1
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (5 parents)
Officer
2001-03-05 ~ now
IIF 20 - Director → ME
2001-03-05 ~ 2003-03-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ 2011-06-24
IIF 45 - Director → ME
2004-11-30 ~ 2011-06-24
IIF 13 - Secretary → ME
4
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2005-10-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALMORAL HOTEL HARROGATE MANAGEMENT LIMITED
08320043 40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
7
40 Queen Anne Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 26 - Director → ME
9
40 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 37 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-07-11 ~ 2015-01-12
IIF 63 - Director → ME
12
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
- now 12624956SHOO 637 LIMITED
- 2020-07-02
12624956 12598928, 05044016, 12596607Warning 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) . Elmete Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
14
CHRISTIAN CAR CENTRE LIMITED
- 2010-05-13
06877254 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2009-04-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
15
237 Acklam Road, Acklam, Middlesbrough
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-10-25
IIF 18 - Director → ME
2005-01-26 ~ 2006-10-25
IIF 14 - Secretary → ME
17
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2007-05-10
IIF 17 - Director → ME
18
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
19
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-14 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
20
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
21
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 67 - Director → ME
23
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
24
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 56 - Director → ME
2023-07-25 ~ now
IIF 3 - Secretary → ME
27
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 53 - Director → ME
2023-07-25 ~ now
IIF 1 - Secretary → ME
28
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 51 - Director → ME
2023-07-25 ~ now
IIF 9 - Secretary → ME
29
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 27 - Director → ME
2023-07-21 ~ now
IIF 7 - Secretary → ME
30
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-06-09 ~ now
IIF 57 - Director → ME
2021-06-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2021-06-09 ~ 2021-10-15
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
31
HUDD STUDENT MANAGEMENT LIMITED
14198960 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 41 - Director → ME
2023-07-21 ~ dissolved
IIF 5 - Secretary → ME
32
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 49 - Director → ME
2023-07-24 ~ now
IIF 8 - Secretary → ME
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 30 - Director → ME
2023-07-21 ~ now
IIF 4 - Secretary → ME
34
HUDDERSFIELD KINGFISHER LIMITED
14897057 40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ now
IIF 54 - Director → ME
2023-07-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ 2006-10-25
IIF 19 - Director → ME
36
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-01-26 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
SHOO 638 LIMITED
- 2020-07-02
12624311 10888914, 07670969, 12596607Warning 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) . Elmete Lane, Leeds, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 47 - Director → ME
38
40, Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
39
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
40
1 Marine Parade, Marine Parade, Eastbourne, England
Active Corporate (7 parents)
Officer
2013-11-25 ~ 2015-11-23
IIF 34 - Director → ME
41
3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-25 ~ 2015-07-08
IIF 43 - Director → ME
42
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2014-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
43
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 25 - Director → ME
44
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2018-10-08
IIF 69 - Director → ME
45
NATIONWIDE PROPERTY BUYERS LIMITED
07397892 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 58 - Director → ME
2010-10-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
46
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-10-18 ~ 2014-05-19
IIF 50 - Director → ME
47
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ 2014-05-19
IIF 52 - Director → ME
48
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
49
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 40 - Director → ME
50
OVERSTONE LODGE MANAGEMENT LIMITED
- now 03450867DANEHALL LIMITED - 1997-11-05
20-22 Bridge End, Leeds, England
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 21 - Director → ME
51
20-22 Bridge End, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 22 - Director → ME
52
OVERSTONE RESORT HOLDINGS LIMITED
11054234 20-22 Bridge End, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-13 ~ now
IIF 55 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
53
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2026-02-11
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
54
SADDLESTONE DEVELOPMENT LIMITED
08687585 Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 62 - Director → ME
55
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-20 ~ 2013-10-08
IIF 64 - Director → ME
56
Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 66 - Director → ME
57
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2011-04-08
IIF 36 - Director → ME
2005-06-22 ~ 2011-04-08
IIF 11 - Secretary → ME
58
237 Acklam Road, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 16 - LLP Designated Member → ME