1
ENSCO 1493 LIMITED
- 2023-05-10
14716788 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2023-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
ENSCO 1496 LIMITED
- 2023-05-10
14772256 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2023-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
ENSCO 1495 LIMITED
- 2023-05-10
14772222 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2023-05-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
ENSCO 1494 LIMITED
- 2023-05-10
14716652 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2023-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
AIRPORT LETTINGS STANSTED LIMITED
04917451 Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2019-08-08 ~ 2023-05-31
IIF 20 - Director → ME
8
DAVID FROST ESTATE AGENTS LIMITED
- now 02685937NORWICH UNION ESTATE AGENCY THREE LIMITED - 1992-05-28
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 8 - Director → ME
9
APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED
- 2023-05-24
05397910 Howard House, 3 St. Marys Court, York, England
Active Corporate (14 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 21 - Director → ME
10
EADTL LTD - now
PACETEX LTD - 2002-04-24
First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2016-05-01 ~ 2023-05-05
IIF 3 - Director → ME
11
EAGF LTD - now
99-103 London Road, Morden, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ 2023-05-05
IIF 4 - Director → ME
12
EAHAW LTD - now
HAWES & CO LIMITED
- 2023-05-24
08704006 44 Coombe Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-01 ~ 2023-05-05
IIF 2 - Director → ME
13
EALAU LTD - now
LAURISTONS LIMITED
- 2023-05-24
03516380OVAL (1281) LIMITED - 1998-04-17
44 Coombe Lane, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2016-05-01 ~ 2023-05-05
IIF 1 - Director → ME
14
ELLIOTT & FREETH LIMITED
- 2023-05-24
05895159 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (12 parents)
Officer
2016-11-18 ~ 2023-05-31
IIF 6 - Director → ME
15
HAWES & CO (THAMES DITTON) LIMITED
07857963 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 7 - Director → ME
16
FRONT DOOR PROPERTY MANAGEMENT LTD
- 2023-05-24
06725678 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (13 parents)
Officer
2015-08-01 ~ 2023-05-31
IIF 25 - Director → ME
17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (10 parents)
Officer
2019-04-12 ~ 2023-05-31
IIF 19 - Director → ME
18
INTER COUNTY ESTATE AGENTS LIMITED
- 2004-04-14
04842186 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 6 offsprings)
Officer
2003-07-23 ~ 2023-05-31
IIF 27 - Director → ME
2003-07-23 ~ 2007-02-23
IIF 40 - Secretary → ME
19
INTER COUNTY LETTINGS LIMITED
- now 02273146SMC PROPERTY MANAGEMENT LIMITED
- 2004-11-12
02273146SMC HOME RENTALS LIMITED - 1988-08-26
SANDCIRCLE LIMITED - 1988-08-09
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (15 parents)
Officer
2004-10-01 ~ 2023-05-31
IIF 26 - Director → ME
2004-10-01 ~ 2007-02-23
IIF 39 - Secretary → ME
20
JNP (RESIDENTIAL LETTINGS) LIMITED
04321020 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 11 - Director → ME
21
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 16 offsprings)
Officer
2016-05-01 ~ 2023-05-31
IIF 16 - Director → ME
22
JNP ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED
03923506 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 13 - Director → ME
23
JNP ESTATE AGENTS LIMITED
- now 03764697REMOTE TRADING LIMITED - 1999-05-27
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (22 parents, 4 offsprings)
Officer
2016-05-01 ~ 2023-05-31
IIF 18 - Director → ME
24
LAURISTONS ESTATE AGENTS LIMITED - now
WOOLLENS OF WIMBLEDON LIMITED
- 2023-07-07
04686451 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 11 offsprings)
Officer
2016-05-01 ~ 2023-05-31
IIF 17 - Director → ME
25
LAWLORS PROPERTY SERVICES LIMITED
- now 03114863ZENITH PROPERTIES LIMITED
- 2022-04-06
03114863 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents)
Officer
2007-09-28 ~ 2023-05-31
IIF 24 - Director → ME
26
DE FACTO 1456 LIMITED - 2007-02-08
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (22 parents, 11 offsprings)
Officer
2014-04-14 ~ 2023-05-31
IIF 22 - Director → ME
27
LWL PROPERTY SERVICES LIMITED - now
LAWLORS PROPERTY SERVICES LIMITED
- 2022-04-06
03956365LOWPLAN LIMITED - 2000-04-10
120 High Road, Loughton, England
Active Corporate (22 parents)
Officer
2016-05-01 ~ 2021-11-19
IIF 5 - Director → ME
28
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2023-05-31
IIF 12 - Director → ME
29
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 14 - Director → ME
30
THOMAS MORRIS (PROPERTY MANAGEMENT) LIMITED - 2015-04-18
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 9 - Director → ME
31
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-01 ~ 2023-05-31
IIF 10 - Director → ME
32
WARNERS LETTING AGENCY LIMITED
- now 01706805OSPREYSIDE LIMITED - 1983-06-22
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (15 parents)
Officer
2015-08-01 ~ 2023-05-31
IIF 23 - Director → ME
33
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (12 parents)
Officer
2016-05-01 ~ 2023-05-31
IIF 15 - Director → ME