1
Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2015-04-09
IIF 37 - Director → ME
2
BECKWITH KNOWLE DEVELOPMENTS LTD
- now 08520860CRM LAND & DEVELOPMENTS (CASTLEFORD) LIMITED
- 2015-02-19
08520860INTERIOR SOLUTIONS (GLOBAL) LTD
- 2014-04-11
08520860 Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2010-08-31
IIF 22 - Director → ME
4
Spafield House 404 Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2010-08-31
IIF 19 - Director → ME
5
CHORLEY GREEN FARM BARNS MANAGEMENT LIMITED
08066276 1-5 Chorley Green Farm Barns, Chorley, Nantwich, Cheshire, England
Active Corporate (20 parents)
Officer
2012-05-11 ~ 2015-10-29
IIF 38 - Director → ME
6
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROSS 580 MANAGEMENT COMPANY LIMITED
06413944 Chapel House, New Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2010-08-31
IIF 14 - Director → ME
8
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
9
DE VILLIERS DEVELOPMENT SOLUTIONS LIMITED
07365589 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 11 - Director → ME
2010-09-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLETCHER KING AND MEGRAN
- 1980-12-31
01140727 19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
(before 1994-07-01) ~ 1994-12-16
IIF 4 - Director → ME
1994-07-01 ~ 1994-07-01
IIF 3 - Director → ME
11
FRIENDS OF ASHVILLE COLLEGE HARROGATE LIMITED
01395971 Ashville College, Green Lane, Harrogate, North Yorkshire
Dissolved Corporate (78 parents)
Officer
2003-09-01 ~ 2010-04-29
IIF 27 - Director → ME
12
HARROGATE DEVELOPMENT MANAGERS LTD
14042298 Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Duchy Road, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-09 ~ 2016-12-14
IIF 35 - Director → ME
15
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (9 parents)
Officer
1999-02-04 ~ 2007-09-12
IIF 29 - Director → ME
16
Bardsey Grange Wetherby Road, Bardsey, Leeds, England
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2016-05-06
IIF 39 - Director → ME
17
2 Duchy Road, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KILMARTIN PPG (STRAND) LIMITED
- now SC192018DUNWILCO (697) LIMITED - 1999-05-12
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2000-01-31 ~ dissolved
IIF 6 - Director → ME
19
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2002-09-10 ~ 2006-05-17
IIF 18 - Director → ME
20
DUNWILCO (700) LIMITED
- 1999-02-11
SC192725 SC206554, SC192729, SC193763Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-02-11 ~ 2010-08-31
IIF 17 - Director → ME
21
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2010-08-31
IIF 23 - Director → ME
22
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2010-08-31
IIF 24 - Director → ME
23
PREMIER PARK MANAGEMENT COMPANY LIMITED
- now 04316798DWSCO 2219 LIMITED - 2001-11-30
Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-10 ~ 2005-11-16
IIF 5 - Director → ME
24
Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 25 - Director → ME
25
3365 The Pentagon, Century Way Thorpe Park, Leeds, England
Dissolved Corporate (10 parents)
Officer
2004-09-20 ~ 2005-01-28
IIF 8 - Director → ME
2015-04-16 ~ 2016-10-07
IIF 9 - Director → ME
26
SPC GROUP LIMITED - now
SPC GROUP PLC - 2007-03-17
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-08-29 ~ 1999-02-12
IIF 2 - Director → ME
27
2 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEAKWOOD DEVELOPMENTS LIMITED
- now 08470641 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 10 - Director → ME
2013-04-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
TEAKWOOD INVESTMENTS LIMITED
- now 08927036SANDERSON NEWCASTLE LTD
- 2016-04-11
08927036 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
31
Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
32
TEESLAND DEVELOPMENT COMPANY LIMITED - now
SCARBOROUGH DEVELOPMENT COMPANY LIMITED - 2009-07-16
The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1996-01-12 ~ 1999-02-12
IIF 1 - Director → ME
33
WARMFIELD (DARLINGTON) LIMITED - now
LAND AND ESTATES NORTHERN LIMITED
- 2015-05-08
07327370WARMFIELD (DARLINGTON) LIMITED - 2012-01-25
Sheriff House Dale Road, Sheriff Hutton, York, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2015-02-28
IIF 36 - Director → ME
2013-07-19 ~ 2015-02-28
IIF 34 - Secretary → ME
34
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-07 ~ 2021-03-03
IIF 33 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE