1
Castle Haven, 240 Skipton Road, Keighley, West Yorkshire
Active Corporate (23 parents)
Officer
1992-02-07 ~ 2019-08-29
IIF 16 - Director → ME
1997-03-06 ~ 2000-03-23
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 28 - Right to appoint or remove directors → OE
2
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
08205912 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 11 - Director → ME
3
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
08163203 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Director → ME
4
RED LION 51 LIMITED
- 2005-08-18
05472529 05598197, 05472491, 06355260Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ dissolved
IIF 8 - Director → ME
5
Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-08-24 ~ 2022-04-13
IIF 4 - Director → ME
6
ALBOURNE PROPERTY LIMITED
- now 05472491ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19
05472491RED LION 50 LIMITED
- 2005-08-18
05472491 05869506, 05598197, 05472529Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-12 ~ 2018-04-23
IIF 1 - Director → ME
7
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
~ 2002-07-19
IIF 9 - Director → ME
8
C/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, Leeds
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
9
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2005-09-30
IIF 17 - Director → ME
10
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ dissolved
IIF 15 - Director → ME
11
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ 2022-04-08
IIF 13 - Director → ME
Person with significant control
2018-07-13 ~ 2022-04-08
IIF 26 - Has significant influence or control → OE
12
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2022-04-08
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2022-04-08
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ 2018-11-16
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-01 ~ 2025-01-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148MEDSTAR LIMITED - 2003-09-01
Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2022-04-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
~ 2002-09-05
IIF 18 - Director → ME
17
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
~ 2022-04-08
IIF 3 - Director → ME
Person with significant control
2016-11-13 ~ 2022-04-08
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
18
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2022-04-08
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
NORTHERN HOLDINGS COMPANY LIMITED
- now 01691178 64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2002-07-19
IIF 7 - Director → ME
20
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-21 ~ 2022-04-08
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (8 parents)
Officer
2019-10-25 ~ 2022-04-08
IIF 5 - Director → ME
Person with significant control
2019-10-25 ~ 2021-07-20
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% → OE
22
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
04372660 C/o High Speed Training Limited, Riverside Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-13 ~ 2006-04-28
IIF 30 - Secretary → ME