1
188 LORD STREET MANAGEMENT COMPANY LIMITED
- now 04932162COBCO 598 LIMITED - 2003-10-20
Suite 11, Broadhurst House, Bury Old Rd, Bury Old Road, Salford, England
Active Corporate (13 parents)
Officer
2004-07-27 ~ 2006-11-03
IIF 13 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-11-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
3
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ 2010-12-22
IIF 11 - Director → ME
4
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1999-09-14 ~ 2000-03-31
IIF 50 - Director → ME
5
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2016-06-10 ~ 2019-04-12
IIF 43 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2016-06-10 ~ 2019-04-12
IIF 41 - Director → ME
7
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25
01469541MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
2016-06-10 ~ 2018-12-12
IIF 42 - Director → ME
8
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED
04780944 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2005-12-22 ~ 2006-11-03
IIF 14 - Director → ME
9
Westgate House, 1 Westgate, Wetherby, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
LEICESTER ASSOCIATES LIMITED
- 2009-01-12
03733615 4 Eaton Road, Ilkley
Dissolved Corporate (8 parents)
Officer
1999-03-16 ~ dissolved
IIF 9 - Director → ME
11
C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152 The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ 2018-10-23
IIF 18 - Director → ME
Person with significant control
2016-05-25 ~ 2018-10-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Oriel House, 2-8 Oriel Road, Bootle, Mersetside
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2007-09-13
IIF 31 - LLP Designated Member → ME
14
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Person with significant control
2017-01-15 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
LAND GROUP CONSULTANCY NORTH LLP
OC351515 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
16
COBCO (540) LIMITED - 2003-02-06
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (12 parents)
Officer
2004-07-27 ~ 2006-11-03
IIF 12 - Director → ME
17
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2002-10-01 ~ 2006-11-03
IIF 10 - Director → ME
18
THE WATH BREWERY AND DISTILLERY COMPANY LIMITED
- 2025-08-20
14721280 C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415SHOO 371 LIMITED - 2008-04-18
Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-10 ~ 2018-07-13
IIF 39 - Director → ME
20
The Mill Mark House Lane, Bell Busk, Skipton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-05-17 ~ 2020-09-24
IIF 49 - Director → ME
21
Oriel House, 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-03-17 ~ 2007-09-19
IIF 27 - LLP Designated Member → ME
23
Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
Liquidation Corporate (4 parents)
Officer
2006-07-04 ~ 2006-11-24
IIF 30 - LLP Designated Member → ME
24
QUALIS COMMERCIAL LTD - now
180 Oakwood Hill, Loughton, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-02-06 ~ 2020-10-29
IIF 44 - Director → ME
25
180 Oakwood Hill, Loughton, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-02-06 ~ 2020-10-29
IIF 46 - Director → ME
26
QUALIS LIVING LTD - now
180 Oakwood Hill, Loughton, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-02-06 ~ 2020-10-29
IIF 45 - Director → ME
27
QUALIS PROPERTY SOLUTIONS LTD - now
180 Oakwood Hill, Loughton, England
Active Corporate (23 parents)
Officer
2020-02-06 ~ 2020-10-29
IIF 34 - Director → ME
28
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-08-06 ~ 2018-08-07
IIF 24 - Has significant influence or control → OE
29
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (9 parents)
Person with significant control
2016-08-06 ~ 2018-08-07
IIF 5 - Has significant influence or control → OE
30
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-08-06 ~ 2019-03-08
IIF 3 - Has significant influence or control → OE
31
City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-30 ~ 2019-03-08
IIF 48 - Director → ME
Person with significant control
2016-08-06 ~ 2019-03-08
IIF 4 - Has significant influence or control → OE
32
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
33
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
- now 04932175STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED - 2003-11-12
COBCO 600 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2004-07-27 ~ 2006-11-03
IIF 15 - Director → ME
34
C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2017-01-06 ~ 2017-12-22
IIF 38 - Director → ME
35
THE BAYLEY MANAGEMENT COMPANY LIMITED
- now 04932165PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
COBCO 599 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2004-07-27 ~ 2006-11-03
IIF 8 - Director → ME
36
THE ILKLEY BREWERY COMPANY LIMITED
06786123 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
In Administration Corporate (15 parents, 1 offspring)
Officer
2009-01-26 ~ 2015-07-23
IIF 16 - Director → ME
2009-01-26 ~ 2011-06-01
IIF 51 - Secretary → ME
37
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 25 - Has significant influence or control → OE
38
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
06910378 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ dissolved
IIF 40 - Director → ME
39
Horley Green House, Horley Green Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ dissolved
IIF 7 - Director → ME
40
VAUX MANAGEMENT COMPANY LIMITED
10660272 City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2017-03-08 ~ 2019-03-08
IIF 47 - Director → ME
41
YORKSHIRE HERITAGE HOMES (INGBIRCHWORTH) LIMITED
- now 05875813GWECO 312 LIMITED
- 2006-09-06
05875813 06711033, 05931033, 08814613Warning 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) Horley Green House, Horley Green Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ dissolved
IIF 6 - Director → ME
42
YORKSHIRE HERITAGE HOMES LIMITED
04749597 Horley Green, Horley Green House, Claremount Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 17 - Director → ME