1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 14 - Director → ME
3
78 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 13 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-09 ~ now
IIF 12 - Director → ME
5
CAEDMON HOMES (ST JOHNS MEWS) LIMITED
11064303 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-11-15 ~ 2021-04-01
IIF 24 - Director → ME
6
CAEDMON HOMES (YORKSHIRE) LIMITED
13211975 Unit 7-7a, The Hawk Creative Business Park Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-07-18 ~ 2021-04-01
IIF 17 - Director → ME
2017-07-03 ~ 2021-04-01
IIF 15 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 59 - Secretary → ME
8
CAEDMON HOMES KIRBY HILL LIMITED
- now 11012739FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-04-01
IIF 18 - Director → ME
9
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-07-03 ~ 2017-07-03
IIF 27 - Director → ME
2017-07-18 ~ 2021-04-01
IIF 23 - Director → ME
2017-05-26 ~ 2021-04-01
IIF 60 - Secretary → ME
10
EMPIRICA DEVELOPMENT PARTNERS LIMITED
07942757 The Hawk Creative Business Park, The Hawkhills Estate Easingwold, York, North Yokrshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-09 ~ dissolved
IIF 3 - Director → ME
11
The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
12
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ 2021-03-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRMA ENERGY PROJECTS LTD
- 2023-10-20
15162798 Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-09 ~ 2022-01-18
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-29 ~ 2022-09-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-23 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 14 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
127 Cheapside, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-16 ~ 2024-01-19
IIF 22 - Director → ME
20
127 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-07 ~ now
IIF 40 - Director → ME
21
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 41 - Director → ME
22
127 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 42 - Director → ME
23
15 Darton Road, Cawthorne, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 6 - Director → ME
24
INHOCO 4299 LIMITED
08378242 05646739, 06283274, 07015370Warning 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) 15 Darton Road, Cawthorne, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 4 - Director → ME
25
1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2019-03-19 ~ 2021-04-01
IIF 28 - Director → ME
2019-03-19 ~ 2021-04-01
IIF 56 - Secretary → ME
26
KIRBY HILL RETAINED LAND CO LIMITED
11925106 Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ 2021-04-01
IIF 32 - Director → ME
2019-04-04 ~ 2021-04-01
IIF 65 - Secretary → ME
27
Alderside, Thirsk Road, Easingwold, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 7 Hawkhills, Easingwold, York, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2016-07-22 ~ 2021-04-01
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Finkle Street, Thirsk, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 2 - Director → ME
30
Unit 7 Hawkhills, Easingwold, York, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
31
Unit 7 The Hawk Creative Business Park, Easingwold, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
NORSTAR REAL ESTATE LIMITED
- now 07485123 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2011-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
RASKELF DEVELOPMENT ONE LIMITED
09165471 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2016-05-10
IIF 8 - Director → ME
34
CAWTHORNE ESTATES LIMITED
- 2013-09-19
08227130 15 Darton Road, Cawthorne
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
Cavendish House, Littlewood Drive, Cleckheaton, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2021-04-01
IIF 29 - Director → ME
2019-05-31 ~ 2021-04-01
IIF 55 - Secretary → ME
37
SPA WELL COURT PROPERTY CO LIMITED
11994042 Unit 7, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-14 ~ 2021-04-01
IIF 26 - Director → ME
2019-05-14 ~ 2021-04-01
IIF 57 - Secretary → ME
38
ST JOHN'S MEWS YORK LIMITED
- now 10225388FOSS PLACE MANAGEMENT LIMITED
- 2017-03-27
10225388 Unit 7 "condor" Hawkhills, Easingwold, York, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
39
Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2019-03-09 ~ 2021-04-01
IIF 30 - Director → ME
2019-03-09 ~ 2019-11-19
IIF 58 - Secretary → ME
40
ST JOHNS MEWS PROPERTY CO LIMITED
11886536 Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ 2021-04-01
IIF 31 - Director → ME
2019-03-18 ~ 2021-04-01
IIF 64 - Secretary → ME