → ME
2006-06-29 ~ dissolved
IIF 50 - Secretary → ME
23
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2010-01-01
IIF 45 - Director → ME
2010-01-01 ~ dissolved
IIF 46 - Director → ME
2010-01-01 ~ dissolved
IIF 80 - Secretary → ME
2010-01-01 ~ 2010-01-01
IIF 78 - Secretary → ME
24
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 29 - Director → ME
2006-06-19 ~ 2006-11-10
IIF 54 - Secretary → ME
25
OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED
05855475 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ dissolved
IIF 33 - Director → ME
2006-06-22 ~ 2006-11-10
IIF 57 - Secretary → ME
26
49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2011-06-02
IIF 47 - Director → ME
27
OPUS LAND DEVELOPMENTS LIMITED
- now 04181457FORSTERS SHELFCO 95 LIMITED - 2001-05-29
Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-06-15 ~ dissolved
IIF 10 - Director → ME
28
OPUS LAND NORTH ( LLANDUDNO) LIMITED
08494492 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ dissolved
IIF 24 - Director → ME
29
OPUS LAND NORTH (ABERYSTWYTH) LIMITED
08261158 First Floor/ 35 Brook Street, Ilkley
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 17 - Director → ME
30
OPUS LAND NORTH (ARMLEY) LIMITED
08793067 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED
07839483 Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 22 - Director → ME
32
OPUS LAND NORTH (BIRKENHEAD) LIMITED
07839119 Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 23 - Director → ME
33
OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED
07636132 Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 25 - Director → ME
34
OPUS LAND NORTH (BOURSE) LIMITED
- now 07600079BRUTON (DUNSTABLE) LIMITED
- 2011-05-17
07600079MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 41 - Director → ME
35
OPUS LAND NORTH (CASTLEFORD) LIMITED
07645700 Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
OPUS LAND NORTH (COCKERMOUTH) LIMITED
08794017 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
OPUS LAND NORTH (DARLINGTON) LIMITED
08536598 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 14 - Director → ME
38
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 30 - Director → ME
2008-10-02 ~ dissolved
IIF 77 - Secretary → ME
39
OPUS LAND NORTH (MORECAMBE) LIMITED
08499323 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
OPUS LAND NORTH (SKIPTON) LIMITED
08793126 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-10 ~ 2016-12-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2015-02-19 ~ now
IIF 2 - Director → ME
42
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-10 ~ dissolved
IIF 19 - Director → ME
43
OPUS NORTH TED (NOMINEE) LIMITED
09597243 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
44
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PRESTON FARM MANAGEMENT LIMITED
05990918 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2006-11-07 ~ 2015-05-29
IIF 37 - Director → ME
2006-11-07 ~ 2015-05-29
IIF 51 - Secretary → ME
46
35 Brook Street, Ilkley, England
Dissolved Corporate (6 parents)
Officer
2022-08-03 ~ dissolved
IIF 11 - Director → ME
47
SALTLEY PROPERTIES LIMITED
- now 06260412OPUS LAND (SALTLEY) LIMITED
- 2010-04-22
06260412 Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 39 - Director → ME
2007-05-29 ~ dissolved
IIF 58 - Secretary → ME