1
Castle Haven, 240 Skipton Road, Keighley, West Yorkshire
Active Corporate (23 parents)
Officer
1992-02-07 ~ 2019-08-29
IIF 29 - Director → ME
1997-03-06 ~ 2000-03-23
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 8 - Right to appoint or remove directors → OE
2
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
08205912 05472529, 08163203, 08190512Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 24 - Director → ME
3
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
08163203 08205912, 05472529, 08190512Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 25 - Director → ME
4
ALBOURNE DEVELOPMENTS (RDP) LIMITED
- now 05472529 05472491, 08205912, 08190512Warning 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)RED LION 51 LIMITED
- 2005-08-18
05472529 05021571, 05472491, 06355260Warning 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) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ dissolved
IIF 21 - Director → ME
5
ALBOURNE DEVELOPMENTS LTD
08190512 05472491, 05472529, 08205912Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-08-24 ~ 2022-04-13
IIF 17 - Director → ME
6
ALBOURNE ESTATES (ILMINSTER) LIMITED
- now 05472634RED LION 53 LIMITED
- 2005-11-15
05472634 04050942, 05869765, 05472491Warning 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) Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ dissolved
IIF 13 - Director → ME
7
ALBOURNE PROPERTY LIMITED
- now 05472491ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19
05472491ALBOURNE DEVELOPMENTS LIMITED
- 2007-02-01
05472491 08190512, 05472529, 08205912Warning 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)RED LION 50 LIMITED
- 2005-08-18
05472491 05472634, 05598200, 06066094Warning 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) Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-12 ~ 2018-04-23
IIF 12 - Director → ME
8
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
(before 1991-08-16) ~ 2002-07-19
IIF 22 - Director → ME
9
WYNCOTE PLC - 2001-10-01
CRESTWORLD PLC - 2001-09-06
C/o Baker Tilly, 2 Whitehall Quay, Leeds
Dissolved Corporate (9 parents)
Officer
2001-10-10 ~ dissolved
IIF 15 - Director → ME
10
C/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-11-13) ~ dissolved
IIF 23 - Director → ME
11
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2005-09-30
IIF 30 - Director → ME
12
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ dissolved
IIF 28 - Director → ME
13
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ 2022-04-08
IIF 26 - Director → ME
Person with significant control
2018-07-13 ~ 2022-04-08
IIF 6 - Has significant influence or control → OE
14
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2022-04-08
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2022-04-08
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ 2018-11-16
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2017-02-01 ~ 2025-01-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148MEDSTAR LIMITED - 2003-09-01
Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2022-04-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
(before 1991-06-19) ~ 2002-09-05
IIF 31 - Director → ME
19
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-11-13) ~ 2022-04-08
IIF 16 - Director → ME
Person with significant control
2016-11-13 ~ 2022-04-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2022-04-08
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NORTHERN HOLDINGS COMPANY LIMITED
- now 01691178 64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2002-07-19
IIF 20 - Director → ME
22
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-21 ~ 2022-04-08
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2022-04-08
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (8 parents)
Officer
2019-10-25 ~ 2022-04-08
IIF 18 - Director → ME
Person with significant control
2019-10-25 ~ 2021-07-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
04372660 C/o High Speed Training Limited, Riverside Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-13 ~ 2006-04-28
IIF 35 - Secretary → ME
25
Amorco House Stratton Way, Elmsfarm Industrial Estate, Bedford
Dissolved Corporate (7 parents)
Officer
1997-12-03 ~ 2001-08-31
IIF 11 - Director → ME