1
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 20 - Director → ME
5
Unit 5b Callander Park, Heathfield, Ayr, Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
6
HOUSEPAGE LIMITED - 2001-08-23
. Chambers Road, Hoyland, Barnsley, S74 0ez
Active Corporate (22 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 3 - Director → ME
7
Robertstown House, Aberdare Business Park, Robertstown, Aberdare, Rhondda Cynon Taff
Active Corporate (6 parents)
Officer
2023-06-14 ~ 2024-08-31
IIF 43 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 2 - Secretary → ME
8
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 6 - Director → ME
9
DUNHAM MASSEY INVESTMENT GROUP LIMITED
13482244 15516833, 14641582, 15519636Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-14 ~ 2024-10-11
IIF 25 - Director → ME
10
DUNHAM MASSEY INVESTMENT GROUP NO2 LTD
14641217 15516833, 14641582, 15519636Warning 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) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-25 ~ 2024-10-11
IIF 33 - Director → ME
11
DUNHAM MASSEY INVESTMENT GROUP NO3 LTD
14641380 15516833, 14641582, 15519636Warning 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) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-10-11
IIF 37 - Director → ME
12
DUNHAM MASSEY INVESTMENT GROUP NO4 LTD
14641405 15516833, 14641582, 15519636Warning 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) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2024-10-11
IIF 34 - Director → ME
13
DUNHAM MASSEY INVESTMENT GROUP NO5 LTD
14641582 14641380, 15519636, 15516833Warning 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) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2024-10-11
IIF 36 - Director → ME
14
E F OLDCO LIMITED - 2013-09-26
Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 28 - Director → ME
15
Block Funits 9 & 10 / 31 Nurseries Road, Baillieston, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 14 - Director → ME
16
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
HANDMADE BURGER COMPANY LIMITED
13046693 C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2021-06-07
IIF 40 - Director → ME
22
HAROLD FISHER (PLASTICS) LIMITED
00587664 Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2023-02-13 ~ 2024-08-31
IIF 7 - Director → ME
23
HOWITT HOSPITALITY CONSULTANTS LIMITED
11512942 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
Robertstown House, Aberdare Business Park, Aberdare, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-14 ~ 2024-08-31
IIF 41 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 1 - Secretary → ME
25
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
27
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ 2023-04-19
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents, 10 offsprings)
Officer
2022-05-26 ~ 2023-05-31
IIF 32 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-14
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
9 Officers Terrace, The Historic Dockyard, Chatham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-02-13 ~ 2024-07-31
IIF 5 - Director → ME
32
METALLIFORM HOLDINGS LIMITED
- now 04018890BROOMCO (2235) LIMITED - 2000-10-25
Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2023-02-13 ~ 2024-07-31
IIF 4 - Director → ME
33
METALLIFORM PRODUCTS LIMITED
- now 05247165MPL BARNSLEY LIMITED - 2004-10-06
Chambers Road, Hoyland, Barnsley
Active Corporate (12 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 27 - Director → ME
34
NORTH GROUP HOLDINGS LIMITED - now
DUNHAM MASSEY INVESTMENT GROUP NO6 LTD
- 2025-01-30
14641551 15516833, 14641582, 15519636Warning 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) Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-25 ~ 2024-06-04
IIF 35 - Director → ME
35
NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-12 ~ 2024-06-04
IIF 38 - Director → ME
36
NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2024-06-04
IIF 39 - Director → ME
37
. Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 26 - Director → ME
38
45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ 2023-04-19
IIF 29 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
39
ASPIRATIONAL BRANDS 002 LTD
- 2023-10-02
14647154 14 Ivy Spring Close, Wingerworth, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
Unit 4 Priory House, Mimram Road, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 24 - Director → ME
41
SOUTH YORKSHIRE TRADING COMPANY LTD
12005003 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE