1
A1 ALPHA BUILDING SERVICES (LEICESTER) LIMITED
03136872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-12 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of control
1 Waterloo Way, Leicester
Dissolved Corporate (8 parents)
Officer
1995-12-12 ~ dissolved
IIF 5 - Director → ME
1995-12-12 ~ dissolved
IIF 33 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2019-02-21
Administration ended on 2021-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2026-06-11
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 12 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 34 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 53 - Has significant influence or control → OE
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ now
IIF 61 - Director → ME
4
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 67 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 31 - Has significant influence or control → OE
6
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 62 - Director → ME
7
ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
- now 09315437ALPHA DIRECTORS LTD
- 2017-03-16
09315437 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 58 - Has significant influence or control → OE
8
ALPHA DEVELOPMENTS (LEICESTER) LIMITED
09295350 Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
09327306 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 68 - Director → ME
10
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 15 - Director → ME
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 64 - Director → ME
13
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
14
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALPHA HOMES (LEICESTER) LIMITED
04594955Insolvency (Case 1) In administration
Administration started on 2021-12-23
Administration ended on 2023-11-14
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 30 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 59 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of control
C/o Cooper Parry Llp, 1 Colton Square, Leicester
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 11 - Director → ME
17
ALPHA PROPERTIES (BRADFORD) LTD
10338181 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 65 - Director → ME
18
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2018-11-30
IIF 72 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 85 - Has significant influence or control → OE
21
Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
22
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-10-16 ~ 2020-07-08
IIF 76 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
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
23
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2020-07-08
IIF 73 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
24
FRASER ROAD MANAGEMENT COMPANY LTD
08766590 Valley House, Kingsway South, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2020-07-08
IIF 23 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 43 - Has significant influence or control → OE
26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-06 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of control
Building 5 Carrwood Business Park, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-05-17 ~ now
IIF 1 - Director → ME
2015-09-18 ~ 2020-06-03
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
27
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-11-30
IIF 27 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 56 - Has significant influence or control → OE
28
GREEN PARKS (WESTWARD HO!) LIMITED
- now 07293313Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-27 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
GREEN PARCS (WESTWARD HO!) LIMITED
- 2010-07-29
07293313 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 26 - Director → ME
29
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07500287, 07733139, 08805981Warning 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) Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 79 - Director → ME
30
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 55 - Has significant influence or control → OE
31
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-11-30
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) In administration
Administration started on 2019-05-31
Administration ended on 2021-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-25
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
33
Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2011-05-05 ~ 2018-11-30
IIF 7 - Director → ME
34
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-07-08
IIF 69 - Director → ME
35
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 75 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 45 - Has significant influence or control → OE
36
15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 18 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 42 - Has significant influence or control → OE
37
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2020-07-08
IIF 14 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 49 - Has significant influence or control → OE
38
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-08
IIF 22 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ 2020-07-08
IIF 25 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 74 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 10 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 35 - Has significant influence or control → OE
42
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 63 - Director → ME
43
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (13 parents)
Officer
2014-09-23 ~ 2020-07-08
IIF 19 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
44
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 38 - Has significant influence or control → OE
45
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 71 - Director → ME
46
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2020-07-08
IIF 21 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 60 - Has significant influence or control → OE
47
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 77 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 40 - Has significant influence or control → OE
48
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 78 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 47 - Has significant influence or control → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Officer
2014-03-12 ~ 2019-09-02
IIF 28 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 46 - Has significant influence or control → OE