1
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 21 - Director → ME
2
ANNE ELLIOT - 2007-05-11
Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 22 - Director → ME
3
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2009-07-03
IIF 27 - Director → ME
4
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 34 - 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 29 - LLP Designated Member → ME
6
PRIESTGATE SERVICES (NO. 21) LIMITED
- 1984-03-26
01756267 01598588, 01673912, 02404350Warning 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 14 - Director → ME
(before 1991-05-07) ~ 2001-07-09
IIF 39 - Secretary → ME
7
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 42 - 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 (8 parents)
Officer
2010-03-25 ~ 2011-02-14
IIF 10 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 35 - 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 41 - 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 24 - Director → ME
12
Central House, St. Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-23 ~ dissolved
IIF 9 - Director → ME
2007-07-23 ~ 2007-10-01
IIF 38 - Secretary → ME
13
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
OC343522 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ 2015-04-30
IIF 30 - LLP Designated Member → ME
14
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 31 - Director → ME
2011-09-16 ~ 2011-09-16
IIF 12 - Director → ME
15
5-8 Priestgate, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 18 - Director → ME
16
Central House, 47 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 23 - Director → ME
17
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 7 - Director → ME
18
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2015-02-06
IIF 19 - Director → ME
19
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2007-10-05
IIF 26 - Director → ME
20
PRIESTGATE MORLEY (GRID LAND) LIMITED
07856248 5-8 Priestgate, Darlington, Co Durham
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 2 - Director → ME
21
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Officer
2007-03-27 ~ now
IIF 8 - Director → ME
22
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-12 ~ 2000-05-17
IIF 16 - Director → ME
23
PRIESTGATE TRANSACTIONS LIMITED
04088560 5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Officer
2000-10-12 ~ 2000-10-16
IIF 17 - Director → ME
24
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 1 - Director → ME
25
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 33 - Has significant influence or control → OE
26
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 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 6 - Director → ME
29
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 25 - Director → ME
30
Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 20 - Director → ME
31
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
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 28 - Director → ME
33
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
1996-06-05 ~ 1996-07-05
IIF 13 - Director → ME
1996-05-24 ~ 1996-05-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE