1
ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
05567689 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2005-10-24 ~ 2007-04-21
IIF 20 - Director → ME
2005-10-24 ~ 2006-10-27
IIF 6 - Secretary → ME
2
ALBERTGATE MANAGEMENT COMPANY LIMITED - now
ST. BARNABUS MANAGEMENT COMPANY LIMITED
- 2007-04-02
05701303 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2007-02-26
IIF 19 - Director → ME
2006-02-08 ~ 2007-02-26
IIF 5 - Secretary → ME
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ dissolved
IIF 40 - Director → ME
4
BRABCO 723 LIMITED
06219369 05476177, 07034652, 06219364Warning 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) C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-08-03
IIF 12 - Director → ME
5
BRABCO 724 LIMITED
06219370 06134566, 06219369, 06452568Warning 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) Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2007-08-09
IIF 13 - Director → ME
6
BRABCO 922 LIMITED
07034642 07095474, 04808273, 06219364Warning 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) Bridge Road, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2016-10-31
IIF 31 - Director → ME
7
CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
05997812 3a Kings Block Cambridge Square, Linthorpe, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2011-09-21 ~ 2015-02-11
IIF 45 - Director → ME
2006-11-14 ~ 2007-05-29
IIF 11 - Director → ME
2006-11-14 ~ 2007-05-29
IIF 1 - Secretary → ME
8
Moorfields 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ 2016-09-06
IIF 14 - Director → ME
9
C/o Orchard Accountancy Services Ltd, 18 Orchard Road, Fairfield, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2013-09-17
IIF 29 - Director → ME
10
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 35 - Director → ME
11
G&G MANAGEMENT & LETTINGS LIMITED
08924213 Unit 5 Medhurst House, Skippers Lane, Middlesbrough, England
Active Corporate (2 parents)
Officer
2014-03-05 ~ 2016-01-25
IIF 24 - Director → ME
12
20 Kings Road, North Ormesby, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 23 - Director → ME
2023-02-02 ~ 2024-03-22
IIF 34 - Director → ME
Person with significant control
2023-02-02 ~ 2024-03-22
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 44 - Director → ME
2026-01-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 43 - Director → ME
2025-09-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ dissolved
IIF 41 - Director → ME
2006-10-25 ~ dissolved
IIF 7 - Secretary → ME
16
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2006-10-25
IIF 37 - Director → ME
17
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 22 - Director → ME
2009-02-12 ~ 2009-05-07
IIF 38 - Director → ME
18
Beaumont Accountancy Services First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 26 - Director → ME
19
Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 17 - Director → ME
20
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 42 - Director → ME
2005-04-27 ~ dissolved
IIF 3 - Secretary → ME
21
JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
06406788 108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2012-01-17
IIF 18 - Director → ME
2007-10-23 ~ 2012-01-17
IIF 2 - Secretary → ME
22
JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
06223609 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2016-09-27
IIF 21 - Director → ME
2007-05-16 ~ 2016-09-27
IIF 8 - Secretary → ME
23
JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
06223598 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 16 - Director → ME
2007-05-16 ~ dissolved
IIF 4 - Secretary → ME
24
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 15 - Director → ME
25
LOOSE CANNON MARQUEE EVENTS LIMITED
08984460 2 Beaumont Road, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-06-18
IIF 30 - Director → ME
26
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-07
IIF 28 - Director → ME
27
Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2014-10-09
IIF 27 - Director → ME
28
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 25 - Director → ME
29
1sr Floor Enterprise, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 32 - Director → ME
31
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2013-07-31
IIF 39 - Director → ME
32
22-26 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 36 - Director → ME