1
24 Wharfe Grange, Wetherby, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2008-01-21 ~ 2010-09-30
IIF 22 - Director → ME
3
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 20 - Director → ME
4
CARILLION SERVICES 2006 LIMITED - now
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1996-07-01 ~ 1998-05-30
IIF 28 - Director → ME
5
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 25 - Director → ME
6
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 24 - Director → ME
7
DEVICEMODEL LIMITED - 2001-07-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 23 - Director → ME
2001-09-06 ~ 2002-06-29
IIF 29 - Director → ME
8
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-03-08 ~ 2019-11-29
IIF 14 - Director → ME
9
FASCETTS LIMITED - 1996-02-08
The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
Liquidation Corporate (14 parents)
Officer
2017-01-08 ~ 2019-11-29
IIF 27 - Director → ME
10
GDM WORKPLACE SOLUTIONS LIMITED - now
CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2018-08-06 ~ 2019-11-29
IIF 26 - Director → ME
11
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 15 - Director → ME
12
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 18 - Director → ME
13
RALPH CAPPER INTERIORS LIMITED
- now 01587095QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 16 - Director → ME
14
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02982462, 02705367, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2016-09-20 ~ 2019-11-29
IIF 1 - Director → ME
15
SID 2022 REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 21 - Director → ME
16
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 17 - Director → ME
17
SOUTHERNS BROADSTOCK LIMITED
- now 02752681BROADSTOCK OFFICE FURNITURE LIMITED
- 2019-05-02
02752681SCAPECITY LIMITED - 1995-12-22
Suite 3, Avery House, 69 North Street, Brighton
Insolvency Proceedings Corporate (32 parents, 2 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 3 - Director → ME
18
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-11-29
IIF 7 - Director → ME
19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 5 - Director → ME
20
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 19 - Director → ME
21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-11-29
IIF 4 - Director → ME
22
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 2 - Director → ME
23
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2011-01-01 ~ 2019-11-29
IIF 9 - Director → ME
24
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 10 - Director → ME
25
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 11 - Director → ME
26
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 13 - Director → ME
27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2018-04-03 ~ 2019-11-29
IIF 6 - Director → ME
28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-01-08 ~ 2019-11-29
IIF 12 - Director → ME