1
A.A.F. FINANCE COMPANY LIMITED
- now 00163011AFRICAN FINANCE CO.LIMITED - 1979-12-31
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 17 - Director → ME
2
AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
BRADONWEST LIMITED - 1989-02-14
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (14 parents, 10 offsprings)
Officer
1998-06-30 ~ 2000-02-01
IIF 6 - Director → ME
1998-08-01 ~ 2000-02-01
IIF 36 - Secretary → ME
3
AAF INDUSTRIES LIMITED - 1992-05-22
ANGLO AFRICAN FINANCE LIMITED - 1992-02-21
AAF INVESTMENT CORPORATION LIMITED - 1987-05-15
TAVISHILL LIMITED - 1987-02-02
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 1999-12-31
IIF 3 - Director → ME
4
THE HUMBER SPORTS PARTNERSHIP LIMITED - 2017-12-20
Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle, England
Active Corporate (29 parents)
Officer
2018-03-01 ~ 2019-05-23
IIF 8 - Director → ME
5
BEVERLEY LEISURE HOMES LIMITED
- now 10743362BEVERLEY PARK HOMES LIMITED
- 2023-08-22
10743362 Unit 2, Weel Road, Tickton, Beverley, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 33 - Director → ME
6
14 Carr Lane, Tickton, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 27 - Director → ME
7
ENGLISH WOOD FUELS LIMITED - now
MYRIAD CEG WOOD FUELS LIMITED
- 2011-11-28
06588903ENGLISH WOOD FUELS LTD
- 2011-03-16
06588903 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-15 ~ 2011-09-15
IIF 29 - Director → ME
8
2 Weel Road, Tickton, Beverley, England
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 39 - Has significant influence or control → OE
2019-10-10 ~ 2025-11-23
IIF 38 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2015-07-21
MISLEX (15) LIMITED - 1991-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 24 - Director → ME
10
14 Carr Lane, Tickton, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 2 - Director → ME
11
NEWSPAN HIRE LIMITED
- 2001-06-13
04225131 6 Earls Court, Priory Park East, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-30 ~ 2003-12-01
IIF 16 - Director → ME
12
Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 35 - Director → ME
13
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 31 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2016-04-15
Administration ended on 2017-04-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2021-09-02
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2016-03-22
IIF 30 - Director → ME
15
CAPE VERDE ENERGY LIMITED
- 2010-01-22
06969785 Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-07-22 ~ 2011-09-15
IIF 28 - Director → ME
2009-07-22 ~ 2010-12-29
IIF 37 - Secretary → ME
16
MYRIAD CEG HEAT PUMPS LIMITED
- now 05774419 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2009-01-05 ~ 2011-09-15
IIF 13 - Director → ME
17
MYRIAD CEG LIMITED - now
MYRIAD CEG BIOMASS LIMITED
- 2012-04-12
04391926 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
2010-12-29 ~ 2011-09-15
IIF 14 - Director → ME
18
MYRIAD CEG SOLUTIONS LIMITED
- now 07086670 Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-29 ~ 2011-09-15
IIF 11 - Director → ME
2009-11-25 ~ 2010-12-29
IIF 40 - Secretary → ME
19
MYRIAD CEG WIND LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2014-08-30
MYRIAD CEG POWER LIMITED
- 2012-04-02
07398258 Kpmg Llp, St James Square, Manchester
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ 2010-12-29
IIF 26 - Director → ME
2010-10-06 ~ 2011-09-15
IIF 12 - Director → ME
20
14 Carr Lane, Tickton, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 25 - Director → ME
21
CONSTRUCTION TEAMS LIMITED
- 2026-02-09
05481515 44 Normandy Avenue, Beverley, England
Active Corporate (5 parents)
Officer
2019-01-15 ~ 2026-02-11
IIF 1 - Director → ME
2006-09-28 ~ 2009-11-13
IIF 7 - Director → ME
22
PM CATFOSS LIMITED - now
WACO MODULAR UK LIMITED - 2023-10-20
AAF INVESTMENT CORPORATION PLC - 1992-05-22
ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (38 parents)
Officer
1999-06-01 ~ 1999-12-21
IIF 4 - Director → ME
23
PREMIER BUILDING GROUP LIMITED
- now 00571490 02420029, 02420029, 02735609Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-11
PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
3rd Floor, 1 City Square, Leeds
Liquidation Corporate (19 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 19 - Director → ME
24
PREMIER GROUP (HOLDINGS) LIMITED
- now 02420029 13087888, 02735609, 14710024Warning 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)PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
PREMIER TECHNOLOGIES LIMITED - 1993-05-20
STONELEED LIMITED - 1993-03-19
PREMIER BUILDING GROUP LIMITED - 1991-12-30
STONELEED LIMITED - 1991-05-10
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-06-30 ~ 2000-02-01
IIF 20 - Director → ME
25
PREMIER INVESTMENT CORPORATION LIMITED
- now 02392728HACKREMCO (NO.509) LIMITED - 1989-10-09
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 21 - Director → ME
26
PREMIER MODULAR BUILDINGS LIMITED
- now 02735609 13087888, 14710024, 02420029Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19
MIVAPORT LIMITED - 1993-09-24
4385, 02735609 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
1998-06-30 ~ 1999-12-31
IIF 18 - Director → ME
27
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-12-31
IIF 23 - Director → ME
28
PREMIER TRANSLINE HIRE LIMITED - now
PREMIER TRANSLINE (HOLDINGS) LIMITED
- 2005-03-24
02174045PREMIER HOSPITAL INSTALLATIONS LIMITED - 1997-01-23
JEMLINK LIMITED - 1988-02-01
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (15 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 15 - Director → ME
29
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-03-02 ~ 2012-04-05
IIF 10 - Director → ME
30
MINMAR (699) LIMITED - 2005-01-25
200 Fowler Avenue, Farnborough, England
Active Corporate (26 parents)
Officer
2008-05-29 ~ 2010-04-22
IIF 9 - Director → ME
31
Carr Lodge, 14 Carr Lane Tickton, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 5 - Director → ME
32
Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 34 - Director → ME
33
WACOLABCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19
PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
PREMIER CONTAINERS LIMITED - 1988-06-09
PRESPEED LIMITED - 1985-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-30 ~ 1999-12-31
IIF 22 - Director → ME