1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (4 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 68 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 197 - Ownership of shares – 75% or more → OE
2
ACCESS COMMERCIAL FINANCE LIMITED
09218978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (14 parents, 11 offsprings)
Officer
2016-02-01 ~ 2020-01-15
IIF 133 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11300873, 10034380, 11608964Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03
ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-01-15
IIF 134 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 10034380Warning 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) 4 Brewery Place, Leeds, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2020-01-15
IIF 205 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 198 - Has significant influence or control → OE
5
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11300873, 10034380, 09724895Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-08-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2017-02-15 ~ 2020-01-15
IIF 208 - Director → ME
2020-01-15 ~ 2021-01-15
IIF 78 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 209 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 222 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 10620505, 10034380, 09724895Warning 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) 4 Brewery Place, Leeds
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2020-01-15
IIF 71 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 145 - Right to appoint or remove directors → OE
7
ACCESS PROPERTY FINANCE LIMITED
09854134Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-22
Commencement of winding up on 2024-06-26
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Officer
2017-02-01 ~ 2020-01-15
IIF 131 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 212 - Secretary → ME
9
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2020-03-31
IIF 79 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12
Dissolved on 2021-04-11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2011-07-08
IIF 118 - Director → ME
12
BARNCROSH HOLIDAY LETTINGS LIMITED
10517140 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite C The Hall, Lairgate, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (8 parents, 13 offsprings)
Officer
2019-01-09 ~ 2020-03-31
IIF 96 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 82 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ 2020-03-31
IIF 84 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 72 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 135 - Director → ME
16
BIERKELLER MANAGEMENT COMPANY LIMITED
- now 12056342BIERKELLER LIVERPOOL LIMITED
- 2019-08-07
12056342 6th Floor, 9 Appold Street, London
In Administration Corporate (5 parents)
Officer
2019-06-18 ~ 2019-08-14
IIF 137 - Director → ME
17
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 80 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 70 - Director → ME
18
BK NOTTINGHAM LTD - now
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-01-15
IIF 76 - Director → ME
2020-01-15 ~ 2020-12-31
IIF 74 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 21 - Ownership of voting rights - 75% or more → OE
19
90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 148 - Director → ME
2008-06-05 ~ dissolved
IIF 202 - Secretary → ME
20
BPL1 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2024-07-26
BELVEDERE LEISURE PARK LTD - 2020-07-27
Insolvency (Case 1) In administration
Administration started on 2020-07-24
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED
- 2018-03-10
09484567 82 St. John Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-11 ~ 2017-07-18
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-12-20
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 11300873, 10620505, 10034380Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 136 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 20 - Has significant influence or control → OE
22
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 214 - Secretary → ME
23
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 211 - Secretary → ME
24
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 111 - Director → ME
25
CATFOSS GROUP HOLDINGS LIMITED - now
ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-11 ~ 2013-04-22
IIF 36 - Director → ME
26
CATFOSS GROUP MANUFACTURING LIMITED
08435715Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-19
Date of completion or termination of CVA on 2025-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-17
First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (11 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 180 - Director → ME
27
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 110 - Director → ME
28
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 156 - Director → ME
IIF 155 - Director → ME
29
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-09-18 ~ 2005-12-20
IIF 149 - Director → ME
2001-09-18 ~ 2005-12-20
IIF 201 - Secretary → ME
30
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 172 - Director → ME
2023-06-06 ~ 2025-12-18
IIF 43 - Director → ME
31
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 41 - Director → ME
2025-12-18 ~ now
IIF 165 - Director → ME
32
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 166 - Director → ME
2024-02-01 ~ 2025-12-18
IIF 38 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-28
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (6 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 81 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 18 - Has significant influence or control → OE
34
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2020-01-15
IIF 138 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 93 - Director → ME
36
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 113 - Director → ME
37
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 178 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 114 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 32 - Director → ME
38
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 176 - Director → ME
2021-09-14 ~ 2025-12-18
IIF 51 - Director → ME
39
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
- now 07294877 08977675, 04346086, 14605756Warning 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)CONSTANTIA HEALTHCARE LIMITED
- 2023-06-06
07294877 04346086, 08977675, 14605756Warning 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)SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 174 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 29 - Director → ME
2014-06-24 ~ 2016-04-26
IIF 97 - Director → ME
40
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675 04346086, 07294877, 07294877Warning 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)CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2025-12-18 ~ 2025-12-18
IIF 171 - Director → ME
2014-04-04 ~ 2014-11-03
IIF 100 - Director → ME
2018-09-28 ~ 2025-12-18
IIF 33 - Director → ME
41
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
15335895 14605756, 07294877, 04346086Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 173 - Director → ME
2023-12-08 ~ 2025-12-18
IIF 44 - Director → ME
42
CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
14605756 15335895, 07294877, 08977675Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 164 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 42 - Director → ME
43
CONSTANTIA HEALTHCARE LIMITED
- now 04346086 07294877, 08977675, 14605756Warning 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)CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086 07294877, 14605756, 08977675Warning 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)MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 168 - Director → ME
2020-04-08 ~ 2025-12-18
IIF 87 - Director → ME
44
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 213 - Secretary → ME
45
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 170 - Director → ME
2021-11-30 ~ 2025-12-18
IIF 30 - Director → ME
46
DJP SERVICES NE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26
Commencement of winding up on 2026-01-28
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 75 - Director → ME
47
Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 40 - Director → ME
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2013-08-19
IIF 101 - Director → ME
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 52 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
51
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 53 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
53
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-02
IIF 60 - Director → ME
54
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2020-04-09 ~ 2025-12-18
IIF 31 - Director → ME
2025-12-18 ~ now
IIF 169 - Director → ME
55
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2017-03-15
IIF 108 - Director → ME
56
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-15
IIF 109 - Director → ME
57
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 83 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
58
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 127 - Director → ME
59
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 85 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-15
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ 2019-10-01
IIF 24 - Ownership of shares – 75% or more → OE
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 98 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 220 - Secretary → ME
61
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Date of completion or termination of CVA on 2013-08-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 88 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 221 - Secretary → ME
62
GWENDRAETH LAKES LIMITED - now
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2015-09-01
IIF 144 - Director → ME
63
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 206 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
64
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ 2025-06-01
IIF 196 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 4 - Ownership of shares – 75% or more → OE
65
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 203 - Secretary → ME
66
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189Insolvency (Case 1) In administration
Administration started on 2024-05-02
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (10 parents)
Officer
2018-07-20 ~ 2020-03-31
IIF 73 - Director → ME
67
Insolvency (Case 1) In administration
Administration started on 2024-05-02
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents, 29 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 77 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
68
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-23
IIF 128 - Director → ME
69
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 62 - Director → ME
70
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-22
IIF 89 - Director → ME
71
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ 2015-03-31
IIF 99 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 90 - Director → ME
2011-12-28 ~ 2012-01-30
IIF 116 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 217 - Secretary → ME
72
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 162 - LLP Designated Member → ME
73
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 112 - Director → ME
2011-11-10 ~ dissolved
IIF 215 - Secretary → ME
74
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 182 - Director → ME
75
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 102 - Director → ME
76
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 190 - Director → ME
77
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 187 - Director → ME
78
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 191 - Director → ME
79
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 192 - Director → ME
80
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 194 - Director → ME
81
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 188 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 189 - Director → ME
83
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 184 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 183 - Director → ME
85
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ 2018-08-15
IIF 95 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 181 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 193 - Director → ME
88
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 186 - Director → ME
89
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 185 - Director → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
91
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 218 - Secretary → ME
92
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
93
Suite C, The Hall Suite C, The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
94
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 64 - Director → ME
95
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-07-01
IIF 130 - Director → ME
96
LANNRAIG WELLBEING RESORT LIMITED - now
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-10 ~ 2014-11-18
IIF 179 - Director → ME
2015-02-17 ~ 2017-12-01
IIF 63 - Director → ME
2015-01-30 ~ 2015-02-17
IIF 37 - Director → ME
97
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 39 - Director → ME
2025-12-18 ~ now
IIF 177 - Director → ME
98
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2025-12-18
IIF 86 - Director → ME
2025-12-18 ~ now
IIF 175 - Director → ME
99
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 142 - Director → ME
100
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2019-08-27 ~ 2020-12-01
IIF 69 - Director → ME
101
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2025-12-18
IIF 45 - Director → ME
2025-12-18 ~ now
IIF 167 - Director → ME
102
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 61 - Director → ME
103
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 146 - Director → ME
104
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 141 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 25 - Ownership of shares – 75% or more → OE
105
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
106
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 143 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
107
2 Upper King Street, Norwich, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ 2018-11-07
IIF 163 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
108
OB COMMERCIAL RENTALS LIMITED - now
JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2015-03-01
IIF 210 - Secretary → ME
109
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-25
IIF 94 - Director → ME
2012-01-11 ~ 2012-10-25
IIF 125 - Director → ME
110
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 66 - Director → ME
111
PICKERING SHOWGROUND AND EVENTS COMPANY LIMITED
06612198 90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 147 - Director → ME
2008-06-05 ~ dissolved
IIF 200 - Secretary → ME
112
PICKERING VALE (RLH) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-05
Administration ended on 2021-09-10
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ 2015-05-27
IIF 157 - Director → ME
113
PINNACLE COMMERCIAL FINANCE LIMITED
07119467 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 50 - Director → ME
114
POL2010 LIMITED - now
PROCURO OUTSOURCING LIMITED
- 2010-05-06
06005620 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2009-02-01
IIF 150 - Director → ME
115
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 124 - Director → ME
116
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2012-01-01
IIF 120 - Director → ME
117
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 58 - Director → ME
118
REDWOODS DEVELOPMENT (LEVEN) LIMITED
12577769 Redwoods High Stile, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2024-06-10
IIF 35 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
119
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2015-03-31
IIF 129 - Director → ME
120
RES-Q UTILITY SERVICES LIMITED
- now 07685437YAL CONTACT SERVICES LIMITED
- 2011-08-17
07685437 30-34 George Street, Hull, E Yorks
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2012-06-01
IIF 91 - Director → ME
2011-06-28 ~ dissolved
IIF 219 - Secretary → ME
121
RESQ LIMITED - now
RES Q (HULL) LIMITED - 2016-09-26
RES Q LIMITED - 2016-08-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-28
Date of completion or termination of CVA on 2016-06-30
RSE CONTRACT SERVICES LIMITED
- 2011-11-22
07711754 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2011-07-20 ~ 2011-08-31
IIF 92 - Director → ME
122
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
123
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
124
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2002-05-07 ~ 2005-12-20
IIF 152 - Director → ME
125
RYEDALE BREWING COMPANY LIMITED
06886316 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 151 - Director → ME
126
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2015-06-05
IIF 115 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 216 - Secretary → ME
127
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 153 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 204 - Secretary → ME
128
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-17
Commencement of winding up on 2025-04-11
Princes House, Wright Street, Hull
Liquidation Corporate (7 parents)
Officer
2011-09-16 ~ 2012-08-13
IIF 103 - Director → ME
129
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 119 - Director → ME
130
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-03-01 ~ 2024-06-10
IIF 106 - Director → ME
2022-02-02 ~ 2022-02-02
IIF 34 - Director → ME
131
STC FILM CONVERTORS (DALTON) LIMITED
07747003 Unit B Annie Reed Court, Anie Reed Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 117 - Director → ME
132
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-09-24 ~ 2018-10-02
IIF 121 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
133
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2020-01-15
IIF 139 - Director → ME
134
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-06
Commencement of winding up on 2018-10-24
Conclusion of winding up on 2019-12-19
Dissolved on 2021-10-23
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 132 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 140 - Director → ME
135
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-31 ~ 2021-07-01
IIF 59 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 14 - Ownership of shares – 75% or more → OE
136
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 65 - Director → ME
137
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 67 - Director → ME
138
YAL CORPORATE APPOINTMENTS LIMITED
07515136 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-03 ~ dissolved
IIF 105 - Director → ME
139
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 104 - Director → ME
140
Insolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11
Dissolved on 2015-09-12
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 126 - Director → ME
141
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 154 - Director → ME
142
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE