1
- now Appointment / Control SIXTEEN FORTY SIX LIMITED - 2020-08-20 Appointment / Control
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
- now Appointment / Control AUGUST LIMITED - 1982-05-06 Appointment / Control
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (1 parent)
Officer
~ now
IIF 35 - Director → ME
2017-07-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
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
3
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ dissolved
IIF 56 - Director → ME
2006-07-03 ~ dissolved
IIF 84 - Secretary → ME
4
Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
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
5
- now Appointment / Control CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
NOVADOWN LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (1 parent)
Officer
1994-11-30 ~ now
IIF 34 - Director → ME
2017-07-25 ~ now
IIF 89 - 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
6
Murkey Hill Offices, Cow Lane, Middleton Tyas, North Yorkshire
Active Corporate (1 parent)
Officer
2008-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
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
7
82 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-11 ~ dissolved
IIF 59 - Director → ME
8
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 63 - 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
9
Other registered numbers:
OC351408,
OC351409,
OC351411, OC360423, OC360425, OC367209, OC370948, OC371378, OC371379, OC371380, OC371381, OC373678, OC373681, OC376536, OC376537, OC377286, OC377399, OC377400, OC379990, OC379992, OC380805, OC380807, OC381439, OC381523, OC381858, OC383288, OC386658, OC387029, OC387031, OC387032, OC387033, OC387034, OC387035, OC387037, OC389988, OC390435... (more) 30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2012-07-06 ~ dissolved
IIF 70 - LLP Member → ME
10
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
- now Appointment / Control SIDELAND LIMITED - 1997-03-27
29 Sandford Leaze, Avening, Tetbury, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 11 - Has significant influence or control → OE
12
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
163,700 GBP2020-01-31
Officer
2012-12-14 ~ dissolved
IIF 69 - LLP Member → ME
13
Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 44 - Director → ME
14
53 Sheen Lane London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-06-18 ~ dissolved
IIF 74 - LLP Member → ME
16
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (3 parents)
Officer
2005-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - 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 (2 parents)
Officer
2018-07-19 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ dissolved
IIF 54 - Director → ME
19
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
- now Appointment / Control LANDTEAM SCOTLAND (GLASGOW) LIMITED - 2002-09-30 Appointment / Control
MACROCOM (698) LIMITED - 2001-07-13 Appointment / Control
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) 22 Walker Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ dissolved
IIF 47 - 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
21
1 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-06-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
23
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 66 - LLP Designated Member → ME
24
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 40 - Director → ME
2020-09-03 ~ now
IIF 86 - 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
25
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ now
IIF 64 - LLP Designated Member → ME
26
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 79 - LLP Designated Member → ME
27
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-09-25 ~ now
IIF 62 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
28
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Officer
1998-11-05 ~ dissolved
IIF 46 - Director → ME
29
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ dissolved
IIF 57 - Director → ME
30
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 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
31
Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 65 - LLP Designated Member → ME
32
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (3 parents)
Officer
2006-03-23 ~ now
IIF 71 - LLP Designated Member → ME
33
3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
- now Appointment / Control CAPEMEAD LIMITED - 1997-06-30 Appointment / Control
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (3 parents)
Officer
1997-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2020-10-07 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
36
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 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
38
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-143,071 GBP2024-04-30
Officer
1998-09-01 ~ now
IIF 36 - Director → ME
2023-05-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE