1
AFP REALISATIONS 2023 LTD
- now 09853676ANGEL FOREST PRODUCTS LIMITED
- 2023-02-17
09853676 Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
9,707 GBP2020-11-30
Officer
2021-07-17 ~ now
IIF 65 - Director → ME
2
ALPHA RE SERVICES LTD - now
Station House, Station Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-12-18 ~ 2022-12-31
IIF 48 - Director → ME
3
Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
4
Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, England
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 68 - Director → ME
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
196,925 GBP2024-12-31
Officer
2014-10-15 ~ 2016-01-29
IIF 2 - Director → ME
6
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
792 GBP2024-02-29
Officer
2020-02-05 ~ 2021-11-26
IIF 49 - Director → ME
7
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-01-16 ~ 2022-05-10
IIF 21 - Director → ME
8
Main Office Station House, Station Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-01-29
Officer
2020-01-07 ~ dissolved
IIF 45 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2020-01-07 ~ dissolved
IIF 37 - Director → ME
10
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
18 GBP2020-04-28
Officer
2020-01-07 ~ dissolved
IIF 29 - Director → ME
11
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ 2022-05-10
IIF 18 - Director → ME
12
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2020-01-07 ~ dissolved
IIF 38 - Director → ME
13
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ 2022-05-10
IIF 17 - Director → ME
14
Main Office, Station House, Station Road, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2020-03-29
Officer
2020-01-07 ~ dissolved
IIF 33 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2020-01-07 ~ 2022-05-10
IIF 36 - Director → ME
16
CALCOP LIMITED - 2017-12-20
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2020-01-07 ~ dissolved
IIF 35 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2020-01-07 ~ 2022-05-10
IIF 40 - Director → ME
18
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2020-01-07 ~ 2022-05-10
IIF 31 - Director → ME
19
CALRICH LTD - 2019-07-17
Main Office, Station House, Barnes, England
Active Corporate (8 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2020-01-07 ~ 2022-05-10
IIF 28 - Director → ME
20
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2020-01-07 ~ 2022-05-10
IIF 34 - Director → ME
21
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2020-01-07 ~ dissolved
IIF 39 - Director → ME
22
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2020-01-07 ~ dissolved
IIF 42 - Director → ME
23
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2020-01-07 ~ 2022-05-10
IIF 32 - Director → ME
24
Main Office, Station House, Barnes, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2020-01-07 ~ 2022-05-10
IIF 30 - Director → ME
25
Main Office Station House, Station Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2020-05-31
Officer
2020-01-07 ~ dissolved
IIF 46 - Director → ME
26
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2020-01-07 ~ dissolved
IIF 41 - Director → ME
27
Main Office, Station House, Barnes, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-01-16 ~ 2022-05-10
IIF 15 - Director → ME
28
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ 2022-05-10
IIF 16 - Director → ME
29
Main Office, Station House, Barnes, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2021-07-31
Officer
2020-07-06 ~ 2022-05-10
IIF 19 - Director → ME
30
CARMICHAEL INTERNATIONAL LTD
- now 08628966PLANET LUX LTD - 2014-04-23
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
889,240 GBP2020-10-31
Officer
2021-07-17 ~ now
IIF 66 - Director → ME
31
Freshfield Stockbridge Road, Elloughton, Brough, England
Dissolved Corporate (7 parents, 18 offsprings)
Equity (Company account)
-8,632 GBP2023-10-31
Officer
2020-11-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
32
PMF B6 LTD
- 2021-03-15
10914769 10912901, 10694536, 10428856Warning 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) 34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,342 GBP2022-08-31
Officer
2020-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
FLIXBOROUGH WHARF LIMITED
- now 01762380B & N (NO.86) LIMITED - 1983-12-08
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (34 parents)
Equity (Company account)
3,262,715 GBP2024-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 8 - Director → ME
34
HACKERS CLOSE LTD - now
Station House, Station Road, London, England
Active Corporate (9 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,798 GBP2024-12-31
Officer
2020-06-10 ~ 2022-12-31
IIF 26 - Director → ME
35
53 Annie Med Lane, South Cave, Brough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
J Hunter, 34 The Stray, South Cave, Brough, North Humberside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,508 GBP2017-07-31
Officer
2012-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
HUMBER HUMAN RESOURCES LIMITED
- now 05310292RMS TRAINING SOLUTIONS LIMITED - 2007-09-07
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (13 parents)
Equity (Company account)
103,761 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 11 - Director → ME
38
34 The Stray, South Cave, Brough, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
56 Welton Road, Brough, England
Active Corporate (6 parents)
Equity (Company account)
26,417 GBP2021-05-31
Officer
2022-02-24 ~ now
IIF 54 - Director → ME
40
Freshfield Stockbridge Road, Elloughton, Brough, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
41
STABLEGLADE LIMITED - 1993-10-05
N.R.BURNETT LIMITED - 1984-08-10
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
In Administration Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-557,513 GBP2023-09-30
Officer
2023-11-21 ~ 2024-06-30
IIF 52 - Director → ME
42
34 The Stray, South Cave, Brough, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
43
Stable Yard, Walk House Farm, Barrow-upon-humber, England
Active Corporate (13 parents)
Equity (Company account)
-53,454 GBP2024-12-31
Officer
2018-04-19 ~ 2019-05-09
IIF 57 - Director → ME
44
RMS EUROPE LIMITED - 2004-09-01
SJP48 LIMITED - 2004-08-03
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
3,198,516 GBP2023-12-31
Officer
2016-10-30 ~ 2019-04-30
IIF 9 - Director → ME
45
RMS EUROPE LIMITED - 2014-12-17
RMS GOOLE LIMITED - 2004-09-01
RMS EUROPE LIMITED - 2004-08-03
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (22 parents)
Equity (Company account)
3,082,842 GBP2024-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 7 - Director → ME
46
RMS GRIMSBY LIMITED - now
FRESHNEY CARGO SERVICES LIMITED - 2014-12-17
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (18 parents)
Equity (Company account)
2,896,081 GBP2024-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 6 - Director → ME
47
RMS GROUP LOGISTICS LIMITED
- now 03468316RMS EUROPE COMPUTER SOLUTIONS LIMITED - 2008-03-06
STEEL DISTRIBUTION SERVICES LIMITED - 2003-06-18
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (14 parents)
Equity (Company account)
-7,809 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 10 - Director → ME
48
RMS ENGINEERING SOLUTIONS LIMITED - 2008-02-15
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (15 parents)
Equity (Company account)
1,053,825 GBP2024-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 14 - Director → ME
49
RMS OFFSHORE SERVICES LIMITED
- now 03083416RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
ALEXGLADE LIMITED - 2000-07-20
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
599,390 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 13 - Director → ME
50
RMS PORTS LIMITED - now
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (22 parents, 6 offsprings)
Profit/Loss (Company account)
5,387,140 GBP2023-01-01 ~ 2023-12-31
Officer
2016-04-29 ~ 2019-04-30
IIF 51 - Director → ME
51
SJP30 LIMITED - 2000-05-25
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (10 parents)
Equity (Company account)
504,869 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 12 - Director → ME
52
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
FABER PREST PORTS LIMITED - 1995-01-13
GUNNESS WHARF LIMITED - 1991-12-02
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (31 parents)
Equity (Company account)
3,106,468 GBP2024-12-31
Officer
2016-09-12 ~ 2019-04-30
IIF 5 - Director → ME
53
C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 67 - Director → ME
54
Station House, Station Road, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,236 GBP2024-12-31
Officer
2020-01-03 ~ 2022-12-31
IIF 50 - Director → ME
55
Station House, Station Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,528 GBP2024-12-31
Officer
2019-07-05 ~ 2022-12-31
IIF 27 - Director → ME
56
Station House, Station Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,243,256 GBP2024-12-31
Officer
2019-12-18 ~ 2022-12-31
IIF 47 - Director → ME
57
ST INVESTMENT SERVICES LTD
- now 12050100ST LOAN SERVICES LTD
- 2019-12-19
12050100 Station House, Station Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-13 ~ dissolved
IIF 44 - Director → ME
58
34 The Stray, South Cave, Brough, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
59
STATION HOUSE CAPITAL LTD - now
Station House, Station Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,119,438 GBP2024-12-31
Officer
2019-12-16 ~ 2021-12-10
IIF 53 - Director → ME
Person with significant control
2019-12-16 ~ 2021-12-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
60
Main Office, Station House, Barnes, England
Dissolved Corporate (6 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2021-09-06 ~ 2022-04-11
IIF 20 - Director → ME
61
TAL REALISATIONS 2023 LIMITED
- now 12841993C I INVESTMENT PROPERTIES LTD - 2021-07-20
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-11,603 GBP2021-08-31
Officer
2022-01-07 ~ dissolved
IIF 55 - Director → ME
62
UK DIVERSIFIED PROPERTY LIMITED
- now 11445309UK DIVERSIFIED PROPERTY PLC
- 2021-09-29
11445309 Station House, Station Road, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
273,898 GBP2024-01-28
Officer
2019-07-05 ~ 2023-12-17
IIF 25 - Director → ME
2019-07-05 ~ 2023-12-17
IIF 73 - Secretary → ME