1
ASRA CONSTRUCTION SERVICES LIMITED - now
LHA-ASRA CONSTRUCTION SERVICES LIMITED
- 2012-05-04
07038264 3 Bede Island Road, Leicester, Leicestershire
Active Corporate (25 parents)
Officer
2009-10-12 ~ 2010-10-08
IIF 18 - Director → ME
2
AVENUE SIXTY 7 LTD - now
BE STUDIOS LTD - 2015-12-18
CREATIVE IMAGING LIMITED
- 2011-09-16
06643446 Apex Office Space, Water Vole Way, Doncaster, England
Active Corporate (3 parents)
Officer
2008-07-10 ~ 2011-07-11
IIF 21 - Director → ME
2008-07-10 ~ 2011-07-11
IIF 63 - Secretary → ME
3
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 32 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 73 - Secretary → ME
4
KANGAROO LOGISTICS LIMITED - 2001-01-11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 17 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 68 - Secretary → ME
5
FINESCHEME LIMITED - 2010-04-09
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 30 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 74 - Secretary → ME
6
5 Oakwood Road, Lincoln, England
Active Corporate (17 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 71 - Secretary → ME
7
BURTON WATERS MOORINGS LIMITED
- now 04779331POWERPOOL LIMITED - 2003-07-15
The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 69 - Secretary → ME
8
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2018-11-01 ~ now
IIF 61 - LLP Member → ME
9
EASTMAN SECURITIES LIMITED
- now 02047138BUTLER HOMES LIMITED - 1988-08-19
NORMALMAJOR LIMITED - 1986-12-01
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 10 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 76 - Secretary → ME
10
ERIC JOHNSON, STUBBS & COMPANY LIMITED
00599451 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2000-09-05
IIF 20 - Director → ME
1998-06-30 ~ 2000-09-05
IIF 65 - Secretary → ME
11
FROBISHER HOUSE MANAGEMENT LIMITED
06040593 C/o Scotts Property Llp 12, Town Hall Street, Grimsby, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 16 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 72 - Secretary → ME
12
Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 11 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 78 - Secretary → ME
13
ACTIVE GROUP SERVICES LIMITED - 2009-03-06
ACTION GROUP SERVICES (SOUTHERN) LIMITED - 2008-12-18
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2017-08-17
IIF 15 - Director → ME
14
KEEPMOAT HOMES LIMITED - now
HASLAM HOMES LIMITED
- 2008-09-02
02207338 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
2000-11-30 ~ 2008-01-14
IIF 5 - Director → ME
15
St Nicholas House Park Row, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
1998-06-30 ~ now
IIF 4 - Director → ME
1998-06-30 ~ now
IIF 75 - Secretary → ME
16
MEDEN VALLEY MAKING PLACES LIMITED
04706913 Parkinson Matthews Llp, Cedar House 35, Ashbourne Road, Derby, England
Dissolved Corporate (22 parents)
Officer
2009-03-09 ~ 2010-09-14
IIF 29 - Director → ME
17
3 Bede Island Road, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2009-03-31 ~ 2010-11-19
IIF 7 - Director → ME
18
PEEPUL CENTRE - now
BELGRAVE BAHENO PEEPUL CENTRE
- 2020-07-27
03964213 126-128 Uxbridge Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-27 ~ 2010-11-19
IIF 8 - Director → ME
19
7 Orchardson Avenue, Leicester, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-11-19
IIF 6 - Director → ME
20
POPULO DESIGN AND BUILD LIMITED - now
RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (31 parents)
Officer
2016-04-25 ~ 2018-05-31
IIF 13 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 80 - Secretary → ME
21
POPULO LIVING LIMITED - now
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2016-04-25 ~ 2018-05-31
IIF 14 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 79 - Secretary → ME
22
373 High Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 57 - Director → ME
23
RDV BRIDGE AND BROADWAY LIMITED
10705497 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 50 - Director → ME
24
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 48 - Director → ME
25
373 High St, London
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ 2018-03-31
IIF 53 - Director → ME
26
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 46 - Director → ME
27
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 44 - Director → ME
28
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 43 - Director → ME
29
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 58 - Director → ME
30
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 45 - Director → ME
31
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 35 - Director → ME
32
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 42 - Director → ME
33
373 High St, London
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ 2018-05-31
IIF 12 - Director → ME
34
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 39 - Director → ME
35
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 54 - Director → ME
36
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 38 - Director → ME
37
RDV ROMFORD AND STRACEY LIMITED
10705956 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 36 - Director → ME
38
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 47 - Director → ME
39
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 51 - Director → ME
40
RDV THE OLD FIRE STATION LIMITED
10706029 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 34 - Director → ME
41
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 41 - Director → ME
42
RDV THE RIVER CHRISTIAN CENTRE LIMITED
10706044 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 49 - Director → ME
43
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 40 - Director → ME
44
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 52 - Director → ME
45
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 37 - Director → ME
46
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 55 - Director → ME
47
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2017-08-31 ~ 2018-05-31
IIF 56 - Director → ME
48
SHACKLETON HOUSE MANAGEMENT LIMITED
06040630 12 C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 9 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 77 - Secretary → ME
49
SSE CONTRACTING GROUP LIMITED - now
SSE CONTRACTING LIMITED - 2002-08-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1992-03-27 ~ 1998-05-31
IIF 59 - Director → ME
(before 1991-02-15) ~ 1998-05-31
IIF 62 - Secretary → ME
50
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-11-02) ~ 1998-05-31
IIF 19 - Director → ME
(before 1992-11-02) ~ 1998-05-31
IIF 64 - Secretary → ME
51
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED
07317657 Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (12 parents)
Officer
2012-01-03 ~ 2012-10-01
IIF 31 - Director → ME
2012-01-03 ~ 2012-10-01
IIF 67 - Secretary → ME
52
TAILORED MANAGEMENT CONSULTANCY SERVICES LIMITED
06520460 Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
53
THE RIDINGS (WALKINGTON) MANAGEMENT COMPANY LIMITED
07876131 Dalton House The Haven, Walkington, Beverley, England
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2012-10-01
IIF 22 - Director → ME
2011-12-08 ~ 2012-10-01
IIF 66 - Secretary → ME
54
THE VILLAGE 15/18 LIMITED
08007537 09978285, 16186992, 08007539Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 28 - Director → ME
55
THE VILLAGE 19/20 LIMITED
08007539 08007537, 08007547, 09978724Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 26 - Director → ME
56
THE VILLAGE 28/29 LIMITED
08007547 08007631, 08626025, 08007539Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 27 - Director → ME
57
THE VILLAGE 40/41 LIMITED
08007615 08729188, 08626025, 08626120Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 25 - Director → ME
58
THE VILLAGE 6/7 LIMITED
08007536 08007631, 08729291, 08729175Warning 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) Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 24 - Director → ME
59
THE VILLAGE 8/9 LIMITED
08007631 08007547, 08007536, 08626025Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 23 - Director → ME
60
ALEXANDER ROBERTS LIMITED - 2014-06-03
YOUR NAUGHTY DRAWER LIMITED - 2012-09-27
Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED
- now 04164535CREATED DESIGNS LIMITED - 2001-06-06
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 33 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 70 - Secretary → ME
62
154 Bawtry Road, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE