1
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 40 - Director → ME
3
Richard House, Winckley Square, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 30 - Director → ME
5
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 29 - Director → ME
7
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 28 - Director → ME
8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2015-04-15 ~ 2015-09-02
IIF 12 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-11-22 ~ 2003-04-16
IIF 39 - Director → ME
10
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
2012-02-02 ~ now
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
11
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
69 York Road, Hartlepool, England
Active Corporate (6 parents)
Officer
2003-10-14 ~ 2006-02-28
IIF 13 - Director → ME
13
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-27 ~ 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
14
GATESHEAD DEVELOPMENT COMPANY LIMITED
- now 04767074SANDCO 793 LIMITED - 2003-09-17
C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ dissolved
IIF 20 - Director → ME
15
50 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 35 - LLP Designated Member → ME
16
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ 2016-08-03
IIF 36 - LLP Designated Member → ME
17
143 Avenue Louise, Brussels, Belgium
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2012-02-02 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove members as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 34 - Ownership of shares - More than 25% as a member of a firm → OE
18
Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Richard House, Winckley Square, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
BASHELFCO 2714 LIMITED
- 2001-10-08
04037748 03233679, 04038000, 04159060Warning 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) Ashford House, Grenadier Road, Exeter
Dissolved Corporate (12 parents)
Officer
2001-05-18 ~ 2004-09-03
IIF 31 - Director → ME
21
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 24 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 10 - Right to appoint or remove directors → OE
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
22
MOUNT ANVIL (OLD CO) LIMITED - now
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-09-02
IIF 37 - Director → ME
23
Richard House, Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Officer
~ 2001-12-28
IIF 32 - Director → ME
25
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ 2023-01-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Richard House, 9 Winckley Square, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-22 ~ 2019-09-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
SANDCO 830 LIMITED
05067565 05067432, 04300826, 05159696Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2004-07-07 ~ 2010-01-19
IIF 19 - Director → ME
28
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
- now 03068937SPEED 5049 LIMITED
- 1995-09-19
03068937 03256950, 02575580, 02519164Warning 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) 22b Weston Park Road, Plymouth, England
Active Corporate (43 parents)
Officer
1995-06-30 ~ 1997-10-07
IIF 38 - Director → ME
29
129/131 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 17 - Director → ME