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1369 DEVELOPMENTS LTD
15542600 14766762, 09406793, 12702210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19 Netherwood Close, Hastings, East Sussex, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-03-11
IIF 57 - Director → ME
Person with significant control
2024-03-06 ~ 2025-03-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 20, Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-03-01
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
A TO Z HOUSING LTD
- 2025-10-29
15211330 6-8 West Dyke Road, West Dyke Road, Redcar, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ 2025-10-29
IIF 15 - Director → ME
Person with significant control
2024-10-23 ~ 2025-10-01
IIF 13 - Right to appoint or remove directors → OE
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
4
Suite 1 Gayton Road, Milton Malsor, Northampton, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
2 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 67 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
16 Ryehill Court, Lodge Farm Industrial Estate, Northampton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
19 Netherwood Close, Hastings, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ 2025-11-06
IIF 63 - Director → ME
Person with significant control
2023-02-06 ~ 2025-11-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Suite 10 Your Workspace, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
3 The Ration Store, Caversfield, Bicester, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2019-06-01
IIF 85 - Director → ME
12
Suite 10 6-8 West Dyke Road, Redcar, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe
Dissolved Corporate (6 parents)
Officer
2019-04-20 ~ 2021-06-17
IIF 18 - Director → ME
Person with significant control
2019-04-20 ~ 2021-06-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
4 Lime Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
13 Smeaton Close, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2017-03-26
IIF 8 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → 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 as a member of a firm → 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 → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
17
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2023-01-21 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
3 High Street, Winslow, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 19 - Director → ME
2022-01-10 ~ 2022-09-01
IIF 72 - Director → ME
Person with significant control
2022-01-10 ~ 2022-09-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Fieldside Farm, Quainton, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-11-25
IIF 7 - Director → ME
21
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ 2016-07-27
IIF 5 - Director → ME
22
40b Cambridge Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2019-06-10
IIF 71 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-10
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
23
25a Friars Square, Aylesbury, England
Active Corporate (5 parents)
Officer
2023-09-28 ~ 2024-01-08
IIF 51 - Director → ME
2018-02-22 ~ 2023-02-21
IIF 52 - Director → ME
Person with significant control
2018-02-22 ~ 2023-02-21
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-28 ~ 2024-01-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
24
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 60 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 59 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
75 Hertford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ 2018-08-26
IIF 73 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
MANHATTAN INK FARINGDON LTD
- now 11523740MANHATTAN INK RISBOROUGH LTD
- 2019-06-07
11523740MANHATTAN INK SOT LTD
- 2018-09-13
11523740 16 Station Road 16 Station Road, Redcar, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 54 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
28
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 61 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 58 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
16 Ryehill Court, Lodge Farm Industrial Estate, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
32
Unit 3 Goodchild Parkway, Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2022-08-03
IIF 50 - Director → ME
33
2 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 69 - Director → ME
Person with significant control
2025-10-02 ~ now
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
34
PEARCE PLASTERING LTD
- 2025-08-12
14074949 2 Yarm Road, Office 1, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
YOUR CLEANING AND MAINTENANCE LTD
- 2025-08-18
15939785 Office 3 2 Yarm Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-16 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
36
2 Yarm Road, Office 1, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 65 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
37
3 High Street, Winslow, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
38
2 Yarm Road, Office 2, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 66 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 82 - Director → ME
40
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 80 - Director → ME
41
YOUR HOME GROUP CONSULTANCY LTD
16672523 2 Yarm Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 68 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
19 Netherwood Close, Hastings, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-02 ~ 2025-02-04
IIF 76 - Director → ME
Person with significant control
2024-05-02 ~ 2025-02-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
43
YOUR HOME LETTINGS GROUP LIMITED
15702616 Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 79 - Director → ME
44
Your Workspace, Postbox 1, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
45
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 81 - Director → ME