1
CHARCO 900 LIMITED
- 2001-10-10
04174846 09555595, 05013786, 05677297Warning 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) Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-09-28 ~ 2003-10-03
IIF 4 - Director → ME
2
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 27 - Director → ME
3
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-06-08 ~ 2003-10-03
IIF 2 - Director → ME
4
BB&EA REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-09-14
3477666 LIMITED - 2010-04-29
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2003-10-03
IIF 40 - Director → ME
5
BREE CONSTRUCTION (NORTH) LIMITED - now
UNITED LIVING (NORTH) LIMITED - 2026-04-07
BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2000-04-14 ~ 2003-10-03
IIF 16 - Director → ME
6
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2003-10-03
IIF 47 - Director → ME
7
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2003-10-03
IIF 54 - Director → ME
8
BRITANNIA JOINERY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-03-31
BRITANNIA INTERIOR CONTRACTS LIMITED
- 2005-10-10
02220927BRITANNIA SHOPFITTING LIMITED
- 2002-03-07
02220927 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (20 parents)
Officer
2002-01-23 ~ 2003-10-03
IIF 5 - Director → ME
9
CHL INTERIORS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2023-11-22
CORNHILL INTERIORS LIMITED
- 2009-09-07
04387608Insolvency (Case 1) In administration
Administration started on 2009-03-03
8th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 18 - Director → ME
10
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED
- 2004-07-20
00909943YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2003-10-03
IIF 46 - Director → ME
11
CRAFTPLAST (YORKSHIRE) LIMITED
- now 01937500B & N (NO. D108) LIMITED - 1986-03-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 15 - Director → ME
12
CURZON INTERIORS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-15
Commencement of winding up on 2008-04-01
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (33 parents)
Officer
1995-10-13 ~ 1999-09-30
IIF 56 - Director → ME
13
SPLITSERVICE LIMITED - 1988-03-23
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 11 - Director → ME
14
EX AB (WEST MIDLANDS) LIMITED - now
ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
REGIONBRIDGE LIMITED - 1997-08-08
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 44 - Director → ME
15
EXHATCH LIMITED - now
HATCHPAINES CONSTRUCTION LIMITED
- 2003-11-14
01534906 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-07 ~ 2003-10-03
IIF 34 - Director → ME
16
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-03 ~ 2003-10-03
IIF 26 - Director → ME
17
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 39 - Director → ME
18
INHOCO 3519 - now
ALLENBUILD (NORTH WEST) - 2010-02-23
ALLEN DESIGN + BUILD LIMITED - 1998-03-30
ALLEN-FOX CONSTRUCTION LIMITED - 1994-04-04
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 9 - Director → ME
19
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
11869494 West Farm House, Cams Hall Estate, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-08 ~ 2021-06-28
IIF 58 - Secretary → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-06-12 ~ 1996-10-01
IIF 21 - Director → ME
21
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2013-09-28
JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (35 parents)
Officer
1995-06-12 ~ 1996-10-01
IIF 22 - Director → ME
1999-05-10 ~ 1999-09-30
IIF 55 - Director → ME
22
LOVELL CONSTRUCTION SERVICES LIMITED - 1991-01-02
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-06-30 ~ 2003-10-03
IIF 14 - Director → ME
23
LODGE AND SONS (BUILDERS) LIMITED
01263306 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (15 parents)
Officer
2000-05-12 ~ 2023-09-07
IIF 61 - Director → ME
2003-10-22 ~ 2003-10-22
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 64 - Ownership of shares – 75% or more → OE
24
MCLAREN CONSTRUCTION (UK) LIMITED - now
MCLAREN CONSTRUCTION LIMITED
- 2015-12-08
04150081 05377750, 05377750, 05384316Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-09-05 ~ 2006-05-31
IIF 17 - Director → ME
25
MCLAREN CONSTRUCTION GROUP PLC - now
MCLAREN CONSTRUCTION GROUP LIMITED
- 2010-02-05
05384316 04150081, 09850560, 04150081Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-07 ~ 2006-04-01
IIF 19 - Director → ME
26
MCLAREN CONSTRUCTION LIMITED - now
VERVE CONSTRUCTION LIMITED - 2015-12-08
MCLAREN CONSTRUCTING LIMITED
- 2012-04-21
05377750 04150081, 05384316, 04150081Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2005-02-28 ~ 2006-05-31
IIF 20 - Director → ME
27
MERCHANT COURT FREEHOLD LIMITED
- now 04004532JAYMERE LIMITED - 2000-06-20
C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-28 ~ 2007-02-28
IIF 24 - Director → ME
28
P. S. TURNER (CONSTRUCTIONS) LIMITED
01095407Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-06-09
Conclusion of winding up on 2009-08-25
Dissolved on 2011-08-25
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 10 - Director → ME
29
P.S. TURNER (DEVELOPMENTS) LIMITED
02014938 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 8 - Director → ME
30
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 7 - Director → ME
31
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (5 parents)
Officer
2006-12-08 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED
- now 00936149 West Farm House, Cams Hall Estate, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2019-05-08
IIF 60 - Director → ME
2003-10-22 ~ 2021-06-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 63 - Ownership of shares – 75% or more → OE
33
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1999-10-18 ~ 2003-10-03
IIF 28 - Director → ME
34
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 217 offsprings)
Officer
2002-09-02 ~ 2003-10-03
IIF 42 - Director → ME
35
RUBBER RECOVERY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-11-11
Administration ended on 2014-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-05
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED - 1996-02-19
ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (22 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 43 - Director → ME
36
WARD (UK) LIMITED - 1995-05-01
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 45 - Director → ME
37
SILSDEN ASSURED PROPERTIES - now
SILSDEN ASSURED PROPERTIES LIMITED
- 2010-01-21
02325702BESAT 116 LIMITED - 1989-04-07
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 13 - Director → ME
38
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 36 - Director → ME
39
THORPE'S YARD MANAGEMENT COMPANY LIMITED
03456036 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (46 parents)
Officer
2003-11-10 ~ 2007-02-28
IIF 23 - Director → ME
40
TORCRAIG LIMITED - now
CHARCO 497 LIMITED - 2001-03-20
28 Oakway, Shortlands, Bromley, Kent
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2003-03-19
IIF 30 - Director → ME
41
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 38 - Director → ME
42
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 51 - Director → ME
43
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 50 - Director → ME
44
VHE EQUIPMENT SERVICES LIMITED
- now 02939633SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 52 - Director → ME
45
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2003-10-03
IIF 53 - Director → ME
46
SERVICELINES (EUROPE) LIMITED - 1998-10-16
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 35 - Director → ME
47
W. F. KNIGHT & SONS LIMITED
- now 01896724HEDGEMASK LIMITED - 1985-07-25
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2003-10-03
IIF 6 - Director → ME
48
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2003-10-03
IIF 49 - Director → ME
49
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-06-08 ~ 2003-10-03
IIF 3 - Director → ME
50
WEST CUMBERLAND ENGINEERING LIMITED
- now 03170481NORTHERN LANDFILL LIMITED - 1999-01-20
CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 37 - Director → ME
51
WEST CUMBERLAND INSULATION (1997) LIMITED
03337345 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 29 - Director → ME
52
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 48 - Director → ME
53
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
2002-02-15 ~ 2003-06-23
IIF 33 - Director → ME
54
YJL CONSTRUCTION HOLDINGS - now
YJL CONSTRUCTION HOLDINGS LIMITED
- 2010-09-21
00169670LOVELL CONSTRUCTION HOLDINGS LIMITED - 2000-06-07
W.E.B. SERVICES LIMITED - 1993-10-29
WHITTAKER ELLIS BULLOCK LIMITED - 1982-11-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ 2003-10-03
IIF 12 - Director → ME
55
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2000-04-17 ~ 2003-10-03
IIF 41 - Director → ME
56
YJL INFRASTRUCTURE LIMITED
- now 00649330YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (28 parents)
Officer
2000-12-07 ~ 2003-10-03
IIF 32 - Director → ME
57
YJL LIMITED - now
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-06-30 ~ 2003-10-03
IIF 25 - Director → ME
58
YJL LONDON LIMITED - now
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2003-10-03
IIF 31 - Director → ME