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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 13 - Right to appoint or remove directors → OE
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
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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 58 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Officer
2006-02-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 29 - Director → ME
8
KYMBERLY SARAH LTD
- 2013-05-14
07783283 7 Herring Lane, Spalding
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 61 - 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 57 - Director → ME
IIF 42 - 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 52 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 37 - Director → ME
12
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2018-12-07
IIF 60 - Director → ME
2013-08-07 ~ 2014-05-21
IIF 46 - Director → ME
2021-12-09 ~ now
IIF 53 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 59 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Suite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-30 ~ 2018-09-05
IIF 1 - Ownership of shares – 75% or more → OE
15
5 Lodge Farm, Bearpark, Durham, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
The Warehouse, Rodridge Lane Station Town, Wingate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 26 - Director → ME
17
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 47 - Director → ME
18
NEPTUNE HOT TUBS AND SPAS LIMITED
06278475 Swallow Cottage, Station Town, Wingate, Durham
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 25 - Director → ME
19
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC376731, OC371967, OC376737Warning 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 44 - LLP Member → ME
20
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 19 - Director → ME
21
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-22 ~ now
IIF 54 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 55 - Director → ME
Person with significant control
2019-06-21 ~ 2021-04-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2024-02-07 ~ 2025-10-21
IIF 15 - Has significant influence or control over the trustees of a trust → OE
24
The Old Brewery, Castle Eden, Hartlepool, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 27 - Director → ME
25
DPS HOMES LTD - 2017-08-25
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 48 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 39 - Director → ME
26
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 56 - Director → ME
IIF 41 - Director → ME
27
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 ~ now
IIF 49 - Director → ME
2014-05-29 ~ 2017-06-09
IIF 17 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 38 - Director → ME
28
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 40 - Director → ME
2018-12-07 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106 The Old Brewery, Castle Eden, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 31 - Director → ME
30
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 32 - Director → ME
31
Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Herring Lane, Spalding, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE