1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
BEAVER DEVELOPMENTS LIMITED
- now 01578823 Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-09-21) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
BOUNDARY BUSINESS PARK LIMITED - now
PROJECT 2000 (HULL) LIMITED
- 2005-06-10
02470814BETTERTURN LIMITED
- 1990-04-30
02470814 Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (13 parents)
Officer
(before 1993-02-16) ~ 2002-01-16
IIF 22 - Director → ME
1997-06-24 ~ 2002-01-16
IIF 39 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
FERRIBY HALL PROPERTIES LIMITED
- now 02601405 Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
1991-09-17 ~ 2025-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 33 - Has significant influence or control → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
ROLCO 155 LIMITED
- 2003-01-08
04307165 04306332, 04306867, 04306343Warning 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) 9 Market Place, Hedon, East Yorkshire, England
Active Corporate (13 parents)
Officer
2002-09-10 ~ 2005-04-26
IIF 18 - Director → ME
12
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 37 - Director → ME
2017-03-08 ~ 2018-01-23
IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2017-03-08 ~ 2018-01-23
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2017-03-01
IIF 11 - Director → ME
2017-06-01 ~ 2019-12-20
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 40 - Ownership of shares – 75% or more → OE
15
Post Haste Pocklington Airfield Industrial Estate, Pocklington, York, England
Active Corporate (8 parents)
Officer
1998-12-08 ~ 2019-09-09
IIF 17 - Director → ME
16
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-22 ~ 2023-05-22
IIF 7 - Director → ME
17
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
~ 2019-09-09
IIF 23 - Director → ME
18
ATELIER 26 LIMITED
- 2025-01-24
13127185 13539935, 09492111, 11601273Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2021-01-12 ~ 2021-10-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
54a Lower Richmond Road, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ST PAULS BLINDS GROUP LTD
- now 11888941 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
2 Wheeleys Rd, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 36 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 34 - Has significant influence or control → OE
24
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED
- 2014-01-27
02322858 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
2004-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
STONEFERRY PROPERTIES LTD - now
STONEFERRY LETTINGS LTD
- 2024-11-19
13401451 Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2021-05-16 ~ 2022-10-01
IIF 31 - Has significant influence or control → OE
26
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-03 ~ 2025-05-29
IIF 8 - Director → ME