1
ALENTEJO COUNTRY PROPERTIES LIMITED
06457961 Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-1,952 GBP2018-12-31
Officer
2007-12-20 ~ dissolved
IIF 21 - Director → ME
2007-12-20 ~ dissolved
IIF 49 - Secretary → ME
2
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-02-10 ~ now
IIF 31 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1,962 GBP2024-12-31
Officer
2010-11-01 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 73 - Has significant influence or control → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,032 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-01 ~ now
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
5
BUILDING REGULATION SERVICES LIMITED
SC308518 Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,122 GBP2024-09-30
Officer
2006-09-13 ~ 2011-05-17
IIF 7 - Director → ME
6
CENTRAL PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- now 06432038CENTRAL PROPERTY DEVELOPERS LIMITED
- 2007-12-11
06432038 2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
16,567 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 46 - Secretary → ME
7
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2003-11-27 ~ now
IIF 57 - Director → ME
9
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-122,265 GBP2018-06-30
Officer
2007-02-08 ~ 2011-05-17
IIF 10 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
11
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 83 - Has significant influence or control → OE
12
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
- now 09883917PWS TRANSPORTATION & SALES LTD
- 2017-11-03
09883917 2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,023 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 81 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,927 GBP2019-10-31
Officer
2017-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
14
ETEX UK REMAGIN LIMITED - now
Cross Green Close, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2023-07-31
IIF 20 - Director → ME
15
FOSTER JAMES ASSOCIATES LIMITED
08612918 2a Acomb Court, Acomb, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 60 - Director → ME
16
GRANGER BUILDERS AND DEVELOPERS (YORK) LTD
15954237 Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
GYP REALISATIONS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 11 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2001-08-08
IIF 50 - Director → ME
~ 2001-08-08
IIF 44 - Secretary → ME
19
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-12 ~ 2022-05-15
IIF 1 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
340,660 GBP2018-09-30
Officer
2001-04-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
JP ALARMS AND LOCKSMITHS LIMITED
04431254 Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 37 - Director → ME
2002-05-16 ~ dissolved
IIF 48 - Secretary → ME
22
HEXAGON 115 LIMITED
- 1990-06-13
02488747 05361389, 02468218, 02832809Warning 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) 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
~ 2001-08-08
IIF 52 - Director → ME
~ 2001-08-08
IIF 43 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 18 - Director → ME
24
LOWFIELD ESTATES (NEWETT ANLABY) LTD
12908344 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-850 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 22 - Director → ME
25
2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2023-01-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,417 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,859,319 GBP2025-03-31
Officer
2010-03-31 ~ 2019-06-12
IIF 59 - Director → ME
28
AFRA LIMITED - 1993-01-20
Form One, Bartley Wood Business Park, Hook, England
Active Corporate (21 parents)
Equity (Company account)
13,362,133 GBP2021-12-31
Officer
1993-06-28 ~ 2002-04-25
IIF 38 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
18 GBP2021-05-31
Officer
2019-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-10-04 ~ 2023-07-31
IIF 33 - Director → ME
31
SIGMAT LIMITED - 2019-10-02
GAMBOL LIMITED - 2013-04-18
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
Active Corporate (16 parents)
Officer
2021-10-04 ~ 2023-07-31
IIF 8 - Director → ME
32
PETER WALKER SPECIALIST TRADES LIMITED
SC155499 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2003-12-31
IIF 12 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 82 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2015-11-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 78 - Has significant influence or control → OE
35
PWS TECHNICAL SERVICES (2014) LTD
08934174 2a Acomb Court, Acomb, York
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-03-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 77 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Acomb Court, Front Street, Acomb, York, England
Active Corporate (4 parents)
Equity (Company account)
452,350 GBP2024-10-31
Officer
2011-10-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 74 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Active Corporate (13 parents)
Equity (Company account)
46,262 GBP2024-03-31
Officer
2003-02-12 ~ 2009-11-03
IIF 42 - Director → ME
38
RELATIONSHIPS MEDWAY AND NORTH KENT LTD - now
RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-11-03
IIF 41 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,848 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
40
RIVERSIDE (YORK) MANAGEMENT COMPANY LTD.
03479442 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (10 parents)
Equity (Company account)
-141,484 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIVERSIDE DEVELOPMENTS (YORK) LTD.
03451338 2a Acomb Court, Acomb, York
Dissolved Corporate (6 parents)
Equity (Company account)
47,571 GBP2019-10-31
Officer
1997-10-17 ~ 1997-10-23
IIF 67 - Director → ME
2002-09-30 ~ dissolved
IIF 66 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 47 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
2a Acomb Court, Front Street, Acomb, York, North Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,253 GBP2015-08-31
Officer
2014-11-13 ~ dissolved
IIF 65 - Director → ME
43
SCHR REALISATIONS LIMITED - now
STEPHEN C. H. ROWE LIMITED
- 2012-10-05
01279694 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
~ 2001-08-08
IIF 51 - Director → ME
~ 2001-08-08
IIF 45 - Secretary → ME
44
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-09-27 ~ 2018-09-03
IIF 16 - Director → ME
2021-10-04 ~ 2023-07-31
IIF 15 - Director → ME
45
SM HOMES (LENNOX CRESCENT) LIMITED
SC328284 C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 17 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 13 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (3 parents)
Equity (Company account)
2,018 GBP2024-06-30
Officer
2010-03-30 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 76 - Has significant influence or control → OE
48
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,947 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WICKERSLEY CIVIL ENGINEERING LIMITED
08612917 170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
22,659 GBP2018-07-31
Officer
2013-07-17 ~ 2014-04-01
IIF 61 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 9 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 19 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-09-27 ~ 2023-07-31
IIF 32 - Director → ME
2005-03-29 ~ 2014-04-07
IIF 14 - Director → ME