1
C/o Begbies-traynor (central)llp, 4th Floor, Cathedral Buildings, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,038,440 GBP2018-10-31
Officer
2002-08-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2000-02-08 ~ dissolved
IIF 19 - Director → ME
3
ACORNFORD ESTATES (NORTHERN) LTD
06531659 11 Mansfield Road, Bradford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2008-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
4
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-48,902 GBP2024-02-29
Officer
1992-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
5
ACORNFORD HAMPSHIRE LIMITED
- now 03656029MITRESTAGE LIMITED
- 1998-11-05
03656029 Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents)
Equity (Company account)
-9,795 GBP2018-06-30
Officer
1998-10-28 ~ 1999-10-21
IIF 30 - Director → ME
2004-02-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
112,501 GBP2024-02-28
Officer
2017-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
7
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
2020-04-28 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2018-02-07 ~ 2018-08-31
IIF 21 - Director → ME
9
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 9 - Director → ME
10
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-01 ~ now
IIF 12 - Director → ME
2019-10-23 ~ 2021-03-01
IIF 27 - Director → ME
11
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARLES LYNDON HOMES (BRADFORD) LTD
- now 03553498LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD.
- 2017-05-11
03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
13
BROOM HOUSE MANAGEMENT LIMITED
- 2016-04-02
02125979 16 Abbey Meadows, Morpeth, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-274,442 GBP2024-12-31
Officer
2005-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED
03089243 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents)
Equity (Company account)
497,535 GBP2024-09-30
Officer
2012-08-21 ~ 2021-10-25
IIF 14 - Director → ME
2010-09-14 ~ 2011-03-23
IIF 20 - Director → ME
15
29 Upper Gordon Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2008-09-22
IIF 35 - Director → ME
16
LONDON & REGIONAL (CHISWICK) LTD
10855715 16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
809,768 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
-160,338 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents)
Equity (Company account)
222,422 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
LONDON & REGIONAL CAPITAL LTD
- now 03719035LONDON & REGIONAL DEVELOPMENTS (MIDDLESEX) LIMITED
- 2010-10-19
03719035SPEED 7522 LIMITED
- 1999-03-17
03719035 04676568, 03816437, 03719025Warning 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) 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,342,153 GBP2024-07-31
Officer
1999-03-05 ~ now
IIF 31 - Director → ME
1999-03-05 ~ 2000-03-16
IIF 50 - Secretary → ME
20
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED
- 1999-03-17
03719031 03718976, 04103172, 03679300Warning 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) C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
1999-03-05 ~ dissolved
IIF 32 - Director → ME
21
LONDON & REGIONAL DEVELOPMENTS LIMITED
03226661 16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Equity (Company account)
-161,543 GBP2024-07-31
Officer
1996-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
22
LONDON & REGIONAL FINANCE LTD - now
LONDON & REGIONAL RESOURCES (HOLDINGS) LTD
- 2023-11-16
11557968 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-09-07 ~ 2019-01-01
IIF 22 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-01
IIF 38 - Ownership of shares – 75% or more → OE
2023-08-14 ~ 2023-08-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,397 GBP2020-07-31
Officer
1998-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2010-10-18
IIF 13 - Director → ME
25
LYNDON YEOMANS PROPERTY CONSULTANTS LLP
OC345298 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2009-06-01
IIF 29 - LLP Designated Member → ME
26
MILFORD CONSTRUCTION GROUP LIMITED - now
ACORNFORD (CROYDON) LIMITED
- 2007-01-11
04955509 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 33 - Director → ME
27
Locke King House, Balfour Rd, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 16 - Director → ME
28
ROSSLEIGH LIMITED - now
ACORNFORD (NOTTINGHAM) LIMITED
- 2003-08-29
04736141 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2003-05-22
IIF 34 - Director → ME
29
SVAROG GLOBAL EQUITIES LTD
- now 12575549 16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-28 ~ 2020-09-04
IIF 26 - Director → ME
2022-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
30
WORLD FORESTRY MONACO (UK) LIMITED
07617338 4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 24 - Director → ME