1
ALENTEJO COUNTRY PROPERTIES LIMITED
06457961 Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 38 - Director → ME
2007-12-20 ~ dissolved
IIF 10 - Secretary → ME
2
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (12 parents)
Officer
2010-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 71 - Has significant influence or control → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUILDING REGULATION SERVICES LIMITED
SC308518 Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-13 ~ 2011-05-17
IIF 44 - Director → ME
6
CENTRAL PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- now 06432038CENTRAL PROPERTY DEVELOPERS LIMITED
- 2007-12-11
06432038 2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (3 parents)
Officer
2007-11-20 ~ now
IIF 7 - Secretary → ME
7
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Officer
2003-11-27 ~ now
IIF 26 - Director → ME
9
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2011-05-17
IIF 47 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
11
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 80 - Has significant influence or control → OE
12
EDEN GLOBAL ASSOCIATES WORLDWIDE LTD
- now 09883917PWS TRANSPORTATION & SALES LTD
- 2017-11-03
09883917 2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 78 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
14
ETEX UK REMAGIN LIMITED - now
Cross Green Close, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2023-07-31
IIF 57 - Director → ME
15
FOSTER JAMES ASSOCIATES LIMITED
08612918 2a Acomb Court, Acomb, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 30 - Director → ME
16
GRANGER BUILDERS AND DEVELOPERS (YORK) LTD
15954237 Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
17
GYP REALISATIONS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 48 - Director → ME
18
HURST OPTICAL LABORATORIES LIMITED
01641500 10 Dominion Way, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
(before 1992-07-16) ~ 2001-08-08
IIF 4 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 2 - Secretary → ME
19
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-12 ~ 2022-05-15
IIF 60 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
JP ALARMS AND LOCKSMITHS LIMITED
04431254 Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 21 - Director → ME
2002-05-16 ~ dissolved
IIF 9 - Secretary → ME
22
HEXAGON 115 LIMITED
- 1990-06-13
02488747 03145849, 02548241, 02832809Warning 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) 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
(before 1992-04-04) ~ 2001-08-08
IIF 6 - Director → ME
(before 1992-04-04) ~ 2001-08-08
IIF 1 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 55 - Director → ME
24
LOWFIELD ESTATES (NEWETT ANLABY) LTD
12908344 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-28 ~ now
IIF 24 - Director → ME
25
2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-31 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2021-09-29 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2019-06-12
IIF 29 - Director → ME
28
AFRA LIMITED - 1993-01-20
Form One, Bartley Wood Business Park, Hook, England
Active Corporate (21 parents)
Officer
1993-06-28 ~ 2002-04-25
IIF 11 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-07-31
IIF 18 - Director → ME
31
SIGMAT LIMITED - 2019-10-02
GAMBOL LIMITED - 2013-04-18
Cross Green Close, Leeds, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2021-10-04 ~ 2023-07-31
IIF 45 - Director → ME
32
PETER WALKER SPECIALIST TRADES LIMITED
SC155499 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2003-12-31
IIF 49 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 79 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 75 - Has significant influence or control → OE
35
PWS TECHNICAL SERVICES (2014) LTD
08934174 2a Acomb Court, Acomb, York
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 74 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (4 parents)
Officer
2011-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 81 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2003-02-12 ~ 2009-11-03
IIF 20 - Director → ME
38
RELATIONSHIPS MEDWAY AND NORTH KENT LTD - now
RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-11-03
IIF 19 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
RIVERSIDE (YORK) MANAGEMENT COMPANY LTD.
03479442 2a Acomb Court Front Street, Acomb, York, England
Active Corporate (10 parents)
Officer
1997-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIVERSIDE DEVELOPMENTS (YORK) LTD.
03451338 2a Acomb Court, Acomb, York
Dissolved Corporate (6 parents)
Officer
1997-10-17 ~ 1997-10-23
IIF 37 - Director → ME
2002-09-30 ~ dissolved
IIF 36 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 8 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 72 - Has significant influence or control → OE
42
2a Acomb Court, Front Street, Acomb, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 35 - Director → ME
43
SCHR REALISATIONS LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
(before 1992-07-16) ~ 2001-08-08
IIF 5 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 3 - Secretary → ME
44
AGHOCO 1417 LIMITED - 2016-08-22
Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2021-10-04 ~ 2023-07-31
IIF 52 - Director → ME
2016-09-27 ~ 2018-09-03
IIF 53 - Director → ME
45
SM HOMES (LENNOX CRESCENT) LIMITED
SC328284 C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 54 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 50 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (4 parents)
Officer
2010-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 73 - Has significant influence or control → OE
48
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WICKERSLEY CIVIL ENGINEERING LIMITED
08612917 170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2014-04-01
IIF 31 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 46 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 56 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2005-03-29 ~ 2014-04-07
IIF 51 - Director → ME
2016-09-27 ~ 2023-07-31
IIF 17 - Director → ME