1
SIXTEEN FORTY SIX LIMITED
- 2020-08-20
12807041 Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 41 - Director → ME
2020-08-12 ~ 2025-08-12
IIF 87 - Secretary → ME
Person with significant control
2020-08-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP - now
LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
- 2005-09-21
OC305239 Murky Hill Offices, Cow Lane Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-08-04 ~ 2005-09-02
IIF 73 - LLP Designated Member → ME
3
32 VICTORIA ROAD LIMITED
07603464 05054586, 12462862, 05842624Warning 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) The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2012-03-31
IIF 52 - Director → ME
4
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 84 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2019-02-01
IIF 67 - LLP Member → ME
6
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-07-20) ~ now
IIF 35 - Director → ME
2017-07-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
7
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-04 ~ 2017-04-11
IIF 68 - LLP Member → ME
8
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-07-03 ~ 2005-04-19
IIF 75 - Director → ME
9
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 56 - Director → ME
2006-07-03 ~ dissolved
IIF 81 - Secretary → ME
10
CENTRAL THIRSK DEVELOPMENT COMPANY LTD
11441128 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ now
IIF 34 - Director → ME
2017-07-25 ~ now
IIF 89 - Secretary → ME
(before 1991-11-30) ~ 1994-11-30
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Murkey Hill Offices, Cow Lane, Middleton Tyas, North Yorkshire
Active Corporate (3 parents)
Officer
2008-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
13
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 59 - Director → ME
14
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1993-06-30 ~ 2000-11-23
IIF 76 - Director → ME
15
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELYSIAN FUELS 15 LLP
OC375296 OC371381, OC376536, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2012-07-06 ~ dissolved
IIF 70 - LLP Member → ME
17
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
60 Eaton Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-22 ~ 2005-07-27
IIF 80 - Secretary → ME
20
SIDELAND LIMITED - 1997-03-27
29 Sandford Leaze, Avening, Tetbury, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 14 - Has significant influence or control → OE
21
GOUGH & CO (ENGINEERING) LIMITED
- now 04454556K & S (469) LIMITED - 2002-06-25
Units 1-3 Winpenny Road, Parkhouse East, Newcastle Under Lyme, Staffordshire
Active Corporate (7 parents)
Officer
2002-06-28 ~ 2002-07-22
IIF 78 - Director → ME
22
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2012-12-14 ~ dissolved
IIF 69 - LLP Member → ME
23
Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 44 - Director → ME
24
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP
OC302440 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ dissolved
IIF 74 - LLP Member → ME
26
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2017-07-25
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
28
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
LANDTEAM NORTHERN (DUNDEE) LIMITED
SC267719 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ dissolved
IIF 54 - Director → ME
30
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
2000-08-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
31
LANDTEAM PROPERTY INVESTMENTS LIMITED
- now 03808960 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-12 ~ 2017-07-25
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
32
LANDTEAM SCOTLAND (GLENROTHES) LIMITED
- now SC219772LANDTEAM SCOTLAND (GLASGOW) LIMITED
- 2002-09-30
SC219772MACROCOM (698) LIMITED
- 2001-07-13
SC219772 SC218888, SC214455, SC203852Warning 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) 22 Walker Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 16 - Has significant influence or control → OE
34
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
35
Manor Stables, Corsley, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 66 - LLP Designated Member → ME
36
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 40 - Director → ME
2020-09-03 ~ now
IIF 86 - Secretary → ME
Person with significant control
2020-09-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ now
IIF 64 - LLP Designated Member → ME
38
6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 82 - LLP Designated Member → ME
39
NOMINA NO 400 LLP
OC331678 OC322623, OC331109, OC339358Warning 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 (3 parents)
Officer
2007-09-25 ~ now
IIF 62 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
40
ORCHARD STREET PROPERTY INVESTMENTS LIMITED
03662649 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
1998-11-05 ~ dissolved
IIF 46 - Director → ME
41
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-11-03 ~ dissolved
IIF 57 - Director → ME
42
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
43
Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 65 - LLP Designated Member → ME
44
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 71 - LLP Designated Member → ME
45
Manor Stables, Corsley, Warminster
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2011-04-14
IIF 83 - Director → ME
46
69 High Street, Bideford, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ 2025-05-01
IIF 61 - Director → ME
Person with significant control
2020-12-16 ~ 2025-06-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ 2026-03-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE ORANGERY MAIDSTONE LTD
- now 03577373TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 45 - Director → ME
49
THE ORCHARD STREET BUSINESS CENTRE LIMITED
- now 03381327 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (6 parents)
Officer
1997-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
50
6 Manor Farm Offices, Corsley, Warminster, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-09-26 ~ 1996-03-29
IIF 77 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
51
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-17 ~ 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
52
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
54
URBAN & RURAL INVESTMENTS LIMITED
03357680 Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (6 parents)
Officer
1998-09-01 ~ now
IIF 36 - Director → ME
2023-05-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE