The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Young

    Related profiles found in government register
  • Mr Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Young
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Dromara Road, Ballyroney, Banbridge, BT32 5EY, Northern Ireland

      IIF 11

    • 2 Market Place, Market Place, Carrickfergus, County Antrim, BT38 7AW

      IIF 12
  • Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 13

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 14
  • Mr. Neil Young
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Park Road, Dunfermline, Fife, Rosyth, KY11 2JL, United Kingdom

      IIF 15

    • 84, Park Road, Rosyth, Fife, Dunfermline, KY11 2JL, United Kingdom

      IIF 16
  • Mr Neil Young
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherd Standing, Marlow Road, Pinkneys Green, Berkshire, SL6 6NR, United Kingdom

      IIF 42 IIF 43

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 44 IIF 45
  • Young, Neil
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Dromara Road, Ballyroney, Banbridge, BT32 5EY, Northern Ireland

      IIF 54
  • Young, Neil
    British engineer born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Market Place, Market Place, Carrickfergus, County Antrim, BT38 7AW, Northern Ireland

      IIF 55
  • Mr Neil Young
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16/5, West Pilton Rise, Edinburgh, EH4 4UQ, United Kingdom

      IIF 56

    • 84, Park Road, Rosyth, Fife, KY11 2JL

      IIF 57

    • Ravelstone Accountancy Ltd, 2, South Queensferry, EH30 9HX, Scotland

      IIF 58
  • Mr William Daniel Young
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hollies Road, Allestree, Derby, DE22 2HW, England

      IIF 59
  • Young, Neil
    British businessman born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, BS16 2LA, England

      IIF 60

    • 1, Straits Parade, Bristol, BS16 2LA, United Kingdom

      IIF 61

    • 1, Straits Parade, Bristol, Fishponds, BS16 2LA, United Kingdom

      IIF 62

    • 16/5, West Pilton Rise, Edinburgh, EH4 4UQ

      IIF 63 IIF 64 IIF 65

    • 16/5, West Pilton Rise, Edinburgh, EH4 4UQ, Scotland

      IIF 66

    • 16/5, West Pilton Rise, Edinburgh, EH4 4UQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Langley House, Park Road, London, N2 8EY, England

      IIF 70

    • 84, Park Road, Rosyth, KY11 2JL

      IIF 71

    • 84, Park Road, Rosyth, KY11 2JL, Scotland

      IIF 72 IIF 73

    • 2 Suite, 44, Main Street, Douglas, South Lanarkshire, ML11 0QW, Scotland

      IIF 74

    • Suite 2, 44 Main Street, Douglas, South Lanarkshire, ML11 0QW, United Kingdom

      IIF 75
  • Young, Neil
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Park Road, Rosyth, Dunfermline, Fife, KY11 2JL, United Kingdom

      IIF 76
  • Young, Neil
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British director and company secretary born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Stoneycroft Road, South Queensferry, Eh30 9hx, Edinburgh, United Kingdom

      IIF 83

    • Stoneycroft Road, South Queensferry, Eh30 9hx, Edinburgh, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Young, Neil
    British health promotion manager born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Victoria Court, 4-6 High Street, Brentford, TW8 0DT, United Kingdom

      IIF 88
  • Young, Neil
    British university sports director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Half Acre House, 37 Half Acre, Brentford, Middlesex, TW8 8BH

      IIF 89
  • Young, Neil
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil, Mr.
    British business man born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil, Mr.
    British businessman born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil, Mr.
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Park Road, Rosyth, Dunfermline, Fife, KY11 2JL, Scotland

      IIF 225

    • 84, Park Road, Rosyth, Dunfermline, Fife, KY11 2JL, United Kingdom

      IIF 226

    • 84 Park Road, Dunfermline, Fife, Rosyth, KY11 2JL, United Kingdom

      IIF 227

    • 84, Park Road, Rosyth, Fife, Dunfermline, KY11 2JL, United Kingdom

      IIF 228
  • Young, Neil, Mr.
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil, Mr.
    British director and company secretary born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneycroft Road, South Queensferry, Edinburgh, EH30 9HX, United Kingdom

      IIF 309
  • Young, Neil, Mr.
    British manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Park Road, Rosyth, Dunfermline, Fife, KY11 2JL, Scotland

      IIF 310

    • 16/5, West Pilton Rise, Edinburgh, EH4 4UQ, United Kingdom

      IIF 311
  • Young, Neil, Mr.
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, BS16 2LA, England

      IIF 312

    • 84, Park Road, Rosyth, KY11 2JL

      IIF 313

    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH

      IIF 314
  • Neil Young
    British born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 315
  • Mr Neil Young
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 13 Bennetts Field Trading Estate, Wincanton, BA9 9DT, England

      IIF 316
  • Mr Neil Young
    Irish born in June 1982

    Resident in France

    Registered addresses and corresponding companies

    • F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

      IIF 317
  • Young, Neil
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 318 IIF 319

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 320

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 321 IIF 322
  • Young, Nail, Mr.
    English company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Park Road, Dunfermline, Fife, Rosyth, KY11 2JL, United Kingdom

      IIF 323
  • Young, Neil
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British chartered surveyor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British company secretary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 340
  • Young, Neil
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British property investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil, Mr.
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneycroft Road, South Queensferry, Edinburgh, EH30 9HX, Scotland

      IIF 360

    • 84, Park Road, Rosyth, KY11 2JL

      IIF 361
  • Young, Neil
    British accountant born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Station Master’s Office, Dalmeny Station, South Queensferry, EH30 9JP, United Kingdom

      IIF 362
  • Young, Neil
    British business executive born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, BS16 2LA, England

      IIF 363
  • Young, Neil
    British business person born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 364
  • Young, Neil
    British businessman born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Neil
    British businessmen born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, BS16 2LA, United Kingdom

      IIF 388

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 389
  • Young, Neil
    British director born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 84, Park Road, Dunfermline, KY11 2JL, Scotland

      IIF 390

    • 84, Park Road, Rosyth, Dunfermline, Fife, KY11 2JL, United Kingdom

      IIF 391

    • C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 392

    • Ravelstone Accountancy Ltd, 2, Stoneycroft Road, South Queensferry, Edinburgh, EH30 9HX, Scotland

      IIF 393
  • Young, Neil
    British director and company secretary born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Station Master’s Office, Dalmeny Station, Edinburgh, South Queensferry, EH30 9JP, United Kingdom

      IIF 394
  • Young, Neil
    British none born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, Avon, BS16 2LA, United Kingdom

      IIF 395
  • Young, Neil
    British head of procurement born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • West Terrace, Esh Winning, Durham, County Durham, DH7 9PT, England

      IIF 396
  • Young, Neil
    British businessman born in December 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 84, Park Road, Rosyth, Dunfermline, KY11 2JL, Scotland

      IIF 397
  • Young, William Daniel
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    American ceo born in April 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 2443, Fillmore St, Ste 380-310, San Francisco, California, 94115, United States

      IIF 400
  • Smauel, John William Young Strachan
    British chartered accounant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 401
  • Young, Neil
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 402

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 403

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 404 IIF 405

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 406

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 407

    • Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR

      IIF 408

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 409
  • Young, Neil
    Scottish director born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Straits Parade, Bristol, BS16 2LA, Uk

      IIF 410
  • Young, Neil
    English designer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Greenacres Way, Shaftesbury, Dorset, SP7 8FT, United Kingdom

      IIF 411
  • Young, Neil
    Irish director born in June 1982

    Resident in France

    Registered addresses and corresponding companies

    • F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

      IIF 412
  • Young, Neil
    British

    Registered addresses and corresponding companies
  • Young, William Daniel
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Downs Court, Meads Street, Eastbourne, East Sussex, BN20 7FD, England

      IIF 419
  • Young, William Daniel

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 420
  • Young, William Daniel
    British director born in August 1962

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 421
  • Samuel, John William Young Strachan

    Registered addresses and corresponding companies

    • West Terrace, Esh Winning, Durham, Durham, DH7 9PT

      IIF 422
  • Samuel, John William Young Strachan
    British

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountant

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountants

    Registered addresses and corresponding companies

    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 435
  • Samuel, John William Young Strachan
    British chareterd accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 436
  • Samuel, John William Young Strachan
    British chartered accountant born in July 1956

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountants born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 514

    • Charnwood, Easby Drive, Ilkley, West Yorkshire, LS29 9AZ, United Kingdom

      IIF 515
  • Samuel, John William Young Strachan
    British chartered accoutnant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 516
  • Samuel, John William Young Strachan
    British chief financial officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

      IIF 517

    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 518
  • Samuel, John William Young Strachan
    British chrtered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 519
  • Samuel, John William Young Strachan
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ, England

      IIF 549 IIF 550 IIF 551

    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 552
  • Mr John William Young Strachan Samuel
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ

      IIF 553 IIF 554

    • Whitton Croft Road, Ilkley, West Yorkshire, LS29 9HR

      IIF 555
child relation
Offspring entities and appointments
Active 270
  • 1
    16/5 West Pilton Rise, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 205 - Director → ME
  • 2
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 306 - Director → ME
  • 3
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 231 - Director → ME
  • 4
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-06-19 ~ dissolved
    IIF 228 - Director → ME
  • 5
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,894 GBP2018-10-31
    Officer
    2011-10-21 ~ dissolved
    IIF 154 - Director → ME
  • 6
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 124 - Director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 362 - Director → ME
  • 8
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    338 GBP2016-07-31
    Officer
    2015-07-16 ~ dissolved
    IIF 273 - Director → ME
  • 9
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 310 - Director → ME
  • 10
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 127 - Director → ME
  • 11
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 232 - Director → ME
  • 12
    BUZVALE LIMITED - 1988-02-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 500 - Director → ME
  • 13
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 116 - Director → ME
  • 14
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 495 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 394 - Director → ME
  • 16
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 293 - Director → ME
  • 17
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 271 - Director → ME
  • 18
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 188 - Director → ME
  • 19
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 172 - Director → ME
  • 20
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 176 - Director → ME
  • 21
    KASS PLANT LIMITED - 1995-06-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 469 - Director → ME
  • 22
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 516 - Director → ME
  • 23
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 470 - Director → ME
  • 24
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 69 - Director → ME
  • 25
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 454 - Director → ME
  • 26
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 471 - Director → ME
  • 27
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 478 - Director → ME
  • 28
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 108 - Director → ME
  • 29
    C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 103 - Director → ME
  • 30
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 105 - Director → ME
  • 31
    16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 113 - Director → ME
  • 32
    RNA HOLDCO LTD - 2024-03-20
    16 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 115 - Director → ME
  • 33
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 212 - Director → ME
  • 34
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 467 - Director → ME
  • 35
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,106 GBP2017-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 296 - Director → ME
  • 36
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 290 - Director → ME
  • 37
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 287 - Director → ME
  • 38
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 106 - Director → ME
  • 39
    Suite 1 191, Whitehouse Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 198 - Director → ME
  • 40
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 485 - Director → ME
  • 41
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 476 - Director → ME
  • 42
    BEL4 TOPCO LIMITED - 2024-03-07
    16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 112 - Director → ME
  • 43
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 111 - Director → ME
  • 44
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 100 - Director → ME
  • 45
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2018-12-07 ~ now
    IIF 102 - Director → ME
  • 46
    RNA-ENERGY LTD - 2024-03-20
    16 Stratford Place, London, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -340,951 GBP2022-10-31
    Officer
    2024-03-13 ~ now
    IIF 114 - Director → ME
  • 47
    BROCKWELL RENEWABLE SOLUTIONS LIMITED - 2023-11-29
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    2023-01-31 ~ now
    IIF 98 - Director → ME
  • 48
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 356 - Director → ME
  • 49
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-09-17 ~ now
    IIF 404 - LLP Designated Member → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 50
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    369,566 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 357 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 51
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 52
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 216 - Director → ME
  • 53
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 280 - Director → ME
  • 54
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 146 - Director → ME
  • 55
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 218 - Director → ME
  • 56
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 340 - Director → ME
  • 57
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 331 - Director → ME
  • 58
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 402 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 59
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 405 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 315 - Right to appoint or remove members → OE
  • 60
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 329 - Director → ME
  • 61
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 334 - Director → ME
  • 62
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 335 - Director → ME
  • 63
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 403 - LLP Designated Member → ME
  • 64
    ZEDCROSS LIMITED - 1998-06-16
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 330 - Director → ME
  • 66
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 338 - Director → ME
  • 67
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 336 - Director → ME
  • 68
    PRECIS (2203) LIMITED - 2002-08-09
    14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 328 - Director → ME
  • 69
    PRECIS (2040) LIMITED - 2001-06-27
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 341 - Director → ME
  • 71
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 72
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -43 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 73
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,303,020 GBP2023-06-30
    Officer
    2016-06-27 ~ now
    IIF 406 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 74
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 75
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 318 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 76
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 321 - LLP Designated Member → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 77
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 78
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,815 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 79
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 358 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 80
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,097 GBP2023-06-30
    Officer
    2015-12-09 ~ now
    IIF 350 - Director → ME
  • 81
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 353 - Director → ME
  • 82
    8 Bede House Tower Road, Glover Industrial Estate, Washington, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 518 - Director → ME
  • 83
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,864 GBP2018-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 168 - Director → ME
  • 84
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 268 - Director → ME
  • 85
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 473 - Director → ME
  • 86
    FLOORWORLD (UK) LIMITED - 2013-06-12
    84 Park Road, Rosyth, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 233 - Director → ME
  • 87
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 325 - LLP Designated Member → ME
  • 88
    CLEVELAND WET LIMITED - 2008-07-30
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 225 - Director → ME
  • 89
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 483 - Director → ME
  • 90
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 464 - Director → ME
  • 91
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 460 - Director → ME
  • 92
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 479 - Director → ME
  • 93
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,467 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 351 - Director → ME
  • 94
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 459 - Director → ME
  • 95
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 217 - Director → ME
  • 96
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 200 - Director → ME
  • 97
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 264 - Director → ME
  • 98
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 244 - Director → ME
  • 99
    West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 539 - Director → ME
  • 100
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 166 - Director → ME
  • 101
    16/5 West Pilton Rise, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 193 - Director → ME
  • 102
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 125 - Director → ME
  • 103
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 463 - Director → ME
  • 104
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 299 - Director → ME
  • 105
    16/5 West Pilton Rise, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2009-02-04 ~ dissolved
    IIF 416 - Secretary → ME
  • 106
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 107 - Director → ME
  • 107
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 314 - Director → ME
  • 108
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 104 - Director → ME
  • 109
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 223 - Director → ME
  • 110
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 221 - Director → ME
  • 111
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 206 - Director → ME
  • 112
    16/5 West Pilton Rise, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 194 - Director → ME
  • 113
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    2 Windmill Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 517 - Director → ME
  • 114
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 207 - Director → ME
  • 115
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 116
    16/5 West Pilton Rise, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 276 - Director → ME
  • 117
    60 Windsor Avenue, Dalton House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 143 - Director → ME
  • 118
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 265 - Director → ME
  • 119
    ALLENBUILD (NORTH WEST) LIMITED - 2014-11-11
    INHOCO 3519 LIMITED - 2010-02-23
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 453 - Director → ME
  • 120
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 468 - Director → ME
  • 121
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 508 - Director → ME
  • 122
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 491 - Director → ME
  • 123
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 497 - Director → ME
    IIF 505 - Director → ME
  • 124
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 504 - Director → ME
  • 125
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,716 GBP2023-06-30
    Officer
    2015-12-09 ~ now
    IIF 344 - Director → ME
  • 126
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 484 - Director → ME
  • 127
    16/5 West Pilton Rise, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 155 - Director → ME
  • 128
    SIMPLEX PILING LIMITED - 2002-08-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 488 - Director → ME
  • 129
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-12 ~ dissolved
    IIF 140 - Director → ME
  • 130
    16/5 West Pilton Rise, Rosyth, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 158 - Director → ME
  • 131
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 64 - Director → ME
  • 132
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2022-05-24 ~ now
    IIF 99 - Director → ME
  • 133
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 67 - Director → ME
  • 134
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 267 - Director → ME
  • 135
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 250 - Director → ME
  • 136
    101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 85 - Director → ME
  • 137
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 278 - Director → ME
  • 138
    HARGREAVES SERVICES AUSTRALIA LIMITED - 2019-10-31
    1 West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 524 - Director → ME
  • 139
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 238 - Director → ME
  • 140
    Whitton Croft Road, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1997-10-03 ~ now
    IIF 552 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 324 - LLP Designated Member → ME
  • 142
    Dalton House, 60 Windsor Avenue, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 260 - Director → ME
  • 143
    HARGREAVES INDUSTRIAL DORMANT LIMITED - 2019-10-31
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2014-06-02
    NORTH EAST LAND DEVELOPMENT LIMITED - 2001-07-05
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 533 - Director → ME
  • 144
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 248 - Director → ME
  • 145
    84 Park Road, Rosyth, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 152 - Director → ME
  • 146
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 219 - Director → ME
  • 147
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 148
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 322 - LLP Designated Member → ME
  • 149
    ZEPHYRNET LIMITED - 2004-12-30
    Just2easy House Holly Bank, Hazelwood, Belper, England
    Active Corporate (2 parents)
    Officer
    2001-08-30 ~ now
    IIF 419 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 156 - Director → ME
  • 151
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 486 - Director → ME
  • 152
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 455 - Director → ME
  • 153
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 292 - Director → ME
  • 154
    1 Straits Parade, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 145 - Director → ME
  • 155
    PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    689,420 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 43 - Director → ME
  • 156
    Leadgates, Great Whittington, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    3,637,574 GBP2023-06-30
    Officer
    2020-03-05 ~ now
    IIF 42 - Director → ME
  • 157
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 196 - Director → ME
  • 158
    49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 407 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 159
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 138 - Director → ME
  • 160
    25 Old Broad Street, Tower 42, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2016-07-16 ~ dissolved
    IIF 230 - Director → ME
  • 161
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 247 - Director → ME
  • 162
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 187 - Director → ME
  • 163
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 159 - Director → ME
  • 164
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 162 - Director → ME
  • 165
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-12 ~ dissolved
    IIF 141 - Director → ME
  • 166
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 167 - Director → ME
  • 167
    Suite 2 44 Main Street, Douglas, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 75 - Director → ME
  • 168
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 165 - Director → ME
  • 169
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,617 GBP2015-07-31
    Officer
    2013-08-06 ~ dissolved
    IIF 242 - Director → ME
  • 170
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 161 - Director → ME
  • 171
    16/5 West Pilton Rise, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 197 - Director → ME
  • 172
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 189 - Director → ME
  • 173
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 204 - Director → ME
  • 174
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 129 - Director → ME
  • 175
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    11,138 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 400 - Director → ME
  • 176
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 390 - Director → ME
  • 177
    16/5 West Pilton Rise, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 252 - Director → ME
  • 178
    16/5 West Pilton Rise, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 179
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2014-06-04 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 180
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 409 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 181
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 182
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 118 - Director → ME
  • 183
    GREENMOOR CONSULTANCY LTD - 2004-04-15
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 184
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 133 - Director → ME
  • 185
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 249 - Director → ME
  • 186
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2022-05-24 ~ now
    IIF 101 - Director → ME
  • 187
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 160 - Director → ME
  • 188
    61 Bridge Stree, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 369 - Director → ME
  • 189
    HARGREAVES EG LIMITED - 2019-11-05
    EARLS GATE GRIDCO LIMITED - 2018-10-16
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 541 - Director → ME
  • 190
    84 Park Road, Rosyth, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 245 - Director → ME
  • 191
    Dalton House, 60 Windsor Avenue, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 298 - Director → ME
  • 192
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 474 - Director → ME
  • 193
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 194
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 286 - Director → ME
  • 195
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 196
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 47 - Director → ME
  • 197
    PROJECT ROSE LIMITED - 2021-12-20
    PG4 LIMITED - 2021-02-15
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-02-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 198
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,604,572 GBP2023-06-30
    Officer
    2017-02-22 ~ now
    IIF 51 - Director → ME
  • 199
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,834,437 GBP2023-06-30
    Officer
    2017-02-22 ~ now
    IIF 46 - Director → ME
  • 200
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-02-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 201
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 281 - Director → ME
  • 202
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 277 - Director → ME
  • 203
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 308 - Director → ME
  • 204
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 208 - Director → ME
  • 205
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,751 GBP2017-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 303 - Director → ME
  • 206
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 243 - Director → ME
  • 207
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 208
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 209
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 157 - Director → ME
  • 210
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 300 - Director → ME
  • 211
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 257 - Director → ME
  • 212
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,071,387 GBP2023-12-30
    Officer
    2015-12-16 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 213
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,343 GBP2023-06-30
    Officer
    2017-03-23 ~ now
    IIF 50 - Director → ME
  • 214
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,854 GBP2023-12-30
    Officer
    2015-12-03 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 215
    35 Wilkinson Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -74,774,558 GBP2023-06-30
    Officer
    2015-10-02 ~ now
    IIF 355 - Director → ME
  • 216
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 217
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 218
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 320 - LLP Designated Member → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 219
    CASTLECAP PROPERTIES LIMITED - 2021-02-27
    CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 220
    CHARCO 464 LIMITED - 1997-08-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 475 - Director → ME
  • 221
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 498 - Director → ME
  • 222
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 266 - Director → ME
  • 223
    R. & A. FUELS (MIDLANDS) LIMITED - 1993-03-02
    MARSHAIM LIMITED - 1983-11-03
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-31 ~ dissolved
    IIF 530 - Director → ME
  • 224
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 397 - Director → ME
  • 225
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 214 - Director → ME
  • 226
    160 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2020-07-03 ~ dissolved
    IIF 385 - Director → ME
  • 227
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 199 - Director → ME
  • 228
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-08-01 ~ dissolved
    IIF 313 - Director → ME
  • 229
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 195 - Director → ME
  • 230
    Unit 16015, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60 GBP2020-11-30
    Officer
    2020-05-19 ~ dissolved
    IIF 256 - Director → ME
  • 231
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 164 - Director → ME
  • 232
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 182 - Director → ME
  • 233
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 153 - Director → ME
  • 234
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 283 - Director → ME
  • 235
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 367 - Director → ME
  • 236
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 227 - Director → ME
  • 237
    1 Straits Parade, Fishponds, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 142 - Director → ME
  • 238
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 253 - Director → ME
  • 239
    Unit 111283, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2022-07-31
    Officer
    2021-07-30 ~ dissolved
    IIF 255 - Director → ME
  • 240
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 509 - Director → ME
  • 241
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 246 - Director → ME
  • 242
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 520 - Director → ME
  • 243
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 190 - Director → ME
  • 244
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 503 - Director → ME
  • 245
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -246,592 GBP2023-06-30
    Officer
    2017-02-23 ~ now
    IIF 49 - Director → ME
  • 246
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 360 - LLP Designated Member → ME
  • 247
    Dalton House, 60 Windsor Avenue, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 202 - Director → ME
  • 248
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 174 - Director → ME
  • 249
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 250
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 506 - Director → ME
  • 251
    101 Rose Street South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 301 - Director → ME
  • 252
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 211 - Director → ME
  • 253
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 254
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 507 - Director → ME
  • 255
    Unit 2 13 Bennetts Field Trading Estate, Wincanton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 411 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 256
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-26 ~ now
    IIF 97 - Director → ME
  • 257
    YOURCO 255 LIMITED - 2012-10-18
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 332 - Director → ME
  • 258
    1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 410 - Director → ME
  • 259
    F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 412 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 260
    101 Rose Street, South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,895 GBP2017-08-31
    Officer
    2016-09-20 ~ dissolved
    IIF 87 - Director → ME
  • 261
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 258 - Director → ME
  • 262
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 259 - Director → ME
  • 263
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 307 - Director → ME
  • 264
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 519 - Director → ME
  • 265
    LOVELL BUILDING LIMITED - 2000-06-02
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 493 - Director → ME
  • 266
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 482 - Director → ME
  • 267
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 465 - Director → ME
  • 268
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 487 - Director → ME
  • 269
    2 Market Place, Market Place, Carrickfergus, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 270
    2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 226
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ 2017-12-17
    IIF 496 - Director → ME
  • 2
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2018-12-20 ~ 2019-11-19
    IIF 376 - Director → ME
  • 3
    4385, 10390731 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,169 GBP2021-09-30
    Officer
    2018-09-21 ~ 2021-01-20
    IIF 383 - Director → ME
  • 4
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2019-06-19 ~ 2020-02-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2018-10-31 ~ 2019-11-12
    IIF 374 - Director → ME
  • 6
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,809 GBP2023-09-30
    Officer
    2017-09-13 ~ 2022-08-16
    IIF 384 - Director → ME
  • 7
    Office 7, 35/37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,897 GBP2022-07-31
    Officer
    2014-07-30 ~ 2022-07-30
    IIF 294 - Director → ME
  • 8
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -285 GBP2024-07-31
    Officer
    2017-07-04 ~ 2022-06-10
    IIF 378 - Director → ME
  • 9
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-30 ~ 2016-02-01
    IIF 515 - Director → ME
  • 10
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 510 - Director → ME
  • 11
    Suite 2, 5 St. Vincent Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    555 GBP2016-06-30
    Officer
    2012-06-20 ~ 2015-05-28
    IIF 175 - Director → ME
  • 12
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2011-08-10
    IIF 186 - Director → ME
  • 13
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-27
    IIF 442 - Director → ME
  • 14
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2016-12-07
    IIF 83 - Director → ME
  • 15
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-22 ~ 2011-03-01
    IIF 417 - Secretary → ME
  • 16
    Suite 2 44 Main Street, South Lanarkshire, Douglas, Scotland
    Dissolved Corporate (2 parents, 85 offsprings)
    Officer
    2007-10-22 ~ 2011-09-29
    IIF 418 - Secretary → ME
  • 17
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,523 GBP2015-04-30
    Officer
    2010-04-23 ~ 2016-04-13
    IIF 149 - Director → ME
  • 18
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,394 GBP2017-10-31
    Officer
    2011-10-21 ~ 2015-10-08
    IIF 151 - Director → ME
  • 19
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ 2011-12-20
    IIF 210 - Director → ME
  • 20
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-24 ~ 2023-08-25
    IIF 86 - Director → ME
  • 21
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-12-04 ~ 2022-09-23
    IIF 93 - Director → ME
  • 22
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,960,566 GBP2023-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 339 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,208 GBP2024-05-31
    Officer
    2011-11-07 ~ 2015-10-28
    IIF 179 - Director → ME
  • 24
    Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2014-09-17
    IIF 89 - Director → ME
  • 25
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 513 - Director → ME
  • 26
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2017-06-30
    IIF 448 - Director → ME
  • 27
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2017-07-18
    IIF 466 - Director → ME
  • 28
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2015-05-27 ~ 2018-07-09
    IIF 235 - Director → ME
  • 30
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-10-01 ~ 2019-10-21
    IIF 387 - Director → ME
  • 31
    C.A. BLACKWELL GROUP LTD - 2001-06-01
    LONG COMPANIES 183 LIMITED - 2001-05-16
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 534 - Director → ME
  • 32
    Flat 3/1 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2012-10-30
    IIF 213 - Director → ME
  • 33
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ 2011-09-06
    IIF 122 - Director → ME
  • 34
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,097 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    Suite 1 5 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,218 GBP2017-08-31
    Officer
    2015-07-20 ~ 2016-06-01
    IIF 241 - Director → ME
  • 37
    42b Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ 2016-02-18
    IIF 269 - Director → ME
  • 38
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204 EUR2017-10-31
    Officer
    2015-11-12 ~ 2016-03-09
    IIF 224 - Director → ME
    2014-07-10 ~ 2015-11-12
    IIF 288 - Director → ME
  • 39
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ 2016-06-15
    IIF 261 - Director → ME
  • 40
    4385, 05028883: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,943 GBP2019-01-31
    Officer
    2012-12-19 ~ 2016-02-02
    IIF 180 - Director → ME
  • 41
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,467 GBP2023-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    2 Queens Court, Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,493 GBP2024-10-31
    Officer
    2016-09-02 ~ 2018-03-29
    IIF 309 - Director → ME
  • 43
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-01-15 ~ 2018-03-01
    IIF 363 - Director → ME
  • 44
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 327 - Director → ME
  • 45
    1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-06-13
    IIF 305 - Director → ME
  • 46
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2012-05-26
    IIF 121 - Director → ME
  • 47
    BRACELODGE LIMITED - 1984-05-18
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2017-12-04
    IIF 502 - Director → ME
  • 48
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-22 ~ 2012-04-12
    IIF 130 - Director → ME
  • 49
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2012-05-29
    IIF 209 - Director → ME
  • 50
    KNAVES BEECH SECURITIES LIMITED - 2008-06-30
    TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
    GROOVEMASTER LIMITED - 1986-10-06
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 545 - Director → ME
  • 51
    TELEMETRIX INVESTMENTS LIMITED - 2008-06-30
    DINOMORE LIMITED - 1993-01-06
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 542 - Director → ME
  • 52
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 544 - Director → ME
  • 53
    TORUS NETWORK PRODUCTS LIMITED - 2008-06-30
    MICROMOS SYSTEMS LIMITED - 1991-10-29
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 546 - Director → ME
  • 54
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2006-02-28
    IIF 450 - Director → ME
  • 55
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ 2019-02-05
    IIF 373 - Director → ME
  • 56
    71 75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,614 GBP2018-04-30
    Officer
    2015-04-02 ~ 2016-03-23
    IIF 76 - Director → ME
  • 57
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-10 ~ 2018-12-18
    IIF 110 - Director → ME
  • 58
    TIME CHECKER LIMITED - 2008-05-29
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ 2023-02-01
    IIF 527 - Director → ME
  • 59
    Langley House, Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,186 EUR2016-12-31
    Officer
    2016-02-01 ~ 2016-04-21
    IIF 171 - Director → ME
  • 60
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2013-03-21 ~ 2018-03-12
    IIF 148 - Director → ME
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ 2015-11-02
    IIF 275 - Director → ME
  • 62
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,601,268 GBP2022-10-31
    Officer
    2012-10-10 ~ 2015-10-22
    IIF 72 - Director → ME
  • 63
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,716 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 64
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-27 ~ 2019-11-08
    IIF 74 - Director → ME
  • 65
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-09-10
    IIF 109 - Director → ME
  • 66
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-06-02 ~ 2012-06-13
    IIF 126 - Director → ME
  • 67
    FILTRONIC COMTEK LIMITED - 1994-07-13
    TRENTBELL LIMITED - 1992-05-12
    Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-05-12 ~ 1994-06-20
    IIF 437 - Director → ME
    1994-07-07 ~ 1995-12-01
    IIF 425 - Secretary → ME
    1992-05-12 ~ 1992-01-01
    IIF 430 - Secretary → ME
  • 68
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-05-31 ~ 1995-12-01
    IIF 452 - Director → ME
    1994-05-31 ~ 2004-06-10
    IIF 449 - Director → ME
    1994-05-31 ~ 1995-12-01
    IIF 434 - Secretary → ME
  • 69
    ISOTEK ELECTRONICS LIMITED - 2012-01-19
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-20
    IIF 438 - Director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,320 EUR2019-12-31
    Officer
    2013-06-11 ~ 2016-07-25
    IIF 234 - Director → ME
  • 71
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2015-12-07 ~ 2021-06-25
    IIF 395 - Director → ME
  • 72
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,644 GBP2015-06-30
    Officer
    2010-06-22 ~ 2012-03-01
    IIF 185 - Director → ME
  • 73
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-02-06
    IIF 128 - Director → ME
  • 74
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 461 - Director → ME
  • 75
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-12-09 ~ 2016-04-21
    IIF 70 - Director → ME
  • 76
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -710 GBP2020-04-30
    Officer
    2013-04-17 ~ 2016-04-14
    IIF 201 - Director → ME
  • 77
    Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,410 GBP2024-02-29
    Officer
    1995-02-07 ~ 1997-01-17
    IIF 421 - Director → ME
    1995-02-07 ~ 1997-01-17
    IIF 420 - Secretary → ME
  • 78
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2012-02-28
    IIF 132 - Director → ME
  • 79
    HARGREAVES TECHNICAL RESOURCES LIMITED - 2019-10-31
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ 2023-02-01
    IIF 529 - Director → ME
    2012-11-22 ~ 2016-12-09
    IIF 396 - Director → ME
  • 80
    130 Hadley Grange, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,885 GBP2023-09-30
    Officer
    2010-09-07 ~ 2015-12-18
    IIF 499 - Director → ME
  • 81
    HARGREAVES TRANSPORT LIMITED - 2019-10-31
    YOUNG'S HAULAGE LIMITED - 2003-12-09
    YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED - 2001-10-05
    LARGEMOTOR LIMITED - 1995-01-17
    West Terrace, Esh Winning, County Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 521 - Director → ME
  • 82
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2018-01-02 ~ 2023-08-09
    IIF 528 - Director → ME
  • 83
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2023-02-01
    IIF 526 - Director → ME
  • 84
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2018-07-11 ~ 2023-08-09
    IIF 538 - Director → ME
  • 85
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    Hargreaves Services Plc, West Terrace, Esh Winning, Durham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-16 ~ 2023-08-09
    IIF 540 - Director → ME
  • 86
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2023-08-09
    IIF 537 - Director → ME
  • 87
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 56 offsprings)
    Officer
    2018-01-02 ~ 2023-08-09
    IIF 447 - Director → ME
    2019-09-01 ~ 2023-08-09
    IIF 422 - Secretary → ME
  • 88
    HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
    HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
    LONG COMPANIES 198 LIMITED - 2002-03-20
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 535 - Director → ME
  • 89
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate
    Officer
    2009-07-06 ~ 2009-07-06
    IIF 326 - LLP Designated Member → ME
  • 90
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312 GBP2021-04-30
    Officer
    2019-04-25 ~ 2022-04-25
    IIF 380 - Director → ME
  • 91
    HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
    YOUNG'S HAULAGE LTD. - 2001-10-05
    YOUNG HAULAGE LTD - 1994-09-05
    FRAMEHIGH LIMITED - 1994-06-27
    West Terrace, Esh Winning, County Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 522 - Director → ME
  • 92
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-15 ~ 2017-04-12
    IIF 61 - Director → ME
  • 93
    PHOTARC SURVEYS LIMITED - 2013-04-17
    CLURIVALE LIMITED - 1992-11-16
    The Catalyst York Science Park, Baird Lane, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,637 GBP2024-03-31
    Officer
    1992-10-22 ~ 2006-03-30
    IIF 543 - Director → ME
  • 94
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    26,410 GBP2023-12-31
    Officer
    2018-01-15 ~ 2023-08-09
    IIF 547 - Director → ME
  • 95
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    4,266 GBP2023-12-31
    Officer
    2018-01-15 ~ 2023-08-09
    IIF 548 - Director → ME
  • 96
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 408 - LLP Member → ME
    2006-03-21 ~ 2011-04-06
    IIF 399 - LLP Member → ME
  • 97
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 398 - LLP Member → ME
  • 98
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2017-06-30
    IIF 451 - Director → ME
  • 99
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 401 - Director → ME
  • 100
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,159 GBP2017-11-30
    Officer
    2016-05-01 ~ 2017-09-01
    IIF 226 - Director → ME
  • 101
    160 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-10 ~ 2019-08-05
    IIF 251 - Director → ME
  • 102
    HELLERA LIMITED - 1994-07-08
    Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-05-31 ~ 1994-10-17
    IIF 431 - Secretary → ME
  • 103
    6 Burrows Court, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,517 GBP2024-01-31
    Officer
    2016-01-25 ~ 2022-02-01
    IIF 62 - Director → ME
  • 104
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2018-06-12 ~ 2019-07-31
    IIF 366 - Director → ME
  • 105
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    768 GBP2023-09-30
    Officer
    2018-09-21 ~ 2022-08-12
    IIF 382 - Director → ME
  • 106
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -368,312 GBP2024-08-31
    Officer
    2018-08-29 ~ 2022-08-12
    IIF 379 - Director → ME
  • 107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,623 GBP2017-04-30
    Officer
    2010-04-29 ~ 2016-04-05
    IIF 163 - Director → ME
  • 108
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-05 ~ 2017-09-20
    IIF 131 - Director → ME
  • 109
    71-75 Shelton Street, Covent Garden, Wc2h 9jq, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-02-22
    IIF 297 - Director → ME
  • 110
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-04-12
    IIF 220 - Director → ME
  • 111
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,684 GBP2015-11-30
    Officer
    2016-01-12 ~ 2017-03-28
    IIF 134 - Director → ME
  • 112
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2014-05-08
    IIF 123 - Director → ME
  • 113
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2011-08-23
    IIF 181 - Director → ME
  • 114
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,474 GBP2018-02-28
    Officer
    2015-01-28 ~ 2016-02-10
    IIF 229 - Director → ME
  • 115
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate
    Officer
    2012-10-05 ~ 2015-02-09
    IIF 192 - Director → ME
  • 116
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,470 GBP2021-04-30
    Officer
    2019-04-25 ~ 2022-04-12
    IIF 381 - Director → ME
  • 117
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ 2018-11-22
    IIF 170 - Director → ME
  • 118
    Suite 2 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2016-05-06
    IIF 361 - LLP Designated Member → ME
  • 119
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2023-02-01
    IIF 523 - Director → ME
  • 120
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-09-10
    IIF 92 - Director → ME
  • 121
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2015-05-28 ~ 2017-02-08
    IIF 342 - Director → ME
  • 122
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,429 GBP2023-11-30
    Officer
    2021-05-18 ~ 2024-05-20
    IIF 364 - Director → ME
  • 123
    258 Merton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,698 GBP2021-10-31
    Officer
    2014-10-30 ~ 2020-09-25
    IIF 80 - Director → ME
  • 124
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2017-09-13 ~ 2018-09-26
    IIF 375 - Director → ME
  • 125
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,402 GBP2017-01-31
    Officer
    2013-06-26 ~ 2013-10-25
    IIF 236 - Director → ME
  • 126
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,920 GBP2023-09-30
    Officer
    2019-05-21 ~ 2023-04-14
    IIF 391 - Director → ME
  • 127
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,617 GBP2015-07-31
    Officer
    2013-05-21 ~ 2013-07-22
    IIF 254 - Director → ME
  • 128
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,010 USD2023-12-31
    Officer
    2015-12-16 ~ 2016-04-21
    IIF 60 - Director → ME
    2013-12-16 ~ 2014-01-28
    IIF 77 - Director → ME
  • 129
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ 2015-11-02
    IIF 282 - Director → ME
  • 130
    Langley House, Park Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-12-19 ~ 2015-11-26
    IIF 262 - Director → ME
  • 131
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ 2018-05-31
    IIF 239 - Director → ME
  • 132
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,409,639 GBP2023-09-30
    Officer
    2010-09-06 ~ 2011-09-01
    IIF 71 - Director → ME
  • 133
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-09-10
    IIF 91 - Director → ME
  • 134
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ 2011-09-06
    IIF 184 - Director → ME
  • 135
    Unit 20002, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2014-11-18 ~ 2016-09-26
    IIF 263 - Director → ME
  • 136
    Suite 1 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,855 GBP2017-07-31
    Officer
    2013-07-25 ~ 2016-06-10
    IIF 279 - Director → ME
  • 137
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,289 GBP2022-04-30
    Officer
    2014-04-11 ~ 2016-03-29
    IIF 81 - Director → ME
  • 138
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2012-02-28
    IIF 178 - Director → ME
  • 139
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,593 GBP2015-06-30
    Officer
    2010-06-22 ~ 2012-02-06
    IIF 183 - Director → ME
  • 140
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ 2016-05-20
    IIF 117 - Director → ME
  • 141
    1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2018-06-27 ~ 2019-07-17
    IIF 365 - Director → ME
  • 142
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2016-10-27 ~ 2018-11-09
    IIF 137 - Director → ME
  • 143
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -141 GBP2023-07-31
    Officer
    2011-07-15 ~ 2017-03-28
    IIF 73 - Director → ME
  • 144
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ 2010-08-09
    IIF 415 - Secretary → ME
  • 145
    YELLOWLANE SOLUTIONS LTD - 2020-03-13
    Suite 4037 43 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,491 GBP2024-02-29
    Officer
    2021-06-21 ~ 2022-06-01
    IIF 392 - Director → ME
  • 146
    I H T FREE INVESTMENTS LIMITED - 2010-06-15
    I H T FREEINVESTMENTS LIMITED - 2005-12-21
    41 Worthing Road, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    54,937 GBP2024-12-27
    Officer
    2005-12-06 ~ 2008-12-16
    IIF 514 - Director → ME
    2005-12-06 ~ 2008-12-16
    IIF 435 - Secretary → ME
  • 147
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-22 ~ 2020-09-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 148
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,604,572 GBP2023-06-30
    Person with significant control
    2017-02-22 ~ 2022-01-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 149
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,834,437 GBP2023-06-30
    Person with significant control
    2017-02-22 ~ 2021-06-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 150
    2 Suite 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-03 ~ 2022-06-14
    IIF 285 - Director → ME
  • 151
    Suite 1 5 Percy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356 GBP2019-10-31
    Officer
    2011-10-05 ~ 2016-09-22
    IIF 191 - Director → ME
  • 152
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,439 EUR2021-05-31
    Officer
    2014-05-01 ~ 2016-04-26
    IIF 291 - Director → ME
  • 153
    C.A. BLACKWELL (PLANT) LIMITED - 2001-06-01
    EGANS (CONTRACTORS) LIMITED - 1976-12-31
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 536 - Director → ME
  • 154
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-02-28
    Officer
    2016-01-21 ~ 2016-04-21
    IIF 135 - Director → ME
    2013-11-29 ~ 2015-11-26
    IIF 237 - Director → ME
  • 155
    Unit 20180, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2020-01-31
    Officer
    2015-01-27 ~ 2018-01-11
    IIF 289 - Director → ME
  • 156
    35 Wilkinson Street, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-08 ~ 2021-10-04
    IIF 319 - LLP Designated Member → ME
  • 157
    PULSE LK
    - now
    LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
    FILTRONIC (OVERSEAS HOLDINGS) - 2005-05-24
    FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED - 2000-05-23
    STOCKBELT LIMITED - 1995-05-24
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-12 ~ 2004-06-10
    IIF 456 - Director → ME
    1995-04-12 ~ 1995-12-01
    IIF 433 - Secretary → ME
  • 158
    SOVCO (607) LIMITED - 1995-09-20
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 531 - Director → ME
  • 159
    191 Whitehouse Road, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2009-02-04 ~ 2012-01-01
    IIF 413 - Secretary → ME
  • 160
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 462 - Director → ME
  • 161
    CHARCO 974 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 501 - Director → ME
  • 162
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2006-07-07 ~ 2017-11-27
    IIF 512 - Director → ME
  • 163
    RENEW DORMANT 1 LIMITED - 2006-04-11
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 489 - Director → ME
  • 164
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2006-05-01 ~ 2017-11-29
    IIF 441 - Director → ME
    2009-10-29 ~ 2017-11-29
    IIF 423 - Secretary → ME
    2007-08-01 ~ 2007-09-03
    IIF 429 - Secretary → ME
  • 165
    CHARCO 976 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 490 - Director → ME
  • 166
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2006-07-07 ~ 2017-11-27
    IIF 444 - Director → ME
    2009-10-29 ~ 2017-11-27
    IIF 426 - Secretary → ME
    2007-07-27 ~ 2007-10-03
    IIF 427 - Secretary → ME
  • 167
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-07-13 ~ 2017-11-27
    IIF 511 - Director → ME
    2007-07-27 ~ 2017-11-27
    IIF 428 - Secretary → ME
  • 168
    CORNERBITE LIMITED - 2015-01-28
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-04-15 ~ 2017-06-30
    IIF 443 - Director → ME
  • 169
    CHARCO 975 LIMITED - 2005-12-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 480 - Director → ME
  • 170
    FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
    FILTRONIC COMTEK RESEARCH LIMITED - 1999-09-17
    FILTRONIC RESEARCH LIMITED - 1994-08-18
    WOLFER LIMITED - 1994-07-27
    Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    1994-08-18 ~ 1995-12-01
    IIF 432 - Secretary → ME
  • 171
    CENTRAL SPOT LIMITED - 2007-08-31
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 525 - Director → ME
  • 172
    Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,893 GBP2021-04-30
    Officer
    2022-07-07 ~ 2023-08-09
    IIF 446 - Director → ME
  • 173
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2011-10-15
    IIF 215 - Director → ME
  • 174
    5 Brayford Square, Stepney Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,497 GBP2024-03-31
    Officer
    2015-03-24 ~ 2016-03-04
    IIF 78 - Director → ME
  • 175
    Hargreaves Services Plc West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242,904 GBP2021-04-30
    Officer
    2022-07-07 ~ 2023-08-09
    IIF 445 - Director → ME
  • 176
    20 Centenary Avenue, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,061 GBP2023-01-31
    Officer
    2014-01-10 ~ 2023-01-13
    IIF 79 - Director → ME
  • 177
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-02-20 ~ 2010-02-20
    IIF 173 - Director → ME
  • 178
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-09-10
    IIF 90 - Director → ME
  • 179
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,189,302 USD2021-02-28
    Officer
    2014-03-25 ~ 2016-04-21
    IIF 240 - Director → ME
  • 180
    1 Straits Parade, Bristol
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-12-08 ~ 2019-10-02
    IIF 312 - Director → ME
  • 181
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -361 GBP2024-04-30
    Officer
    2012-04-02 ~ 2016-02-22
    IIF 82 - Director → ME
  • 182
    85 Great Portland Street, First Floor, W1w, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,736 GBP2017-04-30
    Officer
    2012-04-11 ~ 2012-05-28
    IIF 203 - Director → ME
  • 183
    71-75 Shelton Street, Covent Garden, Wc2h 9jq, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -280,419 GBP2016-04-30
    Officer
    2014-04-14 ~ 2016-03-08
    IIF 295 - Director → ME
  • 184
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate
    Officer
    2016-07-18 ~ 2017-09-08
    IIF 222 - Director → ME
  • 185
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2020-04-09
    IIF 323 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-04-09
    IIF 15 - Ownership of shares – 75% or more → OE
  • 186
    E. SQUIRE & SON LIMITED - 1996-07-10
    E. SQUIRE AND SONS LIMITED - 1977-12-31
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 532 - Director → ME
  • 187
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2016-08-18 ~ 2018-06-08
    IIF 139 - Director → ME
  • 188
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-04-20
    IIF 119 - Director → ME
  • 189
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2018-12-05 ~ 2019-10-06
    IIF 368 - Director → ME
  • 190
    Suite 6 5 Percy Street, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,185 GBP2018-03-31
    Officer
    2015-09-18 ~ 2018-04-16
    IIF 147 - Director → ME
  • 191
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2017-08-30 ~ 2018-10-26
    IIF 388 - Director → ME
  • 192
    Las Suite, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-03-02 ~ 2012-05-29
    IIF 65 - Director → ME
  • 193
    FILTRONIC DEFENCE LIMITED - 2008-08-20
    FILTRONIC COMPONENTS LIMITED - 2007-07-04
    FILTRONIC LIMITED - 1992-06-01
    Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-06-20
    IIF 439 - Director → ME
  • 194
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ 2018-05-27
    IIF 386 - Director → ME
  • 195
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2018-05-31 ~ 2019-05-31
    IIF 370 - Director → ME
  • 196
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2011-12-01
    IIF 177 - Director → ME
  • 197
    85 Great Portland Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ 2018-10-19
    IIF 372 - Director → ME
  • 198
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -246,592 GBP2023-06-30
    Person with significant control
    2017-02-23 ~ 2020-12-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 199
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ 2018-02-14
    IIF 377 - Director → ME
  • 200
    Suite 6052 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2013-11-29 ~ 2016-09-15
    IIF 270 - Director → ME
  • 201
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,878 GBP2017-01-31
    Officer
    2016-09-23 ~ 2017-03-28
    IIF 150 - Director → ME
  • 202
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 472 - Director → ME
  • 203
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2017-06-30
    IIF 457 - Director → ME
  • 204
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2017-06-30
    IIF 458 - Director → ME
  • 205
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 494 - Director → ME
  • 206
    266 Kingsland Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ 2021-09-16
    IIF 88 - Director → ME
  • 207
    Suite 6 5 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,066 GBP2021-01-31
    Officer
    2014-03-19 ~ 2016-03-17
    IIF 274 - Director → ME
  • 208
    107-109 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-07 ~ 2023-10-15
    IIF 393 - Director → ME
    Person with significant control
    2016-12-07 ~ 2023-10-15
    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
  • 209
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,597 GBP2023-01-31
    Officer
    2014-01-28 ~ 2017-01-10
    IIF 302 - Director → ME
  • 210
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-09-23
    IIF 96 - Director → ME
  • 211
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-10-25 ~ 2022-09-23
    IIF 94 - Director → ME
    2017-12-14 ~ 2020-11-27
    IIF 95 - Director → ME
  • 212
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-05 ~ 2023-02-28
    IIF 389 - Director → ME
  • 213
    85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-10 ~ 2016-01-05
    IIF 272 - Director → ME
  • 214
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-04-20
    IIF 120 - Director → ME
  • 215
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-08-17 ~ 2022-03-31
    IIF 371 - Director → ME
  • 216
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2015-05-01 ~ 2015-05-02
    IIF 284 - Director → ME
  • 217
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 477 - Director → ME
  • 218
    LOVELL HOMES LIMITED - 2001-05-11
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 481 - Director → ME
  • 219
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ 2017-06-30
    IIF 440 - Director → ME
  • 220
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 492 - Director → ME
  • 221
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-07 ~ 2017-06-30
    IIF 436 - Director → ME
  • 222
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ 2007-10-31
    IIF 424 - Secretary → ME
  • 223
    Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 549 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 553 - Has significant influence or control → OE
  • 224
    Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 550 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 554 - Has significant influence or control → OE
  • 225
    Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 551 - Director → ME
  • 226
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    700 GBP2018-09-30
    Officer
    2009-07-01 ~ 2011-09-01
    IIF 414 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.