1
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
- 1999-05-10
02776047DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1995-07-01 ~ 1997-04-10
IIF 9 - Director → ME
2
ALLENDALE SECURITIES AND INVESTMENTS LIMITED
- now 05108796 9a Cattle Market, Hexham, Northumberland, England
Active Corporate (4 parents)
Officer
2004-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-06-19 ~ 2014-02-03
IIF 7 - Director → ME
4
COLLINGWOOD DEVELOPMENTS LIMITED
- now 03282778SERVICEBUZZ LIMITED - 1998-07-14
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (9 parents)
Officer
2001-08-16 ~ dissolved
IIF 6 - Director → ME
5
142 Manor House Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-08-16 ~ dissolved
IIF 8 - Director → ME
6
COLLINGWOOD PROPERTIES LIMITED
- now 02238107ACTIVECHARGE LIMITED - 1988-10-06
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-08-16 ~ dissolved
IIF 10 - Director → ME
7
DAVIDSONS MAINS INVESTMENTS LLP
SO300731 89 Main Street, Davidsons Mains, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
9a Cattle Market, Hexham, Northumberland, England
Active Corporate (2 parents)
Officer
2006-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
9a Cattle Market, Hexham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-14 ~ 2014-06-16
IIF 5 - Director → ME
11
9a Cattle Market, Hexham, Northumberland, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
NAMECO (NO.809) LIMITED
04873343 04873407, 03850609, 03637354Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED
16252664 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE