1
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 03730059, 03943180, 03782006Warning 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 Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Officer
1999-04-09 ~ 2003-05-23
IIF 32 - Director → ME
2
BLENHEIM FARMING CONTRACTORS LIMITED
01407343 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (20 parents)
Officer
1999-06-15 ~ 2003-05-23
IIF 30 - Director → ME
3
Lynnheads, West Woodburn, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-02-02 ~ now
IIF 23 - Director → ME
4
The Estate Office, Broadwood Hall, Lanchester, Co. Durham
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
5
The Estate Office, Broadwood Hall, Lanchester, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
6
COWIE HOLIDAY COTTAGE DEVELOPMENTS LLP
OC324100 Estate Office, Broadwood Hall, Lanchester, Durham
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control over the trustees of a trust → OE
7
The Estate Office, Broadwood Hall, Lanchester, County Durham
Active Corporate (4 parents)
Officer
2007-05-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Gsc Grays Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 17 - Director → ME
9
GRAY'S CONSULTANCY SERVICES LLP
OC331846 The Lodge, Hamsterley, Bishop Auckland, County Durham
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
10
GRAY'S RURAL PROPERTY SERVICES LIMITED
05273884 The Lodge, Hamsterley, Bishop Auckland, Durham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ dissolved
IIF 38 - Director → ME
11
CROSSCO (1246) LIMITED - 2011-08-24
1 Bailey Court, Colburn Business Park, Richmond, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-26 ~ now
IIF 18 - Director → ME
12
Howick Estate Office, Howick, Alnwick, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 16 - Director → ME
13
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
HUTTON WANDESLEY FARMS COMPANY LIMITED
- now 00902281HUTTON WANDESLEY FARMS COMPANY - 2008-08-15
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
IMPALA TERMINALS UK LTD. - now
NORTH EUROPEAN MARINE SERVICES LIMITED
- 2014-01-21
01238849H.A.B. UNDERWRITING AGENCIES LIMITED - 1993-08-13
GROVELEASE LIMITED - 1982-01-12
14 St. George Street, London, England
Active Corporate (30 parents)
Officer
2005-08-15 ~ 2006-04-10
IIF 20 - Director → ME
16
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 37 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
The Estate Office Sandbeck Park, Maltby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
2023-09-06 ~ now
IIF 42 - Secretary → ME
21
CROSSCO (246) LIMITED - 1997-03-26
Myton Hall Farms Haddocks Lane, Myton On Swale, York, North Yorkshire
Active Corporate (11 parents)
Officer
2004-12-09 ~ 2013-02-04
IIF 35 - Director → ME
22
PARADISE FARM (RUFFSIDE) LIMITED
13571724 The Estate Office Broadwood Hall, Lanchester, Durham, Co. Durham, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 8 - Has significant influence or control → OE
23
PUFFIN PROPERTIES (DURHAM) LIMITED
- now 03219082CROSSCO (208) LIMITED - 1996-07-18
North Moor Street, South Dock, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2010-02-26
IIF 28 - Director → ME
2005-08-15 ~ 2006-04-10
IIF 33 - Director → ME
24
Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-08-20 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
14 St. George Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-29 ~ 2010-02-26
IIF 31 - Director → ME
26
SMITHS GORE ADMINISTRATION LIMITED
01906197 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-11-04
IIF 27 - Director → ME
2002-09-17 ~ 2004-05-11
IIF 36 - Director → ME
27
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2002-05-27
IIF 41 - Director → ME
28
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-09-17 ~ 2004-05-11
IIF 29 - Director → ME
1998-07-01 ~ 1999-11-04
IIF 34 - Director → ME
29
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 40 - Director → ME
30
Pelaw Cottage, Blind Lane, Chester Le Street, County Durham
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 39 - Director → ME
31
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (15 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-24
IIF 10 - Has significant influence or control → OE
32
TILLINGHAM ESTATE LIMITED
- now 11930549TILLIGHAM ESTATE LIMITED - 2019-04-18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Officer
2021-02-02 ~ 2023-01-13
IIF 26 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 44 - Secretary → ME
33
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-01-06
IIF 25 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 43 - Secretary → ME
34
Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, England
Active Corporate (6 parents)
Officer
1997-09-01 ~ now
IIF 19 - Director → ME
35
The Estate Office, Bramham Park, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2013-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE