1
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Officer
2019-06-28 ~ now
IIF 39 - Director → ME
2
West Fleetham, Chathill, Alnwick, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dean Street Arch, 22 Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2005-05-01 ~ 2015-04-30
IIF 38 - LLP Designated Member → ME
4
GFW-RENEWABLES LIMITED
- 2014-04-23
07174562 4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 26 - Director → 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
5
4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2016-01-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
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
7
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ 2016-01-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ 2016-01-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
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
10
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
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
12
4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (9 parents)
Officer
2013-10-17 ~ 2015-02-26
IIF 27 - Director → ME
13
West Grange, Thorganby, York Yorkshire
Active Corporate (8 parents)
Officer
2019-01-23 ~ 2021-11-01
IIF 40 - Director → ME
14
HUGH FELL TRUSTEE COMPANY LIMITED
09449137 West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
NATURAL CAPITAL MANAGEMENT LIMITED
- now 04038326QUAYSHELFCO 783 LIMITED
- 2000-10-13
04038326 02159183, 04649291, 04038305Warning 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) West Fleetham, Chathill, Northumberland
Active Corporate (5 parents)
Officer
2000-10-09 ~ now
IIF 22 - Director → ME
2000-10-09 ~ 2012-08-10
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ now
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
16
NETHERTON PROPERTY INVESTMENTS LIMITED
- now 03566920 West Fleetham, Chathill, Northumberland
Active Corporate (6 parents)
Officer
1998-06-12 ~ now
IIF 23 - Director → ME
17
West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (1 parent)
Officer
2016-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Wilsford Heath Farm, Ancaster, Grantham, Lincolnshire
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
20
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2015-02-27 ~ 2024-06-21
IIF 31 - Director → ME
21
1 The Salt Box, Lavendon, Olney, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2010-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
WORK RURAL LIMITED
- 2021-05-14
09000065 West Fleetham, Chathill, Alnwick, Northumberland
Active Corporate (3 parents)
Officer
2015-04-07 ~ now
IIF 17 - Director → ME
2015-04-07 ~ 2021-05-13
IIF 32 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ 2021-05-13
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE