1
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2007-04-24 ~ 2008-01-31
IIF 7 - Director → ME
2
BUCCANEER INNS LIMITED
- 1991-07-19
01108587 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-07) ~ 1992-01-24
IIF 6 - Director → ME
3
78 Borough Road, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2021-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 19 - Has significant influence or control → OE
4
8 Devonshire Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
Victoria House 19-21 Ack Lane East, Bramhall, Stockport
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
Cypress House, Grove Avenue, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 18 - Director → ME
7
IUDICIUM SOLUTIONS LIMITED
- now 08725257IUDICIUM PROPERTY SOLUTIONS LIMITED - 2013-11-21
Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-09-28 ~ 2020-07-01
IIF 12 - Director → ME
8
LA SCHAPPE LIMITED - now
DYLAN HARVEY INTERNATIONAL LIMITED
- 2009-10-23
06362970 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ 2008-01-31
IIF 3 - Director → ME
9
LDC (HOLDINGS) LIMITED - now
LDC (HOLDINGS) PLC
- 2017-01-06
02625007PORTER RESIDENTIAL LIMITED - 1994-01-26
RAISEDETAIL LIMITED - 1991-08-30
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (29 parents, 162 offsprings)
Officer
2003-07-25 ~ 2004-10-31
IIF 9 - Director → ME
10
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (32 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 1 - Director → ME
11
PINCO 999 LIMITED - 1998-05-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (31 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 2 - Director → ME
12
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-29 ~ 2014-11-12
IIF 17 - Director → ME
13
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
(before 1992-11-10) ~ 1993-07-02
IIF 5 - Director → ME
14
25, International Financial Centre, Tower 42 Old Broad Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Level 4 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2020-03-09
IIF 13 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tower 42 10th Floor, 25 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (24 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 4 - Director → ME
18
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2003-07-25 ~ 2004-10-31
IIF 8 - Director → ME