1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 14 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 83 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 69 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ now
IIF 33 - Director → ME
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 80 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
4
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 7 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 34 - Director → ME
6
ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
- now 09315437ALPHA DIRECTORS LTD
- 2017-03-16
09315437 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 74 - Has significant influence or control → OE
7
ALPHA DEVELOPMENTS (LEICESTER) LIMITED
09295350 Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
09327306 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 40 - Director → ME
9
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 17 - Director → ME
10
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 36 - Director → ME
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-27
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 32 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 75 - Has significant influence or control → OE
15
ALPHA PROPERTIES (BRADFORD) LTD
10338181 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 37 - Director → ME
16
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 82 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2018-11-30
IIF 44 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-10-16 ~ 2020-07-08
IIF 48 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2020-07-08
IIF 45 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRASER ROAD MANAGEMENT COMPANY LTD
08766590 Valley House, Kingsway South, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2020-07-08
IIF 25 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 59 - Has significant influence or control → OE
24
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Building 5 Carrwood Business Park, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-09-18 ~ 2020-06-03
IIF 22 - Director → ME
2021-05-17 ~ now
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-11-30
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 72 - Has significant influence or control → OE
26
GREEN PARKS (WESTWARD HO!) LIMITED
- now 07293313GREEN PARCS (WESTWARD HO!) LIMITED
- 2010-07-29
07293313 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 28 - Director → ME
27
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07637164, 05882220, 06776092Warning 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) Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 77 - Director → ME
28
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 71 - Has significant influence or control → OE
29
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-11-30
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2011-05-05 ~ 2018-11-30
IIF 10 - Director → ME
32
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-07-08
IIF 41 - Director → ME
33
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 47 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 61 - Has significant influence or control → OE
34
15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 20 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 58 - Has significant influence or control → OE
35
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2020-07-08
IIF 16 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 65 - Has significant influence or control → OE
36
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-08
IIF 24 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ 2020-07-08
IIF 27 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 46 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 13 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 51 - Has significant influence or control → OE
40
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 35 - Director → ME
41
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (13 parents)
Officer
2014-09-23 ~ 2020-07-08
IIF 21 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
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
42
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 78 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 54 - Has significant influence or control → OE
43
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 43 - Director → ME
44
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2020-07-08
IIF 23 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 76 - Has significant influence or control → OE
45
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 49 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 56 - Has significant influence or control → OE
46
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 50 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 63 - Has significant influence or control → OE
47
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2014-03-12 ~ 2019-09-02
IIF 30 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 62 - Has significant influence or control → OE