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 30 - Director → ME
2007-12-20 ~ dissolved
IIF 83 - 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 48 - Director → ME
3
BOOTHAM CRESCENT MANAGEMENT COMPANY LIMITED
02881278 2a Acomb Court Front Street, Acomb, York, North Yorkshire
Active Corporate (11 parents)
Officer
2010-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 36 - 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 12 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 15 - 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 77 - 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 11 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
2a Acomb Court, York, North Yorkshire
Active Corporate (2 parents)
Officer
2003-11-27 ~ now
IIF 58 - 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 18 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - 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 65 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 46 - 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 55 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 44 - Has significant influence or control → OE
13
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 42 - 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 28 - 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 62 - 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 31 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 19 - 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 72 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 80 - 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 35 - Director → ME
20
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-04-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → 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 53 - Director → ME
2002-05-16 ~ dissolved
IIF 82 - Secretary → ME
22
HEXAGON 115 LIMITED - 1990-06-13
1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
Dissolved Corporate (13 parents)
Officer
(before 1992-04-04) ~ 2001-08-08
IIF 74 - Director → ME
(before 1992-04-04) ~ 2001-08-08
IIF 79 - Secretary → ME
23
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 26 - 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 56 - 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 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
2a Acomb Court, Acomb, York, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 70 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
2a Acomb Court, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2019-06-12
IIF 61 - 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 71 - Director → ME
29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 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 50 - 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 16 - 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 20 - Director → ME
33
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 45 - Has significant influence or control → OE
34
2a Acomb Court, Acomb, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 41 - 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 64 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 40 - Has significant influence or control → OE
36
PWS TECHNICAL SERVICES (UK) LTD
07817213 2a Acomb Court Acomb Court, Front Street, Acomb, York, England
Active Corporate (4 parents)
Officer
2011-10-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 37 - Has significant influence or control → OE
37
116 Oakhill Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2003-02-12 ~ 2009-11-03
IIF 76 - 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 75 - Director → ME
39
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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
2002-09-30 ~ dissolved
IIF 68 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 69 - Director → ME
1997-10-17 ~ 1997-10-23
IIF 78 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 38 - 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 67 - 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 73 - Director → ME
(before 1992-07-16) ~ 2001-08-08
IIF 81 - 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
2016-09-27 ~ 2018-09-03
IIF 24 - Director → ME
2021-10-04 ~ 2023-07-31
IIF 23 - 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 25 - Director → ME
46
C/o Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 21 - Director → ME
47
2a Acomb Court, Acomb, York
Active Corporate (4 parents)
Officer
2010-03-30 ~ now
IIF 54 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 39 - 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 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 63 - Director → ME
50
76 Queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 17 - Director → ME
51
Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 27 - Director → ME
52
Po Box 407, 111 West George Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-09-27 ~ 2023-07-31
IIF 49 - Director → ME
2005-03-29 ~ 2014-04-07
IIF 22 - Director → ME