1
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-03-11 ~ dissolved
IIF 9 - Director → ME
2
BH ENERGYGAP (BRADFORD) LIMITED
10665100 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-03-11 ~ dissolved
IIF 8 - Director → ME
3
BH ENERGYGAP (DONCASTER) LIMITED
09119504 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-710,502 GBP2024-07-31
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
4
6 Queen Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
5
BH INVESTMENTS LLP
- 2011-08-15
OC355520HOLTE HOULSTON LLP
- 2011-06-21
OC355520 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2010-11-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUSINESS HOMES - CALA LIMITED
- now SC275299LEDGE 831 LIMITED
- 2005-01-05
SC275299 SC275295, SC283591, SC277506Warning 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) Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2010-06-23
IIF 20 - Director → ME
8
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
1999-10-07 ~ 2003-02-20
IIF 10 - Director → ME
9
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
2007-08-21 ~ 2009-12-16
IIF 17 - Director → ME
10
CALA PROPERTIES (AYR) LIMITED
- now SC181831CALA ASHLEIGH DEVELOPMENTS LIMITED
- 2003-03-20
SC181831BLP 9724 LIMITED - 1998-03-13
Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
Dissolved Corporate (14 parents)
Officer
2002-11-06 ~ 2002-11-30
IIF 29 - Director → ME
2001-10-15 ~ 2001-10-19
IIF 27 - Director → ME
2001-06-16 ~ 2001-08-13
IIF 28 - Director → ME
2005-08-19 ~ 2010-06-23
IIF 21 - Director → ME
11
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, Surrey
Liquidation Corporate (15 parents)
Officer
2005-03-22 ~ 2010-06-23
IIF 3 - Director → ME
12
CALA PROPERTIES (BRANDON) LIMITED
- now SC297555CIS (MOTHERWELL) LIMITED
- 2007-02-08
SC297555TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2007-02-08 ~ 2010-06-23
IIF 26 - Director → ME
13
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657LEDGE 570 LIMITED
- 2001-02-15
SC214657 SC235271, SC214983, SC204017Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2001-01-22 ~ 2010-06-23
IIF 24 - Director → ME
14
CALA PROPERTIES (COMMERCIAL) LIMITED
- now SC291716LEDGE 896 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 22 - Director → ME
15
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224LEDGE 881 LIMITED
- 2006-01-25
SC289224 SC289227, SC283591, SC134599Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-05 ~ 2010-06-23
IIF 19 - Director → ME
16
CALA PROPERTIES (MOTHERWELL) LIMITED
- now SC311502PACIFIC SHELF 1403 LIMITED
- 2007-01-10
SC311502 SC311498, SC420122, SC281562Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2010-06-23
IIF 18 - Director → ME
17
CALA PROPERTIES (PLOT 4) LIMITED
- now SC291715LEDGE 895 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 25 - Director → ME
18
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2005-03-22 ~ 2010-06-23
IIF 23 - Director → ME
19
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17
SC062671CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2010-06-23
IIF 16 - Director → ME
20
CALA-FM DEVELOPMENTS LIMITED
- now SC250862LEDGE 737 LIMITED
- 2003-09-30
SC250862 SC245979, SC250857, SC269354Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-09-11 ~ 2010-06-23
IIF 13 - Director → ME
21
ENCYCLIS (WALSALL) LIMITED - now
COVANTA (WALSALL) LIMITED - 2023-02-02
BH ENERGYGAP (WALSALL) LIMITED
- 2022-08-16
09119505 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,465 GBP2022-06-30
Officer
2014-07-07 ~ 2022-08-05
IIF 7 - Director → ME
22
HAMILTON PROPERTIES (CARRADALE) LIMITED - now
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 12 - Director → ME
23
HAMILTON PROPERTIES (COLONSAY) LIMITED - now
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2010-06-23
IIF 15 - Director → ME
24
31 Bruton Place, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2000-12-01 ~ 2002-03-27
IIF 11 - Director → ME
25
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-06-21
IIF 33 - Director → ME
26
TIPTON SHOPPING CENTRE LIMITED
- now SC325429CALA-FM (TIPTON) LIMITED
- 2009-09-16
SC325429PACIFIC SHELF 1455 LIMITED
- 2007-08-20
SC325429 11453115, SC464888, SC325425Warning 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) Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-08-13 ~ 2010-06-23
IIF 14 - Director → ME
27
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 1994-11-25
IIF 32 - Director → ME
28
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17
02440402BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1994-05-02 ~ 1996-01-12
IIF 34 - Director → ME
29
PACIFIC SHELF 1374 LIMITED
- 2006-08-07
SC304001 SC307816, SC287368, SC478293Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-06-23 ~ 2010-06-23
IIF 6 - Director → ME