1
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Officer
2019-06-28 ~ now
IIF 2 - Director → ME
2
West Fleetham, Chathill, Alnwick, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dean Street Arch, 22 Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2005-05-01 ~ 2015-04-30
IIF 4 - LLP Designated Member → ME
4
GFW-RENEWABLES LIMITED
- 2014-04-23
07174562 4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2016-01-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ 2016-01-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ 2016-01-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Market Street, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2016-01-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4-6 Market Street, Alnwick, Northumberland
Dissolved Corporate (9 parents)
Officer
2013-10-17 ~ 2015-02-26
IIF 15 - Director → ME
13
West Grange, Thorganby, York Yorkshire
Active Corporate (8 parents)
Officer
2019-01-23 ~ 2021-11-01
IIF 3 - Director → ME
14
HUGH FELL TRUSTEE COMPANY LIMITED
09449137 West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
NATURAL CAPITAL MANAGEMENT LIMITED
- now 04038326QUAYSHELFCO 783 LIMITED
- 2000-10-13
04038326 02159183, 04038329, 02634220Warning 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) West Fleetham, Chathill, Northumberland
Active Corporate (5 parents)
Officer
2000-10-09 ~ now
IIF 10 - Director → ME
2000-10-09 ~ 2012-08-10
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
NETHERTON PROPERTY INVESTMENTS LIMITED
- now 03566920 West Fleetham, Chathill, Northumberland
Active Corporate (6 parents)
Officer
1998-06-12 ~ now
IIF 11 - Director → ME
17
West Fleetham, Chathill, Alnwick, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Wilsford Heath Farm, Ancaster, Grantham, Lincolnshire
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (61 parents, 1 offspring)
Officer
2015-02-27 ~ 2024-06-21
IIF 19 - Director → ME
21
1 The Salt Box, Lavendon, Olney, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-06 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
West Fleetham, Chathill, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2010-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
WORK RURAL LIMITED
- 2021-05-14
09000065 West Fleetham, Chathill, Alnwick, Northumberland
Active Corporate (3 parents)
Officer
2015-04-07 ~ 2021-05-13
IIF 20 - Director → ME
2015-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 39 - Has significant influence or control → OE
2016-04-06 ~ 2021-05-13
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE