1
The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 11 - Director → ME
2
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (11 parents)
Officer
2015-09-21 ~ 2018-09-17
IIF 10 - Director → ME
3
The Estate Office Campsmount Farm, Campsall, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
1999-11-01 ~ now
IIF 9 - Director → ME
2011-02-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
BIRKHOUSE DEVELOPMENTS LIMITED
- now 04917058LUPFAW 131 LIMITED
- 2003-10-27
04917058 05147315, 07864889, 12372673Warning 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) 7a Pontefract Road, Castleford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ dissolved
IIF 24 - Director → ME
5
2 Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2018-06-14
IIF 19 - Director → ME
6
BROOMGROVE DEVELOPMENTS LIMITED
09897013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Dissolved on 2025-06-19 during the appointment or period of control
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
356 Meadow Head, Sheffield, England
Active Corporate (11 parents)
Officer
2017-02-23 ~ 2018-12-14
IIF 21 - Director → ME
Person with significant control
2017-02-23 ~ 2018-12-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
The Estate Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ dissolved
IIF 20 - Director → ME
9
The Estate Office Campsmount Farm, Campsall, Doncaster, South Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Estate Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Estate Office Campsmount Farm, Campsall, Doncaster, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
LISBON STREET (LEEDS) HOLDING LIMITED
16016172 12 High Road, Balby, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ 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% → OE
IIF 25 - Right to appoint or remove directors → OE
14
The Estate Office Campsmount Farm, Campsall, Doncaster, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ 2024-10-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
LISBON STREET DEVELOPMENTS LIMITED
12820402 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
16
The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Estate Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MARRICO MANAGEMENT SERVICES LIMITED
10104450 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 15 - Director → ME
20
SYNGAS MANAGEMENT SERVICES LIMITED
09488577 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 13 - Director → ME
21
The Shoulder Of Mutton, Main Street Kirk Smeaton, Pontefract, West Yorkshire
Active Corporate (5 parents)
Officer
1998-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-01 ~ 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
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2005-04-27 ~ dissolved
IIF 23 - LLP Member → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (101 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 22 - LLP Member → ME