1
AEDIFICA UK (HESSLE) LIMITED - now
BURLINGTON (HESSLE) LIMITED - 2022-10-11
BURLINGTON LOVEL (HESSLE) LTD
- 2019-10-29
10674329 13 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ 2019-10-23
IIF 27 - Director → ME
Person with significant control
2017-03-16 ~ 2019-10-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BECKLANDS DEVELOPMENTS LIMITED
- now 08029187ROLCO 339 LIMITED
- 2012-04-19
08029187 10809434, 07636402, 07637369Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-19 ~ now
IIF 17 - Director → ME
2012-04-19 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 46 - Right to appoint or remove directors → OE
3
BECKLANDS PARK MANAGEMENT COMPANY LIMITED
- now 08029143ROLCO 338 LIMITED
- 2012-04-19
08029143 07042928, 07637369, 07566429Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ now
IIF 15 - Director → ME
2012-04-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 48 - Right to appoint or remove directors → OE
4
BURLINGTON LOVEL (COTTINGHAM) LIMITED
- now 11022839BURLINGTON LOVEL (ANLABY ROAD) LIMITED
- 2018-06-07
11022839 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
11022893 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
CENTURION PLACE MANAGEMENT COMPANY LIMITED
- now 05997558ROLCO 260 LIMITED - 2006-12-18
18 North Bar Within, Beverley, East Yorkshire
Active Corporate (11 parents)
Officer
2007-01-26 ~ 2011-06-08
IIF 28 - Director → ME
8
SOLO LOANS LIMITED
- 2018-05-31
11023111 12 Innovation Drive, Newport, Brough, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
HESSLE DEVELOPMENT COMPANY LIMITED
06024038 12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ now
IIF 5 - Director → ME
2006-12-11 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 47 - Has significant influence or control → OE
10
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2000-06-08 ~ now
IIF 3 - Director → ME
2000-06-08 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
11
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2002-03-06 ~ now
IIF 2 - Director → ME
2002-03-06 ~ now
IIF 57 - Secretary → ME
12
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
1999-04-15 ~ now
IIF 4 - Director → ME
1999-04-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Innovation Drive, Newport, Brough, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
14
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-10 ~ now
IIF 6 - Director → ME
2002-05-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
LOVEL (EAST MIDLANDS) LIMITED
- now 08232428ROLCO 347 LIMITED
- 2013-10-10
08232428 08038956, 08183673, 08445766Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2013-10-09 ~ now
IIF 19 - Director → ME
2013-10-09 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
16
LOVEL CAPITAL PROJECTS LIMITED
- now 08183673ROLCO 344 LIMITED
- 2012-10-08
08183673 08232428, 04240380, 08445766Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 16 - Director → ME
2012-10-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 50 - Has significant influence or control → OE
17
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED
- now 05014249ROLCO 203 LIMITED
- 2004-03-11
05014249 06687482, 05093243, 06464575Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 37 - Has significant influence or control → OE
18
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-02 ~ now
IIF 9 - Director → ME
2001-07-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
12 12 Innovation Drive, Newport, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOVEL PROPERTY HOLDINGS LTD
- now 08822739ROLCO 350 LIMITED
- 2014-01-27
08822739 10809434, 06804197, 08918502Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-12-24 ~ now
IIF 13 - Director → ME
2013-12-24 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
- now 07504878ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
2011-03-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 45 - Has significant influence or control → OE
22
MOLESCROFT ESTATES LIMITED
- now 05598530ROLCO 250 LIMITED
- 2006-04-04
05598530 06325408, 05806761, 05997723Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
N F COOPER CONSOLIDATED LIMITED - now
LOVEL COOPER GROUP LIMITED
- 2011-02-09
05976807LOVEL COOPER DEVELOPMENTS LIMITED
- 2008-05-21
05976807 78 Pall Mall, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2006-10-24 ~ 2010-12-20
IIF 24 - Director → ME
24
NFC CONSTRUCTION AND DEVELOPMENT LIMITED - now
NFC HOMES LIMITED - 2024-04-09
L & C LONDON LIMITED
- 2015-11-24
06801351 C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2009-01-26 ~ 2010-12-20
IIF 21 - Director → ME
25
NFC HOMES (EAST) LIMITED - now
KNIGHTSBRIDGE LAND COMPANY LIMITED
- 2016-06-25
05162052 78 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ 2010-12-20
IIF 22 - Director → ME
26
NFC HOMES (SOUTH EAST) LIMITED - now
N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
LOVEL COOPER LIMITED
- 2011-02-08
05517037KNIGHTSBRIDGE LAND (BEDFORD) LIMITED
- 2005-11-01
05517037 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-07-25 ~ 2010-12-20
IIF 23 - Director → ME
27
NFC HOMES (SOUTH) LIMITED - now
N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED
- 2011-02-08
05605732 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-10-27 ~ 2010-12-20
IIF 25 - Director → ME
28
NFC HOMES (WEST) LIMITED - now
N F COOPER HOMES LIMITED - 2022-02-11
LOVEL COOPER HOMES LIMITED
- 2011-02-08
05380155TAMEWOOD PROPERTIES LIMITED
- 2008-05-19
05380155 1 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-12-20
IIF 20 - Director → ME
29
NFC HOMES INVESTMENTS LIMITED - now
LCG INVESTMENTS LIMITED
- 2015-11-24
06684555 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2008-08-29 ~ 2010-12-20
IIF 26 - Director → ME
30
ROLCO 345 LIMITED
- 2012-10-09
08183642 07566410, 05505381, 06687338Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 18 - Director → ME
2012-10-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
31
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED
04247863 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-06 ~ now
IIF 8 - Director → ME
2001-07-06 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE