1
Castle Haven, 240 Skipton Road, Keighley, West Yorkshire
Active Corporate (23 parents)
Officer
1992-02-07 ~ 2019-08-29
IIF 21 - Director → ME
1997-03-06 ~ 2000-03-23
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 33 - Right to appoint or remove directors → OE
2
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
08205912 05472529, 08163203, 08190512Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 16 - Director → ME
3
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
08163203 08205912, 05472529, 08190512Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
4
ALBOURNE DEVELOPMENTS (RDP) LIMITED
- now 05472529 05472491, 08205912, 08190512Warning 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)RED LION 51 LIMITED
- 2005-08-18
05472529 05021571, 05472491, 06355260Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ dissolved
IIF 13 - Director → ME
5
ALBOURNE DEVELOPMENTS LTD
08190512 05472491, 05472529, 08205912Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-08-24 ~ 2022-04-13
IIF 9 - Director → ME
6
ALBOURNE ESTATES (ILMINSTER) LIMITED
- now 05472634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of control
RED LION 53 LIMITED
- 2005-11-15
05472634 04050942, 05869765, 05472491Warning 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) Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ dissolved
IIF 5 - Director → ME
7
ALBOURNE PROPERTY LIMITED
- now 05472491ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19
05472491ALBOURNE DEVELOPMENTS LIMITED
- 2007-02-01
05472491 08190512, 05472529, 08205912Warning 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)RED LION 50 LIMITED
- 2005-08-18
05472491 05472634, 05598200, 06066094Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-12 ~ 2018-04-23
IIF 4 - Director → ME
8
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
(before 1991-08-16) ~ 2002-07-19
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
WYNCOTE PLC - 2001-10-01
CRESTWORLD PLC - 2001-09-06
C/o Baker Tilly, 2 Whitehall Quay, Leeds
Dissolved Corporate (9 parents)
Officer
2001-10-10 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-30 during the appointment or period of control
Dissolved on 2013-06-13 during the appointment or period of control
C/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-11-13) ~ dissolved
IIF 15 - Director → ME
11
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-08-09
2nf Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2005-09-30
IIF 22 - Director → ME
12
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ dissolved
IIF 20 - Director → ME
13
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ 2022-04-08
IIF 18 - Director → ME
Person with significant control
2018-07-13 ~ 2022-04-08
IIF 31 - Has significant influence or control → OE
14
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2022-04-08
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2022-04-08
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ 2018-11-16
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-20
Commencement of winding up on 2026-03-03
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2017-02-01 ~ 2025-01-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148MEDSTAR LIMITED - 2003-09-01
Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2022-04-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
(before 1991-06-19) ~ 2002-09-05
IIF 23 - Director → ME
19
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-11-13) ~ 2022-04-08
IIF 8 - Director → ME
Person with significant control
2016-11-13 ~ 2022-04-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2022-04-08
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NORTHERN HOLDINGS COMPANY LIMITED
- now 01691178 64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2002-07-19
IIF 12 - Director → ME
22
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-21 ~ 2022-04-08
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (8 parents)
Officer
2019-10-25 ~ 2022-04-08
IIF 10 - Director → ME
Person with significant control
2019-10-25 ~ 2021-07-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
04372660 C/o High Speed Training Limited, Riverside Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-13 ~ 2006-04-28
IIF 25 - Secretary → ME
25
Amorco House Stratton Way, Elmsfarm Industrial Estate, Bedford
Dissolved Corporate (7 parents)
Officer
1997-12-03 ~ 2001-08-31
IIF 3 - Director → ME