1
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 13 - Director → ME
2
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 11 - Director → ME
3
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-08 ~ 2003-10-03
IIF 26 - Director → ME
4
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 33 - Director → ME
5
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 40 - Director → ME
6
CHL INTERIORS REALISATIONS LIMITED - now
CORNHILL INTERIORS LIMITED
- 2009-09-07
04387608 8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 3 - Director → ME
7
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 32 - Director → ME
8
CURZON INTERIORS LIMITED - now
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
1995-10-13 ~ 1999-09-30
IIF 43 - Director → ME
9
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 30 - Director → ME
10
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 20 - Director → ME
11
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 12 - Director → ME
12
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 25 - Director → ME
13
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 45 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-06-12 ~ 1996-10-01
IIF 6 - Director → ME
15
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS 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 (32 parents)
Officer
1999-05-10 ~ 1999-09-30
IIF 42 - Director → ME
1995-06-12 ~ 1996-10-01
IIF 7 - Director → ME
16
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 48 - Director → ME
2003-10-22 ~ 2003-10-22
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 51 - Ownership of shares – 75% or more → OE
17
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 2 - Director → ME
18
MCLAREN CONSTRUCTION GROUP PLC - now
MCLAREN CONSTRUCTION GROUP LIMITED
- 2010-02-05
05384316 09850560, 04150081, 05377750Warning 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 4 - Director → ME
19
MCLAREN CONSTRUCTION LIMITED - now
VERVE CONSTRUCTION LIMITED - 2015-12-08
MCLAREN CONSTRUCTING LIMITED
- 2012-04-21
05377750 04150081, 04150081, 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 (6 parents, 10 offsprings)
Officer
2005-02-28 ~ 2006-05-31
IIF 5 - Director → ME
20
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 9 - Director → ME
21
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (4 parents)
Officer
2006-12-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 47 - Director → ME
2003-10-22 ~ 2021-06-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 50 - Ownership of shares – 75% or more → OE
23
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 14 - Director → ME
24
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, 172 offsprings)
Officer
2002-09-02 ~ 2003-10-03
IIF 28 - Director → ME
25
RUBBER RECOVERY LIMITED - now
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 (20 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 29 - Director → ME
26
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 31 - Director → ME
27
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 22 - Director → ME
28
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 8 - Director → ME
29
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 16 - Director → ME
30
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 24 - Director → ME
31
UNITED LIVING (NORTH) LIMITED - now
BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2000-04-14 ~ 2003-10-03
IIF 41 - Director → ME
32
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-15 ~ 2003-10-03
IIF 37 - Director → ME
33
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 36 - Director → ME
34
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 38 - Director → ME
35
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 39 - Director → ME
36
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 21 - Director → ME
37
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2003-10-03
IIF 35 - Director → ME
38
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 23 - Director → ME
39
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 15 - Director → ME
40
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-02-15 ~ 2003-10-03
IIF 34 - Director → ME
41
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 19 - Director → ME
42
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 27 - Director → ME
43
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 18 - Director → ME
44
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 10 - Director → ME
45
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 17 - Director → ME