1
1369 DEVELOPMENTS LTD
15542600 14766762, 09752641, 13349071Warning 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) 19 Netherwood Close, Hastings, East Sussex, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-03-11
IIF 44 - Director → ME
Person with significant control
2024-03-06 ~ 2025-03-11
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2
Unit 20, Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-03-01
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 9 - 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 12 - Director → ME
Person with significant control
2024-10-23 ~ 2025-10-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 19 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 70 - 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 32 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 6 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
19 Netherwood Close, Hastings, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ 2025-11-06
IIF 28 - Director → ME
Person with significant control
2023-02-06 ~ 2025-11-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 29 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
3 The Ration Store, Caversfield, Bicester, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2019-06-01
IIF 55 - Director → ME
12
Suite 10 6-8 West Dyke Road, Redcar, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
13
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe
Dissolved Corporate (5 parents)
Officer
2019-04-20 ~ 2021-06-17
IIF 15 - Director → ME
Person with significant control
2019-04-20 ~ 2021-06-17
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
4 Lime Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 4 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control 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 27 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
3 High Street, Winslow, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ 2022-09-01
IIF 37 - Director → ME
2022-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-10 ~ 2022-09-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 50 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - 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 3 - Director → ME
21
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ 2016-07-27
IIF 1 - Director → ME
22
40b Cambridge Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2019-06-10
IIF 36 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-10
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 17 - Director → ME
2018-02-22 ~ 2023-02-21
IIF 18 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
2018-02-22 ~ 2023-02-21
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 25 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 24 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
75 Hertford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ 2018-08-26
IIF 38 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 26 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 40 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 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 16 - Director → ME
33
2 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → 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 13 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 35 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Yarm Road, Office 1, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-12 ~ now
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 as a member of a firm → OE
IIF 54 - 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 42 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
38
2 Yarm Road, Office 2, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 48 - Director → ME
40
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 46 - 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 33 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
42
19 Netherwood Close, Hastings, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-02 ~ 2025-02-04
IIF 41 - Director → ME
Person with significant control
2024-05-02 ~ 2025-02-04
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
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 45 - Director → ME
44
Your Workspace, Postbox 1, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - 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 47 - Director → ME