1
26a Old Elvet, Durham, England
Active Corporate (5 parents)
Person with significant control
2023-01-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Signature House, 3 Azure Court, Doxford International Business Park, Sunderland
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 21 - Director → ME
3
BRGB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2014-01-08
BRITISH GREYHOUND RACING BOARD LIMITED
- 2009-01-21
00229741NATIONAL GREYHOUND RACING SOCIETY OF GREAT BRITAIN LIMITED (THE) - 1980-12-31
3rd Floor Shakespeare House 7, Shakespeare Road, London
Dissolved Corporate (44 parents)
Officer
1995-01-01 ~ 1996-08-01
IIF 25 - Director → ME
4
BRITISH GREYHOUND RACING FUND LIMITED
- now 02732295FINDGRANT LIMITED - 1993-08-26
1 Knightrider Court, London, England
Active Corporate (79 parents)
Officer
1995-02-16 ~ 1996-07-08
IIF 24 - Director → ME
5
Suite S7 Seven Hills Business Centre South Street, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ 2018-10-10
IIF 29 - Director → ME
Person with significant control
2016-11-03 ~ 2018-10-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
Dissolved Corporate (4 parents)
Person with significant control
2019-02-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Signature House, 3 Azure Court, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Elopa Lettings 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
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
9
ELPOA LIMITED - 2016-08-17
The Stables, Chilton Moor, Houghton Le Spring, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 2 Mayford House, Old Elvet, Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-06-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
Signature House 3 Azure Court, Doxford International Bus Park, Sunderland, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2007-06-06 ~ dissolved
IIF 22 - Director → ME
12
Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 15 - Director → ME
13
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (6 parents)
Officer
2012-07-26 ~ 2015-07-08
IIF 6 - Director → ME
14
J12 PROPERTIES LTD
- now 05168542 07883435, 10583026, 08010374Warning 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)FIELDSGALORE LIMITED
- 2004-09-06
05168542 Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 13 - Director → ME
2004-08-16 ~ 2006-06-01
IIF 38 - Secretary → ME
15
KEWMI WORLDWIDE PROPERTY SOLUTIONS LIMITED
- now 06288832FRONTLINE GOLF PROPERTY LTD
- 2008-04-17
06288832 Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 8 - Director → ME
16
LANDLORD PROPERTY MANAGEMENT LIMITED
07777599 Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, County Durham
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2015-07-08
IIF 7 - Director → ME
17
LAUNCHPAD ESTATE AGENTS LIMITED
07285591 Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-08-21
IIF 18 - Director → ME
18
RENT THEN OWN LIMITED
- 2005-08-22
05432638 The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2005-04-21 ~ now
IIF 1 - Director → ME
2022-06-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-10-22
IIF 37 - Ownership of shares – 75% or more → OE
2017-10-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
MARQUESS POINT PROPERTY MANAGEMENT LIMITED
05348532 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2005-02-01 ~ 2019-02-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 32 - Ownership of shares – 75% or more → OE
20
PEER TUTOR LIMITED - now
PEERZ ACADEMY LIMITED
- 2019-07-05
10333302 Ncfe Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2017-04-20 ~ 2018-08-24
IIF 9 - Director → ME
21
PRESTIGE PROPERTY MANAGEMENT SOLUTIONS LIMITED
11114601 Signature House, 3 Azure Court, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
05848037 8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
Active Corporate (6 parents)
Officer
2008-12-17 ~ 2011-03-01
IIF 16 - Director → ME
23
RACECOURSE PROMOTERS ASSOCIATION LIMITED - now
NGRC RACECOURSE PROMOTERS LIMITED
- 2006-04-03
02265807 Yarmouth Stadium Yarmouth Road, Caister-on-sea, Great Yarmouth, England
Active Corporate (26 parents)
Officer
1994-12-15 ~ 1996-07-08
IIF 23 - Director → ME
24
Signature House 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Signature House, 3 Azure Court, Doxford International Business Park, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ 2015-01-01
IIF 20 - Director → ME
26
SUNDERLAND STADIUM LIMITED
- now 02316121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2013-08-21
SUNBONDS LIMITED - 1994-04-20
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1994-09-20 ~ 2002-09-06
IIF 26 - Director → ME
27
The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Anytime, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
THE QUICK SALE ESTATE AGENT LIMITED
07608629 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 5 - Director → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Officer
(before 1991-12-31) ~ 2007-01-09
IIF 27 - Director → ME
30
THE WILD POPPY FOOD COMPANY LIMITED
09597179 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 19 - Director → ME
31
Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2013-01-12
IIF 14 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2008-03-03 during the appointment or period of control
Administration ended on 2009-11-02 during the appointment or period of control
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
2003-03-19 ~ now
IIF 17 - Director → ME
33
The Stables Morton Grange Manor, Chilton Moor, Houghton Le Spring, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE