1
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP
- now OC305239LANDTEAM (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 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
2
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 54 - Director → ME
3
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) ~ 2017-07-25
IIF 39 - Director → ME
(before 1991-07-20) ~ 2017-07-25
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 14 - Has significant influence or control → OE
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
4
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1994-07-31 ~ 2005-04-19
IIF 45 - Director → ME
1993-10-11 ~ 1993-12-22
IIF 40 - Director → ME
1994-09-07 ~ 2005-04-19
IIF 73 - Secretary → ME
5
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 47 - Director → ME
6
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 27 - Director → ME
1993-10-11 ~ 2000-04-30
IIF 59 - Secretary → ME
7
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
NOVADOWN LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ 2017-07-25
IIF 24 - Director → ME
1994-11-30 ~ 2017-07-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
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 41 - Director → ME
2001-01-11 ~ dissolved
IIF 64 - Secretary → ME
9
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2005-02-22
IIF 57 - Secretary → ME
11
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 31 - Director → ME
2016-02-09 ~ 2017-04-04
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 30 - Director → ME
14
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 50 - LLP Designated Member → ME
15
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2018-07-06
IIF 36 - Director → ME
2000-11-08 ~ 2018-07-06
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 25 - Director → ME
2005-07-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 61 - Secretary → ME
19
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 37 - Director → ME
2000-08-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
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 ~ 2018-07-06
IIF 42 - Director → ME
1999-08-12 ~ 2018-07-06
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 35 - Director → ME
2001-07-12 ~ dissolved
IIF 76 - Secretary → 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
22
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 38 - Director → ME
2001-06-21 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
23
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 53 - LLP Designated Member → ME
24
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 56 - Secretary → ME
25
Ivanhoe, Maitland Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2021-08-15
IIF 29 - Director → ME
26
NORTHBECK HOUSE 206-210 NORTHGATE LLP
OC317770 Murky Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2006-02-12 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
27
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 34 - Director → ME
1998-11-05 ~ dissolved
IIF 62 - Secretary → ME
28
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-11-03 ~ dissolved
IIF 33 - Director → ME
2000-11-03 ~ dissolved
IIF 63 - Secretary → ME
29
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 21 - Director → ME
2013-04-12 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
30
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ now
IIF 23 - Director → ME
2005-07-05 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
31
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 44 - Director → ME
1998-06-08 ~ 2017-04-04
IIF 72 - Secretary → ME
32
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 26 - Director → ME
1997-06-16 ~ now
IIF 68 - Secretary → 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
33
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 28 - Director → ME
1997-05-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
YGL18 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10
Dissolved on 2020-06-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-06
Date of completion or termination of CVA on 2017-06-08
GLEN FOODS LIMITED - 1989-06-08
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (12 parents)
Officer
1995-06-12 ~ 2005-11-11
IIF 46 - Director → ME