1
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Officer
1999-04-09 ~ 2003-05-23
IIF 17 - Director → ME
2
BLENHEIM FARMING CONTRACTORS LIMITED
01407343 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (20 parents)
Equity (Company account)
20,007 GBP2024-03-31
Officer
1999-06-15 ~ 2003-05-23
IIF 15 - Director → ME
3
Lynnheads, West Woodburn, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
163,931 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 8 - Director → ME
4
The Estate Office, Broadwood Hall, Lanchester, Co. Durham
Dissolved Corporate (4 parents)
Equity (Company account)
-57,614 GBP2019-09-30
Officer
2012-09-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
5
The Estate Office, Broadwood Hall, Lanchester, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,926,824 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
COWIE HOLIDAY COTTAGE DEVELOPMENTS LLP
OC324100 Estate Office, Broadwood Hall, Lanchester, Durham
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
7
The Estate Office, Broadwood Hall, Lanchester, County Durham
Active Corporate (4 parents)
Officer
2007-05-14 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
8
C/o Gsc Grays Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,775,778 GBP2024-12-31
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
9
GRAY'S CONSULTANCY SERVICES LLP
OC331846 The Lodge, Hamsterley, Bishop Auckland, County Durham
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
10
GRAY'S RURAL PROPERTY SERVICES LIMITED
05273884 The Lodge, Hamsterley, Bishop Auckland, Durham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ dissolved
IIF 23 - Director → ME
11
CROSSCO (1246) LIMITED - 2011-08-24
1 Bailey Court, Colburn Business Park, Richmond, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,092,074 GBP2024-03-31
Officer
2011-09-26 ~ now
IIF 3 - Director → ME
12
Howick Estate Office, Howick, Alnwick, Northumberland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 1 - Director → ME
13
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
17,115,225 GBP2024-04-05
Officer
2014-03-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
HUTTON WANDESLEY FARMS COMPANY LIMITED
- now 00902281HUTTON WANDESLEY FARMS COMPANY - 2008-08-15
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,907,341 GBP2024-04-05
Person with significant control
2017-12-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
IMPALA TERMINALS UK LTD. - now
NORTH EUROPEAN MARINE SERVICES LIMITED
- 2014-01-21
01238849H.A.B. UNDERWRITING AGENCIES LIMITED - 1993-08-13
GROVELEASE LIMITED - 1982-01-12
14 St. George Street, London, England
Active Corporate (30 parents)
Equity (Company account)
666 GBP2023-12-31
Officer
2005-08-15 ~ 2006-04-10
IIF 5 - Director → ME
16
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,643,874 GBP2024-04-05
Officer
2005-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 22 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
The Estate Office Sandbeck Park, Maltby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-06 ~ now
IIF 42 - Director → ME
2023-09-06 ~ now
IIF 52 - Secretary → ME
21
CROSSCO (246) LIMITED - 1997-03-26
Myton Hall Farms Haddocks Lane, Myton On Swale, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
2,766,193 GBP2024-03-31
Officer
2004-12-09 ~ 2013-02-04
IIF 20 - Director → ME
22
PARADISE FARM (RUFFSIDE) LIMITED
13571724 The Estate Office Broadwood Hall, Lanchester, Durham, Co. Durham, England
Active Corporate (3 parents)
Equity (Company account)
-2,780 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 49 - Has significant influence or control → OE
23
PUFFIN PROPERTIES (DURHAM) LIMITED
- now 03219082CROSSCO (208) LIMITED - 1996-07-18
North Moor Street, South Dock, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2005-08-15 ~ 2006-04-10
IIF 18 - Director → ME
2006-10-31 ~ 2010-02-26
IIF 13 - Director → ME
24
Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,234,033 GBP2024-03-31
Officer
2020-08-20 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-08-20 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
14 St. George Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-29 ~ 2010-02-26
IIF 16 - Director → ME
26
SMITHS GORE ADMINISTRATION LIMITED
01906197 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
2002-09-17 ~ 2004-05-11
IIF 21 - Director → ME
1998-07-01 ~ 1999-11-04
IIF 12 - Director → ME
27
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2002-05-27
IIF 26 - Director → ME
28
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-09-17 ~ 2004-05-11
IIF 14 - Director → ME
1998-07-01 ~ 1999-11-04
IIF 19 - Director → ME
29
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
498,955 GBP2023-03-31
Officer
2012-04-02 ~ now
IIF 25 - Director → ME
30
Pelaw Cottage, Blind Lane, Chester Le Street, County Durham
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
31
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (15 parents)
Equity (Company account)
212,872 GBP2024-10-31
Officer
2024-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-24
IIF 51 - Has significant influence or control → OE
32
TILLINGHAM ESTATE LIMITED
- now 11930549TILLIGHAM ESTATE LIMITED - 2019-04-18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-720,313 GBP2024-03-31
Officer
2021-02-02 ~ 2023-01-13
IIF 11 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 54 - Secretary → ME
33
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,735,042 GBP2024-03-31
Officer
2021-02-02 ~ 2023-01-06
IIF 10 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 53 - Secretary → ME
34
Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, England
Active Corporate (6 parents)
Equity (Company account)
1,184,085 GBP2024-03-31
Officer
1997-09-01 ~ now
IIF 4 - Director → ME
35
The Estate Office, Bramham Park, Wetherby, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-1,328,411 GBP2024-03-31
Officer
2013-12-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE