1
ASRA CONSTRUCTION SERVICES LIMITED - now
LHA-ASRA CONSTRUCTION SERVICES LIMITED
- 2012-05-04
07038264 3 Bede Island Road, Leicester, Leicestershire
Active Corporate (24 parents)
Equity (Company account)
1,643,001 GBP2023-03-31
Officer
2009-10-12 ~ 2010-10-08
IIF 3 - Director → ME
2
AVENUE SIXTY 7 LTD - now
BE STUDIOS LTD - 2015-12-18
CREATIVE IMAGING LIMITED
- 2011-09-16
06643446 Apex Office Space, Water Vole Way, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
-39,536 GBP2024-02-29
Officer
2008-07-10 ~ 2011-07-11
IIF 6 - Director → ME
2008-07-10 ~ 2011-07-11
IIF 62 - Secretary → ME
3
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 17 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 73 - Secretary → ME
4
KANGAROO LOGISTICS LIMITED - 2001-01-11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 2 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 68 - Secretary → ME
5
FINESCHEME LIMITED - 2010-04-09
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 15 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 74 - Secretary → ME
6
BURTON WATERS MANAGEMENT LIMITED
03658279 5 Oakwood Road, Lincoln, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2011-11-01 ~ 2012-10-01
IIF 71 - Secretary → ME
7
BURTON WATERS MOORINGS LIMITED
- now 04779331POWERPOOL LIMITED - 2003-07-15
The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
756,653 GBP2024-03-24
Officer
2011-11-01 ~ 2012-10-01
IIF 69 - Secretary → ME
8
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2018-11-01 ~ now
IIF 65 - LLP Member → ME
9
EASTMAN SECURITIES LIMITED
- now 02047138BUTLER HOMES LIMITED - 1988-08-19
NORMALMAJOR LIMITED - 1986-12-01
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 52 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 76 - Secretary → ME
10
ERIC JOHNSON, STUBBS & COMPANY LIMITED
00599451 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2000-09-05
IIF 5 - Director → ME
1998-06-30 ~ 2000-09-05
IIF 64 - Secretary → ME
11
FROBISHER HOUSE MANAGEMENT LIMITED
06040593 C/o Scotts Property Llp 12, Town Hall Street, Grimsby, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 1 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 72 - Secretary → ME
12
Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 53 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 78 - Secretary → ME
13
ACTIVE GROUP SERVICES LIMITED - 2009-03-06
ACTION GROUP SERVICES (SOUTHERN) LIMITED - 2008-12-18
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Equity (Company account)
1,022,060 GBP2024-03-31
Officer
2013-06-03 ~ 2017-08-17
IIF 57 - Director → ME
14
KEEPMOAT HOMES LIMITED - now
HASLAM HOMES LIMITED
- 2008-09-02
02207338 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
2000-11-30 ~ 2008-01-14
IIF 47 - Director → ME
15
St Nicholas House Park Row, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
1998-06-30 ~ now
IIF 46 - Director → ME
1998-06-30 ~ now
IIF 75 - Secretary → ME
16
MEDEN VALLEY MAKING PLACES LIMITED
04706913 Parkinson Matthews Llp, Cedar House 35, Ashbourne Road, Derby, England
Dissolved Corporate (22 parents)
Officer
2009-03-09 ~ 2010-09-14
IIF 14 - Director → ME
17
3 Bede Island Road, Leicester, Leicestershire
Active Corporate (20 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2009-03-31 ~ 2010-11-19
IIF 49 - Director → ME
18
PEEPUL CENTRE - now
BELGRAVE BAHENO PEEPUL CENTRE
- 2020-07-27
03964213 126-128 Uxbridge Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-27 ~ 2010-11-19
IIF 50 - Director → ME
19
7 Orchardson Avenue, Leicester, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-11-19
IIF 48 - Director → ME
20
POPULO DESIGN AND BUILD LIMITED - now
RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (28 parents)
Officer
2016-04-25 ~ 2018-05-31
IIF 55 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 80 - Secretary → ME
21
POPULO LIVING LIMITED - now
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (34 parents, 27 offsprings)
Officer
2016-04-25 ~ 2018-05-31
IIF 56 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 79 - Secretary → ME
22
373 High Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 42 - Director → ME
23
RDV BRIDGE AND BROADWAY LIMITED
10705497 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 35 - Director → ME
24
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 33 - Director → ME
25
373 High St, London
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ 2018-03-31
IIF 38 - Director → ME
26
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 31 - Director → ME
27
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 29 - Director → ME
28
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 28 - Director → ME
29
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 43 - Director → ME
30
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 30 - Director → ME
31
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 20 - Director → ME
32
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 27 - Director → ME
33
373 High St, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-31 ~ 2018-05-31
IIF 54 - Director → ME
34
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 24 - Director → ME
35
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 39 - Director → ME
36
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 23 - Director → ME
37
RDV ROMFORD AND STRACEY LIMITED
10705956 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 21 - Director → ME
38
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 32 - Director → ME
39
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 36 - Director → ME
40
RDV THE OLD FIRE STATION LIMITED
10706029 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 19 - Director → ME
41
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 26 - Director → ME
42
RDV THE RIVER CHRISTIAN CENTRE LIMITED
10706044 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 34 - Director → ME
43
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 25 - Director → ME
44
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 37 - Director → ME
45
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 22 - Director → ME
46
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 40 - Director → ME
47
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2017-08-31 ~ 2018-05-31
IIF 41 - Director → ME
48
SHACKLETON HOUSE MANAGEMENT LIMITED
06040630 12 C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 51 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 77 - Secretary → ME
49
SSE CONTRACTING GROUP LIMITED - now
SSE CONTRACTING LIMITED - 2002-08-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1992-03-27 ~ 1998-05-31
IIF 44 - Director → ME
~ 1998-05-31
IIF 61 - Secretary → ME
50
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
~ 1998-05-31
IIF 4 - Director → ME
~ 1998-05-31
IIF 63 - Secretary → ME
51
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED
07317657 Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (12 parents)
Equity (Company account)
12,751 GBP2024-09-30
Officer
2012-01-03 ~ 2012-10-01
IIF 16 - Director → ME
2012-01-03 ~ 2012-10-01
IIF 67 - Secretary → ME
52
TAILORED MANAGEMENT CONSULTANCY SERVICES LIMITED
06520460 Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2017-03-31
Officer
2008-03-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
53
THE RIDINGS (WALKINGTON) MANAGEMENT COMPANY LIMITED
07876131 Dalton House The Haven, Walkington, Beverley, England
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2012-10-01
IIF 7 - Director → ME
2011-12-08 ~ 2012-10-01
IIF 66 - Secretary → ME
54
THE VILLAGE 15/18 LIMITED
08007537 08007547, 08729291, 09978718, 09133040, 08007539, 08626025, 08729175, 08007536, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08007615, 08729188, 09133109, 08007631, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2012-07-02 ~ 2012-10-01
IIF 13 - Director → ME
55
THE VILLAGE 19/20 LIMITED
08007539 08007547, 08729291, 09978718, 09133040, 08626025, 08729175, 08007536, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08007615, 08729188, 08007537, 09133109, 08007631, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, 11-12 Nelson Street, Hull, England
Dissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2022-12-31
Officer
2012-07-02 ~ 2012-10-01
IIF 11 - Director → ME
56
THE VILLAGE 28/29 LIMITED
08007547 08729291, 09978718, 09133040, 08007539, 08626025, 08729175, 08007536, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08007615, 08729188, 08007537, 09133109, 08007631, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-02 ~ 2012-10-01
IIF 12 - Director → ME
57
THE VILLAGE 40/41 LIMITED
08007615 08007547, 08729291, 09978718, 09133040, 08007539, 08626025, 08729175, 08007536, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08729188, 08007537, 09133109, 08007631, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-02 ~ 2012-10-01
IIF 10 - Director → ME
58
THE VILLAGE 6/7 LIMITED
08007536 08007547, 08729291, 09978718, 09133040, 08007539, 08626025, 08729175, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08007615, 08729188, 08007537, 09133109, 08007631, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 9 - Director → ME
59
THE VILLAGE 8/9 LIMITED
08007631 08007547, 08729291, 09978718, 09133040, 08007539, 08626025, 08729175, 08007536, 09978724, 09133044, 09978285, 09978722, 09978680, 09978715, 09133111, 08007615, 08729188, 08007537, 09133109, 09133171Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-02 ~ 2012-10-01
IIF 8 - Director → ME
60
ALEXANDER ROBERTS LIMITED - 2014-06-03
YOUR NAUGHTY DRAWER LIMITED - 2012-09-27
Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
130 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED
- now 04164535CREATED DESIGNS LIMITED - 2001-06-06
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 18 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 70 - Secretary → ME
62
154 Bawtry Road, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE