1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (4 parents)
Officer
2017-01-16 ~ 2023-01-01
IIF 40 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 219 - Ownership of shares – 75% or more → OE
2
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (14 parents, 11 offsprings)
Officer
2016-02-01 ~ 2020-01-15
IIF 105 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
3
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11300873, 10034380, 11608964Warning 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)ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-01-15
IIF 106 - Director → ME
4
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 10034380Warning 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) 4 Brewery Place, Leeds, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2020-01-15
IIF 202 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 220 - Has significant influence or control → OE
5
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11300873, 10034380, 09724895Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2017-02-15 ~ 2020-01-15
IIF 205 - Director → ME
2020-01-15 ~ 2021-01-15
IIF 50 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 206 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 222 - Secretary → ME
6
ACCESS COMMERCIAL INVESTORS 5 LIMITED
11300873 10620505, 10034380, 09724895Warning 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) 4 Brewery Place, Leeds
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2020-01-15
IIF 43 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 192 - Right to appoint or remove directors → OE
7
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Officer
2017-02-01 ~ 2020-01-15
IIF 103 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 209 - Secretary → ME
9
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2020-03-31
IIF 51 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Has significant influence or control → OE
11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2011-07-08
IIF 90 - Director → ME
12
BARNCROSH HOLIDAY LETTINGS LIMITED
10517140 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite C The Hall, Lairgate, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (8 parents, 13 offsprings)
Officer
2019-01-09 ~ 2020-03-31
IIF 68 - Director → ME
2020-03-31 ~ 2020-03-31
IIF 54 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ 2020-03-31
IIF 56 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 44 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 107 - Director → ME
16
BIERKELLER MANAGEMENT COMPANY LIMITED
- now 12056342BIERKELLER LIVERPOOL LIMITED
- 2019-08-07
12056342 6th Floor, 9 Appold Street, London
In Administration Corporate (5 parents)
Officer
2019-06-18 ~ 2019-08-14
IIF 109 - Director → ME
17
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2020-01-15
IIF 52 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 42 - Director → ME
18
BK NOTTINGHAM LTD - now
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-01-15
IIF 48 - Director → ME
2020-01-15 ~ 2020-12-31
IIF 46 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 151 - Ownership of voting rights - 75% or more → OE
19
90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 119 - Director → ME
2008-06-05 ~ dissolved
IIF 195 - Secretary → ME
20
BPL1 LTD - now
BELVEDERE LEISURE PARK LTD - 2020-07-27
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED
- 2018-03-10
09484567 82 St. John Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-11 ~ 2017-07-18
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
21
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
ACCESS COMMERCIAL INVESTORS 6 LTD
- 2020-02-04
11608964 11300873, 10620505, 10034380Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 108 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 150 - Has significant influence or control → OE
22
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 211 - Secretary → ME
23
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2014-10-02
IIF 208 - Secretary → ME
24
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 83 - Director → ME
25
CATFOSS GROUP HOLDINGS LIMITED - now
ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-11 ~ 2013-04-22
IIF 8 - Director → ME
26
CATFOSS GROUP MANUFACTURING LIMITED
08435715 First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (11 parents)
Officer
2013-03-08 ~ 2013-04-29
IIF 174 - Director → ME
27
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-12 ~ 2018-08-15
IIF 82 - Director → ME
28
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-14 ~ 2005-12-20
IIF 127 - Director → ME
IIF 126 - Director → ME
29
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-09-18 ~ 2005-12-20
IIF 120 - Director → ME
2001-09-18 ~ 2005-12-20
IIF 194 - Secretary → ME
30
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 166 - Director → ME
2023-06-06 ~ 2025-12-18
IIF 15 - Director → ME
31
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2025-12-18
IIF 13 - Director → ME
2025-12-18 ~ now
IIF 159 - Director → ME
32
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 160 - Director → ME
2024-02-01 ~ 2025-12-18
IIF 10 - Director → ME
33
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (6 parents)
Officer
2018-01-01 ~ 2019-10-01
IIF 53 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 148 - Has significant influence or control → OE
34
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2020-01-15
IIF 110 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
35
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 65 - Director → ME
36
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2016-04-26
IIF 85 - Director → ME
37
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 172 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 86 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 4 - Director → ME
38
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 170 - Director → ME
2021-09-14 ~ 2025-12-18
IIF 23 - Director → ME
39
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
- now 07294877 08977675, 04346086, 14605756Warning 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)CONSTANTIA HEALTHCARE LIMITED
- 2023-06-06
07294877 04346086, 08977675, 14605756Warning 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)SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 168 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 1 - Director → ME
2014-06-24 ~ 2016-04-26
IIF 69 - Director → ME
40
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675 04346086, 07294877, 07294877Warning 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)CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2025-12-18 ~ 2025-12-18
IIF 165 - Director → ME
2014-04-04 ~ 2014-11-03
IIF 72 - Director → ME
2018-09-28 ~ 2025-12-18
IIF 5 - Director → ME
41
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
15335895 14605756, 07294877, 04346086Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 167 - Director → ME
2023-12-08 ~ 2025-12-18
IIF 16 - Director → ME
42
CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
14605756 15335895, 07294877, 08977675Warning 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) Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 158 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 14 - Director → ME
43
CONSTANTIA HEALTHCARE LIMITED
- now 04346086 07294877, 08977675, 14605756Warning 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)CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086 07294877, 14605756, 08977675Warning 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)MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (12 parents)
Officer
2025-12-18 ~ now
IIF 162 - Director → ME
2020-04-08 ~ 2025-12-18
IIF 59 - Director → ME
44
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 210 - Secretary → ME
45
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 164 - Director → ME
2021-11-30 ~ 2025-12-18
IIF 2 - Director → ME
46
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-03-31
IIF 47 - Director → ME
47
Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 12 - Director → ME
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2013-08-19
IIF 73 - Director → ME
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
51
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
53
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-02
IIF 32 - Director → ME
54
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2020-04-09 ~ 2025-12-18
IIF 3 - Director → ME
2025-12-18 ~ now
IIF 163 - Director → ME
55
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2017-03-15
IIF 80 - Director → ME
56
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-15
IIF 81 - Director → ME
57
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-01-15
IIF 55 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
58
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 99 - Director → ME
59
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ 2020-01-15
IIF 57 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-15
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ 2019-10-01
IIF 154 - Ownership of shares – 75% or more → OE
60
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2015-11-20 ~ 2018-08-15
IIF 70 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 217 - Secretary → ME
61
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 60 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 218 - Secretary → ME
62
GWENDRAETH LAKES LIMITED - now
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2015-09-01
IIF 116 - Director → ME
63
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 203 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
64
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ 2025-06-01
IIF 190 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 134 - Ownership of shares – 75% or more → OE
65
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2005-11-01
IIF 196 - Secretary → ME
66
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (10 parents)
Officer
2018-07-20 ~ 2020-03-31
IIF 45 - Director → ME
67
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents, 29 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 49 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
68
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-23
IIF 100 - Director → ME
69
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ 2021-12-23
IIF 34 - Director → ME
70
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-22
IIF 61 - Director → ME
71
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ 2015-03-31
IIF 71 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 62 - Director → ME
2011-12-28 ~ 2012-01-30
IIF 88 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 214 - Secretary → ME
72
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 129 - LLP Designated Member → ME
73
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 84 - Director → ME
2011-11-10 ~ dissolved
IIF 212 - Secretary → ME
74
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 176 - Director → ME
75
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 74 - Director → ME
76
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 184 - Director → ME
77
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 181 - Director → ME
78
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 185 - Director → ME
79
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 186 - Director → ME
80
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 188 - Director → ME
81
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 182 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 183 - Director → ME
83
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 178 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 177 - Director → ME
85
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ 2018-08-15
IIF 67 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 175 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 187 - Director → ME
88
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 180 - Director → ME
89
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 179 - Director → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
91
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 215 - Secretary → ME
92
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
93
Suite C, The Hall Suite C, The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
94
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 36 - Director → ME
95
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-07-01
IIF 102 - Director → ME
96
LANNRAIG WELLBEING RESORT LIMITED - now
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-10 ~ 2014-11-18
IIF 173 - Director → ME
2015-02-17 ~ 2017-12-01
IIF 35 - Director → ME
2015-01-30 ~ 2015-02-17
IIF 9 - Director → ME
97
Titan House Bradford Road, Birstall, Batley, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2025-12-18
IIF 11 - Director → ME
2025-12-18 ~ now
IIF 171 - Director → ME
98
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2025-12-18
IIF 58 - Director → ME
2025-12-18 ~ now
IIF 169 - Director → ME
99
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 114 - Director → ME
100
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2019-08-27 ~ 2020-12-01
IIF 41 - Director → ME
101
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Titan House Bradford Road, Birstall, Batley, England
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2025-12-18
IIF 17 - Director → ME
2025-12-18 ~ now
IIF 161 - Director → ME
102
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 33 - Director → ME
103
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 117 - Director → ME
104
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 113 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 155 - Ownership of shares – 75% or more → OE
105
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
106
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 115 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
107
2 Upper King Street, Norwich, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ 2018-11-07
IIF 130 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
108
OB COMMERCIAL RENTALS LIMITED - now
JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2015-03-01
IIF 207 - Secretary → ME
109
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-25
IIF 66 - Director → ME
2012-01-11 ~ 2012-10-25
IIF 97 - Director → ME
110
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 38 - Director → ME
111
PICKERING SHOWGROUND AND EVENTS COMPANY LIMITED
06612198 90 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 118 - Director → ME
2008-06-05 ~ dissolved
IIF 193 - Secretary → ME
112
PICKERING VALE (RLH) LIMITED - now
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ 2015-05-27
IIF 128 - Director → ME
113
PINNACLE COMMERCIAL FINANCE LIMITED
07119467 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 22 - Director → ME
114
POL2010 LIMITED - now
PROCURO OUTSOURCING LIMITED
- 2010-05-06
06005620 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2009-02-01
IIF 121 - Director → ME
115
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 96 - Director → ME
116
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2012-01-01
IIF 92 - Director → ME
117
Yorkshire Accountancy Limited Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 30 - Director → ME
118
REDWOODS DEVELOPMENT (LEVEN) LIMITED
12577769 Redwoods High Stile, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2024-06-10
IIF 7 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
119
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2015-03-31
IIF 101 - Director → ME
120
RES-Q UTILITY SERVICES LIMITED
- now 07685437YAL CONTACT SERVICES LIMITED
- 2011-08-17
07685437 30-34 George Street, Hull, E Yorks
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2012-06-01
IIF 63 - Director → ME
2011-06-28 ~ dissolved
IIF 216 - Secretary → ME
121
RESQ LIMITED - now
RES Q (HULL) LIMITED - 2016-09-26
RES Q LIMITED - 2016-08-22
RSE CONTRACT SERVICES LIMITED
- 2011-11-22
07711754 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2011-07-20 ~ 2011-08-31
IIF 64 - Director → ME
122
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
123
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
124
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2002-05-07 ~ 2005-12-20
IIF 123 - Director → ME
125
RYEDALE BREWING COMPANY LIMITED
06886316 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 122 - Director → ME
126
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2015-06-05
IIF 87 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 213 - Secretary → ME
127
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 124 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 197 - Secretary → ME
128
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (7 parents)
Officer
2011-09-16 ~ 2012-08-13
IIF 75 - Director → ME
129
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-04-15 ~ 2013-01-18
IIF 91 - Director → ME
130
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Officer
2022-03-01 ~ 2024-06-10
IIF 78 - Director → ME
2022-02-02 ~ 2022-02-02
IIF 6 - Director → ME
131
STC FILM CONVERTORS (DALTON) LIMITED
07747003 Unit B Annie Reed Court, Anie Reed Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 89 - Director → ME
132
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-09-24 ~ 2018-10-02
IIF 93 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
133
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2020-01-15
IIF 111 - Director → ME
134
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 104 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 112 - Director → ME
135
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2019-10-31 ~ 2021-07-01
IIF 31 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 144 - Ownership of shares – 75% or more → OE
136
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 37 - Director → ME
137
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-07-01
IIF 39 - Director → ME
138
YAL CORPORATE APPOINTMENTS LIMITED
07515136 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-03 ~ dissolved
IIF 77 - Director → ME
139
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 76 - Director → ME
140
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 98 - Director → ME
141
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2008-12-01 ~ 2012-08-31
IIF 125 - Director → ME
142
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE