1
BB ENGINEERING LIMITED
- 2016-07-13
00118632 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (22 parents)
Officer
2010-09-07 ~ 2017-12-17
IIF 66 - Director → ME
2
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2016-02-01
IIF 85 - Director → ME
3
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2014-10-31 ~ 2016-02-01
IIF 80 - Director → ME
4
AMCO GIFFEN LIMITED - now
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23
06547087 3125 Thorpe Park, Leeds, England
Active Corporate (8 parents)
Officer
2016-05-16 ~ 2017-11-27
IIF 13 - Director → ME
5
ARCHITECTURAL FABRICATION SYSTEMS LIMITED
- now 02177676BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-07 ~ dissolved
IIF 70 - Director → ME
6
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-07 ~ dissolved
IIF 65 - Director → ME
7
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-09-07 ~ dissolved
IIF 40 - Director → ME
8
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 Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 86 - Director → ME
9
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-09-07 ~ dissolved
IIF 41 - Director → ME
10
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-03-23 ~ dissolved
IIF 25 - Director → ME
11
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-09-07 ~ dissolved
IIF 42 - Director → ME
12
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 Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 49 - Director → ME
13
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 Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-07 ~ dissolved
IIF 38 - Director → ME
14
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2016-01-04 ~ 2017-06-30
IIF 83 - Director → ME
15
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-02 ~ 2017-06-30
IIF 19 - Director → ME
16
BRITANNIA HOMES (CHELTENHAM) LIMITED
02397008 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-09-07 ~ dissolved
IIF 56 - Director → ME
17
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-09-07 ~ dissolved
IIF 47 - Director → ME
18
BRITISH BUILDING & ENGINEERING SERVICES LTD
- now 00329292BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-09-07 ~ 2017-07-18
IIF 37 - Director → ME
19
C.A. BLACKWELL GROUP LTD - 2001-06-01
LONG COMPANIES 183 LIMITED - 2001-05-16
West Terrace, Esh Winning, Durham, England
Active Corporate (15 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 101 - Director → ME
20
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (15 parents, 9 offsprings)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
21
CHERRYDOWN CONSTRUCTION LIMITED
- now 01733593BEAZER 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 Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-09-07 ~ dissolved
IIF 44 - Director → ME
22
CLIFTON HOMES (COTSWOLDS) LIMITED
01859066 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-09-07 ~ dissolved
IIF 54 - Director → ME
23
CLIFTON HOMES (SOUTHERN) LIMITED
01651496 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-09-07 ~ dissolved
IIF 35 - Director → ME
24
CLIFTON RETIREMENT HOMES LIMITED
01799791 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-07 ~ dissolved
IIF 31 - Director → ME
25
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
00775563 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-07 ~ dissolved
IIF 50 - Director → ME
26
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 Yorkshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ dissolved
IIF 30 - Director → ME
27
West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
Dissolved Corporate (11 parents)
Officer
2018-05-22 ~ dissolved
IIF 106 - Director → ME
28
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-09-07 ~ 2017-12-04
IIF 72 - Director → ME
29
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-09-07 ~ dissolved
IIF 34 - Director → ME
30
DIODES KNAVES BEECH SECURITIES LIMITED - now
KNAVES BEECH SECURITIES LIMITED
- 2008-06-30
02048962TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
GROOVEMASTER LIMITED - 1986-10-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 111 - Director → ME
31
DIODES TELEMETRIX INVESTMENTS LIMITED - now
TELEMETRIX INVESTMENTS LIMITED
- 2008-06-30
02672071DINOMORE LIMITED - 1993-01-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 109 - Director → ME
32
DIODES TELEMETRIX SECURITIES LIMITED - now
TELEMETRIX SECURITIES LIMITED
- 2008-06-30
02763030CLOVERVIEW LIMITED - 1992-12-14
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 110 - Director → ME
33
DIODES TORUS NETWORK PRODUCTS LIMITED - now
TORUS NETWORK PRODUCTS LIMITED
- 2008-06-30
01435682MICROMOS SYSTEMS LIMITED - 1991-10-29
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 112 - Director → ME
34
DIODES ZETEX LIMITED - now
ZETEX LIMITED - 2008-06-09
TELEMETRIX PLC - 2004-04-23
Zetex Technology Park, Chadderton, Oldham, Lancashire
Active Corporate (33 parents, 2 offsprings)
Officer
2004-07-01 ~ 2006-02-28
IIF 21 - Director → ME
35
EASTGATE MATERIALS HANDLING LIMITED
- now 06557463TIME CHECKER LIMITED - 2008-05-29
West Terrace, Esh Winning, Durham, County Durham
Dissolved Corporate (13 parents)
Officer
2019-12-31 ~ 2023-02-01
IIF 95 - Director → ME
36
ENERAQUA TECHNOLOGIES PLC
- now 13575021ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
Metropolitan Office, 17 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
37
EX AB (NORTH WEST) LIMITED
- now 06887595INHOCO 3519 LIMITED
- 2010-02-23
06887595 01102869, 06874983, 06874981Warning 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) Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ dissolved
IIF 24 - Director → ME
38
EX AB (WEST MIDLANDS) LIMITED
- now 01339591ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN 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 Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-09-07 ~ dissolved
IIF 39 - Director → ME
39
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 Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 78 - Director → ME
40
BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-09-07 ~ dissolved
IIF 7 - Director → ME
41
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 Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-09-07 ~ dissolved
IIF 67 - Director → ME
IIF 75 - Director → ME
42
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
2010-09-07 ~ dissolved
IIF 74 - Director → ME
43
HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-07 ~ dissolved
IIF 55 - Director → ME
44
SIMPLEX PILING LIMITED - 2002-08-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2010-09-07 ~ dissolved
IIF 59 - Director → ME
45
FILTRONIC COMTEK (UK) LIMITED
- now 02700306FILTRONIC COMTEK LIMITED
- 1994-07-13
02700306 Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1992-05-12 ~ 1994-06-20
IIF 118 - Director → ME
1992-05-12 ~ 1992-01-01
IIF 129 - Secretary → ME
1994-07-07 ~ 1995-12-01
IIF 124 - Secretary → ME
46
FILTRONIC COMTEK P.L.C.
- 1998-03-02
02891064 Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1994-05-31 ~ 1995-12-01
IIF 23 - Director → ME
1994-05-31 ~ 2004-06-10
IIF 20 - Director → ME
1994-05-31 ~ 1995-12-01
IIF 133 - Secretary → ME
47
FILTRONIC WIRELESS LTD - now
ISOTEK ELECTRONICS LIMITED
- 2012-01-19
01360332 Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (27 parents)
Officer
~ 1994-06-20
IIF 119 - Director → ME
48
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 32 - Director → ME
49
H TECHNICAL RESOURCES LIMITED
- now 08303430HARGREAVES TECHNICAL RESOURCES LIMITED - 2019-10-31
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (13 parents)
Officer
2020-01-20 ~ 2023-02-01
IIF 4 - Director → ME
50
HADLEY GRANGE (RESIDENTS) MANAGEMENT LIMITED
02806959 130 Hadley Grange, Harlow, England
Active Corporate (13 parents)
Officer
2010-09-07 ~ 2015-12-18
IIF 69 - Director → ME
51
HARGREAVES TRANSPORT LIMITED - 2019-10-31
YOUNG'S HAULAGE LIMITED - 2003-12-09
YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED - 2001-10-05
LARGEMOTOR LIMITED - 1995-01-17
West Terrace, Esh Winning, County Durham
Active Corporate (17 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 89 - Director → ME
52
HARGREAVES (UK) PLC - 2004-04-30
FUTURESCENE PLC - 2001-10-05
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (17 parents, 14 offsprings)
Officer
2018-01-02 ~ 2023-08-09
IIF 96 - Director → ME
53
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2023-02-01
IIF 94 - Director → ME
54
HARGREAVES CORPORATE DIRECTOR LIMITED
11459305 West Terrace, Esh Winning, Durham, United Kingdom
Active Corporate (6 parents, 102 offsprings)
Officer
2018-07-11 ~ 2023-08-09
IIF 105 - Director → ME
55
NOREC LIMITED - 2014-06-02
NOREC ENGINEERING LIMITED - 1993-11-01
NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
BLACKMAST LIMITED - 1988-11-25
Hargreaves Services Plc, West Terrace, Esh Winning, Durham
Active Corporate (21 parents, 6 offsprings)
Officer
2018-07-16 ~ 2023-08-09
IIF 107 - Director → ME
56
HARGREAVES PENSION COMPANY LIMITED
10793154 West Terrace, Esh Winning, Durham, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2023-08-09
IIF 104 - Director → ME
57
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
WM 0502 LIMITED - 2004-06-24
YORKSHIRE PHOENIX LIMITED - 2004-02-09
West Terrace, Esh Winning, Durham, Durham
Active Corporate (27 parents, 29 offsprings)
Officer
2018-01-02 ~ 2023-08-09
IIF 18 - Director → ME
2019-09-01 ~ 2023-08-09
IIF 135 - Secretary → ME
58
HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
LONG COMPANIES 198 LIMITED - 2002-03-20
West Terrace, Esh Winning, Durham, England
Active Corporate (24 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 102 - Director → ME
59
HARGREAVES SERVICES AUSTRALIA LIMITED - 2019-10-31
1 West Terrace, Esh Winning, Durham
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 92 - Director → ME
60
HS TRANSPORT SERVICES LIMITED
- now 02538544HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
YOUNG'S HAULAGE LTD. - 2001-10-05
YOUNG HAULAGE LTD - 1994-09-05
FRAMEHIGH LIMITED - 1994-06-27
West Terrace, Esh Winning, County Durham
Active Corporate (20 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 90 - Director → ME
61
IIC TECHNOLOGIES LIMITED - now
PHOTARC SURVEYS LIMITED
- 2013-04-17
02746976 The Catalyst York Science Park, Baird Lane, York, North Yorkshire
Active Corporate (24 parents)
Officer
1992-10-22 ~ 2006-03-30
IIF 6 - Director → ME
62
Whitton Croft Road, Ilkley, West Yorkshire
Active Corporate (3 parents)
Officer
1997-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
63
INDUSTRIAL DORMANT LIMITED
- now 03734948HARGREAVES INDUSTRIAL DORMANT LIMITED
- 2019-10-31
03734948HARGREAVES INDUSTRIAL SERVICES LIMITED - 2014-06-02
NORTH EAST LAND DEVELOPMENT LIMITED - 2001-07-05
West Terrace, Esh Winning, Durham
Dissolved Corporate (16 parents)
Officer
2018-05-22 ~ dissolved
IIF 100 - Director → ME
64
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2018-01-15 ~ 2023-08-09
IIF 113 - Director → ME
65
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2018-01-15 ~ 2023-08-09
IIF 114 - Director → ME
66
INHOCO 3520 LIMITED
06887591 00633255, 05761913, 06956594Warning 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) 3125 Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2009-06-30 ~ 2017-06-30
IIF 22 - Director → ME
67
INJECT-O-MATIC GUARANTEE LIMITED
01802470 3125 Thorpe Park, Leeds, England
Active Corporate (20 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 121 - Director → ME
68
Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-05-31 ~ 1994-10-17
IIF 130 - Secretary → ME
69
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 57 - Director → ME
70
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-03-23 ~ dissolved
IIF 26 - Director → ME
71
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (14 parents)
Officer
2019-09-06 ~ 2023-02-01
IIF 91 - Director → ME
72
HARGREAVES EG LIMITED
- 2019-11-05
SC600010 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 108 - Director → ME
73
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-09-07 ~ dissolved
IIF 45 - Director → ME
74
PENDULUM FINANCIAL MANAGEMENT LTD - now
I H T FREE INVESTMENTS LIMITED
- 2010-06-15
05645668I H T FREEINVESTMENTS LIMITED
- 2005-12-21
05645668 41 Worthing Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2005-12-06 ~ 2008-12-16
IIF 84 - Director → ME
2005-12-06 ~ 2008-12-16
IIF 134 - Secretary → ME
75
C.A. BLACKWELL (PLANT) LIMITED - 2001-06-01
EGANS (CONTRACTORS) LIMITED - 1976-12-31
West Terrace, Esh Winning, Durham, England
Active Corporate (18 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 103 - Director → ME
76
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
- now 03410694CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-09-07 ~ dissolved
IIF 46 - Director → ME
77
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 68 - Director → ME
78
PULSE LK - now
LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED
- 2000-05-23
03042647 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
1995-04-12 ~ 2004-06-10
IIF 27 - Director → ME
1995-04-12 ~ 1995-12-01
IIF 132 - Secretary → ME
79
R. & A. FUELS (MIDLANDS) LIMITED - 1993-03-02
MARSHAIM LIMITED - 1983-11-03
West Terrace, Esh Winning, Durham
Dissolved Corporate (14 parents)
Officer
2020-10-31 ~ dissolved
IIF 97 - Director → ME
80
SOVCO (607) LIMITED - 1995-09-20
West Terrace, Esh Winning, Durham
Active Corporate (14 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 98 - Director → ME
81
RENEW CIVIL ENGINEERING LIMITED
- now 05485409MONTPELLIER GROUP LIMITED - 2009-02-06
RENEW HOLDINGS LIMITED - 2006-01-12
CHARCO 973 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-09-07 ~ 2017-06-30
IIF 33 - Director → ME
82
RENEW CONSTRUCTION LIMITED
- now 05485399CHARCO 974 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 71 - Director → ME
83
RENEW CORPORATE DIRECTOR LIMITED
- now 04843611MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2006-07-07 ~ 2017-11-27
IIF 82 - Director → ME
84
RENEW DORMANT 1 LIMITED - 2006-04-11
3125 Thorpe Park, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-09-07 ~ 2017-06-30
IIF 60 - Director → ME
85
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
2006-05-01 ~ 2017-11-29
IIF 12 - Director → ME
2007-08-01 ~ 2007-09-03
IIF 128 - Secretary → ME
2009-10-29 ~ 2017-11-29
IIF 122 - Secretary → ME
86
CHARCO 976 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 61 - Director → ME
87
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2006-07-07 ~ 2017-11-27
IIF 15 - Director → ME
2009-10-29 ~ 2017-11-27
IIF 125 - Secretary → ME
2007-07-27 ~ 2007-10-03
IIF 126 - Secretary → ME
88
RENEW PENSION TRUSTEE COMPANY LIMITED
- now 05226932MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
3125 Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2006-07-13 ~ 2017-11-27
IIF 81 - Director → ME
2007-07-27 ~ 2017-11-27
IIF 127 - Secretary → ME
89
3125 Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2017-06-30
IIF 14 - Director → ME
90
RENEW SPECIALIST SERVICES LIMITED
- now 05485386CHARCO 975 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 51 - Director → ME
91
RFMD (UK) LIMITED - now
FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
FILTRONIC COMTEK RESEARCH LIMITED
- 1999-09-17
02927965FILTRONIC RESEARCH LIMITED
- 1994-08-18
02927965WOLFER LIMITED - 1994-07-27
Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (27 parents)
Officer
1994-08-18 ~ 1995-12-01
IIF 131 - Secretary → ME
92
CENTRAL SPOT LIMITED - 2007-08-31
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (14 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 93 - Director → ME
93
Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
Active Corporate (21 parents)
Officer
2022-07-07 ~ 2023-08-09
IIF 17 - Director → ME
94
Hargreaves Services Plc West Terrace, Esh Winning, Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-07 ~ 2023-08-09
IIF 16 - Director → ME
95
SQUIRE DISTRIBUTION SERVICES LIMITED
- now 01305924E. SQUIRE & SON LIMITED - 1996-07-10
E. SQUIRE AND SONS LIMITED - 1977-12-31
West Terrace, Esh Winning, Durham
Active Corporate (20 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 99 - Director → ME
96
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-07 ~ dissolved
IIF 79 - Director → ME
97
TELEDYNE DEFENCE LIMITED - now
FILTRONIC DEFENCE LIMITED - 2008-08-20
FILTRONIC COMPONENTS LIMITED
- 2007-07-04
01659830 Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (30 parents)
Officer
~ 1994-06-20
IIF 120 - Director → ME
98
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 88 - Director → ME
99
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 73 - Director → ME
100
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 43 - Director → ME
101
VHE EQUIPMENT SERVICES LIMITED
- now 02939633SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
2008-09-19 ~ 2017-06-30
IIF 28 - Director → ME
102
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 Yorkshire
Dissolved Corporate (23 parents)
Officer
2015-01-22 ~ dissolved
IIF 76 - Director → ME
103
VHE LAND PROJECTS LIMITED
- now 01972694YJL URBAN RENEWAL LIMITED - 2005-09-15
LOVELL URBAN RENEWAL LIMITED - 2001-05-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
2008-09-19 ~ 2017-06-30
IIF 29 - Director → ME
104
SERVICELINES (EUROPE) LIMITED - 1998-10-16
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 64 - Director → ME
105
WEST CUMBERLAND INSULATION (1997) LIMITED
03337345 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-01-22 ~ dissolved
IIF 77 - Director → ME
106
Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-07 ~ dissolved
IIF 87 - Director → ME
107
LOVELL BUILDING LIMITED - 2000-06-02
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ dissolved
IIF 63 - Director → ME
108
LOVELL CONSTRUCTION LIMITED - 2000-06-01
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 48 - Director → ME
109
CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-09-07 ~ dissolved
IIF 53 - Director → ME
110
LOVELL HOMES LIMITED - 2001-05-11
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 52 - Director → ME
111
YJL INFRASTRUCTURE LIMITED
- now 00649330YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (28 parents)
Officer
2016-09-30 ~ 2017-06-30
IIF 11 - Director → ME
112
YJL PLC - 2005-04-06
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
2010-09-07 ~ 2017-06-30
IIF 62 - Director → ME
113
YJL (LONDON) LIMITED - 2003-11-28
Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2008-10-07 ~ 2017-06-30
IIF 10 - Director → ME
114
YJL PARTNERSHIPS INVESTMENTS LIMITED
- now 00590467LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-09-07 ~ dissolved
IIF 36 - Director → ME
115
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
05229538 3125 Thorpe Park, Leeds, England
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2007-10-31
IIF 123 - Secretary → ME
116
YJL SPECIALIST TREATMENTS LIMITED
- now 00796099LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ dissolved
IIF 58 - Director → ME
117
Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2012-10-30 ~ 2022-02-25
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
118
Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2012-10-30 ~ 2022-02-25
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
119
Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-30 ~ 2022-02-25
IIF 117 - Director → ME