1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (3 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 72 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 165 - 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 140 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Has significant influence or control as a member of a firm → OE
3
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11608964, 10620505, 10534461Warning 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 141 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 11608964Warning 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 160 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 166 - Has significant influence or control → OE
5
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11300873, 10534461, 11608964Warning 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
2017-02-15 ~ 2020-01-15
IIF 163 - Director → ME
2020-01-15 ~ 2021-01-15
IIF 82 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 164 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 210 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 11608964, 10534461, 10620505Warning 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 75 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 209 - 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 138 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 171 - 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 83 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 62 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 182 - Has significant influence or control → OE
IIF 182 - 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 123 - 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 129 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 36 - 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 112 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (7 parents, 13 offsprings)
Officer
2019-01-09 ~ 2020-03-31
IIF 100 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 86 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 142 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 88 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 76 - 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 144 - Director → ME
17
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 84 - Director → ME
2020-01-15 ~ 2020-03-31
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 78 - Director → ME
2019-03-07 ~ 2020-01-15
IIF 80 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 201 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
20
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 11300873, 10534461, 10620505Warning 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 143 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 200 - 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 173 - Secretary → ME
22
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 170 - 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 116 - 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 106 - Director → ME
25
CATFOSS GROUP MANUFACTURING LIMITED
08435715 First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (10 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 17 - Director → ME
26
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 115 - Director → ME
27
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 157 - Director → ME
IIF 158 - Director → ME
28
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ 2025-12-18
IIF 52 - Director → ME
2025-12-18 ~ now
IIF 9 - Director → ME
29
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 50 - Director → ME
2025-12-18 ~ now
IIF 2 - Director → ME
30
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2024-02-01 ~ 2025-12-18
IIF 47 - Director → ME
2025-12-18 ~ now
IIF 3 - Director → ME
31
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (5 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 85 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 198 - 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 145 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
33
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 97 - Director → ME
34
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 118 - Director → ME
35
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 15 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 119 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 42 - Director → ME
36
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-14 ~ 2025-12-18
IIF 59 - Director → ME
2025-12-18 ~ now
IIF 13 - Director → ME
37
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
- now 07294877 08977675, 04346086, 14605756Warning 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)CONSTANTIA HEALTHCARE LIMITED
- 2023-06-06
07294877 04346086, 08977675, 14605756Warning 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)SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2014-06-24 ~ 2016-04-26
IIF 101 - Director → ME
2025-12-18 ~ now
IIF 11 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 39 - Director → ME
38
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675 04346086, 07294877, 07294877Warning 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)CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2018-09-28 ~ 2025-12-18
IIF 43 - Director → ME
2014-04-04 ~ 2014-11-03
IIF 104 - Director → ME
2025-12-18 ~ 2025-12-18
IIF 8 - Director → ME
39
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
15335895 14605756, 04346086, 07294877Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-08 ~ 2025-12-18
IIF 53 - Director → ME
2025-12-18 ~ now
IIF 10 - Director → ME
40
CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
14605756 15335895, 07294877, 08977675Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 51 - Director → ME
41
CONSTANTIA HEALTHCARE LIMITED
- now 04346086 07294877, 08977675, 07294877Warning 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)CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086 07294877, 14605756, 08977675Warning 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)MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
2020-04-08 ~ 2025-12-18
IIF 91 - 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 172 - Secretary → ME
43
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2025-12-18
IIF 40 - Director → ME
2025-12-18 ~ now
IIF 7 - Director → ME
44
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 79 - Director → ME
45
Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 49 - 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 105 - Director → ME
47
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 189 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - 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 61 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - 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 128 - Director → ME
52
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
2020-04-09 ~ 2025-12-18
IIF 41 - 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 113 - 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 114 - Director → ME
55
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 87 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 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 134 - Director → ME
57
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 89 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ 2019-10-01
IIF 204 - Ownership of shares – 75% or more → OE
58
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 102 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 179 - Secretary → ME
59
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 92 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 180 - 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 151 - Director → ME
61
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 161 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → 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 33 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 184 - Ownership of shares – 75% or more → OE
63
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 152 - 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 77 - 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 81 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - 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 135 - Director → ME
67
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 66 - 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 93 - Director → ME
69
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ 2015-03-31
IIF 103 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 94 - Director → ME
2011-12-28 ~ 2012-01-30
IIF 121 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 176 - Secretary → ME
70
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
71
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 117 - Director → ME
2011-11-10 ~ dissolved
IIF 174 - Secretary → ME
72
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 19 - Director → ME
73
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 107 - Director → ME
74
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 27 - Director → ME
75
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 24 - Director → ME
76
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 28 - 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 29 - Director → ME
78
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 31 - Director → ME
79
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 25 - Director → ME
80
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 26 - Director → ME
81
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 21 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 20 - 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 99 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 18 - Director → ME
85
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 23 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 22 - Director → ME
88
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - 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 177 - Secretary → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 193 - 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 162 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 191 - 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 68 - 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 137 - 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
2015-02-17 ~ 2017-12-01
IIF 67 - Director → ME
2015-01-30 ~ 2015-02-17
IIF 46 - Director → ME
2014-11-10 ~ 2014-11-18
IIF 16 - Director → ME
95
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 48 - Director → ME
2025-12-18 ~ now
IIF 14 - Director → ME
96
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
2022-04-01 ~ 2025-12-18
IIF 90 - Director → ME
97
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 149 - 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 73 - Director → ME
99
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2025-12-18
IIF 54 - Director → ME
2025-12-18 ~ now
IIF 4 - Director → ME
100
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 148 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 205 - 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 55 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
102
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 150 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 206 - 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 168 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - 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 169 - Secretary → ME
105
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-25
IIF 98 - Director → ME
2012-01-11 ~ 2012-10-25
IIF 132 - Director → ME
106
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 70 - 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 159 - Director → ME
108
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 131 - 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 126 - 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 45 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 34 - 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 136 - 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 95 - Director → ME
2011-06-28 ~ dissolved
IIF 178 - 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 96 - Director → ME
114
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 195 - 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 63 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 192 - 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 154 - 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 120 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 175 - 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 155 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 153 - 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 108 - Director → ME
120
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 125 - Director → ME
121
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-02-02 ~ 2022-02-02
IIF 44 - Director → ME
2022-03-01 ~ 2024-06-10
IIF 111 - 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 122 - 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 127 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 181 - 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 146 - 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 139 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 147 - Director → ME
126
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-31 ~ 2021-07-01
IIF 124 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 194 - 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 69 - 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 71 - 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 110 - 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 109 - Director → ME
131
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 133 - Director → ME
132
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 156 - 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 56 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE