1
SIXTEEN FORTY SIX LIMITED
- 2020-08-20
12807041 Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 43 - Director → ME
2020-08-12 ~ 2025-08-12
IIF 91 - Secretary → ME
Person with significant control
2020-08-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP - now
LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
- 2005-09-21
OC305239 Murky Hill Offices, Cow Lane Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-08-04 ~ 2005-09-02
IIF 75 - LLP Designated Member → ME
3
32 VICTORIA ROAD LIMITED
07603464 05054586, 13237410, 02923473Warning 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) The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2012-03-31
IIF 54 - Director → ME
4
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 85 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2019-02-01
IIF 69 - LLP Member → ME
6
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-07-20) ~ now
IIF 36 - Director → ME
2017-07-25 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-04 ~ 2017-04-11
IIF 70 - LLP Member → ME
8
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-07-03 ~ 2005-04-19
IIF 79 - Director → ME
9
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 58 - Director → ME
2006-07-03 ~ dissolved
IIF 88 - Secretary → ME
10
CENTRAL THIRSK DEVELOPMENT COMPANY LTD
11441128 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
CITY & COMMERCIAL (SCOTLAND) LIMITED
- now SC146282DMWS 229 LIMITED - 1993-10-08
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1993-10-11 ~ 2000-04-30
IIF 78 - Director → ME
12
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31
01474056 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ now
IIF 34 - Director → ME
(before 1991-11-30) ~ 1994-11-30
IIF 86 - Secretary → ME
2017-07-25 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
Murkey Hill Offices, Cow Lane, Middleton Tyas, North Yorkshire
Active Corporate (3 parents)
Officer
2008-09-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-25 during the appointment or period of control
Dissolved on 2015-12-22 during the appointment or period of control
82 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-01-11 ~ dissolved
IIF 61 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-03-11
Administration ended on 2011-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2013-01-10
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1993-06-30 ~ 2000-11-23
IIF 80 - Director → ME
16
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2005-02-22
IIF 77 - Director → ME
18
ELYSIAN FUELS 15 LLP
OC375296 OC381439, OC387029, OC373681Warning 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) Compulsory liquidation
Petition date on 2016-01-21 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-07-06 ~ dissolved
IIF 72 - LLP Member → ME
19
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
60 Eaton Place, London
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ 2005-07-27
IIF 87 - Secretary → ME
22
SIDELAND LIMITED - 1997-03-27
29 Sandford Leaze, Avening, Tetbury, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 11 - Has significant influence or control → OE
23
GOUGH & CO (ENGINEERING) LIMITED
- now 04454556K & S (469) LIMITED - 2002-06-25
Units 1-3 Winpenny Road, Parkhouse East, Newcastle Under Lyme, Staffordshire
Active Corporate (7 parents)
Officer
2002-06-28 ~ 2002-07-22
IIF 82 - Director → ME
24
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2012-12-14 ~ dissolved
IIF 71 - LLP Member → ME
25
Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 46 - Director → ME
26
IMPERIAL ENGINEERING (AUTOMOBILES) LIMITED
03616900 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 35 - Director → ME
27
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP
OC302440 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 76 - LLP Member → ME
29
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2017-07-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
31
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
LANDTEAM NORTHERN (DUNDEE) LIMITED
SC267719Insolvency (Case 1) In administration
Administration started on 2008-08-14 during the appointment or period of control
Administration ended on 2012-08-10 during the appointment or period of control
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ dissolved
IIF 56 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-22 during the appointment or period of control
Dissolved on 2022-05-15 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
LANDTEAM PROPERTY INVESTMENTS LIMITED
- now 03808960 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-12 ~ 2017-07-25
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LANDTEAM SCOTLAND (GLENROTHES) LIMITED
- now SC219772LANDTEAM SCOTLAND (GLASGOW) LIMITED
- 2002-09-30
SC219772MACROCOM (698) LIMITED
- 2001-07-13
SC219772 SC218888, SC240057, SC211171Warning 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) 22 Walker Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 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
37
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 74 - LLP Designated Member → ME
38
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 68 - LLP Designated Member → ME
39
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 42 - Director → ME
2020-09-03 ~ now
IIF 90 - Secretary → ME
Person with significant control
2020-09-03 ~ now
IIF 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
40
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 37 - Director → ME
41
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ now
IIF 66 - LLP Designated Member → ME
42
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 83 - LLP Designated Member → ME
43
NOMINA NO 400 LLP
OC331678 OC339575, OC331470, OC331109Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-09-25 ~ now
IIF 64 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
44
ORCHARD STREET PROPERTY INVESTMENTS LIMITED
03662649Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-11 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
1998-11-05 ~ dissolved
IIF 48 - Director → ME
45
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-11-03 ~ dissolved
IIF 59 - Director → ME
46
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
47
Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 67 - LLP Designated Member → ME
48
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 73 - LLP Designated Member → ME
49
Manor Stables, Corsley, Warminster
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2011-04-14
IIF 84 - Director → ME
50
69 High Street, Bideford, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ 2025-05-01
IIF 63 - Director → ME
Person with significant control
2020-12-16 ~ 2025-06-02
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
51
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ 2026-03-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE ORANGERY MAIDSTONE LTD
- now 03577373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2021-04-15
TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 47 - Director → ME
53
THE ORCHARD STREET BUSINESS CENTRE LIMITED
- now 03381327Insolvency (Case 1) In administration
Administration started on 2025-03-17 during the appointment or period of control
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (9 parents)
Officer
1997-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
54
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-09-26 ~ 1996-03-29
IIF 81 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
55
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
56
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
57
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
58
URBAN & RURAL INVESTMENTS LIMITED
03357680 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (6 parents)
Officer
1998-09-01 ~ now
IIF 38 - Director → ME
2023-05-01 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE