1
Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2015-04-09
IIF 43 - Director → ME
2
BECKWITH KNOWLE DEVELOPMENTS LTD
- now 08520860CRM LAND & DEVELOPMENTS (CASTLEFORD) LIMITED
- 2015-02-19
08520860INTERIOR SOLUTIONS (GLOBAL) LTD
- 2014-04-11
08520860 Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2010-08-31
IIF 15 - Director → ME
4
Spafield House 404 Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2010-08-31
IIF 12 - Director → ME
5
CHORLEY GREEN FARM BARNS MANAGEMENT LIMITED
08066276 1-5 Chorley Green Farm Barns, Chorley, Nantwich, Cheshire, England
Active Corporate (20 parents)
Officer
2012-05-11 ~ 2015-10-29
IIF 44 - Director → ME
6
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
DE VILLIERS DEVELOPMENT SOLUTIONS LIMITED
07365589 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 5 - Director → ME
2010-09-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
(before 1994-07-01) ~ 1994-12-16
IIF 25 - Director → ME
1994-07-01 ~ 1994-07-01
IIF 24 - Director → ME
10
FRIENDS OF ASHVILLE COLLEGE HARROGATE LIMITED
01395971 Ashville College, Green Lane, Harrogate, North Yorkshire
Dissolved Corporate (78 parents)
Officer
2003-09-01 ~ 2010-04-29
IIF 20 - Director → ME
11
HARROGATE DEVELOPMENT MANAGERS LTD
14042298 Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Duchy Road, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-09 ~ 2016-12-14
IIF 41 - Director → ME
14
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
1999-02-04 ~ 2007-09-12
IIF 22 - Director → ME
15
Bardsey Grange Wetherby Road, Bardsey, Leeds, England
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2016-05-06
IIF 45 - Director → ME
16
2 Duchy Road, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2002-09-10 ~ 2006-05-17
IIF 11 - Director → ME
18
DUNWILCO (700) LIMITED
- 1999-02-11
SC192725 SC192728, SC401355, SC193643Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-02-11 ~ 2010-08-31
IIF 10 - Director → ME
19
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2010-08-31
IIF 16 - Director → ME
20
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2010-08-31
IIF 17 - Director → ME
21
PREMIER PARK MANAGEMENT COMPANY LIMITED
- now 04316798DWSCO 2219 LIMITED - 2001-11-30
Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-10 ~ 2005-11-16
IIF 28 - Director → ME
22
Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 18 - Director → ME
23
3365 The Pentagon, Century Way Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2004-09-20 ~ 2005-01-28
IIF 2 - Director → ME
2015-04-16 ~ 2016-10-07
IIF 3 - Director → ME
24
SPC GROUP LIMITED - now
SPC GROUP PLC - 2007-03-17
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-08-29 ~ 1999-02-12
IIF 23 - Director → ME
25
2 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
TEAKWOOD DEVELOPMENTS LIMITED
- now 08470641 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
2013-04-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEAKWOOD INVESTMENTS LIMITED
- now 08927036SANDERSON NEWCASTLE LTD
- 2016-04-11
08927036 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
30
WARMFIELD (DARLINGTON) LIMITED - now
LAND AND ESTATES NORTHERN LIMITED
- 2015-05-08
07327370WARMFIELD (DARLINGTON) LIMITED - 2012-01-25
Sheriff House Dale Road, Sheriff Hutton, York, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2015-02-28
IIF 42 - Director → ME
2013-07-19 ~ 2015-02-28
IIF 48 - Secretary → ME
31
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-07 ~ 2021-03-03
IIF 27 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-19
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE