1
ABLAMERE LIMITED - 2005-11-03
The Office, Straiton Park, Straiton, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-01-05 ~ 2010-09-20
IIF 9 - Director → ME
2
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 5 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 3 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2019-04-26
IIF 18 - Director → ME
5
White Rose House, 28a York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ dissolved
IIF 23 - Director → ME
6
LUND CONSTRUCTION LIMITED
- now 11645906PADDICO 111 LIMITED
- 2018-11-22
11645906 09974941, 02792576, 03083607Warning 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) Future House, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ 2020-05-22
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ 2019-11-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ 2020-05-22
IIF 20 - Director → ME
8
LUND DEVELOPMENTS LIMITED
- now 07433043 Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-05-22
IIF 19 - Director → ME
9
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2020-06-16
IIF 21 - Director → ME
10
Future House, South Place, Chesterfield, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-14 ~ 2020-05-25
IIF 7 - Director → ME
11
Future House South Place, Beetwell Street, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2020-06-05
IIF 8 - Director → ME
12
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-08 ~ 2025-09-30
IIF 1 - Director → ME
Person with significant control
2022-09-08 ~ 2025-09-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Kingsway, St John's Terrace, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHERWOOD COURT ASSOCIATES LIMITED
05371297 West Barn Horringford, Arreton, Newport, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ dissolved
IIF 16 - Director → ME
15
Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-09-05
IIF 6 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WOODHEAD HOUSE LIMITED
- 2014-08-05
09002621 Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 22 - Director → ME
17
BORDER DEMOLITION LIMITED
- 2020-06-30
12700125 Esk Quarry, Sandpit Number 2, Faugh, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE