1
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP
- now OC305239LANDTEAM (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 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
2
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 34 - Director → ME
3
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) ~ 2017-07-25
IIF 19 - Director → ME
(before 1991-07-20) ~ 2017-07-25
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1994-07-31 ~ 2005-04-19
IIF 25 - Director → ME
1993-10-11 ~ 1993-12-22
IIF 20 - Director → ME
1994-09-07 ~ 2005-04-19
IIF 73 - Secretary → ME
5
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 28 - Director → ME
6
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 7 - Director → ME
1993-10-11 ~ 2000-04-30
IIF 59 - Secretary → ME
7
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056NOVADOWN LIMITED - 1980-12-31
CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ 2017-07-25
IIF 4 - Director → ME
1994-11-30 ~ 2017-07-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
8
82 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-01-11 ~ dissolved
IIF 21 - Director → ME
2001-01-11 ~ dissolved
IIF 64 - Secretary → ME
9
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2005-02-22
IIF 57 - Secretary → ME
11
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 11 - Director → ME
2016-02-09 ~ 2017-04-04
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
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
13
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 10 - Director → ME
14
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 30 - LLP Designated Member → ME
15
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2018-07-06
IIF 16 - Director → ME
2000-11-08 ~ 2018-07-06
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 5 - Director → ME
2005-07-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 61 - Secretary → ME
19
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 17 - Director → ME
2000-08-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
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 ~ 2018-07-06
IIF 22 - Director → ME
1999-08-12 ~ 2018-07-06
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 15 - Director → ME
2001-07-12 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 18 - Director → ME
2001-06-21 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
23
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 56 - Secretary → ME
25
Ivanhoe, Maitland Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2021-08-15
IIF 9 - Director → ME
26
NORTHBECK HOUSE 206-210 NORTHGATE LLP
OC317770 Murky Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2006-02-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
27
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 14 - Director → ME
1998-11-05 ~ dissolved
IIF 62 - Secretary → ME
28
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-11-03 ~ dissolved
IIF 13 - Director → ME
2000-11-03 ~ dissolved
IIF 63 - Secretary → ME
29
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
2013-04-12 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ now
IIF 3 - Director → ME
2005-07-05 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
31
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 24 - Director → ME
1998-06-08 ~ 2017-04-04
IIF 72 - Secretary → ME
32
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 6 - Director → ME
1997-06-16 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 8 - Director → ME
1997-05-28 ~ now
IIF 66 - Secretary → 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
35
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
YGL18 LIMITED - now
GLEN FOODS LIMITED - 1989-06-08
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (12 parents)
Officer
1995-06-12 ~ 2005-11-11
IIF 26 - Director → ME