1
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-19 ~ 2005-08-05
IIF 4 - Secretary → ME
2
BRAILSFORD ENGINEERING ASSOCIATES LIMITED
- now 01412417GOLDTRAD LIMITED - 1985-08-09
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ 2005-08-23
IIF 1 - Secretary → ME
3
Flat 119 Adagio Point 3 Laban Walk, London, England
Active Corporate (4 parents)
Person with significant control
2021-05-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-19 ~ 2005-08-23
IIF 7 - Secretary → ME
5
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-08-19 ~ 2005-08-23
IIF 6 - Secretary → ME
6
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-19 ~ 2005-08-23
IIF 3 - Secretary → ME
7
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2005-08-05
IIF 5 - Secretary → ME
8
RENEW CORPORATE DIRECTOR LIMITED
- now 04843611MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08
04843611 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 180 offsprings)
Officer
2004-06-25 ~ 2007-07-27
IIF 11 - Director → ME
2003-12-03 ~ 2006-07-12
IIF 12 - Secretary → ME
9
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
2003-10-20 ~ 2007-07-31
IIF 13 - Secretary → ME
10
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 217 offsprings)
Officer
2006-07-12 ~ 2007-07-27
IIF 10 - Director → ME
2000-04-17 ~ 2006-07-12
IIF 14 - Secretary → ME
11
RENEW PENSION TRUSTEE COMPANY LIMITED
- now 05226932MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
- 2006-04-27
05226932 3125 Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2004-09-09 ~ 2007-07-27
IIF 9 - Director → ME
2004-09-09 ~ 2007-07-27
IIF 15 - Secretary → ME
12
YJL CONSTRUCTION (NORTHERN) LIMITED
- now 00315668LOVELL CONSTRUCTION (NORTHERN) LIMITED - 2001-05-11
LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
39 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2003-06-23 ~ dissolved
IIF 8 - Secretary → ME
13
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
05229538 3125 Thorpe Park, Leeds, England
Active Corporate (14 parents)
Officer
2004-09-13 ~ 2007-07-27
IIF 2 - Secretary → ME