1
AEDIFICA UK (HESSLE) LIMITED - now
BURLINGTON (HESSLE) LIMITED - 2022-10-11
BURLINGTON LOVEL (HESSLE) LTD
- 2019-10-29
10674329 13 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ 2019-10-23
IIF 41 - Director → ME
Person with significant control
2017-03-16 ~ 2019-10-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
BECKLANDS DEVELOPMENTS LIMITED
- now 08029187ROLCO 339 LIMITED
- 2012-04-19
08029187 10809434, 07636402, 07637369Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-19 ~ now
IIF 31 - Director → ME
2012-04-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 60 - Right to appoint or remove directors → OE
3
BECKLANDS PARK MANAGEMENT COMPANY LIMITED
- now 08029143ROLCO 338 LIMITED
- 2012-04-19
08029143 07042928, 07637369, 07566429Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ now
IIF 29 - Director → ME
2012-04-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 62 - Right to appoint or remove directors → OE
4
BURLINGTON LOVEL (COTTINGHAM) LIMITED
- now 11022839BURLINGTON LOVEL (ANLABY ROAD) LIMITED
- 2018-06-07
11022839 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
11022893 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
CENTURION PLACE MANAGEMENT COMPANY LIMITED
- now 05997558ROLCO 260 LIMITED - 2006-12-18
18 North Bar Within, Beverley, East Yorkshire
Active Corporate (11 parents)
Officer
2007-01-26 ~ 2011-06-08
IIF 42 - Director → ME
8
SOLO LOANS LIMITED
- 2018-05-31
11023111 12 Innovation Drive, Newport, Brough, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
9
HESSLE DEVELOPMENT COMPANY LIMITED
06024038 12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ now
IIF 19 - Director → ME
2006-12-11 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 61 - Has significant influence or control → OE
10
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
2000-06-08 ~ now
IIF 17 - Director → ME
2000-06-08 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2002-03-06 ~ now
IIF 16 - Director → ME
2002-03-06 ~ now
IIF 12 - Secretary → ME
12
12 Innovation Drive, Newport, Brough, England
Active Corporate (6 parents)
Officer
1999-04-15 ~ now
IIF 18 - Director → ME
1999-04-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Innovation Drive, Newport, Brough, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 26 - Director → ME
14
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-10 ~ now
IIF 20 - Director → ME
2002-05-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
LOVEL (EAST MIDLANDS) LIMITED
- now 08232428ROLCO 347 LIMITED
- 2013-10-10
08232428 08038956, 08183673, 08445766Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Officer
2013-10-09 ~ now
IIF 33 - Director → ME
2013-10-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
16
LOVEL CAPITAL PROJECTS LIMITED
- now 08183673ROLCO 344 LIMITED
- 2012-10-08
08183673 08232428, 04240380, 08445766Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 30 - Director → ME
2012-10-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 64 - Has significant influence or control → OE
17
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED
- now 05014249ROLCO 203 LIMITED
- 2004-03-11
05014249 06687482, 05093243, 06464575Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 51 - Has significant influence or control → OE
18
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-02 ~ now
IIF 23 - Director → ME
2001-07-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
12 12 Innovation Drive, Newport, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOVEL PROPERTY HOLDINGS LTD
- now 08822739ROLCO 350 LIMITED
- 2014-01-27
08822739 10809434, 06804197, 08918502Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-12-24 ~ now
IIF 27 - Director → ME
2013-12-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
- now 07504878ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 28 - Director → ME
2011-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 59 - Has significant influence or control → OE
22
MOLESCROFT ESTATES LIMITED
- now 05598530ROLCO 250 LIMITED
- 2006-04-04
05598530 06325408, 05806761, 05997723Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
N F COOPER CONSOLIDATED LIMITED - now
LOVEL COOPER GROUP LIMITED
- 2011-02-09
05976807LOVEL COOPER DEVELOPMENTS LIMITED
- 2008-05-21
05976807 78 Pall Mall, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2006-10-24 ~ 2010-12-20
IIF 38 - Director → ME
24
NFC CONSTRUCTION AND DEVELOPMENT LIMITED - now
NFC HOMES LIMITED - 2024-04-09
L & C LONDON LIMITED
- 2015-11-24
06801351 C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2009-01-26 ~ 2010-12-20
IIF 35 - Director → ME
25
NFC HOMES (EAST) LIMITED - now
KNIGHTSBRIDGE LAND COMPANY LIMITED
- 2016-06-25
05162052 78 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ 2010-12-20
IIF 36 - Director → ME
26
NFC HOMES (SOUTH EAST) LIMITED - now
N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
LOVEL COOPER LIMITED
- 2011-02-08
05517037KNIGHTSBRIDGE LAND (BEDFORD) LIMITED
- 2005-11-01
05517037 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-07-25 ~ 2010-12-20
IIF 37 - Director → ME
27
NFC HOMES (SOUTH) LIMITED - now
N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED
- 2011-02-08
05605732 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2005-10-27 ~ 2010-12-20
IIF 39 - Director → ME
28
NFC HOMES (WEST) LIMITED - now
N F COOPER HOMES LIMITED - 2022-02-11
LOVEL COOPER HOMES LIMITED
- 2011-02-08
05380155TAMEWOOD PROPERTIES LIMITED
- 2008-05-19
05380155 1 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-12-20
IIF 34 - Director → ME
29
NFC HOMES INVESTMENTS LIMITED - now
LCG INVESTMENTS LIMITED
- 2015-11-24
06684555 78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2008-08-29 ~ 2010-12-20
IIF 40 - Director → ME
30
ROLCO 345 LIMITED
- 2012-10-09
08183642 07566410, 05505381, 06687338Warning 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) 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 32 - Director → ME
2012-10-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
31
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED
04247863 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-06 ~ now
IIF 22 - Director → ME
2001-07-06 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE