1
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 26 - Director → ME
3
Richard House, Winckley Square, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 18 - Director → ME
5
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 17 - Director → ME
7
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 16 - Director → ME
8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2015-09-02
IIF 21 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-11-22 ~ 2003-04-16
IIF 27 - Director → ME
10
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
2012-02-02 ~ now
IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove members as a member of a firm → OE
11
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
69 York Road, Hartlepool, England
Active Corporate (6 parents)
Officer
2003-10-14 ~ 2006-02-28
IIF 1 - Director → ME
13
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GATESHEAD DEVELOPMENT COMPANY LIMITED
- now 04767074SANDCO 793 LIMITED - 2003-09-17
C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ dissolved
IIF 8 - Director → ME
15
50 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 22 - LLP Designated Member → ME
16
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 23 - LLP Designated Member → ME
17
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2012-02-02 ~ now
IIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
18
Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Richard House, Winckley Square, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
BASHELFCO 2714 LIMITED
- 2001-10-08
04037748 04037787, 03233679, 04525430Warning 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) Ashford House, Grenadier Road, Exeter
Dissolved Corporate (12 parents)
Officer
2001-05-18 ~ 2004-09-03
IIF 19 - Director → ME
21
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 12 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
MOUNT ANVIL (OLD CO) LIMITED - now
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-09-02
IIF 24 - Director → ME
23
Richard House, Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Officer
~ 2001-12-28
IIF 20 - Director → ME
25
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-24 ~ 2023-01-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
Richard House, 9 Winckley Square, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ 2019-09-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
SANDCO 830 LIMITED
05067565 05126379, 05067443, 04300826Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2004-07-07 ~ 2010-01-19
IIF 7 - Director → ME
28
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED
- 1995-09-19
03068937 03068933, 03068917, 03074052Warning 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) 22b Weston Park Road, Plymouth, England
Active Corporate (42 parents)
Officer
1995-06-30 ~ 1997-10-07
IIF 25 - Director → ME
29
129/131 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 5 - Director → ME