logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laver, Andrew James

    Related profiles found in government register
  • Laver, Andrew James
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England

      IIF 1

    • C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 2
  • Laver, Andrew James
    British timber merchant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 3
  • Laver, Andrew James
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brosnans, Birkby House, Bailiff Biidge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 4 IIF 5

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 6

    • Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 7

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 8 IIF 9 IIF 10

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

      IIF 13 IIF 14

    • Aizlwoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 15

    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 16
  • Laver, Andrew James
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 17

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 18

    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 19
  • Laver, Andrew James
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Andrew James
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 29 IIF 30 IIF 31

    • Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 33
  • Laver, Andrew James
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 34
  • Laver, Andrew James
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 35
  • Laver, Andrew James
    British timber merchant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramall Lane, Sheffield, S2 4RJ

      IIF 36

    • C/o Arnold Laver & Co Ltd, Olympic Saw Mill, Bramall Lane, Sheffield, S2 4RJ

      IIF 37

    • ., Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 38 IIF 39

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 40

    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, S2 4RJ

      IIF 41 IIF 42 IIF 43

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ

      IIF 46 IIF 47

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 48 IIF 49 IIF 50

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 52
  • Mr Andrew James Laver
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England

      IIF 53
  • Mr Andrew James Laver
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brosnans, Birkby House, Bailiff Biidge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 54 IIF 55 IIF 56

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 64

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

      IIF 65 IIF 66

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 67

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 68

    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 52
  • 1
    ALCO (BUILDERS MERCHANTS) LIMITED
    00269224
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ARNOLD LAVER (D.I.Y.) LIMITED
    - now 02406314
    CRENLAD LIMITED - 1990-05-21
    Bramall Lane, Sheffield., S2 4rj.
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ARNOLD LAVER (LEEDS) LIMITED
    - now 00537870
    ARNOLD LAVER WALLBOARDS (LEEDS) LIMITED - 1980-12-31
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 44 - Director → ME
  • 4
    ARNOLD LAVER (MIDLANDS) LIMITED
    - now 02312579
    CREFFIELDS LIMITED - 1993-12-24
    CARPIX LIMITED - 1989-04-11
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 52 - Director → ME
  • 5
    ARNOLD LAVER (SITES) LIMITED
    - now 00644877
    CORONATION CARAVAN SITE (INGOLDMELLS) LIMITED - 1986-12-09
    Bramall Lane, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 6
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED
    - 2017-06-12 10695726 06281846
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2017-03-28 ~ 2019-07-12
    IIF 19 - Director → ME
    Person with significant control
    2017-03-28 ~ 2018-11-12
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ARNOLD LAVER(BRADFORD)LIMITED
    00056890
    Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BANK CONSTRUCTION LIMITED
    06675967
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -1,076,075 GBP2024-08-31
    Officer
    2009-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    BB CONSTRUCTION (BIRSTALL) LIMITED
    05433975
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -198,021 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    BEECROFT & WIGHTMAN (BRADFORD) LIMITED
    - now 01918582
    DEBSATE LIMITED - 1985-06-25
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BIRMINGHAM BOARD CO (SOUTHERN) LIMITED
    - now 02436020
    MINTSWAP LIMITED - 1989-11-27
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BIRMINGHAM BOARD CO LTD.
    - now 02176035 01304526
    MASONS TIMBER CENTRE LIMITED - 1989-04-24
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    1995-08-07 ~ dissolved
    IIF 41 - Director → ME
  • 13
    BIRMINGHAM BOARD HOLDINGS LTD.
    - now 01304526
    BIRMINGHAM BOARD CO. LIMITED - 1989-04-24
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 14
    BLADES FINANCIAL SERVICES LIMITED
    - now 02798325
    CONRAD CONTINENTAL LIMITED - 1997-05-19
    CONRAD LIMITED - 1993-04-19
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-07-09 ~ 2009-12-18
    IIF 34 - Director → ME
  • 15
    BRAMALL LANE MANAGEMENT CO LIMITED
    06033275
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-22 ~ 2018-02-07
    IIF 27 - Director → ME
  • 16
    CANAL ROAD URBAN VILLAGE LIMITED
    07084958
    Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 7 - Director → ME
  • 17
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956 03289873
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    1998-07-16 ~ 2009-12-01
    IIF 35 - Director → ME
  • 18
    DARK WAVES LIMITED
    05878710
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -117,565 GBP2021-07-31
    Officer
    2009-02-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRE DOOR INSPECT LIMITED
    11483283
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2018-07-25 ~ 2019-07-12
    IIF 18 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-11-06
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    FLAMBOARDS LIMITED
    - now 02312687
    ARNOLD LAVER (FLAMEPROOFED BOARDS) LIMITED
    - 2003-02-25 02312687
    CREFFIELDS FLAMEPROOFED BOARDS LIMITED - 1993-12-24
    COILFIN LIMITED - 1989-04-11
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 47 - Director → ME
  • 21
    FORSYTH ENTERPRISE CENTRE LIMITED - now
    SHEFFIELD UNITED (ENTERPRISES) LIMITED
    - 2011-08-25 03955520
    BROOMCO (2155) LIMITED
    - 2000-06-01 03955520 04720305, 03974532, 04261303... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2004-12-21
    IIF 17 - Director → ME
  • 22
    FUTURA ESTATES LIMITED
    04555973
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -1,817,948 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 23
    H. MARSHALL (WOOD SHAVINGS) LIMITED
    01111892
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 24
    HEELEY BRIDGE GARAGE LIMITED
    00344485
    C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 25
    HYDER PROPERTIES (YORKSHIRE) LIMITED
    05370362
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -397,749 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    INDALO LIMITED
    - now 02570288
    WOODLEY TIMBER CO LIMITED
    - 2003-02-25 02570288 01828666
    ARNOLD LAVER (ABACUS-LONDON) LIMITED
    - 2000-03-31 02570288
    FLEXMATIC LIMITED - 1991-01-16
    C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 27
    KIDDERMINSTER TIMBER LIMITED
    01257008
    C/o Arnold Laver & Co Ltd, Olympic Saw Mill, Bramall Lane, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    1995-08-07 ~ dissolved
    IIF 37 - Director → ME
  • 28
    LAVER INVESTMENT PROPERTIES LIMITED
    09579290
    Aizlwoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,676,409 GBP2024-12-31
    Officer
    2015-05-18 ~ now
    IIF 15 - Director → ME
  • 29
    LAVER LEISURE (OAKAMOOR) LIMITED
    06982054
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    2009-08-05 ~ now
    IIF 8 - Director → ME
  • 30
    LAVER LEISURE HOLDINGS LIMITED
    15275477
    Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    51,350,000 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    LAVER LEISURE LIMITED
    09579324
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,424,994 GBP2024-12-31
    Officer
    2015-05-18 ~ now
    IIF 12 - Director → ME
  • 32
    LAVER REGENERATION GROUP LIMITED
    - now 06358397
    ARNOLD LAVER GROUP LIMITED
    - 2018-06-08 06358397
    COBCO 849 LIMITED
    - 2007-12-18 06358397 06319343, 06049409, 06294008... (more)
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    485,927 GBP2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 9 - Director → ME
  • 33
    LAVER REGENERATION HOLDINGS LIMITED
    - now 06281846 10695726
    ARNOLD LAVER HOLDINGS LIMITED
    - 2017-06-12 06281846 10695726
    PL ACQUISITIONS LIMITED
    - 2008-01-07 06281846
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,824 GBP2024-12-31
    Officer
    2007-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    LAVER REGENERATION LIMITED
    - now 00267843 10608445
    ARNOLD LAVER & COMPANY LIMITED
    - 2017-03-31 00267843 10608445
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,922,067 GBP2024-12-31
    Officer
    1996-05-08 ~ now
    IIF 11 - Director → ME
  • 35
    LAVER REGENERATION TOPCO LIMITED
    15275280
    Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,895,001 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 36
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 00267843
    LAVER REGENERATION LIMITED
    - 2017-03-31 10608445 00267843
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2017-02-08 ~ 2019-07-12
    IIF 16 - Director → ME
  • 37
    NBE PROPERTIES LIMITED
    05833787
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -542,468 GBP2017-05-31
    Officer
    2009-02-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NEPTUNE R & D LIMITED
    06700665
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 30 - Director → ME
  • 39
    NEPTUNE RENEWABLE ENERGY GROUP LIMITED
    06700819
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 31 - Director → ME
  • 40
    NEPTUNE RENEWABLE ENERGY LIMITED
    05637514
    Two Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (15 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 41
    NEPTUNE RENEWABLES LIMITED
    06700639
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 32 - Director → ME
  • 42
    PIECE MILL LTD - now
    COOLLAM BROORYME LIMITED - 2024-12-17
    PIECE MILL LTD
    - 2023-03-20 05982113
    GILLMARK DEVELOPMENTS (YORKSHIRE) LIMITED
    - 2011-03-14 05982113
    HORTON STREET LIMITED - 2007-12-12
    5 Brayford Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    318,586 GBP2022-10-31
    Officer
    2009-02-06 ~ 2018-06-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    PLY PROPERTIES LTD
    09667817
    C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -162,789 GBP2024-06-30
    Officer
    2015-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 44
    RICHARD WRAGG LIMITED
    00248869
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 51 - Director → ME
  • 45
    SAGKO LIMITED
    16594997
    Birkby House Birkby Lane, Bailiff Bridge, Brighouse, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 46
    SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
    - now 03417061
    BROOMCO (1327) LIMITED - 1997-09-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1998-12-04 ~ 2005-08-05
    IIF 29 - Director → ME
  • 47
    STEVENSONS GOLDEN SANDS LIMITED
    01337793
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 48
    STOURPORT TIMBER AND BOARDS LIMITED
    01930948
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 45 - Director → ME
  • 49
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2009-05-12 ~ now
    IIF 6 - Director → ME
  • 50
    WILD ACRES CULLINGWORTH LIMITED
    05265239
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -511,308 GBP2021-10-31
    Officer
    2009-02-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WILD ACRES LIMITED
    - now 04526707
    PROPERTY BANK LIMITED - 2007-12-12
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -352,636 GBP2021-07-31
    Officer
    2009-02-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 52
    WOODLEY TIMBER CO LIMITED
    01828666 02570288
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1996-05-08 ~ now
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.