1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 10 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 31 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 50 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ now
IIF 58 - Director → ME
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 64 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 29 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 59 - Director → ME
6
ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
- now 09315437ALPHA DIRECTORS LTD
- 2017-03-16
09315437 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 55 - Has significant influence or control → OE
7
ALPHA DEVELOPMENTS (LEICESTER) LIMITED
09295350 Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
09327306 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 65 - Director → ME
9
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 13 - Director → ME
10
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 61 - Director → ME
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
13
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 56 - Has significant influence or control → OE
15
ALPHA PROPERTIES (BRADFORD) LTD
10338181 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 62 - Director → ME
16
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-16 ~ now
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
17
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2018-11-30
IIF 69 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 82 - Has significant influence or control → OE
19
Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-10-16 ~ 2020-07-08
IIF 73 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2020-07-08
IIF 70 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRASER ROAD MANAGEMENT COMPANY LTD
08766590 Valley House, Kingsway South, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-07 ~ 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
23
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2020-07-08
IIF 21 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 40 - Has significant influence or control → OE
24
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Building 5 Carrwood Business Park, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-09-18 ~ 2020-06-03
IIF 18 - Director → ME
2021-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-11-30
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 53 - Has significant influence or control → OE
26
GREEN PARKS (WESTWARD HO!) LIMITED
- now 07293313GREEN PARCS (WESTWARD HO!) LIMITED
- 2010-07-29
07293313 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 24 - Director → ME
27
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07970649, 08805981, 05882220Warning 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) Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 76 - Director → ME
28
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 52 - Has significant influence or control → OE
29
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-11-30
IIF 15 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 14 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2011-05-05 ~ 2018-11-30
IIF 6 - Director → ME
32
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-07-08
IIF 66 - Director → ME
33
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 72 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 42 - Has significant influence or control → OE
34
15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 16 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 39 - Has significant influence or control → OE
35
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2020-07-08
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 46 - Has significant influence or control → OE
36
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-08
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ 2020-07-08
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 71 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
39
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 9 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 32 - Has significant influence or control → OE
40
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 60 - Director → ME
41
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (13 parents)
Officer
2014-09-23 ~ 2020-07-08
IIF 17 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 35 - Has significant influence or control → OE
43
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 68 - Director → ME
44
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2020-07-08
IIF 19 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 57 - Has significant influence or control → OE
45
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 74 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 37 - Has significant influence or control → OE
46
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 75 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 44 - Has significant influence or control → OE
47
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2014-03-12 ~ 2019-09-02
IIF 26 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 43 - Has significant influence or control → OE