1
ABLAMERE LIMITED - 2005-11-03
The Office, Straiton Park, Straiton, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-01-05 ~ 2010-09-20
IIF 16 - Director → ME
2
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 9 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2019-04-26
IIF 2 - Director → ME
5
LUND CONSTRUCTION LIMITED
- now 11645906PADDICO 111 LIMITED
- 2018-11-22
11645906 09974941, 03083607, 02935272Warning 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) Future House, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ 2020-05-22
IIF 1 - Director → ME
Person with significant control
2018-10-26 ~ 2019-11-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ 2020-05-22
IIF 4 - Director → ME
7
LUND DEVELOPMENTS LIMITED
- now 07433043 Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-05-22
IIF 3 - Director → ME
8
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2020-06-16
IIF 5 - Director → ME
9
Future House, South Place, Chesterfield, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-14 ~ 2020-05-25
IIF 13 - Director → ME
10
Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2020-06-05
IIF 14 - Director → ME
11
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-08 ~ 2025-09-30
IIF 7 - Director → ME
Person with significant control
2022-09-08 ~ 2025-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Kingsway, St John's Terrace, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
13
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 12 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WOODHEAD HOUSE LIMITED
- 2014-08-05
09002621 Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 6 - Director → ME
15
BORDER DEMOLITION LIMITED
- 2020-06-30
12700125 Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE