1
16/5 West Pilton Rise, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2012-11-28 ~ dissolvedIIF 205 - director → ME
2
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 306 - director → ME
3
1 Straits Parade, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 231 - director → ME
4
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-06-19 ~ dissolvedIIF 228 - director → ME
5
First Floor, 85 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-15,894 GBP2018-10-31
Officer
2011-10-21 ~ dissolvedIIF 154 - director → ME
6
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 124 - director → ME
7
85 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-11 ~ dissolvedIIF 362 - director → ME
8
85 Great Portland Street, First Floor, W1w 7lt, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
338 GBP2016-07-31
Officer
2015-07-16 ~ dissolvedIIF 273 - director → ME
9
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 310 - director → ME
10
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2010-05-26 ~ dissolvedIIF 127 - director → ME
11
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2013-10-14 ~ dissolvedIIF 232 - director → ME
12
BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 500 - director → ME
13
1 Straits Parade, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2016-03-16 ~ dissolvedIIF 116 - director → ME
14
CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 495 - director → ME
15
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2017-07-20 ~ dissolvedIIF 394 - director → ME
16
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 293 - director → ME
17
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 271 - director → ME
18
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-07-23 ~ dissolvedIIF 188 - director → ME
19
Room 10 The Old Court House, North Trade Road, Battle, East SussexDissolved corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 172 - director → ME
20
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 176 - director → ME
21
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 469 - director → ME
22
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 516 - director → ME
23
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 470 - director → ME
24
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 69 - director → ME
25
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 454 - director → ME
26
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 471 - director → ME
27
KASS HOMES LIMITED - 1999-03-03
KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
KASS HOMES LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 478 - director → ME
28
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (6 parents, 1 offspring)
Officer
2022-05-24 ~ nowIIF 108 - director → ME
29
C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, LothianCorporate (6 parents, 2 offsprings)
Officer
2022-05-24 ~ nowIIF 103 - director → ME
30
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (5 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 105 - director → ME
31
16 Stratford Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 113 - director → ME
32
RNA HOLDCO LTD - 2024-03-20
16 Stratford Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 115 - director → ME
33
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 212 - director → ME
34
EURO AGGREGATES LIMITED - 1998-06-09
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
LILLEY BROOK HOTEL LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 467 - director → ME
35
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,106 GBP2017-09-30
Officer
2015-09-25 ~ dissolvedIIF 296 - director → ME
36
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2014-08-18 ~ dissolvedIIF 290 - director → ME
37
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (2 parents)
Officer
2014-03-07 ~ dissolvedIIF 287 - director → ME
38
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (4 parents)
Officer
2022-05-24 ~ nowIIF 106 - director → ME
39
Suite 1 191, Whitehouse Road, EdinburghDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 198 - director → ME
40
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 485 - director → ME
41
CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 476 - director → ME
42
BEL4 TOPCO LIMITED - 2024-03-07
16 Stratford Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 112 - director → ME
43
LANTERN BIDCO LIMITED - 2019-03-28
1 Bartholomew Lane, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2018-10-19 ~ nowIIF 111 - director → ME
44
The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (8 parents, 8 offsprings)
Officer
2017-12-14 ~ nowIIF 100 - director → ME
45
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (7 parents)
Officer
2018-12-07 ~ nowIIF 102 - director → ME
46
RNA-ENERGY LTD - 2024-03-20
16 Stratford Place, London, EnglandCorporate (8 parents, 13 offsprings)
Equity (Company account)
-340,951 GBP2022-10-31
Officer
2024-03-13 ~ nowIIF 114 - director → ME
47
BROCKWELL RENEWABLE SOLUTIONS LIMITED - 2023-11-29
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (8 parents)
Officer
2023-01-31 ~ nowIIF 98 - director → ME
48
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-05-24 ~ nowIIF 356 - director → ME
49
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Officer
2016-09-17 ~ nowIIF 404 - llp-designated-member → ME
Person with significant control
2016-09-17 ~ nowIIF 41 - Has significant influence or control → OE
50
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
369,566 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 357 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
51
35 Wilkinson Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-11-24 ~ dissolvedIIF 359 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
52
9 Clashmach Drive, Huntly, AberdeenshireDissolved corporate (2 parents)
Officer
2011-03-16 ~ dissolvedIIF 216 - director → ME
53
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 280 - director → ME
54
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 146 - director → ME
55
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 218 - director → ME
56
PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2001-11-09 ~ dissolvedIIF 340 - director → ME
57
DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Officer
2006-10-31 ~ nowIIF 331 - director → ME
58
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2022-10-31
Officer
2006-10-25 ~ nowIIF 402 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
59
49 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 405 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 315 - Right to appoint or remove members → OE
60
SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
FIELDSEC 329 LIMITED - 2005-07-22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2006-10-31 ~ nowIIF 329 - director → ME
61
SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
FIELDSEC 322 LIMITED - 2005-07-22
49 Berkeley Square, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 334 - director → ME
62
49 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,540 GBP2015-06-30
Officer
2008-06-17 ~ dissolvedIIF 335 - director → ME
63
49 Berkeley Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolvedIIF 403 - llp-designated-member → ME
64
ZEDCROSS LIMITED - 1998-06-16
49 Berkeley Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-01-31
Officer
1998-02-09 ~ dissolvedIIF 337 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
65
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-221,494 GBP2022-09-30
Officer
2008-09-15 ~ nowIIF 330 - director → ME
66
SACKVILLE PROPERTIES LIMITED - 2006-11-09
SACKVILLE PROPERTIES PLC - 2006-07-19
SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
49 Berkeley Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 338 - director → ME
67
SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
FIELDSEC 316 LIMITED - 2005-03-02
49 Berkeley Square, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 336 - director → ME
68
PRECIS (2203) LIMITED - 2002-08-09
14 Park Row, NottinghamDissolved corporate (4 parents)
Officer
2002-07-12 ~ dissolvedIIF 328 - director → ME
69
PRECIS (2040) LIMITED - 2001-06-27
49 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2001-11-09 ~ dissolvedIIF 333 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 341 - director → ME
71
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-01 ~ nowIIF 349 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
72
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
-43 GBP2023-06-30
Officer
2016-05-24 ~ nowIIF 354 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
73
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
1,303,020 GBP2023-06-30
Officer
2016-06-27 ~ nowIIF 406 - llp-designated-member → ME
Person with significant control
2016-06-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
74
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-01 ~ nowIIF 343 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
75
35 Wilkinson Street, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2017-05-05 ~ dissolvedIIF 318 - llp-designated-member → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
76
35 Wilkinson Street, Sheffield, United KingdomCorporate (3 parents)
Officer
2024-07-03 ~ nowIIF 321 - llp-designated-member → ME
Person with significant control
2024-07-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
77
35 Wilkinson Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
78
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-14,815 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 44 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
79
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 358 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
80
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-45,097 GBP2023-06-30
Officer
2015-12-09 ~ nowIIF 350 - director → ME
81
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Officer
2016-05-24 ~ nowIIF 353 - director → ME
82
8 Bede House Tower Road, Glover Industrial Estate, Washington, EnglandCorporate (5 parents, 9 offsprings)
Officer
2024-11-04 ~ nowIIF 518 - director → ME
83
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-33,864 GBP2018-06-30
Officer
2016-06-06 ~ dissolvedIIF 168 - director → ME
84
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-12-13 ~ dissolvedIIF 268 - director → ME
85
BEAZER PRODUCTS LIMITED - 1988-11-23
C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
LOREWEST LIMITED - 1983-08-24
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 473 - director → ME
86
FLOORWORLD (UK) LIMITED - 2013-06-12
84 Park Road, Rosyth, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2013-06-12 ~ dissolvedIIF 233 - director → ME
87
16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)
Officer
2009-05-15 ~ dissolvedIIF 325 - llp-designated-member → ME
88
CLEVELAND WET LIMITED - 2008-07-30
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 225 - director → ME
89
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 483 - director → ME
90
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 464 - director → ME
91
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 460 - director → ME
92
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 479 - director → ME
93
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-33,467 GBP2023-06-30
Officer
2016-05-24 ~ nowIIF 351 - director → ME
94
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 459 - director → ME
95
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-03-16 ~ dissolvedIIF 217 - director → ME
96
84 Park Road, Rosyth, FifeDissolved corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 200 - director → ME
97
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-05-15 ~ dissolvedIIF 264 - director → ME
98
Dalton House, 60 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 244 - director → ME
99
West Terrace Esh Winning Industrial Estate, Esh Winning, DurhamDissolved corporate (4 parents)
Officer
2018-05-22 ~ dissolvedIIF 539 - director → ME
100
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 166 - director → ME
101
16/5 West Pilton Rise, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2012-09-26 ~ dissolvedIIF 193 - director → ME
102
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2010-03-22 ~ dissolvedIIF 125 - director → ME
103
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 463 - director → ME
104
16/5 West Pilton Rise, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 299 - director → ME
105
16/5 West Pilton Rise, Edinburgh, LothianDissolved corporate (2 parents, 16 offsprings)
Officer
2009-02-04 ~ dissolvedIIF 416 - secretary → ME
106
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 107 - director → ME
107
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 314 - director → ME
108
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-07-28 ~ nowIIF 104 - director → ME
109
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2010-02-01 ~ dissolvedIIF 223 - director → ME
110
2 Suite, 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2016-10-27 ~ dissolvedIIF 221 - director → ME
111
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 206 - director → ME
112
16/5 West Pilton Rise, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 194 - director → ME
113
ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
2 Windmill Street, Fitzrovia, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-11-04 ~ nowIIF 517 - director → ME
114
16/5 West Pilton Rise, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 207 - director → ME
115
84 Park Road, Rosyth, DunfermlineDissolved corporate (2 parents)
Officer
2010-01-12 ~ dissolvedIIF 66 - director → ME
116
16/5 West Pilton Rise, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2014-06-10 ~ dissolvedIIF 276 - director → ME
117
60 Windsor Avenue, Dalton House, London, United KingdomDissolved corporate (2 parents)
Officer
2016-01-19 ~ dissolvedIIF 143 - director → ME
118
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 265 - director → ME
119
ALLENBUILD (NORTH WEST) LIMITED - 2014-11-11
INHOCO 3519 LIMITED - 2010-02-23
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (4 parents)
Officer
2009-06-30 ~ dissolvedIIF 453 - director → ME
120
ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
REGIONBRIDGE LIMITED - 1997-08-08
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (4 parents)
Officer
2010-09-07 ~ dissolvedIIF 468 - director → ME
121
RENEW DORMANT 2 LIMITED - 2010-09-22
RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
EX BRIT JOIN LIMITED - 2006-09-07
BRITANNIA JOINERY LIMITED - 2005-10-10
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-29 ~ dissolvedIIF 508 - director → ME
122
BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 491 - director → ME
123
BIRCHWOOD OMNIA LIMITED - 2000-08-09
DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
SMARTFREE LIMITED - 1993-02-17
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 497 - director → ME
IIF 505 - director → ME
124
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 504 - director → ME
125
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-52,716 GBP2023-06-30
Officer
2015-12-09 ~ nowIIF 344 - director → ME
126
HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 484 - director → ME
127
16/5 West Pilton Rise, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 155 - director → ME
128
SIMPLEX PILING LIMITED - 2002-08-22
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 488 - director → ME
129
1 Straits Parade, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-12 ~ dissolvedIIF 140 - director → ME
130
16/5 West Pilton Rise, Rosyth, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 158 - director → ME
131
Room 10 The Old Court House, North Trade Road, Battle, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2008-05-21 ~ dissolvedIIF 64 - director → ME
132
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (8 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-05-24 ~ nowIIF 99 - director → ME
133
84 Park Road, Rosyth, DunfermlineDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 67 - director → ME
134
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2014-12-05 ~ dissolvedIIF 267 - director → ME
135
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 250 - director → ME
136
101 Rose Street South Lane, Eh2 3jg, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2016-09-08 ~ dissolvedIIF 85 - director → ME
137
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 278 - director → ME
138
HARGREAVES SERVICES AUSTRALIA LIMITED - 2019-10-31
1 West Terrace, Esh Winning, DurhamDissolved corporate (4 parents)
Officer
2019-12-31 ~ dissolvedIIF 524 - director → ME
139
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2013-05-28 ~ dissolvedIIF 238 - director → ME
140
Whitton Croft Road, Ilkley, West YorkshireCorporate (2 parents)
Officer
1997-10-03 ~ nowIIF 552 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
141
16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)
Officer
2009-05-15 ~ dissolvedIIF 324 - llp-designated-member → ME
142
Dalton House, 60 Windsor Avenue, London, LondonDissolved corporate (1 parent)
Officer
2012-05-23 ~ dissolvedIIF 260 - director → ME
143
HARGREAVES INDUSTRIAL DORMANT LIMITED - 2019-10-31
HARGREAVES INDUSTRIAL SERVICES LIMITED - 2014-06-02
NORTH EAST LAND DEVELOPMENT LIMITED - 2001-07-05
West Terrace, Esh Winning, DurhamDissolved corporate (4 parents)
Officer
2018-05-22 ~ dissolvedIIF 533 - director → ME
144
84 Park Road, Rosyth, Dunfermline, ScotlandDissolved corporate (1 parent)
Officer
2011-06-09 ~ dissolvedIIF 248 - director → ME
145
84 Park Road, Rosyth, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 152 - director → ME
146
Dalton House, 60 Windsor Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 219 - director → ME
147
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 68 - director → ME
148
35 Wilkinson Street, Sheffield, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 322 - llp-designated-member → ME
149
ZEPHYRNET LIMITED - 2004-12-30
Just2easy House Holly Bank, Hazelwood, Belper, EnglandCorporate (2 parents)
Officer
2001-08-30 ~ nowIIF 419 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
150
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2010-05-26 ~ dissolvedIIF 156 - director → ME
151
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 486 - director → ME
152
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 455 - director → ME
153
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 292 - director → ME
154
1 Straits Parade, BristolDissolved corporate (1 parent)
Officer
2015-12-07 ~ dissolvedIIF 145 - director → ME
155
PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
19 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
689,420 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 43 - director → ME
156
Leadgates, Great Whittington, NorthumberlandCorporate (4 parents)
Equity (Company account)
3,637,574 GBP2023-06-30
Officer
2020-03-05 ~ nowIIF 42 - director → ME
157
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 196 - director → ME
158
49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 407 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
159
1 Straits Parade, Bristol, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-27 ~ dissolvedIIF 138 - director → ME
160
25 Old Broad Street, Tower 42, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2016-07-16 ~ dissolvedIIF 230 - director → ME
161
84 Park Road, Rosyth, Dunfermline, ScotlandDissolved corporate (1 parent)
Officer
2011-03-16 ~ dissolvedIIF 247 - director → ME
162
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 187 - director → ME
163
20 Centenary Avenue, South Shields, United KingdomDissolved corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 159 - director → ME
164
Dalton House, 60 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 162 - director → ME
165
1 Straits Parade, Bristol, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2016-09-12 ~ dissolvedIIF 141 - director → ME
166
18/2 Royston Mains Street, EdinburghDissolved corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 167 - director → ME
167
Suite 2 44 Main Street, Douglas, South Lanarkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-05-16 ~ dissolvedIIF 75 - director → ME
168
Dalton House, 60 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2011-06-17 ~ dissolvedIIF 165 - director → ME
169
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,617 GBP2015-07-31
Officer
2013-08-06 ~ dissolvedIIF 242 - director → ME
170
20 Centenary Avenue, South Shields, United KingdomDissolved corporate (1 parent)
Officer
2011-10-18 ~ dissolvedIIF 161 - director → ME
171
16/5 West Pilton Rise, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2013-01-17 ~ dissolvedIIF 197 - director → ME
172
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 189 - director → ME
173
16/5 West Pilton Rise, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 204 - director → ME
174
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2010-03-22 ~ dissolvedIIF 129 - director → ME
175
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
11,138 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-09 ~ nowIIF 400 - director → ME
176
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-09-30
Officer
2019-09-02 ~ dissolvedIIF 390 - director → ME
177
16/5 West Pilton Rise, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 252 - director → ME
178
16/5 West Pilton Rise, Edinburgh, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-15 ~ dissolvedIIF 311 - director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
179
84 Park Road, Rosyth, FifeDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-06-30
Officer
2014-06-04 ~ dissolvedIIF 304 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
180
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ nowIIF 409 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
181
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-03-16 ~ dissolvedIIF 144 - director → ME
182
1 Straits Parade, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2015-12-21 ~ dissolvedIIF 118 - director → ME
183
GREENMOOR CONSULTANCY LTD - 2004-04-15
1 Straits Parade, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 63 - director → ME
184
Room 10 The Old Court House, North Trade Road, Battle, East SussexDissolved corporate (2 parents)
Officer
2010-02-01 ~ dissolvedIIF 133 - director → ME
185
84 Park Road, Rosyth, Dunfermline, ScotlandDissolved corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 249 - director → ME
186
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (9 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-05-24 ~ nowIIF 101 - director → ME
187
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 160 - director → ME
188
61 Bridge Stree, Kington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-05 ~ dissolvedIIF 369 - director → ME
189
HARGREAVES EG LIMITED - 2019-11-05
EARLS GATE GRIDCO LIMITED - 2018-10-16
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2018-10-11 ~ dissolvedIIF 541 - director → ME
190
84 Park Road, Rosyth, Dunfermline, Fife, United KingdomDissolved corporate (1 parent)
Officer
2011-12-16 ~ dissolvedIIF 245 - director → ME
191
Dalton House, 60 Windsor Avenue, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-06 ~ dissolvedIIF 298 - director → ME
192
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 474 - director → ME
193
272 Bath Street G2 4jr, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 84 - director → ME
194
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 286 - director → ME
195
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Officer
2017-02-22 ~ nowIIF 48 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
196
35 Wilkinson Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-22 ~ nowIIF 47 - director → ME
197
PROJECT ROSE LIMITED - 2021-12-20
PG4 LIMITED - 2021-02-15
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-02-22 ~ nowIIF 53 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
198
35 Wilkinson Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
2,604,572 GBP2023-06-30
Officer
2017-02-22 ~ nowIIF 51 - director → ME
199
35 Wilkinson Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
7,834,437 GBP2023-06-30
Officer
2017-02-22 ~ nowIIF 46 - director → ME
200
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-02-23 ~ nowIIF 52 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
201
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 281 - director → ME
202
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2015-08-21 ~ dissolvedIIF 277 - director → ME
203
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-21 ~ dissolvedIIF 308 - director → ME
204
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 208 - director → ME
205
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,751 GBP2017-07-31
Officer
2013-07-10 ~ dissolvedIIF 303 - director → ME
206
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 243 - director → ME
207
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-07-29 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
208
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-07 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
209
84 Park Road, Rosyth, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 157 - director → ME
210
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 300 - director → ME
211
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2013-07-26 ~ dissolvedIIF 257 - director → ME
212
35 Wilkinson Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
-5,071,387 GBP2023-12-30
Officer
2015-12-16 ~ nowIIF 346 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
213
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-145,343 GBP2023-06-30
Officer
2017-03-23 ~ nowIIF 50 - director → ME
214
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-7,854 GBP2023-12-30
Officer
2015-12-03 ~ nowIIF 345 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
215
35 Wilkinson Street, Sheffield, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-74,774,558 GBP2023-06-30
Officer
2015-10-02 ~ nowIIF 355 - director → ME
216
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 348 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
217
35 Wilkinson Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 347 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
218
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-07-08 ~ nowIIF 320 - llp-designated-member → ME
Person with significant control
2021-07-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
219
CASTLECAP PROPERTIES LIMITED - 2021-02-27
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-24 ~ nowIIF 352 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
220
CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 475 - director → ME
221
BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 498 - director → ME
222
20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 266 - director → ME
223
R. & A. FUELS (MIDLANDS) LIMITED - 1993-03-02
MARSHAIM LIMITED - 1983-11-03
West Terrace, Esh Winning, DurhamDissolved corporate (3 parents)
Officer
2020-10-31 ~ dissolvedIIF 530 - director → ME
224
84 Park Road, Rosyth, Dunfermline, ScotlandDissolved corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 397 - director → ME
225
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 214 - director → ME
226
160 Uxbridge Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,643 USD2018-12-31
Officer
2020-07-03 ~ dissolvedIIF 385 - director → ME
227
16/5 West Pilton Rise, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 199 - director → ME
228
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2010-08-01 ~ dissolvedIIF 313 - director → ME
229
16/5 West Pilton Rise, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 195 - director → ME
230
Unit 16015, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-60 GBP2020-11-30
Officer
2020-05-19 ~ dissolvedIIF 256 - director → ME
231
20 Centenary Avenue, South Shields, United KingdomDissolved corporate (1 parent)
Officer
2011-06-30 ~ dissolvedIIF 164 - director → ME
232
9 Clashmach Drive, Huntly, AberdeenshireDissolved corporate (2 parents)
Officer
2010-08-23 ~ dissolvedIIF 182 - director → ME
233
84 Park Road, Rosyth, Dunfermline, ScotlandDissolved corporate (1 parent)
Officer
2011-10-18 ~ dissolvedIIF 153 - director → ME
234
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 283 - director → ME
235
1 Straits Parade, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-02-12 ~ dissolvedIIF 367 - director → ME
236
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-09 ~ dissolvedIIF 227 - director → ME
237
1 Straits Parade, Fishponds, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2016-01-28 ~ dissolvedIIF 142 - director → ME
238
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-14 ~ dissolvedIIF 253 - director → ME
239
Unit 111283, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,670 GBP2022-07-31
Officer
2021-07-30 ~ dissolvedIIF 255 - director → ME
240
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 509 - director → ME
241
10 Abbey Park Place, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2011-06-07 ~ dissolvedIIF 246 - director → ME
242
Yew Trees, Main Street North, Aberford, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2013-04-05 ~ dissolvedIIF 520 - director → ME
243
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 190 - director → ME
244
WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 503 - director → ME
245
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, EnglandCorporate (6 parents)
Equity (Company account)
-246,592 GBP2023-06-30
Officer
2017-02-23 ~ nowIIF 49 - director → ME
246
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (5 parents)
Officer
2017-01-18 ~ dissolvedIIF 360 - llp-designated-member → ME
247
Dalton House, 60 Windsor Avenue, London, LondonDissolved corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 202 - director → ME
248
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 174 - director → ME
249
9 Clashmach Drive, Huntly, AberdeenshireDissolved corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 169 - director → ME
250
VHE HOLDINGS PLC - 2004-02-25
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 506 - director → ME
251
101 Rose Street South Lane, Eh2 3jg, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 301 - director → ME
252
84 Park Road, RosythDissolved corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 211 - director → ME
253
1 Straits Parade, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 136 - director → ME
254
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 507 - director → ME
255
Unit 2 13 Bennetts Field Trading Estate, Wincanton, EnglandDissolved corporate (1 parent)
Officer
2019-02-05 ~ dissolvedIIF 411 - director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 316 - Has significant influence or control → OE
256
C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-26 ~ nowIIF 97 - director → ME
257
YOURCO 255 LIMITED - 2012-10-18
22 Grosvenor Square, London, United KingdomDissolved corporate (3 parents)
Officer
2012-10-18 ~ dissolvedIIF 332 - director → ME
258
1 Straits Parade, BristolDissolved corporate (2 parents)
Officer
2016-09-29 ~ dissolvedIIF 410 - director → ME
259
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 412 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
260
101 Rose Street, South Lane, Eh2 3jg, Edinburgh, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,895 GBP2017-08-31
Officer
2016-09-20 ~ dissolvedIIF 87 - director → ME
261
84 Park Road, Rosyth, Fife, ScotlandDissolved corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 258 - director → ME
262
84 Park Road, Rosyth, FifeDissolved corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 259 - director → ME
263
20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 307 - director → ME
264
Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 519 - director → ME
265
LOVELL BUILDING LIMITED - 2000-06-02
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 493 - director → ME
266
CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 482 - director → ME
267
LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 465 - director → ME
268
LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ dissolvedIIF 487 - director → ME
269
2 Market Place, Market Place, Carrickfergus, County AntrimDissolved corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
270
2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-05 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE