1
C/o Begbies-traynor (central)llp, 4th Floor, Cathedral Buildings, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2002-08-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - 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 42 - Director → ME
3
ACORNFORD ESTATES (NORTHERN) LTD
06531659 11 Mansfield Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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)
Officer
1992-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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)
Officer
1998-10-28 ~ 1999-10-21
IIF 51 - Director → ME
2004-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 38 - Director → ME
2020-04-28 ~ 2021-03-01
IIF 48 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ 2018-08-31
IIF 44 - Director → ME
9
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 31 - Director → ME
10
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2021-03-01
IIF 35 - Director → ME
2021-11-01 ~ now
IIF 34 - Director → ME
11
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARLES LYNDON HOMES (BRADFORD) LTD
- now 03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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)
Officer
2005-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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)
Officer
2010-09-14 ~ 2011-03-23
IIF 43 - Director → ME
2012-08-21 ~ 2021-10-25
IIF 37 - Director → ME
15
29 Upper Gordon Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2008-09-22
IIF 16 - Director → ME
16
LONDON & REGIONAL (CHISWICK) LTD
10855715 16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
LONDON & REGIONAL CAPITAL LTD
- now 03719035SPEED 7522 LIMITED
- 1999-03-17
03719035 03719040, 03764635, 04109092Warning 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)
Officer
1999-03-05 ~ now
IIF 12 - Director → ME
1999-03-05 ~ 2000-03-16
IIF 53 - Secretary → ME
20
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED
- 1999-03-17
03719031 03679300, 04103172, 03718976Warning 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 13 - Director → ME
21
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1996-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - 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)
Officer
2018-09-07 ~ 2019-01-01
IIF 45 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-01
IIF 19 - Ownership of shares – 75% or more → OE
2023-08-14 ~ 2023-08-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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)
Officer
1998-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - 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 36 - 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 52 - 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 14 - Director → ME
27
Locke King House, Balfour Rd, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 39 - 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 15 - Director → ME
29
SVAROG GLOBAL EQUITIES LTD
- now 12575549 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ 2020-09-04
IIF 49 - Director → ME
2022-01-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 20 - 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 47 - Director → ME