1
BE YOU SPA & BISTRO LIMITED
- 2020-07-27
11858606BEYOND ESCAPES NORTH YORKSHIRE LIMITED
- 2020-03-30
11858606 54-60 Paragon Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
ARBORETUM DEVON (RLH) LIMITED
- now 09637077Insolvency (Case 1) In administration
Administration started on 2019-05-10 during the appointment or period of control
Administration ended on 2025-02-04 during the appointment or period of control
DEVELOPMENT RLH LIMITED
- 2015-10-12
09637077 Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolved
IIF 59 - Director → ME
2015-06-12 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
BEYOND ESCAPES (DEVELOPMENTS) LIMITED
- now 10009224BEYOND ESCAPES (COLLECTIONS) LIMITED
- 2023-01-11
10009224GENIUS INTRODUCTIONS LIMITED
- 2019-03-12
10009224 Barton Pines, Blagdon Road, Paignton, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2018-01-01
IIF 66 - Director → ME
2016-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
Landal Barton Pines, Blagdon Road, Paignton, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 29 - Director → ME
2017-01-19 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-01-19 ~ 2019-12-20
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-10-04 ~ now
IIF 6 - Has significant influence or control → OE
6
52 Carter Drive, Molescroft, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-01-08 ~ dissolved
IIF 25 - Director → ME
7
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-23
IIF 45 - Director → ME
8
CUMBERLAND (2) LIMITED
12337884 14351176, 12930863, 12368681Warning 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) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-20 ~ 2023-04-18
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
CUMBERLAND (3) LIMITED
12344598 14351176, 14160656, 12368681Warning 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) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 21 - Director → ME
10
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 30 - Director → ME
11
DT SIGNS MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2016-07-15
Maclaren House, Skerne Road, Driffield
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2013-03-26
IIF 48 - Director → ME
12
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ 2013-03-20
IIF 55 - Director → ME
13
FIRE DOOR MAINTENANCE AND AUDIT LIMITED
- now 07704306TOTAL LOFT CONVERSIONS LIMITED
- 2012-05-08
07704306 22 Centurion Drive, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2013-01-14
IIF 56 - Director → ME
14
Unit G46c Teall Way, Trinity Walk Shopping Centre, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2014-06-30
IIF 68 - Director → ME
15
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
16
INTERACTIVE BUSINESS DEVELOPMENT SERVICES LTD
- now 08414115INTERACTIVE CARE SYSTEMS LIMITED
- 2014-07-28
08414115 4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2016-03-04
IIF 31 - Director → ME
17
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2014-03-07
IIF 23 - LLP Designated Member → ME
19
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2012-11-01
IIF 50 - Director → ME
20
KINGSTON MAINTENANCE & BUILDING SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
KINGSTON MAINTENANCE (MANCHESTER) LIMITED
- 2014-11-03
04903635HUMBER ENGINEERING LTD
- 2004-03-02
04903635KINGSTON MAINTENANCE (MANCHESTER) LTD
- 2004-01-23
04903635THE PLUMBING & GAS COMPANY LIMITED
- 2003-10-30
04903635 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-09-18 ~ 2004-08-26
IIF 32 - Director → ME
2005-03-16 ~ 2005-12-02
IIF 70 - Director → ME
21
KMS BUILDING, PLUMBING & ELECTRICS LIMITED
- now 04651372KINGSTON MAINTENANCE SERVICES LIMITED
- 2004-03-22
04651372 Unit 3d Harpings Road, Hull
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 69 - Director → ME
2014-10-01 ~ dissolved
IIF 76 - Secretary → ME
2003-02-26 ~ 2012-12-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 41 - Director → ME
23
KMS COMMERCIAL & RETAIL LIMITED
07704217 3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 40 - Director → ME
24
KMS COMPUTECH LIMITED
- 2012-01-12
07844638 267 Chanterlands Avenue, Hull
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2013-02-11
IIF 49 - Director → ME
25
3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 42 - Director → ME
26
3a Banner Court, Priory Park East, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 51 - Director → ME
27
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 39 - Director → ME
28
3a Banner Court, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 36 - Director → ME
29
3a Banner Court, Priory Park East, Hull, England
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 52 - Director → ME
30
MERLIN OFFICE EQUIPMENT LIMITED - now
MERLIN OFFICE FURNITURE LIMITED
- 2013-11-08
07772649 Unit 2 Tom Thumb Industrial Estate, English Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2011-09-13 ~ 2013-03-26
IIF 53 - Director → ME
31
OB COMMERCIAL RENTALS LIMITED
- now 07701045JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 65 - Director → ME
2015-03-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-12-25
17 York Road, Beverley, East Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2010-10-28 ~ 2013-03-28
IIF 54 - Director → ME
33
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-10-23
IIF 46 - Director → ME
2012-01-11 ~ 2012-10-23
IIF 47 - Director → ME
34
PICKERING VALE (RLH) LIMITED
- now 06877797Insolvency (Case 1) In administration
Administration started on 2019-09-05 during the appointment or period of control
Administration ended on 2021-09-10 during the appointment or period of control
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ dissolved
IIF 57 - Director → ME
2015-05-27 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
35
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ 2012-11-05
IIF 44 - Director → ME
36
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
37
Ryedale Exhibition & Leisure Village, Malton Road, Pickering
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 67 - Director → ME
2015-09-10 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
38
RYEDALE DEVELOPMENTS (RLH) LIMITED
- now 07813110KMS BPE (MAINTENANCE) LIMITED
- 2016-03-16
07813110KMS ECO HOMES LIMITED
- 2014-03-04
07813110KMS ECO MODULAR LIMITED
- 2012-01-12
07813110KMS-RG FIT 2 LIMITED
- 2011-12-08
07813110 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 64 - Director → ME
2015-11-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
39
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 60 - Director → ME
2015-06-05 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
40
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 26 - Director → ME
2025-05-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2025-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-17
Commencement of winding up on 2025-04-11
Princes House, Wright Street, Hull
Liquidation Corporate (7 parents)
Officer
2011-09-16 ~ 2013-03-25
IIF 38 - Director → ME
42
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2011-08-30 ~ 2013-03-25
IIF 34 - Director → ME
43
BE COUNTRY VILLAS (NORTH YORKSHIRE) LIMITED
- 2020-07-27
11623370 54-60 Paragon Street Paragon Street, Co Kicks Bar & Grille, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 20 - Director → ME
2018-10-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
44
WOODWORX WIZARDS LIMITED
- 2011-12-08
07704109 3a Banner Court, Henry Boot Way, Hull
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 43 - Director → ME
45
FIT24 MANAGEMENT LIMITED
- 2014-09-11
08395579 Mr I Gibson, 45a Church Lane Church Lane, Pudsey, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2016-01-01
IIF 62 - Director → ME
46
WEDDINGS BEYOND EXPECTATIONS LIMITED
- now 11858577WEDDING BEYOND EXPECTATIONS LIMITED
- 2020-07-27
11858577 Landal Barton Pines, Blagdon Road, Paignton, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
47
Pickering Showground, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 61 - Director → ME
2015-06-11 ~ dissolved
IIF 77 - Secretary → ME