1
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (5 parents)
Officer
2001-03-05 ~ now
IIF 24 - Director → ME
2001-03-05 ~ 2003-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ 2011-06-24
IIF 49 - Director → ME
2004-11-30 ~ 2011-06-24
IIF 69 - Secretary → ME
4
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 65 - LLP Designated Member → ME
5
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2005-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALMORAL HOTEL HARROGATE MANAGEMENT LIMITED
08320043 40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
40 Queen Anne Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 30 - Director → ME
9
40 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 41 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-07-11 ~ 2015-01-12
IIF 17 - Director → ME
12
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
13
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
- now 12624956SHOO 637 LIMITED
- 2020-07-02
12624956 12598928, 05044016, 12596607Warning 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) . Elmete Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
CHRISTIAN CAR CENTRE LIMITED
- 2010-05-13
06877254 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2009-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
237 Acklam Road, Acklam, Middlesbrough
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-10-25
IIF 58 - Director → ME
2005-01-26 ~ 2006-10-25
IIF 70 - Secretary → ME
17
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2007-05-10
IIF 57 - Director → ME
18
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
19
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-14 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
22
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 21 - Director → ME
23
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
24
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 10 - Director → ME
2023-07-25 ~ now
IIF 90 - Secretary → ME
27
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
2023-07-25 ~ now
IIF 88 - Secretary → ME
28
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 5 - Director → ME
2023-07-25 ~ now
IIF 96 - Secretary → ME
29
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 31 - Director → ME
2023-07-21 ~ now
IIF 94 - Secretary → ME
30
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-06-09 ~ now
IIF 11 - Director → ME
2021-06-09 ~ now
IIF 93 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2021-06-09 ~ 2021-10-15
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
HUDD STUDENT MANAGEMENT LIMITED
14198960 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 45 - Director → ME
2023-07-21 ~ dissolved
IIF 92 - Secretary → ME
32
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 3 - Director → ME
2023-07-24 ~ now
IIF 95 - Secretary → ME
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 34 - Director → ME
2023-07-21 ~ now
IIF 91 - Secretary → ME
34
HUDDERSFIELD KINGFISHER LIMITED
14897057 40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
2023-07-21 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2006-10-25
IIF 59 - Director → ME
36
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
37
SHOO 638 LIMITED
- 2020-07-02
12624311 10888914, 07670969, 12596607Warning 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) . Elmete Lane, Leeds, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
38
40, Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
40
1 Marine Parade, Marine Parade, Eastbourne, England
Active Corporate (7 parents)
Officer
2013-11-25 ~ 2015-11-23
IIF 38 - Director → ME
41
3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-25 ~ 2015-07-08
IIF 47 - Director → ME
42
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2014-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 29 - Director → ME
44
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2018-10-08
IIF 23 - Director → ME
45
NATIONWIDE PROPERTY BUYERS LIMITED
07397892 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 12 - Director → ME
2010-10-06 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
46
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-10-18 ~ 2014-05-19
IIF 4 - Director → ME
47
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ 2014-05-19
IIF 6 - Director → ME
48
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
49
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 44 - Director → ME
50
OVERSTONE LODGE MANAGEMENT LIMITED
- now 03450867DANEHALL LIMITED - 1997-11-05
20-22 Bridge End, Leeds, England
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 25 - Director → ME
51
20-22 Bridge End, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 26 - Director → ME
52
OVERSTONE RESORT HOLDINGS LIMITED
11054234 20-22 Bridge End, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
53
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2026-02-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
54
SADDLESTONE DEVELOPMENT LIMITED
08687585 Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 16 - Director → ME
55
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-20 ~ 2013-10-08
IIF 18 - Director → ME
56
Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 20 - Director → ME
57
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2011-04-08
IIF 40 - Director → ME
2005-06-22 ~ 2011-04-08
IIF 67 - Secretary → ME
58
237 Acklam Road, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 66 - LLP Designated Member → ME