1
BE YOU SPA & BISTRO LIMITED
- 2020-07-27
11858606BEYOND ESCAPES NORTH YORKSHIRE LIMITED
- 2020-03-30
11858606 54-60 Paragon Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2
ARBORETUM DEVON (RLH) LIMITED
- now 09637077DEVELOPMENT RLH LIMITED
- 2015-10-12
09637077 Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 39 - Director → ME
2015-06-12 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
3
BEYOND ESCAPES (DEVELOPMENTS) LIMITED
- now 10009224BEYOND ESCAPES (COLLECTIONS) LIMITED
- 2023-01-11
10009224GENIUS INTRODUCTIONS LIMITED
- 2019-03-12
10009224 Barton Pines, Blagdon Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2018-01-01
IIF 46 - Director → ME
2016-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
4
Landal Barton Pines, Blagdon Road, Paignton, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 9 - Director → ME
2017-01-19 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-01-19 ~ 2019-12-20
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-10-04 ~ now
IIF 67 - Has significant influence or control → OE
6
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-23
IIF 25 - Director → ME
7
CUMBERLAND (2) LIMITED
12337884 12344598, 13255078, 14351176Warning 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) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-20 ~ 2023-04-18
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
8
CUMBERLAND (3) LIMITED
12344598 14899297, 12337884, 13255078Warning 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) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
9
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 10 - Director → ME
10
DT SIGNS MANAGEMENT LIMITED - now
Maclaren House, Skerne Road, Driffield
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2013-03-26
IIF 28 - Director → ME
11
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ 2013-03-20
IIF 35 - Director → ME
12
FIRE DOOR MAINTENANCE AND AUDIT LIMITED
- now 07704306TOTAL LOFT CONVERSIONS LIMITED
- 2012-05-08
07704306 22 Centurion Drive, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2013-01-14
IIF 36 - Director → ME
13
Unit G46c Teall Way, Trinity Walk Shopping Centre, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2014-06-30
IIF 48 - Director → ME
14
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
15
INTERACTIVE BUSINESS DEVELOPMENT SERVICES LTD
- now 08414115INTERACTIVE CARE SYSTEMS LIMITED
- 2014-07-28
08414115 4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2016-03-04
IIF 11 - Director → ME
16
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
17
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2014-03-07
IIF 4 - LLP Designated Member → ME
18
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2012-11-01
IIF 30 - Director → ME
19
KINGSTON MAINTENANCE & BUILDING SERVICES LIMITED - now
KINGSTON MAINTENANCE (MANCHESTER) LIMITED
- 2014-11-03
04903635HUMBER ENGINEERING LTD
- 2004-03-02
04903635KINGSTON MAINTENANCE (MANCHESTER) LTD
- 2004-01-23
04903635THE PLUMBING & GAS COMPANY LIMITED
- 2003-10-30
04903635 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-09-18 ~ 2004-08-26
IIF 12 - Director → ME
2005-03-16 ~ 2005-12-02
IIF 50 - Director → ME
20
KMS BUILDING, PLUMBING & ELECTRICS LIMITED
- now 04651372KINGSTON MAINTENANCE SERVICES LIMITED
- 2004-03-22
04651372 Unit 3d Harpings Road, Hull
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 49 - Director → ME
2003-02-26 ~ 2012-12-12
IIF 3 - Secretary → ME
2014-10-01 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
21
3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 21 - Director → ME
22
KMS COMMERCIAL & RETAIL LIMITED
07704217 3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 20 - Director → ME
23
KMS COMPUTECH LIMITED
- 2012-01-12
07844638 267 Chanterlands Avenue, Hull
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2013-02-11
IIF 29 - Director → ME
24
3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 22 - Director → ME
25
3a Banner Court, Priory Park East, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 31 - Director → ME
26
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 19 - Director → ME
27
3a Banner Court, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 16 - Director → ME
28
3a Banner Court, Priory Park East, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 32 - Director → ME
29
MERLIN OFFICE EQUIPMENT LIMITED - now
MERLIN OFFICE FURNITURE LIMITED
- 2013-11-08
07772649 Unit 2 Tom Thumb Industrial Estate, English Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2011-09-13 ~ 2013-03-26
IIF 33 - Director → ME
30
OB COMMERCIAL RENTALS LIMITED
- now 07701045JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 45 - Director → ME
2015-03-01 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
31
17 York Road, Beverley, East Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-10-28 ~ 2013-03-28
IIF 34 - Director → ME
32
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-23
IIF 26 - Director → ME
2012-01-11 ~ 2012-10-23
IIF 27 - Director → ME
33
PICKERING VALE (RLH) LIMITED
- now 06877797RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 37 - Director → ME
2015-05-27 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
34
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ 2012-11-05
IIF 24 - Director → ME
35
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
36
Ryedale Exhibition & Leisure Village, Malton Road, Pickering
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 47 - Director → ME
2015-09-10 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
RYEDALE DEVELOPMENTS (RLH) LIMITED
- now 07813110KMS BPE (MAINTENANCE) LIMITED
- 2016-03-16
07813110KMS ECO HOMES LIMITED
- 2014-03-04
07813110KMS ECO MODULAR LIMITED
- 2012-01-12
07813110KMS-RG FIT 2 LIMITED
- 2011-12-08
07813110 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 44 - Director → ME
2015-11-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
38
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 40 - Director → ME
2015-06-05 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
39
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
2025-05-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-05-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
40
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (6 parents)
Officer
2011-09-16 ~ 2013-03-25
IIF 18 - Director → ME
41
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-08-30 ~ 2013-03-25
IIF 14 - Director → ME
42
BE COUNTRY VILLAS (NORTH YORKSHIRE) LIMITED
- 2020-07-27
11623370 54-60 Paragon Street Paragon Street, Co Kicks Bar & Grille, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 1 - Director → ME
2018-10-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
43
WOODWORX WIZARDS LIMITED
- 2011-12-08
07704109 3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
44
FIT24 MANAGEMENT LIMITED
- 2014-09-11
08395579 Mr I Gibson, 45a Church Lane Church Lane, Pudsey, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2016-01-01
IIF 42 - Director → ME
45
WEDDINGS BEYOND EXPECTATIONS LIMITED
- now 11858577WEDDING BEYOND EXPECTATIONS LIMITED
- 2020-07-27
11858577 Landal Barton Pines, Blagdon Road, Paignton, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
46
Pickering Showground, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 41 - Director → ME
2015-06-11 ~ dissolved
IIF 59 - Secretary → ME