1
SIXTEEN FORTY SIX LIMITED
- 2020-08-20
12807041 Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 15 - Director → ME
2020-08-12 ~ 2025-08-12
IIF 89 - Secretary → ME
Person with significant control
2020-08-12 ~ now
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
2
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP - now
LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
- 2005-09-21
OC305239 Murky Hill Offices, Cow Lane Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-08-04 ~ 2005-09-02
IIF 47 - LLP Designated Member → ME
3
32 VICTORIA ROAD LIMITED
07603464 05054586, 13237410, 02923473Warning 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) The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2012-03-31
IIF 26 - Director → ME
4
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 57 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2019-02-01
IIF 41 - LLP Member → ME
6
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-07-20) ~ now
IIF 8 - Director → ME
2017-07-25 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-04 ~ 2017-04-11
IIF 42 - LLP Member → ME
8
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-07-03 ~ 2005-04-19
IIF 51 - Director → ME
9
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 30 - Director → ME
2006-07-03 ~ dissolved
IIF 60 - Secretary → ME
10
CENTRAL THIRSK DEVELOPMENT COMPANY LTD
11441128 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
11
CITY & COMMERCIAL (SCOTLAND) LIMITED
- now SC146282DMWS 229 LIMITED - 1993-10-08
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1993-10-11 ~ 2000-04-30
IIF 50 - Director → ME
12
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31
01474056 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ now
IIF 6 - Director → ME
(before 1991-11-30) ~ 1994-11-30
IIF 58 - Secretary → ME
2017-07-25 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
13
Murkey Hill Offices, Cow Lane, Middleton Tyas, North Yorkshire
Active Corporate (3 parents)
Officer
2008-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
14
82 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-01-11 ~ dissolved
IIF 33 - Director → ME
15
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1993-06-30 ~ 2000-11-23
IIF 52 - Director → ME
16
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2005-02-22
IIF 49 - Director → ME
18
ELYSIAN FUELS 15 LLP
OC375296 OC381439, OC387029, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-07-06 ~ dissolved
IIF 44 - LLP Member → ME
19
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
20
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
60 Eaton Place, London
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ 2005-07-27
IIF 59 - Secretary → ME
22
SIDELAND LIMITED - 1997-03-27
29 Sandford Leaze, Avening, Tetbury, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 74 - Has significant influence or control → OE
23
GOUGH & CO (ENGINEERING) LIMITED
- now 04454556K & S (469) LIMITED - 2002-06-25
Units 1-3 Winpenny Road, Parkhouse East, Newcastle Under Lyme, Staffordshire
Active Corporate (7 parents)
Officer
2002-06-28 ~ 2002-07-22
IIF 54 - Director → ME
24
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2012-12-14 ~ dissolved
IIF 43 - LLP Member → ME
25
Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 18 - Director → ME
26
IMPERIAL ENGINEERING (AUTOMOBILES) LIMITED
03616900 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 7 - Director → ME
27
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP
OC302440 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 48 - LLP Member → ME
29
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2017-07-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Has significant influence or control → OE
31
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
32
LANDTEAM NORTHERN (DUNDEE) LIMITED
SC267719 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ dissolved
IIF 28 - Director → ME
33
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
LANDTEAM PROPERTY INVESTMENTS LIMITED
- now 03808960 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-12 ~ 2017-07-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LANDTEAM SCOTLAND (GLENROTHES) LIMITED
- now SC219772LANDTEAM SCOTLAND (GLASGOW) LIMITED
- 2002-09-30
SC219772MACROCOM (698) LIMITED
- 2001-07-13
SC219772 SC218888, SC240057, SC211171Warning 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) 22 Walker Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
36
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 46 - LLP Designated Member → ME
38
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
39
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 14 - Director → ME
2020-09-03 ~ now
IIF 88 - Secretary → ME
Person with significant control
2020-09-03 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 9 - Director → ME
41
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ now
IIF 38 - LLP Designated Member → ME
42
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 55 - LLP Designated Member → ME
43
NOMINA NO 400 LLP
OC331678 OC339575, OC331470, OC331109Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-09-25 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
44
ORCHARD STREET PROPERTY INVESTMENTS LIMITED
03662649 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
1998-11-05 ~ dissolved
IIF 20 - Director → ME
45
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-11-03 ~ dissolved
IIF 31 - Director → ME
46
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 39 - LLP Designated Member → ME
48
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 45 - LLP Designated Member → ME
49
Manor Stables, Corsley, Warminster
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2011-04-14
IIF 56 - Director → ME
50
69 High Street, Bideford, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ 2025-05-01
IIF 35 - Director → ME
Person with significant control
2020-12-16 ~ 2025-06-02
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ 2026-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-03
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE ORANGERY MAIDSTONE LTD
- now 03577373TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 19 - Director → ME
53
THE ORCHARD STREET BUSINESS CENTRE LIMITED
- now 03381327 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (9 parents)
Officer
1997-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-09-26 ~ 1996-03-29
IIF 53 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
55
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
58
URBAN & RURAL INVESTMENTS LIMITED
03357680 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (6 parents)
Officer
1998-09-01 ~ now
IIF 10 - Director → ME
2023-05-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE