1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-18 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
C/o Begbies-traynor (central)llp, 4th Floor, Cathedral Buildings, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2000-02-08 ~ dissolved
IIF 37 - Director → ME
3
ACORNFORD ESTATES (HAMPSHIRE) LIMITED
- now 03845407LONDON & REGIONAL DEVELOPMENTS (MANAGEMENT) LIMITED
- 2000-05-31
03845407 The Bellbourne 103 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ dissolved
IIF 17 - Director → ME
4
ACORNFORD ESTATES (NORTHERN) LTD
06531659Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-25 during the appointment or period of control
Commencement of winding up on 2017-11-08 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
11 Mansfield Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
1992-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
ACORNFORD HAMPSHIRE LIMITED
- now 03656029Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-24 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
MITRESTAGE LIMITED
- 1998-11-05
03656029 Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
1998-10-28 ~ 1999-10-21
IIF 47 - Director → ME
2004-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ 2021-03-01
IIF 43 - Director → ME
2021-04-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ 2018-08-31
IIF 39 - Director → ME
10
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 26 - Director → ME
11
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2021-03-01
IIF 30 - Director → ME
2021-11-01 ~ now
IIF 29 - Director → ME
12
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARLES LYNDON HOMES (BRADFORD) LTD
- now 03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
BROOM HOUSE MANAGEMENT LIMITED
- 2016-04-02
02125979 16 Abbey Meadows, Morpeth, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED
03089243 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents)
Officer
2012-08-21 ~ 2021-10-25
IIF 32 - Director → ME
2010-09-14 ~ 2011-03-23
IIF 38 - Director → ME
16
29 Upper Gordon Road, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2008-09-22
IIF 53 - Director → ME
17
LONDON & REGIONAL (CHISWICK) LTD
10855715 16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
LONDON & REGIONAL CAPITAL LTD
- now 03719035SPEED 7522 LIMITED
- 1999-03-17
03719035 03719401, 03816437, 03719031Warning 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) 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-03-05 ~ now
IIF 49 - Director → ME
1999-03-05 ~ 2000-03-16
IIF 54 - Secretary → ME
21
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED
- 1999-03-17
03719031 03719040, 03719229, 03679300Warning 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 P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
1999-03-05 ~ dissolved
IIF 50 - Director → ME
22
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1996-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
LONDON & REGIONAL FINANCE LTD - now
LONDON & REGIONAL RESOURCES (HOLDINGS) LTD
- 2023-11-16
11557968 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2019-01-01
IIF 40 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-01
IIF 11 - Ownership of shares – 75% or more → OE
2023-08-14 ~ 2023-08-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
1998-08-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
25
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2010-10-18
IIF 31 - Director → ME
26
LYNDON YEOMANS PROPERTY CONSULTANTS LLP
OC345298 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2009-06-01
IIF 48 - LLP Designated Member → ME
27
MILFORD CONSTRUCTION GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-08
Dissolved on 2013-04-11
ACORNFORD (CROYDON) LIMITED
- 2007-01-11
04955509 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 51 - Director → ME
28
Locke King House, Balfour Rd, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 34 - Director → ME
29
ROSSLEIGH LIMITED - now
ACORNFORD (NOTTINGHAM) LIMITED
- 2003-08-29
04736141 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2003-05-22
IIF 52 - Director → ME
30
SVAROG GLOBAL EQUITIES LTD
- now 12575549 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ dissolved
IIF 41 - Director → ME
2020-04-28 ~ 2020-09-04
IIF 44 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
31
WORLD FORESTRY MONACO (UK) LIMITED
07617338 4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 42 - Director → ME