1
00118632 LIMITED - now
BB ENGINEERING LIMITED
- 2016-07-13
00118632 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (22 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 73 - Director → ME
2
00988096 - now
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (10 parents)
Officer
2000-04-30 ~ 2002-09-02
IIF 63 - Director → ME
3
68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2023-10-06 ~ now
IIF 7 - Director → ME
4
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Equity (Company account)
175,364 GBP2016-12-31
Officer
2003-07-04 ~ 2005-11-17
IIF 23 - Director → ME
5
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2003-10-03 ~ 2004-03-24
IIF 100 - Director → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-04-29
IIF 12 - Director → ME
7
ARCHITECTURAL FABRICATION SYSTEMS LIMITED
- now 02177676BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 70 - Director → ME
8
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 52 - Director → ME
9
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 69 - Director → ME
10
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 65 - Director → ME
11
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 55 - Director → ME
12
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 49 - Director → ME
13
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 89 - Director → ME
14
KASS HOMES LIMITED - 1999-03-03
KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
KASS HOMES LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 79 - Director → ME
15
BB&EA REALISATIONS LIMITED - now
CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2004-03-31
IIF 83 - Director → ME
16
BERKELEY FORTY-FOUR PLC - now
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1994-05-03 ~ 1996-10-01
IIF 34 - Director → ME
1994-05-03 ~ 1996-10-01
IIF 104 - Secretary → ME
17
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED
- 1995-04-26
01132313 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
1994-07-01 ~ 1996-07-01
IIF 41 - Director → ME
18
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-06-26 ~ 1996-10-01
IIF 42 - Director → ME
1996-06-26 ~ 1996-10-01
IIF 105 - Secretary → ME
19
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 103 - Secretary → ME
20
EURO AGGREGATES LIMITED - 1998-06-09
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
LILLEY BROOK HOTEL LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 66 - Director → ME
21
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-29
IIF 16 - Director → ME
22
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 72 - Director → ME
23
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2002-09-02
IIF 62 - Director → ME
24
BRITANNIA HOMES (CHELTENHAM) LIMITED
02397008 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 92 - Director → ME
25
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 75 - Director → ME
26
BRITISH BUILDING & ENGINEERING SERVICES LTD
- now 00329292BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 60 - Director → ME
27
BRITISH MOHAIR HOLDINGS LIMITED
- now 00039781BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 9 offsprings)
Officer
2000-10-05 ~ 2003-10-24
IIF 25 - Director → ME
28
Unit 1a Oaklands Business Centre, Oaklands Park, Wokingham
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2014-03-24
IIF 30 - Director → ME
29
FAB PRICE LIMITED - 2007-09-07
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ 2014-03-24
IIF 45 - Director → ME
2009-06-30 ~ 2014-03-24
IIF 109 - Secretary → ME
30
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 29 - Director → ME
31
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED
- 2002-06-11
04377462 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2003-10-21
IIF 53 - Director → ME
32
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2001-10-31 ~ 2002-11-26
IIF 22 - Director → ME
33
CHERRYDOWN CONSTRUCTION LIMITED
- now 01733593BEAZER PRODUCTS LIMITED - 1988-11-23
C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
LOREWEST LIMITED - 1983-08-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 91 - Director → ME
34
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1994-07-01 ~ 1996-10-01
IIF 36 - Director → ME
35
CLIFTON HOMES (COTSWOLDS) LIMITED
01859066 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 64 - Director → ME
36
CLIFTON HOMES (SOUTHERN) LIMITED
01651496 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 82 - Director → ME
37
CLIFTON RETIREMENT HOMES LIMITED
01799791 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 78 - Director → ME
38
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,964,639 GBP2024-09-30
Officer
2015-01-08 ~ 2018-05-17
IIF 47 - Director → ME
39
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2015-01-28
IIF 43 - Director → ME
40
CLUB COMPANY NOMINEES LIMITED
- now 06755126CHARCO 29 LIMITED - 2009-04-29
Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ 2019-03-16
IIF 28 - Director → ME
41
COLART PENSION TRUSTEES LIMITED
- now 03876981BROOMCO (2005) LIMITED - 2000-01-13
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-11 ~ 2020-05-20
IIF 27 - Director → ME
42
COMMUNITY SOLAR PROJECTS LIMITED - now
BRITISHECO SOLAR PROJECTS LIMITED
- 2014-10-28
08409500 64 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2013-02-19 ~ 2014-10-01
IIF 48 - Director → ME
43
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
00775563 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 67 - Director → ME
44
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
LOVELL DEVELOPMENTS LIMITED
- 2000-06-19
00909943 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-02-15 ~ 2004-03-24
IIF 88 - Director → ME
45
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 77 - Director → ME
46
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 61 - Director → ME
47
EX BRIT JOIN LIMITED - now
RENEW DORMANT 2 LIMITED - 2010-09-22
RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
EX BRIT JOIN LIMITED - 2006-09-07
BRITANNIA JOINERY LIMITED
- 2005-10-10
02212869 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 86 - Director → ME
48
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- 2000-08-09
00788201 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 3 - Director → ME
49
BIRCHWOOD OMNIA LIMITED
- 2000-08-09
02779829DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
SMARTFREE LIMITED - 1993-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 81 - Director → ME
50
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
- 2000-08-16
SC041476 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 85 - Director → ME
51
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 56 - Director → ME
52
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 19 - Director → ME
53
C/o Castle Royle Golf & Country, Club, Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (9 parents)
Equity (Company account)
29,780,793 GBP2024-09-30
Officer
2008-03-18 ~ 2018-05-17
IIF 38 - Director → ME
54
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-06-30
IIF 35 - Director → ME
55
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 13 - Director → ME
56
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-04-29
IIF 5 - Director → ME
57
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 6 - Director → ME
58
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 1994-04-29
IIF 4 - Director → ME
59
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-04-29
IIF 9 - Director → ME
60
Tophill Farm Beech Green Lane, Withyham, Hartfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 99 - LLP Designated Member → ME
61
INJECT-O-MATIC GUARANTEE LIMITED
01802470 3125 Thorpe Park, Leeds, England
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 71 - Director → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 11 - Director → ME
63
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 74 - Director → ME
64
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 54 - Director → ME
65
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-04-29
IIF 14 - Director → ME
66
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 1994-04-29
IIF 15 - Director → ME
67
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1996-12-09 ~ 1999-06-16
IIF 26 - Director → ME
68
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 10 - Director → ME
69
MOUNT STREET PROPERTIES LIMITED
- now 05598507DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ 2006-06-30
IIF 33 - Director → ME
70
7 Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2012-10-19
IIF 37 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
71
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-04-29
IIF 18 - Director → ME
72
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-12 ~ 2020-01-10
IIF 46 - Director → ME
73
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2002-09-02
IIF 57 - Director → ME
74
Piltdown Golf Club Golf Club Lane, Uckfield, East Sussex, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
90,777 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-28 ~ now
IIF 1 - Director → ME
75
CHARCO 985 LIMITED - 2006-09-14
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,289,110 GBP2024-12-31
Officer
2006-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
- now 03410694CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 51 - Director → ME
77
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 76 - Director → ME
78
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
604,536 GBP2023-03-31
Officer
2016-08-31 ~ 2018-09-01
IIF 21 - Director → ME
79
WITHYHAM PROPERTIES LIMITED
- 2013-12-10
05818973CHARCO 986 LIMITED - 2006-09-14
White House, Withyham, Hartfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 40 - Director → ME
80
RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08
04843611 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2003-10-27 ~ 2004-03-24
IIF 96 - Director → ME
81
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1996-12-09 ~ 2004-03-31
IIF 95 - Director → ME
82
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
1998-04-30 ~ 2004-03-24
IIF 68 - Director → ME
83
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1990-01-11 ~ 1994-04-29
IIF 8 - Director → ME
84
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 17 - Director → ME
85
SUSSEX FINANCE CONSULTANCY LIMITED
07207693 Abbeystead House, Withyham, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
15,749 GBP2021-03-31
Officer
2010-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
86
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-09 ~ 2006-06-30
IIF 39 - Director → ME
87
THE CLUB COMPANY (UK) LIMITED
- now 03125439 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2002-07-30 ~ 2008-03-18
IIF 44 - Director → ME
88
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- now 05075807PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- 2004-09-21
05075807LAW 2415 LIMITED
- 2004-04-08
05075807 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-03-18 ~ 2018-05-17
IIF 31 - Director → ME
89
THE CLUB COMPANY ACQUISITIONS LIMITED - now
PARK LANE ACQUISITIONS LIMITED
- 2004-08-26
05069793LAW 2412 LIMITED
- 2004-04-08
05069793 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2004-03-18 ~ 2004-08-19
IIF 32 - Director → ME
90
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2004-03-24
IIF 98 - Director → ME
91
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED
- 2005-09-15
01972694LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2002-09-02
IIF 50 - Director → ME
92
3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
38,210 GBP2024-12-31
Officer
2003-11-13 ~ 2004-03-24
IIF 97 - Director → ME
93
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-15 ~ 2009-05-11
IIF 24 - Director → ME
94
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11
01326673 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 80 - Director → ME
95
LOVELL CONSTRUCTION LIMITED - 2000-06-01
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (32 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 101 - Director → ME
96
BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2002-09-02
IIF 90 - Director → ME
97
YJL GROUP SERVICES LIMITED
- now 00870398Y J LOVELL GROUP SERVICES LIMITED
- 2001-05-11
00870398MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 59 - Director → ME
98
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-30 ~ 2004-03-24
IIF 94 - Director → ME
99
LOVELL INVESTMENTS LIMITED
- 2001-05-11
00650598 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 58 - Director → ME
100
YJL LIMITED - now
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
1996-12-09 ~ 2001-06-21
IIF 84 - Director → ME
2003-10-03 ~ 2004-03-24
IIF 102 - Director → ME
101
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2003-10-03 ~ 2004-03-24
IIF 93 - Director → ME
102
YJL PARTNERSHIPS INVESTMENTS LIMITED
- now 00590467LOVELL PARTNERSHIPS INVESTMENTS LIMITED
- 2001-05-11
00590467ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-12-09 ~ 2002-09-02
IIF 87 - Director → ME