1
ASRA CONSTRUCTION SERVICES LIMITED - now
LHA-ASRA CONSTRUCTION SERVICES LIMITED
- 2012-05-04
07038264 3 Bede Island Road, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
2009-10-12 ~ 2010-10-08
IIF 15 - Director → ME
2
AVENUE SIXTY 7 LTD - now
BE STUDIOS LTD - 2015-12-18
CREATIVE IMAGING LIMITED
- 2011-09-16
06643446 Apex Office Space, Water Vole Way, Doncaster, England
Active Corporate (3 parents)
Officer
2008-07-10 ~ 2011-07-11
IIF 18 - Director → ME
2008-07-10 ~ 2011-07-11
IIF 73 - Secretary → ME
3
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 29 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 69 - Secretary → ME
4
KANGAROO LOGISTICS LIMITED - 2001-01-11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 14 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 64 - Secretary → ME
5
FINESCHEME LIMITED - 2010-04-09
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-11-01 ~ 2012-10-01
IIF 27 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 70 - Secretary → ME
6
5 Oakwood Road, Lincoln, England
Active Corporate (17 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 67 - Secretary → ME
7
BURTON WATERS MOORINGS LIMITED
- now 04779331POWERPOOL LIMITED - 2003-07-15
The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 65 - Secretary → ME
8
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2018-11-01 ~ now
IIF 61 - LLP Member → ME
9
EASTMAN SECURITIES LIMITED
- now 02047138BUTLER HOMES LIMITED - 1988-08-19
NORMALMAJOR LIMITED - 1986-12-01
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 7 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 76 - Secretary → ME
10
ERIC JOHNSON, STUBBS & COMPANY LIMITED
00599451 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2000-09-05
IIF 17 - Director → ME
1998-06-30 ~ 2000-09-05
IIF 75 - Secretary → ME
11
FROBISHER HOUSE MANAGEMENT LIMITED
06040593 C/o Scotts Property Llp 12, Town Hall Street, Grimsby, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 13 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 68 - Secretary → ME
12
Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 8 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 78 - Secretary → ME
13
ACTIVE GROUP SERVICES LIMITED - 2009-03-06
ACTION GROUP SERVICES (SOUTHERN) LIMITED - 2008-12-18
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2017-08-17
IIF 12 - Director → ME
14
KEEPMOAT HOMES LIMITED - now
HASLAM HOMES LIMITED
- 2008-09-02
02207338 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
2000-11-30 ~ 2008-01-14
IIF 2 - Director → ME
15
St Nicholas House Park Row, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
1998-06-30 ~ now
IIF 1 - Director → ME
1998-06-30 ~ now
IIF 71 - Secretary → ME
16
MEDEN VALLEY MAKING PLACES LIMITED
04706913 Parkinson Matthews Llp, Cedar House 35, Ashbourne Road, Derby, England
Dissolved Corporate (22 parents)
Officer
2009-03-09 ~ 2010-09-14
IIF 26 - Director → ME
17
3 Bede Island Road, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2009-03-31 ~ 2010-11-19
IIF 4 - Director → ME
18
PEEPUL CENTRE - now
BELGRAVE BAHENO PEEPUL CENTRE
- 2020-07-27
03964213 126-128 Uxbridge Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-27 ~ 2010-11-19
IIF 5 - Director → ME
19
7 Orchardson Avenue, Leicester, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-11-19
IIF 3 - Director → ME
20
POPULO DESIGN AND BUILD LIMITED - now
RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (31 parents)
Officer
2016-04-25 ~ 2018-05-31
IIF 10 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 80 - Secretary → ME
21
POPULO LIVING LIMITED - now
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2016-04-25 ~ 2018-05-31
IIF 11 - Director → ME
2016-11-01 ~ 2018-05-31
IIF 79 - Secretary → ME
22
373 High Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 54 - Director → ME
23
RDV BRIDGE AND BROADWAY LIMITED
10705497 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 47 - Director → ME
24
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 45 - Director → ME
25
373 High St, London
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ 2018-03-31
IIF 50 - Director → ME
26
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 43 - Director → ME
27
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 41 - Director → ME
28
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 40 - Director → ME
29
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 55 - Director → ME
30
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 42 - Director → ME
31
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 32 - Director → ME
32
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 39 - Director → ME
33
373 High St, London
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ 2018-05-31
IIF 9 - Director → ME
34
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 36 - Director → ME
35
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 51 - Director → ME
36
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 35 - Director → ME
37
RDV ROMFORD AND STRACEY LIMITED
10705956 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 33 - Director → ME
38
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 44 - Director → ME
39
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 48 - Director → ME
40
RDV THE OLD FIRE STATION LIMITED
10706029 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 31 - Director → ME
41
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 38 - Director → ME
42
RDV THE RIVER CHRISTIAN CENTRE LIMITED
10706044 373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 46 - Director → ME
43
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 37 - Director → ME
44
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 49 - Director → ME
45
373 373 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2018-05-31
IIF 34 - Director → ME
46
373 High St, London
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-05-31
IIF 52 - Director → ME
47
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2017-08-31 ~ 2018-05-31
IIF 53 - Director → ME
48
SHACKLETON HOUSE MANAGEMENT LIMITED
06040630 12 C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 6 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 77 - Secretary → ME
49
SSE CONTRACTING GROUP LIMITED - now
SSE CONTRACTING LIMITED - 2002-08-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1992-03-27 ~ 1998-05-31
IIF 56 - Director → ME
~ 1998-05-31
IIF 72 - Secretary → ME
50
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
~ 1998-05-31
IIF 16 - Director → ME
~ 1998-05-31
IIF 74 - Secretary → ME
51
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED
07317657 Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (12 parents)
Officer
2012-01-03 ~ 2012-10-01
IIF 28 - Director → ME
2012-01-03 ~ 2012-10-01
IIF 63 - Secretary → ME
52
TAILORED MANAGEMENT CONSULTANCY SERVICES LIMITED
06520460 Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
53
THE RIDINGS (WALKINGTON) MANAGEMENT COMPANY LIMITED
07876131 Dalton House The Haven, Walkington, Beverley, England
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2012-10-01
IIF 19 - Director → ME
2011-12-08 ~ 2012-10-01
IIF 62 - Secretary → ME
54
THE VILLAGE 15/18 LIMITED
08007537 16186992, 08007539, 08729175Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 25 - Director → ME
55
THE VILLAGE 19/20 LIMITED
08007539 08007547, 08007537, 08626025Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 23 - Director → ME
56
THE VILLAGE 28/29 LIMITED
08007547 08007631, 08007539, 08626025Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 24 - Director → ME
57
THE VILLAGE 40/41 LIMITED
08007615 08729188, 08626120, 08626025Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 22 - Director → ME
58
THE VILLAGE 6/7 LIMITED
08007536 08007631, 08729188, 08729175Warning 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) Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 21 - Director → ME
59
THE VILLAGE 8/9 LIMITED
08007631 08007547, 08007536, 16186992Warning 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) Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ 2012-10-01
IIF 20 - Director → ME
60
ALEXANDER ROBERTS LIMITED - 2014-06-03
YOUR NAUGHTY DRAWER LIMITED - 2012-09-27
Rybeck House 154 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
61
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED
- now 04164535CREATED DESIGNS LIMITED - 2001-06-06
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-01
IIF 30 - Director → ME
2011-11-01 ~ 2012-10-01
IIF 66 - Secretary → ME
62
154 Bawtry Road, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE