1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 5 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 54 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 76 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ now
IIF 24 - Director → ME
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 45 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
4
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 56 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 25 - Director → ME
6
ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
- now 09315437ALPHA DIRECTORS LTD
- 2017-03-16
09315437 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 81 - Has significant influence or control → OE
7
ALPHA DEVELOPMENTS (LEICESTER) LIMITED
09295350 Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
09327306 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 31 - Director → ME
9
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 8 - Director → ME
10
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 27 - Director → ME
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-27
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 82 - Has significant influence or control → OE
15
ALPHA PROPERTIES (BRADFORD) LTD
10338181 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 28 - Director → ME
16
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2018-11-30
IIF 35 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 52 - Has significant influence or control → OE
19
Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-10-16 ~ 2020-07-08
IIF 39 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2020-07-08
IIF 36 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRASER ROAD MANAGEMENT COMPANY LTD
08766590 Valley House, Kingsway South, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2020-07-08
IIF 16 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 66 - Has significant influence or control → OE
24
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Building 5 Carrwood Business Park, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-09-18 ~ 2020-06-03
IIF 13 - Director → ME
2021-05-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-11-30
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 79 - Has significant influence or control → OE
26
GREEN PARKS (WESTWARD HO!) LIMITED
- now 07293313GREEN PARCS (WESTWARD HO!) LIMITED
- 2010-07-29
07293313 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 19 - Director → ME
27
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07637164, 05882220, 06776092Warning 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) Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 43 - Director → ME
28
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 78 - Has significant influence or control → OE
29
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-11-30
IIF 10 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 9 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2011-05-05 ~ 2018-11-30
IIF 1 - Director → ME
32
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-07-08
IIF 32 - Director → ME
33
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 38 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 68 - Has significant influence or control → OE
34
15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 11 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 65 - Has significant influence or control → OE
35
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2020-07-08
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 72 - Has significant influence or control → OE
36
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-08
IIF 15 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ 2020-07-08
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 37 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 4 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 58 - Has significant influence or control → OE
40
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 26 - Director → ME
41
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (13 parents)
Officer
2014-09-23 ~ 2020-07-08
IIF 12 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
42
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 61 - Has significant influence or control → OE
43
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 34 - Director → ME
44
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2020-07-08
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 83 - Has significant influence or control → OE
45
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 40 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 63 - Has significant influence or control → OE
46
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 41 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 70 - Has significant influence or control → OE
47
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2014-03-12 ~ 2019-09-02
IIF 21 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 69 - Has significant influence or control → OE