1
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
- 1999-05-10
02776047DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-06-16 ~ 1994-11-30
IIF 54 - Director → ME
2
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2010-12-23
IIF 28 - Director → ME
3
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED
- 1999-03-17
03671320 18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2000-02-29
IIF 9 - Director → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2005-11-22 ~ 2010-10-15
IIF 10 - Director → ME
5
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2005-04-11 ~ 2010-12-23
IIF 14 - Director → ME
6
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2010-12-23
IIF 36 - Director → ME
7
Chelwood House Malpas Road, Tilston, Malpas, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 32 - Director → ME
8
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Officer
2004-11-11 ~ 2010-12-23
IIF 19 - Director → ME
9
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-04-11 ~ 2010-12-23
IIF 15 - Director → ME
10
BUSINESS HOMES NORTH LIMITED
- now 03343752 Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-01-07 ~ 2010-12-23
IIF 22 - Director → ME
11
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2010-12-23
IIF 40 - Director → ME
13
CHELWOOD CONSTRUCTION DESIGN MANAGEMENT LTD
11681007 Chelwood House Malpas Road, Tilston, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2010-12-23
IIF 34 - Director → ME
15
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-15 ~ 2006-03-03
IIF 30 - Director → ME
16
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-02-07 ~ 2010-12-23
IIF 47 - Director → ME
18
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
- 2001-11-09
04257666 Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-03-26
IIF 27 - Director → ME
19
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Officer
2006-04-04 ~ 2010-12-23
IIF 33 - Director → ME
20
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1996-05-31 ~ 2010-12-23
IIF 16 - Director → ME
21
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Officer
1996-06-03 ~ 2010-10-15
IIF 49 - Director → ME
22
EMERY INVESTMENTS LIMITED
- now 00575250 Queens House, Queens Road, Chester, England
Active Corporate (5 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 46 - Director → ME
23
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED
- 1997-12-18
03459774 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-12-18 ~ 2010-12-23
IIF 45 - Director → ME
24
Queens House, Queens Road, Chester, England
Active Corporate (3 parents)
Officer
1996-11-20 ~ 2010-12-23
IIF 25 - Director → ME
25
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 50 - Director → ME
26
Queen House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 48 - Director → ME
27
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2002-03-31
IIF 44 - Director → ME
28
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2010-12-23
IIF 43 - Director → ME
29
26 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
30
Chelwood House Malpas Road, Tilston, Malpas, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Moorfield House, Moorside Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2010-06-17 ~ now
IIF 8 - Director → ME
32
26 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 18 - Director → ME
33
106 Highclove Lane Boothstown, Worsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
National House, Cobnar Wood Close, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2011-01-04
IIF 37 - Director → ME
36
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2002-01-28 ~ 2008-02-18
IIF 21 - Director → ME
37
PHOENIX DEVELOPMENT MANAGEMENT SERVICES LIMITED
06771351 Chelwood House, Tilston, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 17 - Director → ME
38
Victoria House, Victoria Mount, Oxton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 11 - Director → ME
39
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-04
IIF 35 - Director → ME
40
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 20 - Director → ME
41
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (13 parents)
Officer
2004-05-24 ~ 2007-07-18
IIF 26 - Director → ME
42
SIMON LISTER LIMITED - now
HOULSTON HOLDINGS LIMITED
- 2009-12-21
05196221PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2008-01-25
IIF 39 - Director → ME
43
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-07-04 ~ 2010-12-23
IIF 23 - Director → ME
44
HEAT OF THE MOMENT LIMITED
- 1997-08-06
03406606 Jactin House, 24 Hood Street, Manchester, England
Active Corporate (9 parents)
Officer
1997-08-06 ~ 2003-04-29
IIF 41 - Director → ME
45
MODULAR 500 (LEASING) LTD
- 2015-06-09
09366449 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2014-12-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
46
HAMSARD 5065 LIMITED
- 1999-12-01
03853243 03873909, 03844488, 03790478Warning 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) 1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2002-02-09
IIF 42 - Director → ME
47
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2002-08-20 ~ 2010-12-23
IIF 29 - Director → ME