1
CONSTABLE GARTH DEVELOPMENTS LIMITED
08162385 Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
MAYMASK (118) LIMITED
- 2012-03-28
05642255 05657404, 06891761, 10287851Warning 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) Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2007-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSTABLE GARTH PROPERTY LIMITED
08162071 Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2012-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SKYCLOUD LIMITED - 2004-04-01
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (8 parents)
Officer
2004-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2003-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
LAUNCHLOCAL LIMITED
- 1994-05-31
02646236 Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (6 parents)
Officer
1991-09-25 ~ now
IIF 18 - Director → ME
1997-05-01 ~ 2018-11-12
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 1 - Has significant influence or control → OE
7
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2014-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STENCILAGAIN LIMITED - 2000-07-20
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ now
IIF 14 - Director → ME
2000-11-30 ~ 2019-02-04
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 3 - Has significant influence or control → OE
9
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2014-05-31 ~ 2016-12-06
IIF 25 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-12-06
IIF 2 - Ownership of shares – 75% or more → OE
10
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2004-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
TREESHINE LIMITED - 2004-03-26
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
Active Corporate (8 parents)
Officer
2004-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE