1
27 The Leases, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Halifax House, 30-34 George Street George Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 9 - Director → ME
3
HILL VELLACOTT SHELF COMPANY (NO 13) LIMITED
- 2009-11-26
NI073321 NI607365, NI608316, NI073322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/0 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Due to be dissolved on 2022-09-10 during the appointment or period of control
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
2008-11-01 ~ 2013-02-19
IIF 14 - Director → ME
5
Water Orton Lane, Minworth, Sutton Coldfield, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2007-04-01
IIF 17 - Director → ME
2004-09-09 ~ dissolved
IIF 19 - Secretary → ME
6
NUTRAMULCH YORKSHIRE LIMITED
- now 05193524Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
LEWIS RECYCLING LIMITED
- 2005-07-25
05193524 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 13 - Director → ME
2005-07-05 ~ 2006-03-02
IIF 18 - Director → ME
2008-11-01 ~ 2010-11-16
IIF 3 - Director → ME
2004-07-30 ~ 2006-03-02
IIF 23 - Secretary → ME
7
Manor House, Burton Pidsea, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2000-02-27 ~ 2004-05-05
IIF 21 - Secretary → ME
8
C HODGSON LIMITED - 1976-12-31
Manor House, Burton Pidsea, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2000-02-27 ~ 2004-05-05
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-15 during the appointment or period of control
Commencement of winding up on 2024-10-09 during the appointment or period of control
Conclusion of winding up on 2025-04-23 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of control
6th Floor, 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 7 - Director → ME
10
Halifax House, 30-34 George Street George Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 10 - Director → ME
11
PM ACCOUNTING AND CONSULTANCY LTD
- 2015-05-12
08206336 27 27 The Leases, Beverley, England
Active Corporate (3 parents)
Officer
2012-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEWIS ASSET MANAGEMENT LIMITED
- 2018-03-10
08791478A J LEWIS LIMITED - 2016-10-06
27 The Leases, Beverley, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-02 ~ now
IIF 6 - Director → ME
2016-11-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
POCKLINGTON ENVIRONMENTAL SERVICES LIMITED
04121340Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-17
C/o Baker Tilly, Wilberforce Court, Alfred Gelder Street, Hull
Dissolved Corporate (9 parents)
Officer
2003-01-31 ~ 2007-04-01
IIF 16 - Director → ME
14
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-31 ~ 2019-11-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAPITAL RECYCLING GROUP LIMITED
- 2022-11-10
08665999CAPITAL AUTO RECYCLING LIMITED - 2019-08-20
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-11-01 ~ 2022-12-08
IIF 8 - Director → ME
16
Manor House, Burton Pidsea, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2000-02-27 ~ 2004-05-05
IIF 22 - Secretary → ME
17
Suite 4 & 5, Welton Garth, Welton, Humberside - North
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 11 - Director → ME