1
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
- 1999-05-10
02776047DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-06-16 ~ 1994-11-30
IIF 60 - Director → ME
2
AUDACIOUS YACHT RACING AND AVIATION LIMITED
- now 03517522EMSWORTH PROPERTIES LIMITED
- 2004-03-08
03517522 Lapscombe Farm, Smithwood Common, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2006-12-31
IIF 19 - Director → ME
3
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2010-12-23
IIF 35 - Director → ME
4
AUSTIN EMERY INVESTMENTS LIMITED
- now 04415400ETHEL AUSTIN DEVELOPMENTS LIMITED
- 2003-03-02
04415400 North House (4th Floor), 17 North John Street, Liverpool, Merseysidel2 5ea
Dissolved Corporate (9 parents)
Officer
2003-02-11 ~ dissolved
IIF 21 - Director → ME
5
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED
- 1999-03-17
03671320 18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Officer
1999-02-25 ~ 2000-02-29
IIF 16 - Director → ME
6
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2005-11-22 ~ 2010-10-15
IIF 20 - Director → ME
7
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2005-04-11 ~ 2010-12-23
IIF 22 - Director → ME
8
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ 2010-12-23
IIF 42 - Director → ME
9
Chelwood House Malpas Road, Tilston, Malpas, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 39 - Director → ME
10
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Officer
2004-11-11 ~ 2010-12-23
IIF 27 - Director → ME
11
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-04-11 ~ 2010-12-23
IIF 23 - Director → ME
12
BUSINESS HOMES NORTH LIMITED
- now 03343752 Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-01-07 ~ 2010-12-23
IIF 30 - Director → ME
13
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2010-12-23
IIF 46 - Director → ME
15
CHELWOOD CONSTRUCTION DESIGN MANAGEMENT LTD
11681007 Chelwood House Malpas Road, Tilston, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2010-12-23
IIF 40 - Director → ME
17
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-04-15 ~ 2006-03-03
IIF 37 - Director → ME
18
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-02-07 ~ 2010-12-23
IIF 53 - Director → ME
20
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
- 2001-11-09
04257666 Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-03-26
IIF 34 - Director → ME
21
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Officer
2006-04-04 ~ 2010-12-23
IIF 18 - Director → ME
22
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1996-05-31 ~ 2010-12-23
IIF 24 - Director → ME
23
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Officer
1996-06-03 ~ 2010-10-15
IIF 55 - Director → ME
24
EMERY INVESTMENTS LIMITED
- now 00575250 Queens House, Queens Road, Chester, England
Active Corporate (5 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 52 - Director → ME
25
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED
- 1997-12-18
03459774 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-12-18 ~ 2010-12-23
IIF 51 - Director → ME
26
Queens House, Queens Road, Chester, England
Active Corporate (3 parents)
Officer
1996-11-20 ~ 2010-12-23
IIF 32 - Director → ME
27
EMSWORTH DEVELOPMENTS LIMITED
- now 03331076WANDERING LIGHT LIMITED - 1997-04-11
Unit 5 Chester Business Park, Hilliards Court, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 2010-12-23
IIF 17 - Director → ME
28
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 56 - Director → ME
29
Queen House, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1997-11-01 ~ 2010-12-23
IIF 54 - Director → ME
30
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2002-03-31
IIF 50 - Director → ME
31
SANDIACRE MANAGEMENT LIMITED - 2000-04-20
HAMSARD 5068 LIMITED - 1999-12-07
Sceptre House, Sceptre Way, Bamber Bridge, Preston
Dissolved Corporate (7 parents)
Officer
2000-11-22 ~ 2011-05-31
IIF 15 - Director → ME
32
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2010-12-23
IIF 49 - Director → ME
33
26 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 57 - LLP Designated Member → ME
34
Chelwood House Malpas Road, Tilston, Malpas, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
35
Unit 02 Sheepbridge Lane, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2010-06-17 ~ now
IIF 14 - Director → ME
36
26 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 26 - Director → ME
37
106 Highclove Lane Boothstown, Worsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
National House, Cobnar Wood Close, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2011-01-04
IIF 43 - Director → ME
40
Chelwood House Malpas Road, Tilston, Malpas, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2002-01-28 ~ 2008-02-18
IIF 29 - Director → ME
42
PHOENIX DEVELOPMENT MANAGEMENT SERVICES LIMITED
06771351 Chelwood House, Tilston, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 25 - Director → ME
43
Victoria House, Victoria Mount, Oxton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 11 - Director → ME
44
Brandon House, King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-04
IIF 41 - Director → ME
45
RIVERSIDE 2 LIMITED
- now 04273751 14526603, SC566001, SC649578Warning 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) Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 28 - Director → ME
46
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (13 parents)
Officer
2004-05-24 ~ 2007-07-18
IIF 33 - Director → ME
47
SIMON LISTER LIMITED - now
HOULSTON HOLDINGS LIMITED
- 2009-12-21
05196221PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2008-01-25
IIF 45 - Director → ME
48
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-07-04 ~ 2010-12-23
IIF 31 - Director → ME
49
HEAT OF THE MOMENT LIMITED
- 1997-08-06
03406606 Jactin House, 24 Hood Street, Manchester, England
Active Corporate (9 parents)
Officer
1997-08-06 ~ 2003-04-29
IIF 47 - Director → ME
50
MODULAR 500 (LEASING) LTD
- 2015-06-09
09366449 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2014-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
51
HAMSARD 5065 LIMITED
- 1999-12-01
03853243 03873965, 03873909, 03790478Warning 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) 1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2002-02-09
IIF 48 - Director → ME
52
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2002-08-20 ~ 2010-12-23
IIF 36 - Director → ME