1
3 DEVELOPMENTS LIMITED
09486908 13080670, NI063315, 16680917Warning 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) 7 Diamond Court, Kingston Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2018-09-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit F2 1 And 2, Ybn Building Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-20 ~ 2023-04-27
IIF 10 - Director → ME
3
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DUCHY HOMES (HUMSHAUGH) LIMITED
10413035 3125 Century Way Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2016-10-06 ~ 2018-04-05
IIF 3 - Director → ME
5
DUCHY HOMES (PENISTONE) LIMITED
10229791 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-06-13 ~ 2018-04-05
IIF 5 - Director → ME
6
DUCHY HOMES (SCAWTHORPE) LIMITED
- now 08637593DUCHY HOMES (BRAITHWELL) LIMITED
- 2015-02-27
08637593 Middleton House, Westland Road, Leeds
Dissolved Corporate (16 parents)
Officer
2015-02-01 ~ 2018-04-05
IIF 1 - Director → ME
7
3125 Century Way Thorpe Park, Leeds, England
Active Corporate (19 parents, 37 offsprings)
Officer
2015-02-01 ~ 2018-04-05
IIF 2 - Director → ME
8
HAMILTON LAND AND DEVELOPMENT LIMITED
- now 115405893 DEVELOPMENTS (LOW WORSALL) LIMITED
- 2018-10-08
11540589 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-28 ~ 2020-08-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-08-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
9
HAMILTON WILLIS LAND & DEVELOPMENT LIMITED
11897094 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIDDCO 4 LIMITED
- now 08159132 07147913, 08243052, 08243043Warning 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)DUCHY HOMES (SPROTBROUGH) LIMITED
- 2016-05-20
08159132 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2018-04-05
IIF 4 - Director → ME