1
- 1996-06-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (22 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 80 - Director → ME
2
00988096 - now
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (10 parents)
Officer
2000-04-30 ~ 2002-09-02
IIF 70 - Director → ME
3
18-20 WESTBOURNE TERRACE RTM COMPANY LTD
15192724 04956708, 07834273, 04956708Warning 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) 68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ 2026-03-16
IIF 14 - Director → ME
4
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2003-07-04 ~ 2005-11-17
IIF 30 - Director → ME
5
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2003-10-03 ~ 2004-03-24
IIF 1 - Director → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1994-04-29
IIF 19 - Director → ME
7
ARCHITECTURAL FABRICATION SYSTEMS LIMITED
- now 02177676BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 77 - Director → ME
8
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 59 - Director → ME
9
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 76 - Director → ME
10
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 72 - Director → ME
11
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 62 - Director → ME
12
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 56 - Director → ME
13
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 96 - Director → ME
14
KASS HOMES LIMITED - 1999-03-03
KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
KASS HOMES LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 86 - Director → ME
15
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2004-03-31
IIF 90 - Director → ME
16
BERKELEY FORTY-FOUR PLC - now
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1994-05-03 ~ 1996-10-01
IIF 41 - Director → ME
1994-05-03 ~ 1996-10-01
IIF 5 - Secretary → ME
17
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED
- 1995-04-26
01132313 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
1994-07-01 ~ 1996-07-01
IIF 48 - Director → ME
18
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-06-26 ~ 1996-10-01
IIF 49 - Director → ME
1996-06-26 ~ 1996-10-01
IIF 6 - Secretary → ME
19
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 4 - Secretary → ME
20
EURO AGGREGATES LIMITED - 1998-06-09
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
LILLEY BROOK HOTEL LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 73 - Director → ME
21
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1994-04-29
IIF 23 - Director → ME
22
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 79 - Director → ME
23
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2002-09-02
IIF 69 - Director → ME
24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 99 - Director → ME
25
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 82 - Director → ME
26
BRITISH BUILDING & ENGINEERING SERVICES LTD
- now 00329292BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 67 - Director → ME
27
BRITISH MOHAIR HOLDINGS LIMITED
- now 00039781BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 9 offsprings)
Officer
2000-10-05 ~ 2003-10-24
IIF 32 - Director → ME
28
Unit 1a Oaklands Business Centre, Oaklands Park, Wokingham
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2014-03-24
IIF 37 - Director → ME
29
FAB PRICE LIMITED - 2007-09-07
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ 2014-03-24
IIF 52 - Director → ME
2009-06-30 ~ 2014-03-24
IIF 106 - Secretary → ME
30
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 36 - Director → ME
31
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED
- 2002-06-11
04377462 02624173, 05149304, 10584215Warning 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) Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2003-10-21
IIF 60 - Director → ME
32
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2001-10-31 ~ 2002-11-26
IIF 29 - Director → ME
33
CHERRYDOWN CONSTRUCTION LIMITED
- now 01733593BEAZER PRODUCTS LIMITED - 1988-11-23
C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
LOREWEST LIMITED - 1983-08-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 98 - Director → ME
34
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 43 - Director → ME
35
CLIFTON HOMES (COTSWOLDS) LIMITED
01859066 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 71 - Director → ME
36
CLIFTON HOMES (SOUTHERN) LIMITED
01651496 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 89 - Director → ME
37
CLIFTON RETIREMENT HOMES LIMITED
01799791 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 85 - Director → ME
38
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (15 parents, 4 offsprings)
Officer
2015-01-08 ~ 2018-05-17
IIF 54 - Director → ME
39
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2015-01-28
IIF 50 - Director → ME
40
CLUB COMPANY NOMINEES LIMITED
- now 06755126CHARCO 29 LIMITED - 2009-04-29
Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ 2019-03-16
IIF 35 - Director → ME
41
COLART PENSION TRUSTEES LIMITED
- now 03876981BROOMCO (2005) LIMITED - 2000-01-13
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-11 ~ 2020-05-20
IIF 34 - Director → ME
42
COMMUNITY SOLAR PROJECTS LIMITED - now
64 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-10-01
IIF 55 - Director → ME
43
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
00775563 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 74 - Director → ME
44
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED
- 2004-07-20
00909943LOVELL DEVELOPMENTS LIMITED
- 2000-06-19
00909943 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-02-15 ~ 2004-03-24
IIF 95 - Director → ME
45
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 84 - Director → ME
46
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 68 - Director → ME
47
EX BRIT JOIN LIMITED - now
RENEW DORMANT 2 LIMITED - 2010-09-22
RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
EX BRIT JOIN LIMITED - 2006-09-07
BRITANNIA JOINERY LIMITED
- 2005-10-10
02212869 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 93 - Director → ME
48
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- 2000-08-09
00788201 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 10 - Director → ME
49
BIRCHWOOD OMNIA LIMITED
- 2000-08-09
02779829DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
SMARTFREE LIMITED - 1993-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 88 - Director → ME
50
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
- 2000-08-16
SC041476 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 92 - Director → ME
51
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 63 - Director → ME
52
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 1994-04-29
IIF 26 - Director → ME
53
C/o Castle Royle Golf & Country, Club, Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (9 parents)
Officer
2008-03-18 ~ 2018-05-17
IIF 45 - Director → ME
54
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-06-30
IIF 42 - Director → ME
55
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 20 - Director → ME
56
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-12-28) ~ 1994-04-29
IIF 12 - Director → ME
57
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 13 - Director → ME
58
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 11 - Director → ME
59
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 16 - Director → ME
60
Tophill Farm Beech Green Lane, Withyham, Hartfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
61
INJECT-O-MATIC GUARANTEE LIMITED
01802470 3125 Thorpe Park, Leeds, England
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 78 - Director → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 18 - Director → ME
63
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 81 - Director → ME
64
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 61 - Director → ME
65
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-12) ~ 1994-04-29
IIF 21 - Director → ME
66
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 1994-04-29
IIF 22 - Director → ME
67
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1996-12-09 ~ 1999-06-16
IIF 33 - Director → ME
68
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 17 - Director → ME
69
MOUNT STREET PROPERTIES LIMITED
- now 05598507DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ 2006-06-30
IIF 40 - Director → ME
70
7 Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2012-10-19
IIF 44 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
71
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 25 - Director → ME
72
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (21 parents)
Officer
2015-03-12 ~ 2020-01-10
IIF 53 - Director → ME
73
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2002-09-02
IIF 64 - Director → ME
74
Piltdown Golf Club Golf Club Lane, Uckfield, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-28 ~ now
IIF 8 - Director → ME
75
CHARCO 985 LIMITED - 2006-09-14
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (8 parents)
Officer
2006-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
76
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
- now 03410694CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 58 - Director → ME
77
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 83 - Director → ME
78
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-09-01
IIF 28 - Director → ME
79
WITHYHAM PROPERTIES LIMITED
- 2013-12-10
05818973CHARCO 986 LIMITED - 2006-09-14
White House, Withyham, Hartfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 47 - Director → ME
80
RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08
04843611 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2003-10-27 ~ 2004-03-24
IIF 103 - Director → ME
81
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1996-12-09 ~ 2004-03-31
IIF 102 - Director → ME
82
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
1998-04-30 ~ 2004-03-24
IIF 75 - Director → ME
83
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 15 - Director → ME
84
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1994-04-29
IIF 24 - Director → ME
85
SUSSEX FINANCE CONSULTANCY LIMITED
07207693 Abbeystead House, Withyham, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
86
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 46 - Director → ME
87
THE CLUB COMPANY (UK) LIMITED
- now 03125439 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2002-07-30 ~ 2008-03-18
IIF 51 - Director → ME
88
LAW 2415 LIMITED
- 2004-04-08
05075807 12180756, 05560820, 05114654Warning 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) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Officer
2004-03-18 ~ 2018-05-17
IIF 38 - Director → ME
89
THE CLUB COMPANY ACQUISITIONS LIMITED - now
LAW 2412 LIMITED
- 2004-04-08
05069793 13192911, 05842229, 13597279Warning 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) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-18 ~ 2004-08-19
IIF 39 - Director → ME
90
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2004-03-24
IIF 105 - Director → ME
91
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED
- 2005-09-15
01972694LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2002-09-02
IIF 57 - Director → ME
92
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 104 - Director → ME
93
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-15 ~ 2009-05-11
IIF 31 - Director → ME
94
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11
01326673 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 87 - Director → ME
95
LOVELL CONSTRUCTION LIMITED - 2000-06-01
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 2 - Director → ME
96
CHELTENHAM LAND COMPANY LIMITED
- 2001-05-30
02193424BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 97 - Director → ME
97
YJL GROUP SERVICES LIMITED
- now 00870398Y J LOVELL GROUP SERVICES LIMITED
- 2001-05-11
00870398MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 66 - Director → ME
98
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-30 ~ 2004-03-24
IIF 101 - Director → ME
99
LOVELL INVESTMENTS LIMITED
- 2001-05-11
00650598 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 65 - Director → ME
100
YJL LIMITED - now
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-10-03 ~ 2004-03-24
IIF 3 - Director → ME
1996-12-09 ~ 2001-06-21
IIF 91 - Director → ME
101
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 100 - Director → ME
102
YJL PARTNERSHIPS INVESTMENTS LIMITED
- now 00590467LOVELL PARTNERSHIPS INVESTMENTS LIMITED
- 2001-05-11
00590467ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 94 - Director → ME