1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 52 - Director → ME
3
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 51 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-09 ~ now
IIF 50 - Director → ME
5
CAEDMON HOMES (ST JOHNS MEWS) LIMITED
11064303 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-11-15 ~ 2021-04-01
IIF 10 - Director → ME
6
CAEDMON HOMES (YORKSHIRE) LIMITED
13211975 Unit 7-7a, The Hawk Creative Business Park Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-07-18 ~ 2021-04-01
IIF 3 - Director → ME
2017-07-03 ~ 2021-04-01
IIF 1 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 64 - Secretary → ME
8
CAEDMON HOMES KIRBY HILL LIMITED
- now 11012739FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-04-01
IIF 4 - Director → ME
9
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-07-03 ~ 2017-07-03
IIF 13 - Director → ME
2017-07-18 ~ 2021-04-01
IIF 9 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 65 - Secretary → ME
10
EMPIRICA DEVELOPMENT PARTNERS LIMITED
07942757 The Hawk Creative Business Park, The Hawkhills Estate Easingwold, York, North Yokrshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-09 ~ dissolved
IIF 19 - Director → ME
11
The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 48 - LLP Designated Member → ME
12
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ 2021-03-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRMA ENERGY PROJECTS LTD
- 2023-10-20
15162798 Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-09 ~ 2022-01-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-29 ~ 2022-09-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
127 Cheapside, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-16 ~ 2024-01-19
IIF 8 - Director → ME
20
127 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-07 ~ now
IIF 33 - Director → ME
21
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
22
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 35 - Director → ME
23
15 Darton Road, Cawthorne, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 22 - Director → ME
24
INHOCO 4299 LIMITED
08378242 05646739, 06283274, 07015370Warning 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) 15 Darton Road, Cawthorne, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 20 - Director → ME
25
1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2019-03-19 ~ 2021-04-01
IIF 14 - Director → ME
2019-03-19 ~ 2021-04-01
IIF 61 - Secretary → ME
26
KIRBY HILL RETAINED LAND CO LIMITED
11925106 Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ 2021-04-01
IIF 54 - Director → ME
2019-04-04 ~ 2021-04-01
IIF 67 - Secretary → ME
27
Alderside, Thirsk Road, Easingwold, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 7 Hawkhills, Easingwold, York, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2016-07-22 ~ 2021-04-01
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Finkle Street, Thirsk, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 18 - Director → ME
30
Unit 7 Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 49 - LLP Designated Member → ME
31
Unit 7 The Hawk Creative Business Park, Easingwold, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
NORSTAR REAL ESTATE LIMITED
- now 07485123 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2011-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
RASKELF DEVELOPMENT ONE LIMITED
09165471 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2016-05-10
IIF 24 - Director → ME
34
CAWTHORNE ESTATES LIMITED
- 2013-09-19
08227130 15 Darton Road, Cawthorne
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
35
Cavendish House, Littlewood Drive, Cleckheaton, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2021-04-01
IIF 15 - Director → ME
2019-05-31 ~ 2021-04-01
IIF 60 - Secretary → ME
37
SPA WELL COURT PROPERTY CO LIMITED
11994042 Unit 7, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-14 ~ 2021-04-01
IIF 12 - Director → ME
2019-05-14 ~ 2021-04-01
IIF 62 - Secretary → ME
38
ST JOHN'S MEWS YORK LIMITED
- now 10225388FOSS PLACE MANAGEMENT LIMITED
- 2017-03-27
10225388 Unit 7 "condor" Hawkhills, Easingwold, York, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
39
Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2019-03-09 ~ 2021-04-01
IIF 16 - Director → ME
2019-03-09 ~ 2019-11-19
IIF 63 - Secretary → ME
40
ST JOHNS MEWS PROPERTY CO LIMITED
11886536 Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ 2021-04-01
IIF 53 - Director → ME
2019-03-18 ~ 2021-04-01
IIF 66 - Secretary → ME