1
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
2
Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2023-06-12 ~ now
IIF 19 - Director → ME
3
CANNY LADS MEDIA HOLDCO LIMITED
13585628 Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2021-08-25 ~ 2022-09-23
IIF 21 - Director → ME
4
ENDEAVOUR 145 LIMITED
- 2018-05-11
09937359 10702424, 07920463, 08872045Warning 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) Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2022-09-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – 75% or more → OE
5
CARLTON & CO CONSTRUCTION LIMITED
- now 05980515PETERSON PROPERTY & INVESTMENTS LIMITED
- 2009-06-30
05980515 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (4 parents)
Officer
2006-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARLTON & CO CONSULTANCY LIMITED
- now 06079709CARLTON EXCLUSIVE LIMITED
- 2009-06-30
06079709 15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (6 parents, 4 offsprings)
Officer
2007-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (11 parents)
Officer
2014-10-07 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
8
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
9
CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
- 2009-06-30
05084991 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (4 parents)
Officer
2004-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
Carlton House, 15 Parsons Court, County Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARLTON DEVELOPMENT MANAGEMENT LIMITED
10176144 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAVEN FINANCE LIMITED
- 2021-02-18
11797097 Carlton House, 15 Parsons Court, Co Durham, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ now
IIF 13 - Director → ME
13
Unit 2 Puma Court, Kings Business Park, Knowsley, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 22 - Director → ME
14
Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
15
Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-29 ~ now
IIF 31 - Director → ME
16
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (9 parents)
Officer
2016-02-19 ~ 2022-09-23
IIF 39 - Director → ME
17
Carlton House 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 23 - Director → ME
18
ENDEAVOUR 149 LIMITED
10702424 08554405, 08872045, 09937359Warning 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) Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
EVANS CARLTON DEVELOPMENTS LIMITED
- now 04286335 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2007-11-16
IIF 41 - Director → ME
20
15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 5 - Director → ME
21
FUSION 21 ASSET MANAGEMENT LIMITED - now
HOMES BY CARLTON (CHILTON) LIMITED
- 2021-10-14
11194061 Unit 2 Puma Court, Kings Business Park, Knowsley, England
Active Corporate (9 parents)
Officer
2018-02-07 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2018-02-07 ~ 2019-10-09
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
05388235 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2006-04-24 ~ 2007-11-16
IIF 33 - Director → ME
23
GROWTH FUNDERS LIMITED
- 2013-05-21
08155332 Carlton House, 15 Parsons Court, Co Durham
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
Carlton House, 15 Parsons Court, County Durham
Active Corporate (3 parents, 5 offsprings)
Officer
2013-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
HOMES BY CARLTON (LANCHESTER) LIMITED
13710286 Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Person with significant control
2021-10-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
27
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-26 ~ 2018-04-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
28
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HOMES BY CARLTON (SADBERGE) LIMITED
13434632 Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Person with significant control
2021-06-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
HOMES BY CARLTON (SNAPE) LIMITED
16275539 Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HOMES BY CARLTON (STAINDROP) LIMITED
13810320 Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 7 - Director → ME
32
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
33
HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
13542503 Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Person with significant control
2021-08-02 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
34
HOMES BY CARLTON (WHITTON) LIMITED
13524861 Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-25
IIF 53 - Right to appoint or remove directors → OE
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
35
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ 2018-04-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
36
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
37
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 4 - Director → ME
40
MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
13454188 Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Person with significant control
2021-06-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Burnisde House, Cambridge Road, Middlesbrough, England
Active Corporate (8 parents, 7 offsprings)
Officer
2010-10-01 ~ 2015-09-01
IIF 34 - Director → ME
42
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
05656253 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2007-11-16
IIF 40 - Director → ME
2008-06-23 ~ 2008-07-22
IIF 32 - Director → ME
43
The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (19 parents)
Officer
2013-04-15 ~ 2021-10-12
IIF 37 - Director → ME
44
WAYTHROUGH - now
DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY
- 2018-06-05
01820492DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 2011-03-18
DURHAM INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 1998-06-24
DURHAM TRAINING AND ENTERPRISE LIMITED - 1992-02-03
Inspiration House Unit 22, Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (52 parents)
Officer
2013-09-30 ~ 2018-06-25
IIF 36 - Director → ME