1
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARBON ESTATES EUROPE LTD
- now 07688925CARBON LAND AND ESTATES LTD
- 2013-07-30
07688925 Northside Farm, Boldron, Barnard Castle, County Durham, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 16 - Director → ME
3
Rokeby (adrian And David), Rokeby Developments, Abbey Lane, Barnard Castle, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 17 - Director → ME
4
4 Newburgh Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,492 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
5
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (25 parents)
Equity (Company account)
-542,254 GBP2023-12-29
Officer
1992-12-18 ~ 1994-03-31
IIF 24 - Director → ME
6
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2003-08-18 ~ 2006-04-13
IIF 28 - Director → ME
7
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09560589, 09801202, 10960147Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 10 - Director → ME
8
LANCELOT PROPERTIES (HOLDINGS) LTD
16760582 Hillside, Barningham, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Rokeby Developments, Hillside House, Barningham, Richmond, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ now
IIF 14 - Director → ME
~ 1995-02-17
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
MERCHANT PARK DEVELOPMENTS LIMITED
14235396 4 Newburgh Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
11
MERCHANT ROKEBY (NEWCASTLE) LIMITED
- now 09233380CROSSCO (1379) LIMITED
- 2014-10-29
09233380 09635629, 09111026, 08007238Warning 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) 4 Newburgh Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
MERCHANT ROKEBY (PROVENDER) LTD
10288411 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
511,786 GBP2024-12-31
Officer
2016-09-19 ~ now
IIF 8 - Director → ME
13
NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
- now 05453980NORHAM HOUSE 1027 LIMITED
- 2005-10-26
05453980 05453988, 05453994, 06345461Warning 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) 14 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland, England
Active Corporate (6 parents)
Equity (Company account)
-971 GBP2023-05-31
Officer
2005-10-17 ~ 2014-02-14
IIF 23 - Director → ME
14
Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
15
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY
- 1991-03-14
02098683LINKOPTION PUBLIC LIMITED COMPANY
- 1987-12-23
02098683 Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
16
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,028 GBP2024-10-31
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 38 - Has significant influence or control → OE
17
PROVENDER RESI MANAGEMENT LIMITED
11498941 4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROKEBY INVESTMENTS LIMITED
- 2012-11-28
03920771 Egglestone Abbey, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ dissolved
IIF 22 - Director → ME
19
RAIL LINK SCOTLAND LIMITED
- now 02631336INHOCO 131 LIMITED
- 1991-11-14
02631336 02918339, 02667014, 02631366Warning 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) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
~ 1993-05-04
IIF 18 - Director → ME
20
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
21
ROKEBY (DERBYSHIRE) LIMITED
- now 05472468 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 32 - Director → ME
22
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 31 - Director → ME
23
10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Director → ME
24
ROKEBY (SOUTHERN) LIMITED
- now 04639019 Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-47,910 GBP2016-03-31
Officer
2003-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
25
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED
- 2005-07-27
05472380 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2013-09-19
IIF 30 - Director → ME
26
ROKEBY DEVELOPMENTS (HOLDINGS) LIMITED
- now 06916943ROKEBY HOLDINGS LIMITED
- 2011-05-26
06916943 9th Floor 7 Park Row, Leeds
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,709 GBP2016-09-29
Officer
2009-05-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
ROKEBY DEVELOPMENTS (SHIELDS ROAD) LIMITED
- now 02928993ROKEBY DEVELOPMENTS LIMITED
- 2012-05-23
02928993CROSSCO (NO. 101) LIMITED
- 1994-05-25
02928993 02929000, 02943978, 02941275Warning 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) Northside Farm, Boldron, Barnard Castle, County Durham, England
Dissolved Corporate (4 parents)
Officer
1994-05-19 ~ dissolved
IIF 26 - Director → ME
28
ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
- now 05071729 Hillside, Barningham, Richmond, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,535 GBP2016-07-31
Officer
2004-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ dissolved
IIF 27 - Director → ME
30
NORHAM HOUSE 1082 LIMITED
- 2006-08-18
05863050 05863105, 05612847, 05667329Warning 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) Northside Farm, Boldron, Barnard Castle, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ dissolved
IIF 21 - Director → ME
31
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
08809290 4 Newburgh Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-323,107 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548 Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
1,430,549 GBP2024-08-31
Officer
2017-01-24 ~ 2018-06-08
IIF 9 - Director → ME
33
SURTEES BUSINESS PARK LIMITED
- now 03555050ROKEBY DEVELOPMENTS NORTHERN LIMITED
- 2012-11-28
03555050 Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (5 parents)
Officer
1998-04-29 ~ dissolved
IIF 20 - Director → ME
34
75 Harlequin Court, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 11 - Director → ME