1
ALNWICK NOMINEES COMPANY LIMITED
- now 02149212ALBURY SANDPITS LIMITED - 1988-05-13
SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
The Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2004-10-26
IIF 10 - Director → ME
2
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1995-01-05 ~ 2009-06-17
IIF 5 - Director → ME
3
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
(before 1991-10-15) ~ 2009-09-14
IIF 2 - Director → ME
4
CRESCENT FARMING COMPANY LIMITED
- now 03256229THERMOANGLE LIMITED
- 1996-10-28
03256229 Ey, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-10-09 ~ 1997-05-02
IIF 12 - Director → ME
5
INVESTGREEN LIMITED
- 1997-12-30
03446164 Ey, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 1998-01-30
IIF 9 - Director → ME
6
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED - now
HOTSPUR FUEL SERVICES LIMITED - 2015-06-20
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (11 parents)
Officer
2006-12-12 ~ 2012-04-01
IIF 3 - Director → ME
7
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED - now
GLORYFRONT LIMITED
- 1997-12-30
03444756 Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1997-10-17 ~ 1998-01-30
IIF 7 - Director → ME
8
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents, 8 offsprings)
Officer
2006-09-20 ~ 2006-11-23
IIF 11 - Director → ME
9
Hunters, 9 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2012-11-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Ey, More London Place, London
Dissolved Corporate (9 parents)
Officer
1992-06-25 ~ 1995-10-31
IIF 4 - Director → ME
11
UTILITEC LIMITED - now
CRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC
- 1996-05-02
01677595BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1991-03-06) ~ 1996-04-18
IIF 8 - Director → ME