1
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 27 - Director → ME
2
ANNE ELLIOT - 2007-05-11
Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 28 - Director → ME
3
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2009-07-03
IIF 33 - Director → ME
4
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
5
Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (6 parents)
Officer
2013-02-05 ~ 2013-02-07
IIF 35 - LLP Designated Member → ME
6
PRIESTGATE SERVICES (NO. 21) LIMITED
- 1984-03-26
01756267 01598588, 01673912, 01827882Warning 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) 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-07) ~ 2001-07-09
IIF 20 - Director → ME
(before 1991-05-07) ~ 2001-07-09
IIF 38 - Secretary → ME
7
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 40 - Secretary → ME
8
GLEBE YORKSHIRE LIMITED - now
BIVOUAC SWINTON LIMITED
- 2025-10-10
07203550 Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2010-03-25 ~ 2011-02-14
IIF 16 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
10
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2019-10-31
IIF 39 - Secretary → ME
11
LATIMER HINKS DARLINGTON LIMITED
- now 02679434 5-8 Priestgate, Darlington, Co. Durham
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2015-12-04
IIF 30 - Director → ME
12
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
OC343522 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ 2015-04-30
IIF 36 - LLP Designated Member → ME
13
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 37 - Director → ME
2011-09-16 ~ 2011-09-16
IIF 18 - Director → ME
14
5-8 Priestgate, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 24 - Director → ME
15
Central House, 47 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 29 - Director → ME
16
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-08 ~ now
IIF 14 - Director → ME
17
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2015-02-06
IIF 25 - Director → ME
18
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2007-10-05
IIF 32 - Director → ME
19
PRIESTGATE MORLEY (GRID LAND) LIMITED
07856248 5-8 Priestgate, Darlington, Co Durham
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 9 - Director → ME
20
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Officer
2007-03-27 ~ now
IIF 15 - Director → ME
21
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-12 ~ 2000-05-17
IIF 22 - Director → ME
22
PRIESTGATE TRANSACTIONS LIMITED
04088560 5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Officer
2000-10-12 ~ 2000-10-16
IIF 23 - Director → ME
23
26 BROMPTON SQUARE LIMITED - 2008-04-03
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-26 ~ now
IIF 8 - Director → ME
24
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 2 - Has significant influence or control → OE
25
THE ANNE HELMAN TRUSTEE COMPANY LIMITED
06988832 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England
Dissolved Corporate (6 parents)
Person with significant control
2023-05-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
07141047 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2023-05-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1999-04-26 ~ now
IIF 13 - Director → ME
28
THE RAVENTHORPE SCHOOL TRUST LIMITED
03804133 C/o The Friarage, Yarm, Stockton-on-tees
Dissolved Corporate (30 parents)
Officer
1999-07-09 ~ 2005-03-17
IIF 31 - Director → ME
29
Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 26 - Director → ME
30
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
31
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
- now 02055129GIANTSTATIC LIMITED - 1987-03-18
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (7 parents)
Officer
2014-06-05 ~ 2019-05-17
IIF 34 - Director → ME
32
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
1996-05-24 ~ 1996-05-24
IIF 21 - Director → ME
1996-06-05 ~ 1996-07-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE