1
ALENTEJO COUNTRY PROPERTIES LIMITED
06457961 Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-1,952 GBP2018-12-31
Officer
2007-12-20 ~ dissolved
IIF 47 - Director → ME
2007-12-20 ~ dissolved
IIF 52 - Secretary → ME
2
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-02-10 ~ now
IIF 19 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1,962 GBP2024-12-31
Officer
2010-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 20 - Has significant influence or control → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,032 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 55 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUILDING REGULATION SERVICES LIMITED
SC308518 Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,122 GBP2024-09-30
Officer
2006-09-13 ~ 2011-05-17
IIF 58 - Director → ME
6
CENTRAL PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- now 06432038CENTRAL PROPERTY DEVELOPERS LIMITED
- 2007-12-11
06432038 2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
16,567 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 39 - Secretary → ME
7
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2003-11-27 ~ now
IIF 5 - Director → ME
9
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-122,265 GBP2018-06-30
Officer
2007-02-08 ~ 2011-05-17
IIF 61 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
11
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
- now 09883917PWS TRANSPORTATION & SALES LTD
- 2017-11-03
09883917 2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,023 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 28 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,927 GBP2019-10-31
Officer
2017-10-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
ETEX UK REMAGIN LIMITED - now
Cross Green Close, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2023-07-31
IIF 71 - Director → ME
15
FOSTER JAMES ASSOCIATES LIMITED
08612918 2a Acomb Court, Acomb, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 8 - Director → ME
16
GRANGER BUILDERS AND DEVELOPERS (YORK) LTD
15954237 Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
GYP REALISATIONS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 62 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2001-08-08
IIF 36 - Director → ME
~ 2001-08-08
IIF 49 - Secretary → ME
19
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-12 ~ 2022-05-15
IIF 82 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
340,660 GBP2018-09-30
Officer
2001-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
JP ALARMS AND LOCKSMITHS LIMITED
04431254 Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 73 - Director → ME
2002-05-16 ~ dissolved
IIF 51 - Secretary → ME
22
HEXAGON 115 LIMITED
- 1990-06-13
02488747 05361389, 02468218, 02832809Warning 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) 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
~ 2001-08-08
IIF 38 - Director → ME
~ 2001-08-08
IIF 48 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 69 - Director → ME
24
LOWFIELD ESTATES (NEWETT ANLABY) LTD
12908344 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-850 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 31 - Director → ME
25
2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2023-01-31 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,417 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,859,319 GBP2025-03-31
Officer
2010-03-31 ~ 2019-06-12
IIF 7 - Director → ME
28
AFRA LIMITED - 1993-01-20
Form One, Bartley Wood Business Park, Hook, England
Active Corporate (21 parents)
Equity (Company account)
13,362,133 GBP2021-12-31
Officer
1993-06-28 ~ 2002-04-25
IIF 44 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
18 GBP2021-05-31
Officer
2019-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-10-04 ~ 2023-07-31
IIF 43 - Director → ME
31
SIGMAT LIMITED - 2019-10-02
GAMBOL LIMITED - 2013-04-18
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
Active Corporate (16 parents)
Officer
2021-10-04 ~ 2023-07-31
IIF 59 - Director → ME
32
PETER WALKER SPECIALIST TRADES LIMITED
SC155499 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2003-12-31
IIF 63 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2015-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
35
PWS TECHNICAL SERVICES (2014) LTD
08934174 2a Acomb Court, Acomb, York
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Acomb Court, Front Street, Acomb, York, England
Active Corporate (4 parents)
Equity (Company account)
452,350 GBP2024-10-31
Officer
2011-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 21 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Active Corporate (13 parents)
Equity (Company account)
46,262 GBP2024-03-31
Officer
2003-02-12 ~ 2009-11-03
IIF 76 - Director → ME
38
RELATIONSHIPS MEDWAY AND NORTH KENT LTD - now
RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-11-03
IIF 75 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,848 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
40
RIVERSIDE (YORK) MANAGEMENT COMPANY LTD.
03479442 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (10 parents)
Equity (Company account)
-141,484 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIVERSIDE DEVELOPMENTS (YORK) LTD.
03451338 2a Acomb Court, Acomb, York
Dissolved Corporate (6 parents)
Equity (Company account)
47,571 GBP2019-10-31
Officer
1997-10-17 ~ 1997-10-23
IIF 15 - Director → ME
2002-09-30 ~ dissolved
IIF 14 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 40 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 22 - Has significant influence or control → OE
42
2a Acomb Court, Front Street, Acomb, York, North Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,253 GBP2015-08-31
Officer
2014-11-13 ~ dissolved
IIF 13 - Director → ME
43
SCHR REALISATIONS LIMITED - now
STEPHEN C. H. ROWE LIMITED
- 2012-10-05
01279694 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
~ 2001-08-08
IIF 37 - Director → ME
~ 2001-08-08
IIF 50 - Secretary → ME
44
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-09-27 ~ 2018-09-03
IIF 67 - Director → ME
2021-10-04 ~ 2023-07-31
IIF 66 - Director → ME
45
SM HOMES (LENNOX CRESCENT) LIMITED
SC328284 C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 68 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 64 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (3 parents)
Equity (Company account)
2,018 GBP2024-06-30
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 23 - Has significant influence or control → OE
48
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,947 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 56 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WICKERSLEY CIVIL ENGINEERING LIMITED
08612917 170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
22,659 GBP2018-07-31
Officer
2013-07-17 ~ 2014-04-01
IIF 9 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 60 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 70 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-09-27 ~ 2023-07-31
IIF 42 - Director → ME
2005-03-29 ~ 2014-04-07
IIF 65 - Director → ME