1
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
Active Corporate (15 parents)
Profit/Loss (Company account)
1,501,644 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-12 ~ 2016-01-15
IIF 7 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 6 - Director → ME
3
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
2013-05-09 ~ 2020-03-09
IIF 43 - Director → ME
4
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Profit/Loss (Company account)
1,905,322 GBP2018-04-06 ~ 2019-04-05
Officer
2016-01-19 ~ 2019-02-12
IIF 37 - Director → ME
5
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 23 - LLP Designated Member → ME
6
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-05-14 ~ dissolved
IIF 15 - Director → ME
7
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-12-22 ~ 2007-04-25
IIF 49 - Director → ME
8
BROOMCO (3551) LIMITED
- 2004-12-22
05234884 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-04-25
IIF 48 - Director → ME
9
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-03-19 ~ 2015-03-24
IIF 17 - Director → ME
10
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2015-03-24 ~ now
IIF 31 - Director → ME
11
HAMSARD 3235 LIMITED
- 2011-04-27
07473002 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Squire Sanders Hammonds (ref: Simon Owen), 7 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 19 - Director → ME
12
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 8 - Director → ME
2008-03-31 ~ 2012-01-12
IIF 50 - Secretary → ME
13
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2011-10-01
IIF 3 - Director → ME
14
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ 2007-05-10
IIF 47 - Director → ME
2009-01-13 ~ dissolved
IIF 10 - Director → ME
15
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 13 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 46 - Director → ME
16
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 36 - Director → ME
17
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Equity (Company account)
270 GBP2024-03-31
Officer
2008-02-15 ~ 2014-06-02
IIF 16 - Director → ME
18
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 6th Floor, One London Wall, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-11-11 ~ now
IIF 24 - Director → ME
19
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-05-09 ~ 2020-03-09
IIF 41 - Director → ME
20
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Equity (Company account)
541,441 GBP2024-03-31
Officer
2009-01-13 ~ now
IIF 30 - Director → ME
21
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-05-09 ~ 2020-03-09
IIF 39 - Director → ME
22
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2013-05-09 ~ 2020-03-09
IIF 40 - Director → ME
23
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2013-05-09 ~ 2020-03-09
IIF 42 - Director → ME
IIF 44 - Director → ME
24
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2017-11-29 ~ 2020-03-09
IIF 38 - Director → ME
25
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED - 2002-03-19
6 The Broadway, Unit 120, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-02-19 ~ 2010-04-30
IIF 2 - Director → ME
26
WELBECK (BURNASTON) LIMITED
- now 058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-2,673 GBP2024-03-31
Officer
2009-01-13 ~ dissolved
IIF 33 - Director → ME
27
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 21 - Director → ME
28
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
340,218 GBP2024-04-30
Officer
2013-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2011-12-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
30
6th Floor, One London Wall, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
882,966 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13
OVAL (1817) LIMITED - 2003-04-04
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 11 - Director → ME
32
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 9 - Director → ME
33
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920 Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ dissolved
IIF 12 - Director → ME
34
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 5 - Director → ME
35
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Equity (Company account)
247,158 GBP2024-03-31
Officer
2009-01-13 ~ now
IIF 29 - Director → ME
36
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Equity (Company account)
-636,898 GBP2024-03-31
Officer
2012-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
23 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,207 GBP2024-03-31
Officer
2010-01-15 ~ dissolved
IIF 32 - Director → ME
38
WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 20 - Director → ME
39
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 4 - Director → ME
40
1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-29 ~ now
IIF 1 - Director → ME
41
6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 22 - Director → ME
42
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to appoint or remove members → OE
43
WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED
07488908 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ dissolved
IIF 18 - Director → ME
44
WELBECK STRATEGIC LIMITED
- 2018-02-07
07434268 6th Floor, One London Wall, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
496,827 GBP2024-03-31
Officer
2012-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 55 - Has significant influence or control → OE
45
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 14 - Director → ME