1
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2021-07-18
IIF 30 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
4
ARBA GROUND TRADING COMPANY LIMITED
10001479 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-11 ~ 2019-03-07
IIF 36 - Director → ME
5
ARBA INVESTMENTS (MANAGEMENT) LTD
12166984 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 22 - Director → ME
6
21 Hollowgate, Rotherham, England
Active Corporate (4 parents)
Officer
2015-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
7
Suite E12 Josephs Well, Leeds
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 37 - Director → ME
8
ARBA REGENERATION (MANSFIELD) LIMITED
11023264 Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ 2021-05-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 11 - Director → ME
10
9 Thorne Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 35 - Director → ME
11
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 33 - Director → ME
2003-05-28 ~ dissolved
IIF 38 - Secretary → ME
12
BRAMPTON REGENERATION LIMITED - now
THE STADIUM VILLAGE COMPANY LIMITED
- 2010-10-19
06185853 1 Monckton Court, South Newbold Road, North Newbald, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2010-07-16
IIF 26 - Director → ME
2007-03-27 ~ 2010-07-16
IIF 39 - Secretary → ME
13
BROADCHURCH ASSET MANAGEMENT LIMITED
08625038 C/o Cvr Global Llp Town Wall House 4, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ 2014-07-10
IIF 32 - Director → ME
14
Lake End Lake End, Newstead Abbey Park, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 31 - Director → ME
15
COLONNADE DEVELOPMENTS LIMITED
- now 06868070PRIMACRE LIMITED - 2009-04-24
Broadmeadow House, Sudbury Road, Bures, Suffolk
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2014-07-10
IIF 25 - Director → ME
16
5 St. Paul's View, 15 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-29 ~ dissolved
IIF 29 - Director → ME
17
DEAN COULSON ROOFING LIMITED - 2010-01-25
5 5 St. Paul's View, 15 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-27 ~ dissolved
IIF 28 - Director → ME
18
Broadmeadow House Sudbury Road, Bures St Mary, Sudbury, Suffolk
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-03-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
INHOCO 2751 LIMITED - 2002-12-02
1 Monckton Court, North Newbald, East Yorkshire
Active Corporate (15 parents)
Officer
2005-12-08 ~ 2013-04-15
IIF 27 - Director → ME
20
HANSON NATURAL STONE COMPANY UK LIMITED
11956478 17 Long Stoop Way, Forest Town, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-01-01 ~ 2022-05-01
IIF 1 - Director → ME
21
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-16 ~ now
IIF 14 - Director → ME
22
HIGH OAKHAM PARK MANAGEMENT LIMITED
11288208 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ now
IIF 23 - Director → ME
23
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-07 ~ 2010-03-10
IIF 41 - Director → ME
24
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Person with significant control
2024-12-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
21 Hollowgate, Rotherham
Active Corporate (2 parents)
Officer
2013-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
26
21 Hollowgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Has significant influence or control → OE
27
21 Hollowgate, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2003-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
81-83 Market Street, Pocklington, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-02 ~ now
IIF 17 - Director → ME
29
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 42 - Director → ME
30
TIME DEVELOPMENTS (YORKSHIRE) LIMITED
06410702 21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2008-02-13
IIF 2 - Director → ME
2007-10-29 ~ dissolved
IIF 34 - Director → ME
2007-10-29 ~ 2008-02-13
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
URBANWAVE 121 LIMITED
14952684 16512349, 14975405, 16512322Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
32
URBANWAVE 122 LIMITED
14975405 16512349, 16512322, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 8 - Director → ME
33
URBANWAVE 123 LIMITED
15335021 16512349, 16512322, 14975405Warning 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) 19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
34
URBANWAVE 124 LIMITED
16512277 16512349, 14975405, 16512322Warning 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) 19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 4 - Director → ME
35
URBANWAVE 125 LIMITED
16512322 16512349, 14975405, 15335021Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 10 - Director → ME
36
URBANWAVE 126 LIMITED
16512349 15335021, 16512322, 14975405Warning 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) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 5 - Director → ME
37
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
URBANWAVE LIMITED
04671067 15335021, 14975405, 16512322Warning 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) 19 Cave Road, Brough, East Yorkshire
Active Corporate (9 parents, 7 offsprings)
Officer
2022-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-23 ~ 2025-03-03
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
WB DEVELOPMENTS (MANSFIELD) LTD
15392057 21 Hollowgate, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 52 - Has significant influence or control → OE