1
ACADEMY SCHOOLWEAR LIMITED
- now 06420830CATHEDRAL SCHOOLWEAR LIMITED
- 2009-04-08
06420830 The Byre, 5 Lodge Farm, Bearpark, County Durham, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kepier House, Belmont Business Park, Durham, Co. Durham, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRAYWAY TRADING LIMITED
- 2003-02-28
04602000 C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (5 parents)
Officer
2003-02-14 ~ 2019-10-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDERSONS TRANSPORT SERVICES LTD.
- now 04650888BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20
04650888 White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-14 ~ 2022-01-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House 33, Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Officer
2006-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
26 Summer Lane, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2011-12-23 ~ 2018-08-28
IIF 11 - Director → ME
8
KYMBERLY SARAH LTD
- 2013-05-14
07783283 7 Herring Lane, Spalding
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
43 Cowbit Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
10
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-07 ~ dissolved
IIF 36 - Director → ME
IIF 6 - Director → ME
11
DPS PRESTIGE DEVELOPMENTS LTD
- now 05531815DPS DEVELOPMENTS (UK) LIMITED - 2006-03-15
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 31 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 1 - Director → ME
12
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Officer
2021-12-09 ~ now
IIF 32 - Director → ME
2018-12-07 ~ 2018-12-07
IIF 24 - Director → ME
2013-08-07 ~ 2014-05-21
IIF 19 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Herring Lane, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
Suite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-30 ~ 2018-09-05
IIF 39 - Ownership of shares – 75% or more → OE
15
5 Lodge Farm, Bearpark, Durham, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
LODGE FARM (BEARPARK) MANAGEMENT COMPANY LIMITED
09296467 The Granary 3 Lodge Farm, Bearpark, Durham, Co Durham
Active Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 26 - Director → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC373680, OC371935, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ dissolved
IIF 16 - LLP Member → ME
18
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 21 - Director → ME
19
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-22 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-21 ~ 2021-04-22
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
22
DPS HOMES LTD - 2017-08-25
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2022-01-20
IIF 3 - Director → ME
2018-12-07 ~ now
IIF 27 - Director → ME
23
DPS STRATEGIC LAND LTD - 2017-07-12
ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-07 ~ dissolved
IIF 5 - Director → ME
IIF 35 - Director → ME
24
VERTICAL LIFE VISION DPS TECHNOLOGY LTD
- now 08981242ANDERSON TRADING CORPORATION LTD
- 2017-06-11
08981242 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-07 ~ 2022-01-20
IIF 2 - Director → ME
2018-12-07 ~ now
IIF 28 - Director → ME
2014-05-29 ~ 2017-06-09
IIF 17 - Director → ME
25
DPS INNOVATION LTD - 2017-06-01
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-07 ~ 2022-01-20
IIF 4 - Director → ME
2018-12-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106 The Old Brewery, Castle Eden, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 13 - Director → ME
27
WEARSIDE FOOTWEAR LIMITED
- now 03374443T. B. & I. 107 LIMITED - 1997-07-15
Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
Dissolved Corporate (7 parents)
Officer
1997-08-04 ~ dissolved
IIF 14 - Director → ME
28
Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Herring Lane, Spalding, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE