1
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-06-08 ~ 2003-10-03
IIF 16 - Director → ME
2
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-06-08 ~ 2003-10-03
IIF 14 - Director → ME
3
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-08 ~ 2003-10-03
IIF 29 - Director → ME
4
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2003-10-03
IIF 36 - Director → ME
5
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-10-03
IIF 43 - Director → ME
6
CHL INTERIORS REALISATIONS LIMITED - now
CORNHILL INTERIORS LIMITED
- 2009-09-07
04387608 8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 6 - Director → ME
7
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2003-10-03
IIF 35 - Director → ME
8
CURZON INTERIORS LIMITED - now
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
1995-10-13 ~ 1999-09-30
IIF 46 - Director → ME
9
EX AB (WEST MIDLANDS) LIMITED - now
ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN 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 (22 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 33 - Director → ME
10
EXHATCH LIMITED - now
HATCHPAINES CONSTRUCTION LIMITED
- 2003-11-14
01534906 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-07 ~ 2003-10-03
IIF 23 - Director → ME
11
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-03 ~ 2003-10-03
IIF 15 - Director → ME
12
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 28 - Director → ME
13
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
11869494 West Farm House, Cams Hall Estate, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
895,700 GBP2021-10-01 ~ 2022-09-30
Officer
2019-05-08 ~ 2021-06-28
IIF 2 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-06-12 ~ 1996-10-01
IIF 9 - Director → ME
15
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1995-06-12 ~ 1996-10-01
IIF 10 - Director → ME
1999-05-10 ~ 1999-09-30
IIF 45 - Director → ME
16
LODGE AND SONS (BUILDERS) LIMITED
01263306 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
913,803 GBP2024-09-30
Officer
2000-05-12 ~ 2023-09-07
IIF 48 - Director → ME
2003-10-22 ~ 2003-10-22
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 51 - Ownership of shares – 75% or more → OE
17
MCLAREN CONSTRUCTION (UK) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-09-05 ~ 2006-05-31
IIF 5 - Director → ME
18
MCLAREN CONSTRUCTION GROUP PLC - now
MCLAREN CONSTRUCTION GROUP LIMITED
- 2010-02-05
05384316 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-07 ~ 2006-04-01
IIF 7 - Director → ME
19
MCLAREN CONSTRUCTION LIMITED - now
VERVE CONSTRUCTION LIMITED - 2015-12-08
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2005-02-28 ~ 2006-05-31
IIF 8 - Director → ME
20
MERCHANT COURT FREEHOLD LIMITED
- now 04004532JAYMERE LIMITED - 2000-06-20
C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
155,609 GBP2023-12-31
Officer
2003-03-28 ~ 2007-02-28
IIF 12 - Director → ME
21
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (4 parents)
Equity (Company account)
777,755 GBP2024-09-30
Officer
2006-12-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED
- now 00936149 West Farm House, Cams Hall Estate, Fareham, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
4,161,373 GBP2022-09-30
Officer
2000-06-30 ~ 2019-05-08
IIF 47 - Director → ME
2003-10-22 ~ 2021-06-28
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 50 - Ownership of shares – 75% or more → OE
23
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1999-10-18 ~ 2003-10-03
IIF 17 - Director → ME
24
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2002-09-02 ~ 2003-10-03
IIF 31 - Director → ME
25
RUBBER RECOVERY LIMITED - now
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED - 1996-02-19
ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (20 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 32 - Director → ME
26
WARD (UK) LIMITED - 1995-05-01
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 34 - Director → ME
27
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 25 - Director → ME
28
THORPE'S YARD MANAGEMENT COMPANY LIMITED
03456036 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-10 ~ 2007-02-28
IIF 11 - Director → ME
29
TORCRAIG LIMITED - now
CHARCO 497 LIMITED - 2001-03-20
28 Oakway, Shortlands, Bromley, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2001-04-18 ~ 2003-03-19
IIF 19 - Director → ME
30
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 27 - Director → ME
31
UNITED LIVING (NORTH) LIMITED - now
BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2000-04-14 ~ 2003-10-03
IIF 44 - Director → ME
32
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 40 - Director → ME
33
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 39 - Director → ME
34
VHE EQUIPMENT SERVICES LIMITED
- now 02939633SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 41 - Director → ME
35
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2003-10-03
IIF 42 - Director → ME
36
SERVICELINES (EUROPE) LIMITED - 1998-10-16
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 24 - Director → ME
37
3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
38,210 GBP2024-12-31
Officer
2000-04-14 ~ 2003-10-03
IIF 38 - Director → ME
38
WEST CUMBERLAND ENGINEERING LIMITED
- now 03170481NORTHERN LANDFILL LIMITED - 1999-01-20
CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 26 - Director → ME
39
WEST CUMBERLAND INSULATION (1997) LIMITED
03337345 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 18 - Director → ME
40
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2002-02-15 ~ 2003-10-03
IIF 37 - Director → ME
41
YJL CONSTRUCTION (NORTHERN) LIMITED
- now 00315668LOVELL CONSTRUCTION (NORTHERN) LIMITED - 2001-05-11
LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
39 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2002-02-15 ~ 2003-06-23
IIF 22 - Director → ME
42
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2000-04-17 ~ 2003-10-03
IIF 30 - Director → ME
43
YJL INFRASTRUCTURE LIMITED
- now 00649330YJL 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 (28 parents)
Officer
2000-12-07 ~ 2003-10-03
IIF 21 - Director → ME
44
YJL LIMITED - now
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 (34 parents, 6 offsprings)
Officer
2000-06-30 ~ 2003-10-03
IIF 13 - Director → ME
45
YJL LONDON LIMITED - now
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2003-10-03
IIF 20 - Director → ME