1
24 Wharfe Grange, Wetherby, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2008-01-21 ~ 2010-09-30
IIF 23 - Director → ME
3
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 21 - Director → ME
4
CARILLION SERVICES 2006 LIMITED - now
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1996-07-01 ~ 1998-05-30
IIF 29 - Director → ME
5
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 26 - Director → ME
6
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 25 - Director → ME
7
DEVICEMODEL LIMITED - 2001-07-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 24 - Director → ME
2001-09-06 ~ 2002-06-29
IIF 30 - Director → ME
8
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-03-08 ~ 2019-11-29
IIF 15 - Director → ME
9
FASCETTS LIMITED - 1996-02-08
The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
Liquidation Corporate (14 parents)
Officer
2017-01-08 ~ 2019-11-29
IIF 28 - Director → ME
10
GDM WORKPLACE SOLUTIONS LIMITED - now
CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2018-08-06 ~ 2019-11-29
IIF 27 - Director → ME
11
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 16 - Director → ME
12
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 19 - Director → ME
13
RALPH CAPPER INTERIORS LIMITED
- now 01587095QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 17 - Director → ME
14
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02705367, 02982462, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2016-09-20 ~ 2019-11-29
IIF 2 - Director → ME
15
SID 2022 REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 22 - Director → ME
16
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 18 - Director → ME
17
SOUTHERNS BROADSTOCK LIMITED
- now 02752681BROADSTOCK OFFICE FURNITURE LIMITED
- 2019-05-02
02752681SCAPECITY LIMITED - 1995-12-22
Suite 3, Avery House, 69 North Street, Brighton
Insolvency Proceedings Corporate (32 parents, 2 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 4 - Director → ME
18
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-11-29
IIF 8 - Director → ME
19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 6 - Director → ME
20
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 20 - Director → ME
21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-11-29
IIF 5 - Director → ME
22
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 3 - Director → ME
23
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2011-01-01 ~ 2019-11-29
IIF 10 - Director → ME
24
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 11 - Director → ME
25
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 12 - Director → ME
26
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 14 - Director → ME
27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 7 - Director → ME
28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-01-08 ~ 2019-11-29
IIF 13 - Director → ME