1
4385, 10565134 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 149 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 207 - Ownership of shares – 75% or more → OE
2
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents, 11 offsprings)
Officer
2016-02-01 ~ 2020-01-15
IIF 69 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
3
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11300873, 10534461, 10034380Warning 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)ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-01-15
IIF 70 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10034380, 09724895Warning 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) 4 Brewery Place, Leeds, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2020-01-15
IIF 190 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 208 - Has significant influence or control → OE
5
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11608964, 11300873, 09724895Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (7 parents)
Officer
2020-01-15 ~ 2021-01-15
IIF 176 - Director → ME
2017-02-15 ~ 2020-01-15
IIF 193 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 194 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 210 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 10534461, 10034380, 09724895Warning 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) 4 Brewery Place, Leeds
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2020-01-15
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 183 - Right to appoint or remove directors → OE
7
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Officer
2017-02-01 ~ 2020-01-15
IIF 66 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 197 - Secretary → ME
9
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2020-03-31
IIF 25 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 148 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2011-07-08
IIF 51 - Director → ME
12
BARNCROSH HOLIDAY LETTINGS LIMITED
10517140 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite C The Hall, Lairgate, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (7 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-03-31
IIF 177 - Director → ME
2019-01-09 ~ 2020-03-31
IIF 27 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ 2020-03-31
IIF 178 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 71 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 175 - Director → ME
16
BIERKELLER MANAGEMENT COMPANY LIMITED
- now 12056342BIERKELLER LIVERPOOL LIMITED
- 2019-08-07
12056342 6th Floor, 9 Appold Street, London
In Administration Corporate (5 parents)
Officer
2019-06-18 ~ 2019-08-14
IIF 75 - Director → ME
17
10 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ 2020-03-31
IIF 174 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 74 - Director → ME
18
BK NOTTINGHAM LTD - now
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2020-12-31
IIF 150 - Director → ME
2019-03-07 ~ 2020-01-15
IIF 16 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 111 - Ownership of voting rights - 75% or more → OE
19
BPL1 LTD - now
BELVEDERE LEISURE PARK LTD - 2020-07-27
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED
- 2018-03-10
09484567 82 St. John Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-11 ~ 2017-07-18
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 10620505, 10534461, 11300873Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 73 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 110 - Has significant influence or control → OE
21
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 199 - Secretary → ME
22
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 196 - Secretary → ME
23
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 44 - Director → ME
24
CATFOSS GROUP HOLDINGS LIMITED - now
ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-11 ~ 2013-04-22
IIF 34 - Director → ME
25
CATFOSS GROUP MANUFACTURING LIMITED
08435715 Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
Voluntary Arrangement Corporate (10 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 138 - Director → ME
26
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 43 - Director → ME
27
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 86 - Director → ME
IIF 87 - Director → ME
28
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 130 - Director → ME
2023-06-06 ~ 2025-12-18
IIF 143 - Director → ME
29
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 141 - Director → ME
2025-12-18 ~ now
IIF 121 - Director → ME
30
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 122 - Director → ME
2024-02-01 ~ 2025-12-18
IIF 139 - Director → ME
31
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Active Corporate (5 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 108 - Has significant influence or control → OE
32
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2020-01-15
IIF 76 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
33
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 23 - Director → ME
34
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 46 - Director → ME
35
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Suite B, Lairgate, Beverley, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 136 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 47 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 128 - Director → ME
36
Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 134 - Director → ME
2021-09-14 ~ 2025-12-18
IIF 147 - Director → ME
37
SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Roseleigh Care Home, Lytton Street, Middlesbrough, Cleveland
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 132 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 118 - Director → ME
2014-06-24 ~ 2016-04-26
IIF 28 - Director → ME
38
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-04-04 ~ 2014-11-03
IIF 32 - Director → ME
2018-09-28 ~ 2025-12-18
IIF 1 - Director → ME
2025-12-18 ~ 2025-12-18
IIF 129 - Director → ME
39
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 131 - Director → ME
2023-12-08 ~ 2025-12-18
IIF 144 - Director → ME
40
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 120 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 142 - Director → ME
41
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Suite B The Hall, Lairgate, Beverley, England
Active Corporate (12 parents)
Officer
2020-04-08 ~ 2025-12-18
IIF 152 - Director → ME
2025-12-18 ~ now
IIF 125 - Director → ME
42
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 198 - Secretary → ME
43
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2025-12-18
IIF 119 - Director → ME
2025-12-18 ~ now
IIF 127 - Director → ME
44
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 15 - Director → ME
45
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 3 - Director → ME
46
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2013-08-19
IIF 33 - Director → ME
47
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
51
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-02
IIF 56 - Director → ME
52
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (8 parents)
Officer
2020-04-09 ~ 2025-12-18
IIF 124 - Director → ME
2025-12-18 ~ now
IIF 126 - Director → ME
53
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2017-03-15
IIF 41 - Director → ME
54
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-15
IIF 42 - Director → ME
55
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 18 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
56
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 62 - Director → ME
57
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 19 - Director → ME
Person with significant control
2018-03-10 ~ 2019-10-01
IIF 114 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-01-15
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
58
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 30 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 205 - Secretary → ME
59
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 29 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 206 - Secretary → ME
60
GWENDRAETH LAKES LIMITED - now
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2015-09-01
IIF 82 - Director → ME
61
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 191 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
62
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ 2025-06-01
IIF 168 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 94 - Ownership of shares – 75% or more → OE
63
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 184 - Secretary → ME
64
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Officer
2018-07-20 ~ 2020-03-31
IIF 67 - Director → ME
65
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 72 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
66
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-23
IIF 63 - Director → ME
67
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 169 - Director → ME
68
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-22
IIF 179 - Director → ME
69
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-12-28 ~ 2012-01-30
IIF 49 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 20 - Director → ME
2012-04-19 ~ 2015-03-31
IIF 31 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 202 - Secretary → ME
70
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 89 - LLP Designated Member → ME
71
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 45 - Director → ME
2011-11-10 ~ dissolved
IIF 200 - Secretary → ME
72
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 154 - Director → ME
73
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
74
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 162 - Director → ME
75
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 159 - Director → ME
76
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 163 - Director → ME
77
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 164 - Director → ME
78
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 166 - Director → ME
79
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 160 - Director → ME
80
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 161 - Director → ME
81
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 156 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 155 - Director → ME
83
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ 2018-08-15
IIF 26 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 153 - Director → ME
85
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 165 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 158 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 157 - Director → ME
88
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
89
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 203 - Secretary → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
91
Suite C, The Hall Suite C, The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
92
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 170 - Director → ME
93
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-07-01
IIF 65 - Director → ME
94
LANNRAIG WELLBEING RESORT LIMITED - now
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 2 - Director → ME
2014-11-10 ~ 2014-11-18
IIF 137 - Director → ME
2015-02-17 ~ 2017-12-01
IIF 12 - Director → ME
95
Suite B, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 140 - Director → ME
2025-12-18 ~ now
IIF 135 - Director → ME
96
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Longlands Care Home 35 Longlands Road, Longlands, Middlesbrough
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 133 - Director → ME
2022-04-01 ~ 2025-12-18
IIF 151 - Director → ME
97
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 80 - Director → ME
98
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2019-08-27 ~ 2020-12-01
IIF 13 - Director → ME
99
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Suite B, The Hall, Lairgate, Beverley, East Yorskhire, England
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2025-12-18
IIF 145 - Director → ME
2025-12-18 ~ now
IIF 123 - Director → ME
100
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 79 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 115 - Ownership of shares – 75% or more → OE
101
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 146 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
102
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 81 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
103
2 Upper King Street, Norwich, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ 2018-11-07
IIF 90 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
104
OB COMMERCIAL RENTALS LIMITED - now
JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2015-03-01
IIF 195 - Secretary → ME
105
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ 2012-10-25
IIF 60 - Director → ME
2012-03-28 ~ 2012-10-25
IIF 24 - Director → ME
106
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 172 - Director → ME
107
PICKERING VALE (RLH) LIMITED - now
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ 2015-05-27
IIF 88 - Director → ME
108
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 59 - Director → ME
109
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2012-01-01
IIF 54 - Director → ME
110
REDWOODS DEVELOPMENT (LEVEN) LIMITED
12577769 Redwoods High Stile, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2024-06-10
IIF 181 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
111
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2015-03-31
IIF 64 - Director → ME
112
RES-Q UTILITY SERVICES LIMITED
- now 07685437YAL CONTACT SERVICES LIMITED
- 2011-08-17
07685437 30-34 George Street, Hull, E Yorks
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2012-06-01
IIF 21 - Director → ME
2011-06-28 ~ dissolved
IIF 204 - Secretary → ME
113
RESQ LIMITED - now
RES Q (HULL) LIMITED - 2016-09-26
RES Q LIMITED - 2016-08-22
RSE CONTRACT SERVICES LIMITED
- 2011-11-22
07711754 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2011-07-20 ~ 2011-08-31
IIF 22 - Director → ME
114
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
115
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
116
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2002-05-07 ~ 2005-12-20
IIF 83 - Director → ME
117
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2015-06-05
IIF 48 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 201 - Secretary → ME
118
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 84 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 185 - Secretary → ME
119
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (6 parents)
Officer
2011-09-16 ~ 2012-08-13
IIF 36 - Director → ME
120
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 53 - Director → ME
121
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-02-02
IIF 180 - Director → ME
2022-03-01 ~ 2024-06-10
IIF 39 - Director → ME
122
STC FILM CONVERTORS (DALTON) LIMITED
07747003 Unit B Annie Reed Court, Anie Reed Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 50 - Director → ME
123
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-09-24 ~ 2018-10-02
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
124
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2020-01-15
IIF 77 - Director → ME
125
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 68 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 78 - Director → ME
126
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-31 ~ 2021-07-01
IIF 52 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 104 - Ownership of shares – 75% or more → OE
127
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 171 - Director → ME
128
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 173 - Director → ME
129
YAL CORPORATE APPOINTMENTS LIMITED
07515136 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-03 ~ dissolved
IIF 38 - Director → ME
130
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - Director → ME
131
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 61 - Director → ME
132
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 85 - Director → ME
133
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE