1
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning 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) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2006-05-01 ~ 2010-10-06
IIF 1 - LLP Member → ME
2
Institute Of Life Science Swansea University, Singleton Park, Swansea, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEESON BOOKKEEPING SERVICE LIMITED
- now 04478965BEESON BOOKKEEPING SERVICES LIMITED - 2002-07-26
Windsor House High Road, Balby, Doncaster, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
4
Broomfield & Alexander Limited, Charter Court Phoenix Way, Enterprise Park, Swansea
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 36 - Director → ME
5
Burmor House, Sunderland Road, Market Deeping, Cambs, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
6
DALBERGIA GROUP HOLDINGS LIMITED
16343968 Burmor House Sunderland Road, Market Deeping, Peterborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 11 - Director → ME
7
Burmor House, Sunderland Road, Market Deeping, Cambs, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 23 - Has significant influence or control → OE
8
DALBERGIA PROJECT SERVICES LIMITED
11000643 Burmor House, Sunderland Road, Market Deeping, Cambs, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-06 ~ now
IIF 17 - Director → ME
9
Burmoor House, Sunderland Road, Market Deeping, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2013-10-22 ~ 2015-10-31
IIF 32 - Director → ME
11
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Windsor House, 44 High Road Balby, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 19 - Director → ME
13
Windsor House, 44 High Road, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Windsor House, 44 High Road, Balby, Doncaster, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-16 during the appointment or period of control
Date of completion or termination of CVA on 2021-02-11 during the appointment or period of control
Institute Of Life Science Swansea University, Singleton Park, Swansea, Wales
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
RTB LETTINGS AND PROPERTY MANAGEMENT LTD
11429373 Windsor House, 44 High Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-22 ~ now
IIF 2 - Secretary → ME
17
SAFE HOUSE SOLUTIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-16
Date of completion or termination of CVA on 2018-09-18
21 Harewood Close, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ 2005-08-29
IIF 10 - Director → ME
18
SEAHORSE PROPERTY ENTERPRISES LTD.
05107164 Windsor House 44 High Road, Balby, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ dissolved
IIF 6 - Secretary → ME
19
STREET DIVISIONS SPORTS ACADEMY C.I.C.
- now 09867095STREET DIVISIONS SPORTS ACADEMY LIMITED
- 2017-10-09
09867095 10 Hirst Gate, Mexborough, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 21 - Director → ME
20
Unit 6 Olympus Business Park, Hayfield Lane, Finningley, Doncaster, England
Active Corporate (5 parents)
Officer
2004-10-29 ~ 2010-08-31
IIF 3 - Secretary → ME
21
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales
Dissolved Corporate (5 parents)
Officer
2021-04-09 ~ 2022-12-06
IIF 30 - Director → ME
22
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-21 ~ 2022-11-09
IIF 33 - Director → ME
Person with significant control
2021-09-21 ~ 2022-11-09
IIF 37 - Has significant influence or control → OE
23
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-27 ~ 2024-04-07
IIF 29 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
24
SOCIAL HOTSPOT LTD - 2016-11-09
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales
Active Corporate (8 parents)
Officer
2019-08-08 ~ 2024-02-28
IIF 35 - Director → ME
25
WESTWOOD PARK MANAGEMENT COMPANY LIMITED
03629032 Windsor House, 44 High Road, Doncaster
Active Corporate (15 parents)
Officer
2003-10-01 ~ now
IIF 8 - Secretary → ME
26
Bulbs Industrial Estate, Snape Lane, Harworth, Doncaster, England
Active Corporate (4 parents)
Officer
2008-01-08 ~ 2011-12-14
IIF 4 - Secretary → ME
27
19 Ingham Road, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-10-31 ~ 2010-01-29
IIF 5 - Secretary → ME
28
YORKSHIRE FINANCIAL CENTRE LTD.
04617511 Windsor House 44 High Road, Balby, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-05 ~ now
IIF 13 - Director → ME
2002-12-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE