1
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
- 1999-05-10
02776047DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-06-16 ~ 1994-11-30
IIF 48 - Director → ME
2
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2010-12-23
IIF 17 - Director → ME
3
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED
- 1999-03-17
03671320 18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2000-02-29
IIF 2 - Director → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2005-11-22 ~ 2010-10-15
IIF 3 - Director → ME
5
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2005-04-11 ~ 2010-12-23
IIF 4 - Director → ME
6
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2010-12-23
IIF 25 - Director → ME
7
Chelwood House Malpas Road, Tilston, Malpas, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 21 - Director → ME
8
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Officer
2004-11-11 ~ 2010-12-23
IIF 9 - Director → ME
9
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-04-11 ~ 2010-12-23
IIF 5 - Director → ME
10
BUSINESS HOMES NORTH LIMITED
- now 03343752 Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-01-07 ~ 2010-12-23
IIF 12 - Director → ME
11
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2010-12-23
IIF 29 - Director → ME
13
CHELWOOD CONSTRUCTION DESIGN MANAGEMENT LTD
11681007 Chelwood House Malpas Road, Tilston, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
14
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2010-12-23
IIF 23 - Director → ME
15
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-15 ~ 2006-03-03
IIF 19 - Director → ME
16
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-02-07 ~ 2010-12-23
IIF 36 - Director → ME
18
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
- 2001-11-09
04257666 Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-03-26
IIF 16 - Director → ME
19
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Officer
2006-04-04 ~ 2010-12-23
IIF 22 - Director → ME
20
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1996-05-31 ~ 2010-12-23
IIF 6 - Director → ME
21
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Officer
1996-06-03 ~ 2010-10-15
IIF 38 - Director → ME
22
EMERY INVESTMENTS LIMITED
- now 00575250 Queens House, Queens Road, Chester, England
Active Corporate (5 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 35 - Director → ME
23
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED
- 1997-12-18
03459774 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-12-18 ~ 2010-12-23
IIF 34 - Director → ME
24
Queens House, Queens Road, Chester, England
Active Corporate (3 parents)
Officer
1996-11-20 ~ 2010-12-23
IIF 14 - Director → ME
25
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 39 - Director → ME
26
Queen House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 37 - Director → ME
27
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2002-03-31
IIF 33 - Director → ME
28
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2010-12-23
IIF 32 - Director → ME
29
26 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
Chelwood House Malpas Road, Tilston, Malpas, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 02 Sheepbridge Lane, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2010-06-17 ~ now
IIF 1 - Director → ME
32
26 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 8 - Director → ME
33
106 Highclove Lane Boothstown, Worsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
National House, Cobnar Wood Close, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
35
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2011-01-04
IIF 26 - Director → ME
36
Chelwood House Malpas Road, Tilston, Malpas, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2002-01-28 ~ 2008-02-18
IIF 11 - Director → ME
38
PHOENIX DEVELOPMENT MANAGEMENT SERVICES LIMITED
06771351 Chelwood House, Tilston, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 7 - Director → ME
39
Victoria House, Victoria Mount, Oxton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 42 - Director → ME
40
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-04
IIF 24 - Director → ME
41
RIVERSIDE 2 LIMITED
- now 04273751 SC566001, 14526603, 12215378Warning 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) Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 10 - Director → ME
42
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (13 parents)
Officer
2004-05-24 ~ 2007-07-18
IIF 15 - Director → ME
43
SIMON LISTER LIMITED - now
HOULSTON HOLDINGS LIMITED
- 2009-12-21
05196221PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2008-01-25
IIF 28 - Director → ME
44
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-07-04 ~ 2010-12-23
IIF 13 - Director → ME
45
HEAT OF THE MOMENT LIMITED
- 1997-08-06
03406606 Jactin House, 24 Hood Street, Manchester, England
Active Corporate (9 parents)
Officer
1997-08-06 ~ 2003-04-29
IIF 30 - Director → ME
46
MODULAR 500 (LEASING) LTD
- 2015-06-09
09366449 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2014-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
HAMSARD 5065 LIMITED
- 1999-12-01
03853243 03873965, 03844039, 03790478Warning 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) 1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2002-02-09
IIF 31 - Director → ME
48
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2002-08-20 ~ 2010-12-23
IIF 18 - Director → ME