1
ACTUARIAL REVIEW SERVICES LIMITED
06283555 16 Shearway Business Park, Folkestone, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25 GBP2015-11-30
Officer
2007-06-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARLINGTON (MILBURNGATE) LIMITED
09027692 Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-3,395,428 GBP2024-12-31
Officer
2014-05-07 ~ now
IIF 50 - Director → ME
3
ARLINGTON (WEST HARTFORD) LIMITED
- now 09026677ARLINGTON (NORTHERN QUARTER) LIMITED
- 2023-08-31
09026677 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,240 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 48 - Director → ME
4
Amerston Hill Farm, Elwick, Hartlepool
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARLINGTON DEVELOPMENT MANAGEMENT LTD
10168953 Project & Marketing Suite Durhamgate, Spennymoor, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
ARLINGTON HOLDING GROUP LTD
- now 10795473ARLINGTON (MILBURNGATE) HOLDING CO LTD
- 2025-04-09
10795473 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-77,607 GBP2024-12-31
Officer
2017-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
ARLINGTON PROPERTY (NORTH EAST) LLP
OC331481 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ARLINGTON REAL ESTATE (HOMES) LIMITED
09609840 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-37,739 GBP2024-08-31
Officer
2015-05-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARLINGTON REAL ESTATE (INVESTMENTS) LIMITED
10139390 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARLINGTON REAL ESTATE (PIPEWELLGATE) LIMITED
10107281 Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-66,762 GBP2017-04-30
Officer
2016-04-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARLINGTON REAL ESTATE (SIX) LTD
- now 09521197 Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,361 GBP2020-04-30
Officer
2015-04-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARLINGTON REAL ESTATE (YORK CENTRAL) LTD
- now 05710664 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-02-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2011-07-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Amerston Hill, Elwick, Hartlepool, Cleveland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
484,035 GBP2025-03-31
Officer
2018-05-16 ~ now
IIF 42 - LLP Designated Member → ME
16
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152 The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Dissolved Corporate (3 parents)
Equity (Company account)
4,297 GBP2017-06-30
Officer
2009-05-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
No 1 Durhamgate, Spennymoor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
09167188 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
936,851 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
641,226 GBP2024-08-31
Officer
2014-02-07 ~ now
IIF 51 - Director → ME
20
No 1 Durham Gate, Spennymoor, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 41 - Director → ME
21
T. B. & I. 83 LIMITED
- 2009-04-08
03072593 No.4 Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,335,333 GBP2024-12-31
Officer
1996-02-19 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-29 ~ now
IIF 39 - Director → ME
23
Amerston Hill Farm, Elwick, Hartlepool, Cleveland
Active Corporate (2 parents)
Equity (Company account)
-47,570 GBP2024-10-31
Officer
2012-11-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
- now 15912212YORK CENTRAL (PHASE 1C) LIMITED
- 2024-11-21
15912212 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
25
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 36 - Director → ME
26
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
16073051 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 30 - Director → ME
27
YORK CENTRAL (HOTEL & WSE) LTD
- now 16072722YORK CENTRAL (HOTEL) LTD
- 2025-01-29
16072722 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 32 - Director → ME
28
YORK CENTRAL (MASTERPLAN SERVICES) LTD
- now 16072798YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
- 2025-01-29
16072798 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 35 - Director → ME
29
YORK CENTRAL (PHASE 1A & 1B) LIMITED
15887532 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 37 - Director → ME
30
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
16200968 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 38 - Director → ME
31
YORK CENTRAL (SENIOR LIVING) LTD
- now 16073035YORK CENTRAL (SENIOR LIVING) LTD
- 2025-11-17
16073035 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 34 - Director → ME
32
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 33 - Director → ME
33
MCLAREN (YORK CENTRAL) LIMITED
- 2024-07-23
15418290 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2024-03-24 ~ now
IIF 22 - Director → ME