1
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2021-07-18
IIF 43 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 23 - 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 49 - Director → ME
5
ARBA INVESTMENTS (MANAGEMENT) LTD
12166984 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 34 - Director → ME
6
21 Hollowgate, Rotherham, England
Active Corporate (4 parents)
Officer
2015-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
7
Suite E12 Josephs Well, Leeds
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ dissolved
IIF 50 - 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 28 - Director → ME
Person with significant control
2017-10-20 ~ 2021-05-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
10
9 Thorne Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 48 - Director → ME
11
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 46 - Director → ME
2003-05-28 ~ dissolved
IIF 58 - 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 39 - Director → ME
2007-03-27 ~ 2010-07-16
IIF 59 - Secretary → ME
13
BROADCHURCH ASSET MANAGEMENT LIMITED
08625038 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 45 - Director → ME
14
Lake End Lake End, Newstead Abbey Park, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 44 - 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 38 - Director → ME
16
5 St. Paul's View, 15 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-29 ~ dissolved
IIF 42 - 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 41 - Director → ME
18
Broadmeadow House Sudbury Road, Bures St Mary, Sudbury, Suffolk
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2010-03-08 ~ dissolved
IIF 53 - 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 40 - 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 54 - Director → ME
21
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-16 ~ now
IIF 25 - 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 35 - 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 51 - Director → ME
24
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2024-12-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - 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 27 - Director → ME
2005-07-28 ~ dissolved
IIF 57 - Secretary → ME
2002-05-10 ~ 2003-04-16
IIF 56 - 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 37 - Director → ME
29
21 Hollowgate, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2003-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - 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 29 - Director → ME
31
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 52 - 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 55 - Director → ME
2007-10-29 ~ dissolved
IIF 47 - Director → ME
2007-10-29 ~ 2008-02-13
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - 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 18 - 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 19 - 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 17 - 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 14 - 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 21 - 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 15 - 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 16 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 20 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 26 - Director → ME
Person with significant control
2022-09-23 ~ 2025-03-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 33 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 11 - Has significant influence or control → OE