1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
BEAVER DEVELOPMENTS LIMITED
- now 01578823 Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-09-21) ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOUNDARY BUSINESS PARK LIMITED - now
PROJECT 2000 (HULL) LIMITED
- 2005-06-10
02470814BETTERTURN LIMITED
- 1990-04-30
02470814 Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (13 parents)
Officer
(before 1993-02-16) ~ 2002-01-16
IIF 51 - Director → ME
1997-06-24 ~ 2002-01-16
IIF 37 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-13 ~ dissolved
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
7
FERRIBY HALL PROPERTIES LIMITED
- now 02601405 Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
1991-09-17 ~ 2025-10-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 24 - Has significant influence or control → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2011-06-08
Ward & Co, Bank House 7 Shaw Street, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2004-10-11
IIF 30 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
ROLCO 155 LIMITED
- 2003-01-08
04307165 04573196, 05807139, 09220071Warning 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) 9 Market Place, Hedon, East Yorkshire, England
Active Corporate (13 parents)
Officer
2002-09-10 ~ 2005-04-26
IIF 47 - Director → ME
13
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
HUDSON AND MORTIMERS (BIRMINGHAM) LIMITED
- now 04394568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-05 ~ dissolved
IIF 31 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ 2018-01-23
IIF 16 - Director → ME
2018-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2018-01-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2019-12-20
IIF 17 - Director → ME
2016-06-27 ~ 2017-03-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 6 - Ownership of shares – 75% or more → OE
17
Post Haste Pocklington Airfield Industrial Estate, Pocklington, York, England
Active Corporate (8 parents)
Officer
1998-12-08 ~ 2019-09-09
IIF 46 - Director → ME
18
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-22 ~ 2023-05-22
IIF 40 - Director → ME
19
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
~ 2019-09-09
IIF 52 - Director → ME
20
ATELIER 26 LIMITED
- 2025-01-24
13127185 12063912, 09243819, 12388273Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2021-01-12 ~ 2021-10-24
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
54a Lower Richmond Road, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
ST PAULS BLINDS GROUP LTD
- now 11888941 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Wheeleys Rd, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 19 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 25 - Has significant influence or control → OE
26
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED
- 2014-01-27
02322858 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
2004-11-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
27
STONEFERRY PROPERTIES LTD - now
STONEFERRY LETTINGS LTD
- 2024-11-19
13401451 Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2021-05-16 ~ 2022-10-01
IIF 22 - Has significant influence or control → OE
28
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-03 ~ 2025-05-29
IIF 41 - Director → ME