1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 48 - Director → ME
3
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 47 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-09 ~ now
IIF 46 - Director → ME
5
CAEDMON HOMES (ST JOHNS MEWS) LIMITED
11064303 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-11-15 ~ 2021-04-01
IIF 39 - Director → ME
6
CAEDMON HOMES (YORKSHIRE) LIMITED
13211975 Unit 7-7a, The Hawk Creative Business Park Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-07-03 ~ 2021-04-01
IIF 30 - Director → ME
2017-07-18 ~ 2021-04-01
IIF 32 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 66 - Secretary → ME
8
CAEDMON HOMES KIRBY HILL LIMITED
- now 11012739FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-04-01
IIF 33 - Director → ME
9
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-07-03 ~ 2017-07-03
IIF 42 - Director → ME
2017-07-18 ~ 2021-04-01
IIF 38 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 67 - Secretary → ME
10
EMPIRICA DEVELOPMENT PARTNERS LIMITED
07942757 The Hawk Creative Business Park, The Hawkhills Estate Easingwold, York, North Yokrshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-09 ~ dissolved
IIF 53 - Director → ME
11
The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
12
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-19 ~ 2021-03-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRMA ENERGY PROJECTS LTD
- 2023-10-20
15162798 Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-09 ~ 2022-01-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-29 ~ 2022-09-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
127 Cheapside, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-16 ~ 2024-01-19
IIF 37 - Director → ME
20
127 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-07 ~ now
IIF 25 - Director → ME
21
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 26 - Director → ME
22
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 27 - Director → ME
23
15 Darton Road, Cawthorne, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 56 - Director → ME
24
INHOCO 4299 LIMITED
08378242 05646739, 06283274, 07015370Warning 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) 15 Darton Road, Cawthorne, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 54 - Director → ME
25
1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2019-03-19 ~ 2021-04-01
IIF 43 - Director → ME
2019-03-19 ~ 2021-04-01
IIF 61 - Secretary → ME
26
KIRBY HILL RETAINED LAND CO LIMITED
11925106 Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ 2021-04-01
IIF 29 - Director → ME
2019-04-04 ~ 2021-04-01
IIF 65 - Secretary → ME
27
Alderside, Thirsk Road, Easingwold, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 7 Hawkhills, Easingwold, York, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2016-07-22 ~ 2021-04-01
IIF 40 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Finkle Street, Thirsk, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 52 - Director → ME
30
Unit 7 Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 50 - LLP Designated Member → ME
31
Unit 7 The Hawk Creative Business Park, Easingwold, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
NORSTAR REAL ESTATE LIMITED
- now 07485123 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2011-01-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
RASKELF DEVELOPMENT ONE LIMITED
09165471 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2016-05-10
IIF 58 - Director → ME
34
CAWTHORNE ESTATES LIMITED
- 2013-09-19
08227130 15 Darton Road, Cawthorne
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
Cavendish House, Littlewood Drive, Cleckheaton, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2021-04-01
IIF 44 - Director → ME
2019-05-31 ~ 2021-04-01
IIF 60 - Secretary → ME
37
SPA WELL COURT PROPERTY CO LIMITED
11994042 Unit 7, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-14 ~ 2021-04-01
IIF 41 - Director → ME
2019-05-14 ~ 2021-04-01
IIF 62 - Secretary → ME
38
ST JOHN'S MEWS YORK LIMITED
- now 10225388FOSS PLACE MANAGEMENT LIMITED
- 2017-03-27
10225388 Unit 7 "condor" Hawkhills, Easingwold, York, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
39
Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2019-03-09 ~ 2021-04-01
IIF 45 - Director → ME
2019-03-09 ~ 2019-11-19
IIF 63 - Secretary → ME
40
ST JOHNS MEWS PROPERTY CO LIMITED
11886536 Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ 2021-04-01
IIF 28 - Director → ME
2019-03-18 ~ 2021-04-01
IIF 64 - Secretary → ME