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 21 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 1 - 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 53 - Director → ME
2015-06-12 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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
2016-06-17 ~ dissolved
IIF 27 - Director → ME
2016-02-17 ~ 2018-01-01
IIF 60 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 8 - 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 23 - Director → ME
2017-01-19 ~ now
IIF 80 - Secretary → ME
Person with significant control
2017-01-19 ~ 2019-12-20
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2024-10-04 ~ now
IIF 4 - 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 39 - Director → ME
7
CUMBERLAND (2) LIMITED
12337884 14899297, 12344598, 12368681Warning 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 22 - Director → ME
Person with significant control
2019-12-20 ~ 2023-04-18
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUMBERLAND (3) LIMITED
12344598 14899297, 12337884, 12368681Warning 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 68 - Director → ME
9
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 24 - 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 42 - 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 49 - 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 50 - 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 62 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - 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 25 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 65 - LLP Designated Member → ME
18
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2012-11-01
IIF 44 - 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
2005-03-16 ~ 2005-12-02
IIF 64 - Director → ME
2003-09-18 ~ 2004-08-26
IIF 26 - 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 63 - Director → ME
2003-02-26 ~ 2012-12-12
IIF 69 - Secretary → ME
2014-10-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 35 - 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 34 - 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 43 - Director → ME
24
3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 36 - Director → ME
25
3a Banner Court, Priory Park East, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 45 - Director → ME
26
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 33 - Director → ME
27
3a Banner Court, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 30 - Director → ME
28
3a Banner Court, Priory Park East, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 46 - 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 47 - 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 59 - Director → ME
2015-03-01 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 48 - Director → ME
32
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ 2012-10-23
IIF 41 - Director → ME
2012-03-28 ~ 2012-10-23
IIF 40 - 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 51 - Director → ME
2015-05-27 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 6 - 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 38 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 61 - Director → ME
2015-09-10 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 58 - Director → ME
2015-11-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 54 - Director → ME
2015-06-05 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - 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 20 - Director → ME
2025-05-01 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 32 - Director → ME
41
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-08-30 ~ 2013-03-25
IIF 28 - 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 67 - Director → ME
2018-10-15 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 19 - 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 37 - 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 56 - 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 52 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 9 - 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 55 - Director → ME
2015-06-11 ~ dissolved
IIF 76 - Secretary → ME