1
SIXTEEN FORTY SIX LIMITED - 2020-08-20
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
AUGUST LIMITED - 1982-05-06
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
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 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
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
LANDTEAM SCOTLAND (GLASGOW) LIMITED - 2002-09-30
MACROCOM (698) LIMITED - 2001-07-13
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 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
CAPEMEAD LIMITED - 1997-06-30
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