1
SIXTEEN FORTY SIX LIMITED - 2020-08-20
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, EnglandCorporate (2 parents)
Officer
2020-08-12 ~ nowIIF 56 - director → ME
2020-08-12 ~ nowIIF 87 - secretary → ME
Person with significant control
2020-08-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUGUST LIMITED - 1982-05-06
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireCorporate (1 parent)
Officer
~ nowIIF 49 - director → ME
2017-07-25 ~ nowIIF 88 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
3
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North YorkshireDissolved corporate (2 parents)
Officer
2006-07-03 ~ dissolvedIIF 46 - director → ME
2006-07-03 ~ dissolvedIIF 84 - secretary → ME
4
Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-07-01 ~ nowIIF 61 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
NOVADOWN LIMITED - 1980-12-31
CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireCorporate (1 parent)
Officer
1994-11-30 ~ nowIIF 47 - director → ME
2017-07-25 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Murkey Hill Offices, Cow Lane, Middleton Tyas, North YorkshireCorporate (1 parent)
Officer
2008-09-09 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
7
82 St. John Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-01-11 ~ dissolvedIIF 53 - director → ME
8
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North YorkshireDissolved corporate (3 parents)
Officer
2014-08-30 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30 Finsbury Square, LondonDissolved corporate (45 parents)
Officer
2012-07-06 ~ dissolvedIIF 70 - llp-member → ME
10
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, EnglandDissolved corporate (4 parents)
Officer
2019-11-15 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIDELAND LIMITED - 1997-03-27
29 Sandford Leaze, Avening, Tetbury, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2007-12-17 ~ nowIIF 54 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 11 - Has significant influence or control → OE
12
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved corporate (10 parents)
Equity (Company account)
163,700 GBP2020-01-31
Officer
2012-12-14 ~ dissolvedIIF 69 - llp-member → ME
13
Cavendish 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 29 - director → ME
14
53 Sheen Lane LondonDissolved corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireDissolved corporate (2 parents)
Officer
2002-06-18 ~ dissolvedIIF 74 - llp-member → ME
16
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireCorporate (3 parents)
Officer
2005-07-28 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
17
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, EnglandCorporate (2 parents)
Officer
2018-07-19 ~ nowIIF 58 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (4 parents)
Officer
2004-05-11 ~ dissolvedIIF 44 - director → ME
19
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (2 parents)
Officer
2000-08-17 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
20
LANDTEAM SCOTLAND (GLASGOW) LIMITED - 2002-09-30
MACROCOM (698) LIMITED - 2001-07-13
22 Walker Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2001-07-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21
1 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2001-06-21 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 13 - Has significant influence or control → OE
22
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North YorkshireDissolved corporate (4 parents)
Officer
2007-06-07 ~ dissolvedIIF 72 - llp-designated-member → ME
23
Manor Stables, Corsley, Warminster, WiltshireDissolved corporate (4 parents)
Officer
2013-02-25 ~ dissolvedIIF 66 - llp-designated-member → ME
24
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, EnglandCorporate (2 parents)
Officer
2020-09-03 ~ nowIIF 55 - director → ME
2020-09-03 ~ nowIIF 86 - secretary → ME
Person with significant control
2020-09-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Manor Farm Offices, Corsley, Warminster, EnglandCorporate (2 parents)
Officer
2004-04-05 ~ nowIIF 64 - llp-designated-member → ME
26
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, EnglandCorporate (2 parents)
Officer
2024-01-04 ~ nowIIF 79 - llp-designated-member → ME
27
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2007-09-25 ~ nowIIF 62 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
28
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (3 parents)
Officer
1998-11-05 ~ dissolvedIIF 33 - director → ME
29
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireDissolved corporate (2 parents)
Officer
2000-11-03 ~ dissolvedIIF 48 - director → ME
30
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North YorkshireCorporate (4 parents)
Officer
2013-04-12 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Manor Stables, Corsley, Warminster, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-27 ~ dissolvedIIF 65 - llp-designated-member → ME
32
6 Manor Farm Offices, Corsley, Warminster, EnglandCorporate (3 parents)
Officer
2006-03-23 ~ nowIIF 71 - llp-designated-member → ME
33
69 High Street, Bideford, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
19,552 GBP2023-03-31
Officer
2020-12-16 ~ nowIIF 60 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 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
34
3rd Floor, 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2005-07-05 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
CAPEMEAD LIMITED - 1997-06-30
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadCorporate (3 parents)
Officer
1997-06-16 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6 Manor Farm Offices, Corsley, Warminster, EnglandCorporate (2 parents, 3 offsprings)
Person with significant control
2020-10-07 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
37
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, EnglandCorporate (4 parents)
Officer
2017-03-17 ~ nowIIF 57 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 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
38
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireCorporate (5 parents)
Officer
1997-05-28 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Murkey Hill Farm, Cow Lane, Middleton Tyas, North YorkshireDissolved corporate (4 parents)
Officer
2008-04-25 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 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
40
Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, North YorkshireCorporate (2 parents)
Equity (Company account)
-119,031 GBP2023-04-30
Officer
1998-09-01 ~ nowIIF 35 - director → ME
2023-05-01 ~ nowIIF 85 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE