1
ALENTEJO COUNTRY PROPERTIES LIMITED
06457961 Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-1,952 GBP2018-12-31
Officer
2007-12-20 ~ dissolved
IIF 11 - Director → ME
2007-12-20 ~ dissolved
IIF 59 - Secretary → ME
2
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-02-10 ~ now
IIF 53 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1,962 GBP2024-12-31
Officer
2010-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 39 - Has significant influence or control → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,032 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUILDING REGULATION SERVICES LIMITED
SC308518 Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,122 GBP2024-09-30
Officer
2006-09-13 ~ 2011-05-17
IIF 17 - Director → ME
6
CENTRAL PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- now 06432038CENTRAL PROPERTY DEVELOPERS LIMITED
- 2007-12-11
06432038 2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
16,567 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 76 - Secretary → ME
7
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-16 ~ 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
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2003-11-27 ~ now
IIF 65 - Director → ME
9
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-122,265 GBP2018-06-30
Officer
2007-02-08 ~ 2011-05-17
IIF 20 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
11
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 49 - Has significant influence or control → OE
12
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
- now 09883917PWS TRANSPORTATION & SALES LTD
- 2017-11-03
09883917 2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,023 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 62 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 47 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,927 GBP2019-10-31
Officer
2017-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
ETEX UK REMAGIN LIMITED - now
Cross Green Close, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2023-07-31
IIF 30 - Director → ME
15
FOSTER JAMES ASSOCIATES LIMITED
08612918 2a Acomb Court, Acomb, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 68 - Director → ME
16
GRANGER BUILDERS AND DEVELOPERS (YORK) LTD
15954237 Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
GYP REALISATIONS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 21 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2001-08-08
IIF 81 - Director → ME
~ 2001-08-08
IIF 79 - Secretary → ME
19
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-12 ~ 2022-05-15
IIF 36 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
340,660 GBP2018-09-30
Officer
2001-04-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
JP ALARMS AND LOCKSMITHS LIMITED
04431254 Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 57 - Director → ME
2002-05-16 ~ dissolved
IIF 58 - Secretary → ME
22
HEXAGON 115 LIMITED
- 1990-06-13
02488747 05361389, 02468218, 02832809Warning 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) 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
~ 2001-08-08
IIF 83 - Director → ME
~ 2001-08-08
IIF 78 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 28 - Director → ME
24
LOWFIELD ESTATES (NEWETT ANLABY) LTD
12908344 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-850 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 33 - Director → ME
25
2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2023-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,417 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,859,319 GBP2025-03-31
Officer
2010-03-31 ~ 2019-06-12
IIF 67 - Director → ME
28
AFRA LIMITED - 1993-01-20
Form One, Bartley Wood Business Park, Hook, England
Active Corporate (21 parents)
Equity (Company account)
13,362,133 GBP2021-12-31
Officer
1993-06-28 ~ 2002-04-25
IIF 60 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
18 GBP2021-05-31
Officer
2019-05-02 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-10-04 ~ 2023-07-31
IIF 38 - Director → ME
31
SIGMAT LIMITED - 2019-10-02
GAMBOL LIMITED - 2013-04-18
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
Active Corporate (16 parents)
Officer
2021-10-04 ~ 2023-07-31
IIF 18 - Director → ME
32
PETER WALKER SPECIALIST TRADES LIMITED
SC155499 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2003-12-31
IIF 22 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 48 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2015-11-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 44 - Has significant influence or control → OE
35
PWS TECHNICAL SERVICES (2014) LTD
08934174 2a Acomb Court, Acomb, York
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-03-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 43 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Acomb Court, Front Street, Acomb, York, England
Active Corporate (4 parents)
Equity (Company account)
452,350 GBP2024-10-31
Officer
2011-10-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 40 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Active Corporate (13 parents)
Equity (Company account)
46,262 GBP2024-03-31
Officer
2003-02-12 ~ 2009-11-03
IIF 56 - Director → ME
38
RELATIONSHIPS MEDWAY AND NORTH KENT LTD - now
RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-11-03
IIF 55 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,848 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-14 ~ now
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
40
RIVERSIDE (YORK) MANAGEMENT COMPANY LTD.
03479442 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (10 parents)
Equity (Company account)
-141,484 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIVERSIDE DEVELOPMENTS (YORK) LTD.
03451338 2a Acomb Court, Acomb, York
Dissolved Corporate (6 parents)
Equity (Company account)
47,571 GBP2019-10-31
Officer
1997-10-17 ~ 1997-10-23
IIF 75 - Director → ME
2002-09-30 ~ dissolved
IIF 74 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 77 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
42
2a Acomb Court, Front Street, Acomb, York, North Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,253 GBP2015-08-31
Officer
2014-11-13 ~ dissolved
IIF 73 - Director → ME
43
SCHR REALISATIONS LIMITED - now
STEPHEN C. H. ROWE LIMITED
- 2012-10-05
01279694 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
~ 2001-08-08
IIF 82 - Director → ME
~ 2001-08-08
IIF 80 - Secretary → ME
44
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-09-27 ~ 2018-09-03
IIF 26 - Director → ME
2021-10-04 ~ 2023-07-31
IIF 25 - Director → ME
45
SM HOMES (LENNOX CRESCENT) LIMITED
SC328284 C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 27 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 23 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (3 parents)
Equity (Company account)
2,018 GBP2024-06-30
Officer
2010-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 42 - Has significant influence or control → OE
48
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,947 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WICKERSLEY CIVIL ENGINEERING LIMITED
08612917 170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
22,659 GBP2018-07-31
Officer
2013-07-17 ~ 2014-04-01
IIF 69 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 19 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 29 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-09-27 ~ 2023-07-31
IIF 54 - Director → ME
2005-03-29 ~ 2014-04-07
IIF 24 - Director → ME