1
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - 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 20 - 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 21 - Director → ME
4
4 Newburgh Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
5
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (25 parents)
Officer
1992-12-18 ~ 1994-03-31
IIF 28 - Director → ME
6
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (14 parents)
Officer
2003-08-18 ~ 2006-04-13
IIF 32 - Director → ME
7
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09592123, 09801202, 06775142Warning 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 14 - Director → ME
8
LANCELOT PROPERTIES (HOLDINGS) LTD
16760582 Hillside, Barningham, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
9
Rokeby Developments, Hillside House, Barningham, Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-09-09) ~ now
IIF 18 - Director → ME
(before 1991-09-09) ~ 1995-02-17
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
4 Newburgh Street, London, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ now
IIF 7 - Director → ME
11
MERCHANT ROKEBY (NEWCASTLE) LIMITED
- now 09233380CROSSCO (1379) LIMITED
- 2014-10-29
09233380 08339891, 09233328, 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)
Officer
2014-10-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
12
MERCHANT ROKEBY (PROVENDER) LTD
10288411 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ now
IIF 12 - Director → ME
13
NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
- now 05453980NORHAM HOUSE 1027 LIMITED
- 2005-10-26
05453980 06345461, 05396885, 05396884Warning 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)
Officer
2005-10-17 ~ 2014-02-14
IIF 27 - Director → ME
14
Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 38 - 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
(before 1992-12-21) ~ 1994-03-31
IIF 23 - Director → ME
16
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 43 - 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 10 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
18
ROKEBY INVESTMENTS LIMITED
- 2012-11-28
03920771 Egglestone Abbey, Barnard Castle, County Durham
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ dissolved
IIF 26 - Director → ME
19
RAIL LINK SCOTLAND LIMITED
- now 02631336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-01-16
INHOCO 131 LIMITED
- 1991-11-14
02631336 02601740, 05233344, 03353516Warning 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 (14 parents)
Officer
(before 1992-07-22) ~ 1993-05-04
IIF 22 - Director → ME
20
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - 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 36 - Director → ME
22
ROKEBY (GOSFORTH) LIMITED
- now 04316654CROSSCO (650) LIMITED - 2001-11-30
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2002-03-13 ~ dissolved
IIF 1 - Director → ME
23
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 35 - Director → ME
24
ROKEBY (HIGH WYCOMBE) LIMITED
- now 06021539ROKEBY (SOUTH) LIMITED
- 2008-03-06
06021539TICKETARCH LIMITED - 2006-12-13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 39 - Director → ME
25
10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 33 - Director → ME
26
ROKEBY (SOUTHERN) LIMITED
- now 04639019 Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
27
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-02
TRAINPHONE LIMITED
- 2005-07-27
05472380 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-07-13 ~ 2013-09-19
IIF 34 - Director → ME
28
ROKEBY DEVELOPMENTS (GOSFORTH) LIMITED
04331543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 2 - Director → ME
2001-11-30 ~ 2008-03-17
IIF 51 - Secretary → ME
29
ROKEBY DEVELOPMENTS (HOLDINGS) LIMITED
- now 06916943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2022-03-14 during the appointment or period of control
ROKEBY HOLDINGS LIMITED
- 2011-05-26
06916943 9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
30
ROKEBY DEVELOPMENTS (SHIELDS ROAD) LIMITED
- now 02928993ROKEBY DEVELOPMENTS LIMITED
- 2012-05-23
02928993CROSSCO (NO. 101) LIMITED
- 1994-05-25
02928993 02943970, 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 30 - Director → ME
31
ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
- now 05071729 Hillside, Barningham, Richmond, England
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED
- now 05315505NORHAM HOUSE 1000 LIMITED
- 2004-12-23
05315505 05348272, 05336810, 05396885Warning 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) Egglestone Abbey, Barnard Castle, County Durham
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ dissolved
IIF 4 - Director → ME
33
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ dissolved
IIF 31 - Director → ME
34
NORHAM HOUSE 1082 LIMITED
- 2006-08-18
05863050 05667329, 05348309, 05396883Warning 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 25 - Director → ME
35
Egglestone Abbey, Abbey Lane, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ dissolved
IIF 3 - Director → ME
36
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
08809290 4 Newburgh Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548 Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2018-06-08
IIF 13 - Director → ME
38
SURTEES BUSINESS PARK LIMITED
- now 03555050Insolvency (Case 1) In administration
Administration started on 2012-12-14 during the appointment or period of control
Administration ended on 2014-06-09 during the appointment or period of control
ROKEBY DEVELOPMENTS NORTHERN LIMITED
- 2012-11-28
03555050 Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ dissolved
IIF 24 - Director → ME
39
75 Harlequin Court, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME