1
21 BURTON CRESCENT MANAGEMENT LIMITED
02717797 21 Moor Road, Far Headingley, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
1992-05-26 ~ 1996-09-19
IIF 17 - Director → ME
2
Bury & Walkers Llp Britannic House, Regent Street, Barnsley
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 42 - Director → ME
3
BENCE LANE DEVELOPMENT COMPANY LIMITED
00804480 Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-11-21) ~ 2025-08-19
IIF 35 - Director → ME
2000-04-28 ~ 2025-08-19
IIF 54 - Secretary → ME
Person with significant control
2016-11-21 ~ 2025-08-19
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (13 parents)
Officer
2009-01-26 ~ 2023-03-31
IIF 26 - LLP Designated Member → ME
5
CHESTNUT LODGE (HARROGATE ROAD) MANAGEMENT COMPANY LIMITED
13668724 Britannic House, Regent Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-08 ~ 2025-07-11
IIF 43 - Director → ME
Person with significant control
2021-10-08 ~ 2025-07-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (7 parents)
Officer
2008-04-08 ~ 2025-08-19
IIF 53 - Secretary → ME
Person with significant control
2016-11-18 ~ 2025-08-19
IIF 5 - Has significant influence or control → OE
7
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED
- 1983-09-20
01705328 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
(before 1992-05-11) ~ 1993-07-30
IIF 16 - Director → ME
8
FLINT NOMINEES LIMITED - now
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED
- 1998-10-26
02669313OIL PROPERTY HOLDINGS LIMITED
- 1994-06-08
02669313TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1992-02-12 ~ 1997-03-10
IIF 13 - Director → ME
9
FOCUSED INDIA CORPORATE FINANCE UK LIMITED
06452665 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 40 - Director → ME
10
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1995-08-01 ~ 1997-02-28
IIF 15 - Director → ME
11
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
1993-04-19 ~ 2025-08-19
IIF 33 - Director → ME
2000-04-28 ~ 2025-08-19
IIF 46 - Secretary → ME
Person with significant control
2017-05-31 ~ 2025-08-19
IIF 11 - Has significant influence or control → OE
12
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2025-08-19
IIF 28 - Director → ME
2013-02-20 ~ 2025-08-19
IIF 56 - Secretary → ME
Person with significant control
2017-02-20 ~ 2025-08-19
IIF 10 - Has significant influence or control → OE
13
Britannic House, Regent Street, Barnsley
Active Corporate (5 parents)
Officer
2008-08-18 ~ 2025-08-12
IIF 39 - Director → ME
2008-08-18 ~ 2025-08-12
IIF 52 - Secretary → ME
Person with significant control
2016-08-17 ~ 2025-08-12
IIF 3 - Has significant influence or control → OE
14
GEORGETOWN DEVELOPMENTS LIMITED
01382543 Britannic House, Regent Street, Barnsley, South Yorkshire.
Active Corporate (10 parents, 9 offsprings)
Officer
(before 1994-05-31) ~ 2025-08-12
IIF 30 - Director → ME
~ 1993-04-19
IIF 23 - Director → ME
2000-04-28 ~ 2025-08-12
IIF 47 - Secretary → ME
Person with significant control
2017-05-31 ~ 2025-08-12
IIF 7 - Has significant influence or control → OE
15
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (7 parents)
Officer
2001-12-07 ~ 2025-08-12
IIF 32 - Director → ME
2001-12-07 ~ 2025-08-12
IIF 51 - Secretary → ME
Person with significant control
2016-12-03 ~ 2025-08-12
IIF 9 - Has significant influence or control → OE
16
GEORGETOWN MEADOWS LIMITED
- now 04927935INCHES AWAY LIMITED - 2003-10-31
Britannic House, Regent Street, Barnsley, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-11-04 ~ 2025-08-19
IIF 27 - Director → ME
2003-11-04 ~ 2025-08-19
IIF 44 - Secretary → ME
Person with significant control
2016-10-09 ~ 2025-08-19
IIF 1 - Has significant influence or control → OE
17
GEORGETOWN VICTORIA LIMITED
- now 03742845FITTINGSOLID LIMITED
- 1999-05-19
03742845 Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (7 parents)
Officer
1999-05-13 ~ 2025-08-12
IIF 37 - Director → ME
1999-05-13 ~ 2025-08-12
IIF 50 - Secretary → ME
Person with significant control
2017-03-25 ~ 2025-08-12
IIF 6 - Has significant influence or control → OE
18
84 The Fairway, Leeds
Active Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-21
IIF 41 - Director → ME
2010-09-08 ~ 2011-12-21
IIF 57 - Secretary → ME
19
Springfield Hall Thornhill Road, Edgerton, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-09 ~ 2007-05-25
IIF 36 - Director → ME
2005-05-09 ~ 2007-05-25
IIF 55 - Secretary → ME
20
ALBIN LIMITED - 2001-11-29
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (12 parents)
Officer
2005-05-02 ~ 2025-08-19
IIF 45 - Secretary → ME
Person with significant control
2016-10-04 ~ 2025-05-09
IIF 2 - Has significant influence or control → OE
21
Britannic House, Regent Street, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-03-13 ~ dissolved
IIF 31 - Director → ME
2002-03-13 ~ dissolved
IIF 49 - Secretary → ME
22
Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2003-07-25 ~ 2025-09-04
IIF 29 - Director → ME
2003-01-14 ~ 2025-09-04
IIF 48 - Secretary → ME
23
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
~ 1993-07-30
IIF 21 - Director → ME
24
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED
- 1989-04-21
02352249 02352390, 02352348, 02443666Warning 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) Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1993-07-30
IIF 22 - Director → ME
25
Tarn House, 77 High Street Yeadon, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-11-12) ~ 1993-04-19
IIF 20 - Director → ME
26
POPLARS (MANAGEMENT) LIMITED (THE)
00770293 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (63 parents)
Officer
1997-11-21 ~ 2024-02-26
IIF 38 - Director → ME
27
SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED
02717798 Southleigh, 226 Kirkstall Lane, Leeds, England
Active Corporate (11 parents)
Officer
1992-05-26 ~ 1999-07-01
IIF 19 - Director → ME
28
SPEDAN TOWER MANAGEMENT COMPANY LIMITED
- now 01624687SAMSONTREE LIMITED
- 1983-09-20
01624687 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
(before 1992-05-11) ~ 1993-07-30
IIF 24 - Director → ME
29
ST. ANN'S TOWER MANAGEMENT LIMITED
02733438 C/o Advance Block Management St Paul's House, 23 Park Square South, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
1992-07-22 ~ 1993-04-19
IIF 25 - Director → ME
30
ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED
- now 01717314 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (25 parents)
Officer
(before 1992-05-11) ~ 1993-07-30
IIF 18 - Director → ME
31
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1993-04-19
IIF 14 - Director → ME
32
VARGAS BAY TRUSTEE COMPANY LIMITED
- now 01211014PROJECTION PLASTERING (YORKSHIRE) LIMITED
- 1980-12-31
01211014 Britannic House, Regent Street, Barnsley, South Yorkshire.
Active Corporate (5 parents)
Officer
(before 1991-08-05) ~ 2025-09-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE