1
ANLABY HOUSE MANAGEMENT LIMITED
05946605 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-26 ~ 2015-06-30
IIF 47 - Director → ME
2006-09-26 ~ 2015-06-30
IIF 3 - Secretary → ME
2
1 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ dissolved
IIF 55 - Director → ME
3
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 35 - Director → ME
4
BRAMPTON REGENERATION LIMITED
- now 06185853THE STADIUM VILLAGE COMPANY LIMITED
- 2010-10-19
06185853 1 Monckton Court, South Newbold Road, North Newbald, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ dissolved
IIF 24 - Director → ME
5
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 60 - Director → ME
2004-11-03 ~ 2007-11-07
IIF 4 - Secretary → ME
6
78 South Street, Cottingham, East Yorkshire, England
Active Corporate (7 parents)
Officer
2007-09-11 ~ 2012-06-19
IIF 53 - Director → ME
7
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2012-11-05
IIF 6 - LLP Designated Member → ME
8
Sansfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2012-11-05
IIF 5 - LLP Designated Member → ME
9
CONVENIENCE STORE BASKET UK LIMITED
07352540 Wentworth House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ 2010-08-27
IIF 22 - Director → ME
10
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 59 - Director → ME
11
TITAN MOVE LIMITED - 2004-01-28
WC CO (5) LIMITED - 2003-07-08
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-12-14
IIF 33 - Director → ME
12
KILNWICK PERCY GOLF CLUB LLP
- 2017-04-11
OC311803 1 Monckton Court, South Newbald, North Newbald, East Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
13
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 45 - Director → ME
14
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-06-01 ~ 2004-05-27
IIF 50 - Director → ME
15
DIXON BROTHERS (2009) LIMITED
- now 01536485DIXON BROTHERS LIMITED
- 2009-06-29
01536485METRO TYRES LIMITED - 1988-02-22
PARKHAVEN LIMITED - 1981-12-31
Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-04-02) ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
~ 2004-10-12
IIF 29 - Director → ME
17
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED
- 2002-01-23
04338560 280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-19 ~ 2004-05-27
IIF 28 - Director → ME
18
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-31 ~ 2004-05-27
IIF 58 - Director → ME
19
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1996-07-25 ~ 2004-05-27
IIF 46 - Director → ME
20
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2004-05-27
IIF 31 - Director → ME
21
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED
- 1997-10-02
00882224 250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 51 - Director → ME
22
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1995-07-04 ~ 2004-05-27
IIF 32 - Director → ME
23
FERRIBY HALL PROPERTIES LIMITED - now
AMBERCAPE LIMITED - 1991-09-26
Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2021-04-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 65 - Has significant influence or control → OE
24
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 23 - Director → ME
25
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 43 - Director → ME
27
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
28
KP CONSTRUCTION AND DEVELOPMENT LLP
OC340356 Kp Club, Pocklington, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
29
Kilnwick Percy Golf Club, Pocklington, York
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
IIF 54 - Director → ME
30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2014-03-21
IIF 57 - Director → ME
31
LIEN WERDNA ESTATES (DONCASTER) LIMITED
07666410 1 Monkton Court, South Newbald Road North Newbald, York, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ dissolved
IIF 40 - Director → ME
32
UNIQUEBRAND LIMITED
- 2005-03-17
05181973 1 Monckton Court, South Newbald Road, South Newbald, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ now
IIF 16 - Director → ME
2005-02-11 ~ 2007-11-08
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
33
Warren House, 278 Bawtry Road, Doncaster, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-01 ~ now
IIF 21 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 1 - Secretary → ME
34
1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 37 - Director → ME
35
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2010-11-30 ~ 2012-01-09
IIF 41 - Director → ME
36
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 42 - Director → ME
37
NATWEST INVOICE FINANCE LIMITED - now
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 52 - Director → ME
38
CARNELL MOTORCYCLES LIMITED
- 2002-10-22
02175222CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
- 1997-10-02
02175222CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 48 - Director → ME
39
MOTORCYCLE CITY (SALES) LIMITED
- 2002-10-22
01020385 135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 49 - Director → ME
40
1 Monckton Court, South Newbald Road, North Newbald, York, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-25 ~ now
IIF 15 - Director → ME
41
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 71 - Has significant influence or control → OE
42
BONUSOFFER LIMITED
- 2013-02-21
07890499 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents)
Officer
2012-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-06 ~ 2021-06-22
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Monckton Court, North Newbald, E Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
44
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (7 parents)
Officer
2001-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
45
1 Monckton Court, North Newbald, York
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 36 - Director → ME
46
The Firs, 67 London Road, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ dissolved
IIF 39 - Director → ME
47
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (8 parents)
Officer
1999-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
48
1 Monckton Court, South Newbald Road North Newbald, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
49
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-01-28 ~ 2021-04-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 67 - Has significant influence or control → OE
50
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 64 - Has significant influence or control → OE
51
Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-04-20) ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE DRIFFIELD BUSINESS PARK LLP
OC317548 1 Monckton Court, South Newbald Road, North Newbald, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
53
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 56 - Director → ME
54
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 10 - LLP Member → ME
55
THE PILOT OFFICE MANAGEMENT COMPANY LIMITED
05893953 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2008-06-09
IIF 30 - Director → ME
56
TRINITY HEALTHCARE (YORKSHIRE) LIMITED - now
MARBLESWAN LIMITED
- 2007-12-14
06115926 Grosvenor House, 102 Beverley Road, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2007-09-03
IIF 17 - Director → ME
57
1 Monckton Court South Newbald Road, North Newbald, York
Dissolved Corporate (10 parents)
Officer
1997-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE