1
Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2018-04-27
IIF 18 - Secretary → ME
2
BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED
- now 00713398NATIONAL FEDERATION OF SITE OPERATORS LIMITED - 1986-09-29
6 Pullman Court, Great Western Road, Gloucestershire
Active Corporate (92 parents, 2 offsprings)
Officer
2018-03-20 ~ now
IIF 25 - Director → ME
3
BRYAN HORBERRY COMMERCIAL PROPERTY LIMITED
11109908 40 Church Road, Molescroft, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2017-12-13 ~ 2018-06-15
IIF 19 - Secretary → ME
Person with significant control
2017-12-13 ~ 2018-06-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CADENCE DESIGN ASSOCIATES LIMITED
09554928 5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 15 - Secretary → ME
5
DRIFFIELD RUFC TRADING LIMITED
- now 09448196 Regent's Court, Princess Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2016-05-06
IIF 4 - Secretary → ME
6
1 Malmo Road, Hull, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-06-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Parliament Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ 2015-05-13
IIF 9 - Secretary → ME
8
SJP80 LIMITED
- 2014-09-15
09164436 10616366, 04412055, 07645151Warning 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) 09164436 East India Dock Road, 121- 131, London, England
Active Corporate (14 parents)
Officer
2014-08-06 ~ 2014-09-30
IIF 2 - Secretary → ME
9
SJP85 LIMITED
- 2017-01-30
10370803 08709809, 02843384, 06660823Warning 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) 6 Bridge View Office Park, Priory Park East, Hull, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-09-12 ~ 2017-01-30
IIF 5 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
LGL GROUP LIMITED - now
SJP86 LIMITED
- 2017-04-25
10616366 10370803, 05854423, 03175098Warning 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) Hawk Landings Skiff Lane, Holme-on-spalding-moor, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-13 ~ 2017-04-19
IIF 14 - Secretary → ME
Person with significant control
2017-02-13 ~ 2017-04-19
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Water Mill Lodge Priestgate, Nafferton, Driffield, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-19 ~ 2018-02-09
IIF 20 - Secretary → ME
Person with significant control
2017-12-19 ~ 2018-02-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Parliament Street, Hull
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-08-21
IIF 8 - Secretary → ME
13
5 Parliament Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ 2015-05-13
IIF 10 - Secretary → ME
14
5 Parliament Street, Hull
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2015-10-16
IIF 11 - Secretary → ME
15
RAWSON BROOK GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-03-24
Administration ended on 2024-11-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08
SJP83 LIMITED
- 2016-09-22
09974765 10370803, 03175098, 12883444Warning 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) 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2016-01-28 ~ 2016-09-14
IIF 7 - Secretary → ME
16
SJP81 LIMITED
09176044 10370803, 05269611, 11820399Warning 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) 5 Parliament Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 16 - Secretary → ME
17
SJP88 LIMITED
10777462 10370803, 09164436, 03175098Warning 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) 5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SJP89 LIMITED
10977598 10370803, 04412671, 05978136Warning 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) 5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUDDABY HOLDINGS LIMITED - now
SJP84 LIMITED
- 2016-09-29
10248758 10370803, 03175098, 08701731Warning 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) Flat B Victoria House, 38 Victoria Avenue, Harrogate, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-06-23 ~ 2016-09-26
IIF 21 - Secretary → ME
20
THE DRIVEN COMPANY ASSOCIATES LIMITED
09639998 C/o Wilkin Chapman Llp, The Hall, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-18
IIF 12 - Secretary → ME
21
THE LOCAL DEBATES LIMITED - now
SJP82 LIMITED
- 2016-01-27
09775787 10370803, 04445630, 03175098Warning 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) First Floor, 6 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2016-01-26
IIF 1 - Secretary → ME
22
5 Parliament Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ 2015-02-18
IIF 3 - Secretary → ME
23
WILCHAP 72 LIMITED - 1998-03-24
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents, 320 offsprings)
Officer
2024-02-13 ~ now
IIF 24 - Director → ME
24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- now 02249348WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - 2009-12-20
WILKIN & CHAPMAN LIMITED - 1997-01-30
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (26 parents, 574 offsprings)
Officer
2024-02-13 ~ now
IIF 23 - Director → ME
25
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (137 parents, 11 offsprings)
Officer
2022-07-01 ~ now
IIF 22 - LLP Member → ME