1
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2021-07-18
IIF 31 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-08 ~ now
IIF 11 - Director → ME
4
ARBA GROUND TRADING COMPANY LIMITED
10001479 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-11 ~ 2019-03-07
IIF 37 - Director → ME
5
ARBA INVESTMENTS (MANAGEMENT) LTD
12166984 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 22 - Director → ME
6
21 Hollowgate, Rotherham, England
Active Corporate (4 parents)
Officer
2015-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-12-28 during the appointment or period of control
Suite E12 Josephs Well, Leeds
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ dissolved
IIF 38 - Director → ME
8
ARBA REGENERATION (MANSFIELD) LIMITED
11023264 Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ 2021-05-27
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 10 - Director → ME
10
9 Thorne Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 36 - Director → ME
11
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 34 - Director → ME
2003-05-28 ~ dissolved
IIF 45 - Secretary → ME
12
BRAMPTON REGENERATION LIMITED - now
THE STADIUM VILLAGE COMPANY LIMITED
- 2010-10-19
06185853 1 Monckton Court, South Newbold Road, North Newbald, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2010-07-16
IIF 27 - Director → ME
2007-03-27 ~ 2010-07-16
IIF 46 - Secretary → ME
13
BROADCHURCH ASSET MANAGEMENT LIMITED
08625038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-25
Due to be dissolved on 2023-12-25
C/o Cvr Global Llp Town Wall House 4, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2014-07-10
IIF 33 - Director → ME
14
Lake End Lake End, Newstead Abbey Park, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 32 - Director → ME
15
COLONNADE DEVELOPMENTS LIMITED
- now 06868070PRIMACRE LIMITED - 2009-04-24
Broadmeadow House, Sudbury Road, Bures, Suffolk
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2014-07-10
IIF 26 - Director → ME
16
5 St. Paul's View, 15 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-29 ~ dissolved
IIF 30 - Director → ME
17
DEAN COULSON ROOFING LIMITED - 2010-01-25
5 5 St. Paul's View, 15 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-27 ~ dissolved
IIF 29 - Director → ME
18
Broadmeadow House Sudbury Road, Bures St Mary, Sudbury, Suffolk
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2010-03-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
19
INHOCO 2751 LIMITED - 2002-12-02
1 Monckton Court, North Newbald, East Yorkshire
Active Corporate (15 parents)
Officer
2005-12-08 ~ 2013-04-15
IIF 28 - Director → ME
20
HANSON NATURAL STONE COMPANY UK LIMITED
11956478 17 Long Stoop Way, Forest Town, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-01-01 ~ 2022-05-01
IIF 42 - Director → ME
21
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-16 ~ now
IIF 13 - Director → ME
22
HIGH OAKHAM PARK MANAGEMENT LIMITED
11288208 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ now
IIF 23 - Director → ME
23
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-07 ~ 2010-03-10
IIF 39 - Director → ME
24
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2024-12-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
21 Hollowgate, Rotherham
Active Corporate (2 parents)
Officer
2013-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
26
21 Hollowgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
27
OCEAN PROPERTY INVESTMENT & DEVELOPMENT LIMITED
04435875 21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-05-10 ~ dissolved
IIF 15 - Director → ME
2005-07-28 ~ dissolved
IIF 44 - Secretary → ME
2002-05-10 ~ 2003-04-16
IIF 43 - Secretary → ME
28
R B DEVELOPMENT MANAGEMENT SERVICES LIMITED
05135977 21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-05-24 ~ dissolved
IIF 25 - Director → ME
29
21 Hollowgate, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2003-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
81-83 Market Street, Pocklington, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-02 ~ now
IIF 17 - Director → ME
31
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 40 - Director → ME
32
TIME DEVELOPMENTS (YORKSHIRE) LIMITED
06410702 21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2008-02-13
IIF 41 - Director → ME
2007-10-29 ~ dissolved
IIF 35 - Director → ME
2007-10-29 ~ 2008-02-13
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
URBANWAVE 121 LIMITED
14952684 14975405, 16512349, 16512277Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
34
URBANWAVE 122 LIMITED
14975405 16512349, 16512277, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
35
URBANWAVE 123 LIMITED
15335021 14975405, 16512349, 16512277Warning 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) 19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 5 - Director → ME
36
URBANWAVE 124 LIMITED
16512277 14975405, 16512349, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 2 - Director → ME
37
URBANWAVE 125 LIMITED
16512322 14975405, 16512349, 16512277Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 9 - Director → ME
38
URBANWAVE 126 LIMITED
16512349 14975405, 16512277, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
39
URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
17125043 19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
URBANWAVE LIMITED
04671067 16512349, 16512277, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire
Active Corporate (9 parents, 7 offsprings)
Officer
2022-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ 2025-03-03
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WB DEVELOPMENTS (MANSFIELD) LTD
15392057 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 58 - Has significant influence or control → OE