1
ALENTEJO COUNTRY PROPERTIES LIMITED
06457961 Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 41 - Director → ME
2007-12-20 ~ dissolved
IIF 11 - Secretary → ME
2
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Officer
2025-02-10 ~ now
IIF 31 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (12 parents)
Officer
2010-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 64 - Has significant influence or control → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUILDING REGULATION SERVICES LIMITED
SC308518 Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-13 ~ 2011-05-17
IIF 50 - Director → ME
6
CENTRAL PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- now 06432038CENTRAL PROPERTY DEVELOPERS LIMITED
- 2007-12-11
06432038 2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (3 parents)
Officer
2007-11-20 ~ now
IIF 8 - Secretary → ME
7
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Officer
2003-11-27 ~ now
IIF 16 - Director → ME
9
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2011-05-17
IIF 53 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
11
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 73 - Has significant influence or control → OE
12
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
- now 09883917PWS TRANSPORTATION & SALES LTD
- 2017-11-03
09883917 2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 71 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
14
ETEX UK REMAGIN LIMITED - now
Cross Green Close, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2023-07-31
IIF 63 - Director → ME
15
FOSTER JAMES ASSOCIATES LIMITED
08612918 2a Acomb Court, Acomb, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 20 - Director → ME
16
GRANGER BUILDERS AND DEVELOPERS (YORK) LTD
15954237 Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
17
GYP REALISATIONS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 54 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
(before 1992-07-16) ~ 2001-08-08
IIF 1 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 5 - Secretary → ME
19
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-12 ~ 2022-05-15
IIF 75 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
JP ALARMS AND LOCKSMITHS LIMITED
04431254 Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 42 - Director → ME
2002-05-16 ~ dissolved
IIF 10 - Secretary → ME
22
HEXAGON 115 LIMITED
- 1990-06-13
02488747 03145849, 02548241, 02832809Warning 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) 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
(before 1992-04-04) ~ 2001-08-08
IIF 3 - Director → ME
(before 1992-04-04) ~ 2001-08-08
IIF 4 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 61 - Director → ME
24
LOWFIELD ESTATES (NEWETT ANLABY) LTD
12908344 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-28 ~ now
IIF 14 - Director → ME
25
2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-31 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2021-09-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2019-06-12
IIF 19 - Director → ME
28
AFRA LIMITED - 1993-01-20
Form One, Bartley Wood Business Park, Hook, England
Active Corporate (21 parents)
Officer
1993-06-28 ~ 2002-04-25
IIF 7 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-07-31
IIF 33 - Director → ME
31
SIGMAT LIMITED - 2019-10-02
GAMBOL LIMITED - 2013-04-18
Cross Green Close, Leeds, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2021-10-04 ~ 2023-07-31
IIF 51 - Director → ME
32
PETER WALKER SPECIALIST TRADES LIMITED
SC155499 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2003-12-31
IIF 55 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 72 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 68 - Has significant influence or control → OE
35
PWS TECHNICAL SERVICES (2014) LTD
08934174 2a Acomb Court, Acomb, York
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 67 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (4 parents)
Officer
2011-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 74 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2003-02-12 ~ 2009-11-03
IIF 38 - Director → ME
38
RELATIONSHIPS MEDWAY AND NORTH KENT LTD - now
RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-11-03
IIF 37 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
40
RIVERSIDE (YORK) MANAGEMENT COMPANY LTD.
03479442 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (10 parents)
Officer
1997-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIVERSIDE DEVELOPMENTS (YORK) LTD.
03451338 2a Acomb Court, Acomb, York
Dissolved Corporate (6 parents)
Officer
1997-10-17 ~ 1997-10-23
IIF 27 - Director → ME
2002-09-30 ~ dissolved
IIF 26 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 9 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 65 - Has significant influence or control → OE
42
2a Acomb Court, Front Street, Acomb, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 25 - Director → ME
43
SCHR REALISATIONS LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
(before 1992-07-16) ~ 2001-08-08
IIF 2 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 6 - Secretary → ME
44
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2021-10-04 ~ 2023-07-31
IIF 58 - Director → ME
2016-09-27 ~ 2018-09-03
IIF 59 - Director → ME
45
SM HOMES (LENNOX CRESCENT) LIMITED
SC328284 C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 60 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 56 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (4 parents)
Officer
2010-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 66 - Has significant influence or control → OE
48
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WICKERSLEY CIVIL ENGINEERING LIMITED
08612917 170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2014-04-01
IIF 21 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 52 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 62 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2005-03-29 ~ 2014-04-07
IIF 57 - Director → ME
2016-09-27 ~ 2023-07-31
IIF 32 - Director → ME