1
11 CHENISTON GARDENS RTM COMPANY LIMITED
05354604 11 Cheniston Gardens, London
Active Corporate (5 parents)
Officer
2009-02-03 ~ 2021-01-31
IIF 3 - Director → ME
2
48 PRIMROSE HILL ROAD CO LIMITED
11269989 Flat B, 48 Primrose Hill Road, London, England
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2024-11-13
IIF 4 - Director → ME
Person with significant control
2018-03-22 ~ 2025-02-16
IIF 17 - Has significant influence or control → OE
3
6 Castle Hill, Woodacre Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-02-21 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
4
3 The Mews, Fulford Chase, York, England
Active Corporate (6 parents)
Officer
1996-09-20 ~ 2006-10-01
IIF 12 - Director → ME
1996-09-20 ~ 2006-10-01
IIF 21 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-02 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of control
Begbies Traynor, Glendevon House, 5 Hawthorn Park Coal Road, Leeds
Dissolved Corporate (8 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 10 - Director → ME
(before 1992-03-31) ~ dissolved
IIF 20 - Secretary → ME
6
LUPFAW 325 LIMITED
- 2012-02-21
07810480 05868959, 09880905, 07818939Warning 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) 6 Castle Hill Woodacre Lane, Bardsey, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-01 ~ 2017-01-23
IIF 13 - Ownership of shares – 75% or more → OE
7
H P & S HOLDING COMPANY LIMITED
- now 07818939LUPFAW 326 LIMITED
- 2012-02-21
07818939 07886517, 07349434, 08434897Warning 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) Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-01-27 ~ 2014-06-18
IIF 7 - Director → ME
8
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
Active Corporate (17 parents)
Officer
~ 2014-06-18
IIF 8 - Director → ME
~ 2014-06-18
IIF 18 - Secretary → ME
9
LUPFAW 325 LIMITED
- now 05868959 07810480, 09880905, 07818939Warning 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) Members voluntary liquidation
Commencement of winding up on 2012-06-15 during the appointment or period of control
Dissolved on 2014-03-03 during the appointment or period of control
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 5 - Director → ME
2006-07-06 ~ dissolved
IIF 19 - Secretary → ME
10
PAFFARD MANAGEMENT SERVICES LIMITED
- now 02143083GREATEND LIMITED - 1987-07-29
Whitehill House Westleigh, Lydeard St Lawrence, Taunton
Active Corporate (5 parents)
Officer
2010-05-02 ~ 2015-01-09
IIF 6 - Director → ME
11
PEEL PROPERTIES (YORKSHIRE) LTD
13327292 Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
Fairview Farm, Main Street Burn, Selby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ 2006-11-01
IIF 11 - Director → ME