1
B.M.A. PROPERTIES LIMITED
- now 06350695KEPIERCO 109 LIMITED
- 2008-04-19
06350695 06350696, 06350671, 06307851Warning 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) Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (8 parents)
Officer
2007-09-20 ~ 2018-02-02
IIF 45 - Secretary → ME
2
Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 19 - Director → ME
3
BLUEBOX STORAGE (NORTH EAST) LTD
09673726 Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2021-01-29
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ 2022-07-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUEBOX STORAGE (STOCKTON) LIMITED
10168371 Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Officer
2016-05-07 ~ 2021-01-29
IIF 12 - Director → ME
Person with significant control
2016-05-07 ~ 2022-07-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cleveland House, Cleveland Street, Darlington, Co. Durham
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 24 - Director → ME
6
Cleveland House, Cleveland Street, Darlington, Co. Durham
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
HORIZON HOLIDAY PARKS (NE) LIMITED - now
Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (4 parents)
Officer
2017-03-03 ~ 2020-06-10
IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ 2020-06-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JAMES H WARD PROPERTIES LIMITED
- now 06350678KEPIERCO 108 LIMITED
- 2008-03-07
06350678 06350695, 06350671, 06307851Warning 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) Goulton Beck Luxury Lodges, Potto, Northallerton, England
Active Corporate (7 parents)
Officer
2007-09-20 ~ 2018-02-02
IIF 48 - Secretary → ME
9
KEITH STODDART DEMOLITION LIMITED
01894666 Bdo Binder Hamlyn, Pearl Assurance House, 7 New Bridge Street, Newcastle-upon-tyne
Liquidation Corporate (3 parents)
Officer
~ 1991-02-22
IIF 4 - Director → ME
10
Snooty Fox Scarborough Road, East Heslerton, Malton, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-28 ~ now
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
11
NORTH YORKS PLANT & MACHINERY LIMITED
12865016 Unit 2 Greystones Court, Towthorpe, York, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dalton House, Brunel Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
R.WARD PROPERTIES LIMITED
- now 06350671KEPIERCO 106 LIMITED
- 2008-03-08
06350671 06350695, 06350696, 06307851Warning 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) Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2007-09-20 ~ now
IIF 23 - Director → ME
2007-09-20 ~ 2018-02-08
IIF 47 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
SPRING VALLEY RESIDENTIAL PARK LIMITED
12922258 Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 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
15
Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Greystones Court, Towthorpe Moor Lane, Towt Unit 2 Greystones Court, Towthorpe Moor Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 54 - Has significant influence or control → OE
17
Snooty Fox Scarborough Road, East Heslerton, Malton, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Snooty Fox Scarborough Road, East Heslerton, Malton, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ 2021-01-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cleveland House, Cleveland Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2016-08-17 ~ now
IIF 41 - Director → ME
22
WARD & SONS HOLDINGS LTD - now
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-02 ~ 2020-04-17
IIF 11 - Director → ME
23
WARD AND BURKE CONSTRUCTION LIMITED
OE001929 Stradbally East, Stradbally East, Kilcolgan, Ireland
Registered Corporate (17 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-17 ~ now
IIF 42 - Managing Officer → ME
24
Stradbally East, Stradbally East, Kilcolgan, Co Galway, Ireland
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-25 ~ now
IIF 43 - Managing Officer → ME
25
WARD BROS HOLDINGS (NORTH EAST) LTD
- now 06307645KEPIERCO 104 LIMITED
- 2010-10-27
06307645 06350695, 06350671, 06307851Warning 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) C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-20 ~ 2017-06-16
IIF 1 - Director → ME
2007-09-20 ~ 2016-09-28
IIF 57 - Secretary → ME
26
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
In Administration Corporate (8 parents)
Officer
2000-02-01 ~ 2016-09-28
IIF 22 - Director → ME
~ 2017-06-16
IIF 2 - Director → ME
~ 2017-06-16
IIF 46 - Secretary → ME
27
Cleveland House, Cleveland Street, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
1997-04-21 ~ 2001-05-22
IIF 50 - Director → ME
2001-05-22 ~ 2016-09-28
IIF 25 - Director → ME
1995-08-25 ~ 2017-06-16
IIF 16 - Director → ME
2001-08-10 ~ 2016-09-28
IIF 52 - Secretary → ME
1995-08-25 ~ 2001-08-10
IIF 49 - Secretary → ME
28
WARD ESTATES & DEVELOPMENTS LIMITED
- now 09912580TIMEC 1545 LIMITED
- 2016-04-21
09912580 09560614, 09892174, 09899712Warning 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) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Officer
2016-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WARD GROUP (NORTH EAST) LIMITED
- now 09912587TIMEC 1546 LIMITED
- 2016-04-21
09912587 10633076, 09912554, 09899712Warning 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) Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-08-31 ~ 2016-09-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
WARD PROPERTY INVESTMENTS LIMITED
- now 06307851KEPIERCO 105 LIMITED
- 2010-10-18
06307851 06350695, 06358717, 06350671Warning 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) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Officer
2007-09-20 ~ 2020-07-09
IIF 3 - Director → ME
2016-09-05 ~ now
IIF 55 - Director → ME
2007-09-20 ~ now
IIF 58 - Secretary → ME
31
WARDS ESTATES LIMITED - now
NATHAN WARD PROPERTIES LIMITED
- 2018-11-07
06350696KEPIERCO 107 LIMITED
- 2008-03-06
06350696 06350695, 06307851, 06350671Warning 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) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (7 parents)
Officer
2007-09-20 ~ 2018-02-02
IIF 44 - Secretary → ME
32
WARD & BURKE CONSTRUCTION LIMITED
- 2015-06-06
08842029 25-26 Ivor Place London Ivor Place, London, England
Active Corporate (5 parents)
Officer
2014-01-13 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 56 - Has significant influence or control → OE