1
MENSTON INVESTMENTS LIMITED
- 2001-11-09
03712193EVER 1123 LIMITED
- 1999-08-18
03712193 04355741, 04160081, 03734669Warning 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) The Old Vicarage, Askwith, Otley, England
Active Corporate (4 parents, 12 offsprings)
Officer
1999-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor, 3 Old Burlington Street, London, England
Active Corporate (7 parents)
Officer
2020-02-05 ~ now
IIF 21 - Director → ME
3
The Old Vicarage, Askwith, Otley, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 78 - Has significant influence or control → OE
4
FROPUS (TEMPLE ASSET MANAGEMENT) LIMITED
05654522 Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 46 - Director → ME
5
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 52 - Director → ME
6
Springfield House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ 2015-12-22
IIF 62 - Director → ME
2010-01-01 ~ 2015-12-22
IIF 8 - Secretary → ME
7
KEIGHLEY MANAGEMENT LIMITED
- now 05235491BROOMCO (3566) LIMITED
- 2004-11-24
05235491 05235499, 05235496, 05207667Warning 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) Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (14 parents)
Officer
2004-11-22 ~ 2008-04-08
IIF 27 - Director → ME
8
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 41 - Director → ME
11
OPUS LAND (BURTON ASSET MANAGEMENT) LIMITED
05883800 49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 63 - Director → ME
2006-07-21 ~ 2006-11-10
IIF 19 - Secretary → ME
12
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ dissolved
IIF 55 - Director → ME
2006-07-19 ~ 2007-06-20
IIF 9 - Secretary → ME
13
OPUS LAND (CASTLEGATE) LIMITED
- now 06479006ST JAMES PARADE (104) LIMITED
- 2008-04-02
06479006 06746975, 10066389, 06458812Warning 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) 49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 54 - Director → ME
14
OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED
05666099 First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-04 ~ dissolved
IIF 60 - Director → ME
2010-01-05 ~ dissolved
IIF 2 - Secretary → ME
2006-01-04 ~ 2006-11-10
IIF 13 - Secretary → ME
15
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ dissolved
IIF 47 - Director → ME
2010-01-01 ~ dissolved
IIF 1 - Secretary → ME
16
OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED
06312766 First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 64 - Director → ME
2007-07-13 ~ dissolved
IIF 16 - Secretary → ME
17
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 58 - Director → ME
2007-07-12 ~ dissolved
IIF 15 - Secretary → ME
18
FCB 1243 LIMITED
- 1997-08-01
03404662 03404678, 03556907, 03570213Warning 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) Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 29 - Director → ME
19
OPUS LAND (MONKS CROSS) LTD
- now 05584500OPUS LAND (MUNKS CROSS) LTD
- 2005-11-25
05584500 First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 48 - Director → ME
2010-01-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
20
OPUS LAND (NORTH) LIMITED
- now 06647482OPUS LAND (NORTHERN) LIMITED
- 2008-07-30
06647482 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-15 ~ now
IIF 26 - Director → ME
2008-07-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-15 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED
05863262 First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 51 - Director → ME
2009-09-23 ~ dissolved
IIF 20 - Secretary → ME
2006-06-30 ~ 2006-11-10
IIF 12 - Secretary → ME
22
OPUS LAND (PRESTON FARM) LIMITED
05861768 First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 56 - Director → ME
2006-06-29 ~ dissolved
IIF 10 - Secretary → ME
23
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2010-01-01
IIF 65 - Director → ME
2010-01-01 ~ dissolved
IIF 66 - Director → ME
2010-01-01 ~ dissolved
IIF 7 - Secretary → ME
2010-01-01 ~ 2010-01-01
IIF 5 - Secretary → ME
24
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 49 - Director → ME
2006-06-19 ~ 2006-11-10
IIF 14 - Secretary → ME
25
OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED
05855475 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ dissolved
IIF 53 - Director → ME
2006-06-22 ~ 2006-11-10
IIF 17 - Secretary → ME
26
49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2011-06-02
IIF 67 - Director → ME
27
OPUS LAND DEVELOPMENTS LIMITED
- now 04181457FORSTERS SHELFCO 95 LIMITED - 2001-05-29
Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-06-15 ~ dissolved
IIF 30 - Director → ME
28
OPUS LAND NORTH ( LLANDUDNO) LIMITED
08494492 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ dissolved
IIF 44 - Director → ME
29
OPUS LAND NORTH (ABERYSTWYTH) LIMITED
08261158 First Floor/ 35 Brook Street, Ilkley
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 37 - Director → ME
30
OPUS LAND NORTH (ARMLEY) LIMITED
08793067 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 42 - Director → ME
32
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 43 - Director → ME
33
OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED
07636132 Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 45 - Director → ME
34
OPUS LAND NORTH (BOURSE) LIMITED
- now 07600079BRUTON (DUNSTABLE) LIMITED
- 2011-05-17
07600079MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 61 - Director → ME
35
OPUS LAND NORTH (CASTLEFORD) LIMITED
07645700 Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
OPUS LAND NORTH (COCKERMOUTH) LIMITED
08794017 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
OPUS LAND NORTH (DARLINGTON) LIMITED
08536598 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 34 - Director → ME
38
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 50 - Director → ME
2008-10-02 ~ dissolved
IIF 4 - Secretary → ME
39
OPUS LAND NORTH (MORECAMBE) LIMITED
08499323 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
OPUS LAND NORTH (SKIPTON) LIMITED
08793126 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-10 ~ 2016-12-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2015-02-19 ~ now
IIF 22 - Director → ME
42
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-10 ~ dissolved
IIF 39 - Director → ME
43
OPUS NORTH TED (NOMINEE) LIMITED
09597243 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 40 - Director → ME
44
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PRESTON FARM MANAGEMENT LIMITED
05990918 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2006-11-07 ~ 2015-05-29
IIF 57 - Director → ME
2006-11-07 ~ 2015-05-29
IIF 11 - Secretary → ME
46
35 Brook Street, Ilkley, England
Dissolved Corporate (6 parents)
Officer
2022-08-03 ~ dissolved
IIF 31 - Director → ME
47
SALTLEY PROPERTIES LIMITED
- now 06260412OPUS LAND (SALTLEY) LIMITED
- 2010-04-22
06260412 Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 59 - Director → ME
2007-05-29 ~ dissolved
IIF 18 - Secretary → ME