1
ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
05567689 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2005-10-24 ~ 2007-04-02
IIF 68 - Director → ME
2
ALBERTGATE MANAGEMENT COMPANY LIMITED - now
ST. BARNABUS MANAGEMENT COMPANY LIMITED
- 2007-04-02
05701303 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2007-02-26
IIF 69 - Director → ME
3
APPLIED HEALTHCARE SOLUTIONS LIMITED
07351608 Caladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
2010-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 56 - Director → ME
5
BRABCO 723 LIMITED
06219369 06651728, 05476177, 06219370Warning 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) C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-08-03
IIF 53 - Director → ME
2007-07-03 ~ 2007-08-03
IIF 41 - Secretary → ME
6
BRABCO 724 LIMITED
06219370 07034656, 06219364, 06134566Warning 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) Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2007-08-09
IIF 49 - Director → ME
2007-07-03 ~ 2007-08-09
IIF 40 - Secretary → ME
7
BRABCO 922 LIMITED
07034642 04808273, 06219364, 06880709Warning 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) Bridge Road, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ dissolved
IIF 55 - Director → ME
8
Spencer House 6 Morston Court, Aisecome Way, Weston-super-mare, North Somerset, England
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
BRISTOL ASSOCIATION OF SESSIONAL DOCTORS LIMITED
07805108 The Clock Tower 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (6 parents)
Officer
2011-10-11 ~ 2018-11-08
IIF 4 - Director → ME
10
CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
05997812 3a Kings Block Cambridge Square, Linthorpe, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2006-11-14 ~ 2007-05-29
IIF 46 - Director → ME
11
Roseberry View Pannierman Lane, Great Ayton, Middlesbrough, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 20 - Director → ME
13
Unit 8 The Priory Priory Road, Wolston, Coventry, Warwickshire
In Administration Corporate (5 parents)
Officer
2024-10-17 ~ 2025-02-10
IIF 44 - Director → ME
14
Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 72 - Has significant influence or control → OE
15
Roseberry View, Pannierman Lane, Gt Ayton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 17 - Director → ME
16
Roseberry View, Pannierman Lane, Gt Ayton, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 42 - Director → ME
17
Roseberry View, Pannierman Lane, Gt Ayton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
IAN MCCLELLAND ESTATE AGENTS & VALUERS LTD
- 2020-10-08
12828197 Cleveland Business Centre Suite 3a, Watson Street, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-01 ~ 2025-04-05
IIF 38 - LLP Member → ME
21
CLEVELAND PROPERTY DEVELOPMENTS LIMITED
11116838 Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, England
Active Corporate (1 parent)
Officer
2017-12-19 ~ now
IIF 18 - Director → ME
22
CLEVELAND PROPERTY INVESTMENTS LTD
10204730 Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, England
Active Corporate (3 parents)
Officer
2016-05-28 ~ now
IIF 64 - Director → ME
Person with significant control
2024-06-30 ~ now
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
2017-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
23
Trewarren, Llanddewi Rhydderch, Abergavenny, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2004-09-08 ~ 2012-07-04
IIF 7 - Director → ME
2000-01-18 ~ 2012-07-04
IIF 31 - Secretary → ME
24
The Clock Tower 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
FPI CO 425 LTD
14189236 13535426, 11098277, 12962314Warning 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) 16 Carolina Way, Salford, England
Active Corporate (7 parents)
Officer
2022-08-24 ~ 2024-12-20
IIF 45 - Director → ME
26
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2012-04-06
IIF 58 - Director → ME
27
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2013-01-22
IIF 60 - Director → ME
28
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2006-10-25
IIF 71 - Director → ME
2005-06-02 ~ 2006-10-25
IIF 67 - Secretary → ME
29
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2012-02-13
IIF 59 - Director → ME
30
Robb Ferguson, 5 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2012-02-20
IIF 57 - Director → ME
31
HEALTH LEARNING PARTNERSHIP LIMITED
09387642 The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
Dissolved Corporate (14 parents)
Officer
2015-02-24 ~ 2019-10-18
IIF 10 - Director → ME
32
Roseberry View Pear Tree Office, Pannierman Lane, Great Ayton, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 19 - Director → ME
33
Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 51 - Director → ME
34
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 61 - Director → ME
35
JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
06406788 108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 66 - Director → ME
36
JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
06223609 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2012-01-17
IIF 52 - Director → ME
2016-09-27 ~ dissolved
IIF 65 - Director → ME
37
JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
06223598 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2012-04-16
IIF 50 - Director → ME
38
Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (3 parents)
Officer
2011-11-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Roseberry View, Pannierman Lane, Gt Ayton, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ 2020-08-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
40
12 King Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-12-18
IIF 25 - Director → ME
41
108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 47 - Director → ME
42
A&a Solutions, Office 3, 26 Yarm Road, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 54 - Director → ME
43
OAKFIELD GARDENS MANAGEMENT LIMITED
- now 03884939EVER 1259 LIMITED - 2000-06-20
6 Oakfield Gardens, Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (26 parents)
Officer
2002-12-19 ~ 2006-05-12
IIF 70 - Director → ME
44
RENEWABLE GLOBAL ENERGY LIMITED
07529494 Willow View Aislaby Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-15 ~ 2014-06-12
IIF 63 - Director → ME
45
Spencer House, 6 Morston Court, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2022-11-23
IIF 24 - Director → ME
47
TOTAL HEALTH ESTABLISHMENTS LIMITED
08702908 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ 2019-05-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ 2018-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
49
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2019-05-07
IIF 6 - Director → ME
50
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
51
UPSALL HALL MANAGEMENT COMPANY LIMITED
11123881 2 Upsall Hall Gardens, Middlesbrough Road, Nunthorpe, Middlesbrough, England
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2024-04-10
IIF 26 - Director → ME
Person with significant control
2017-12-22 ~ 2023-09-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
52
108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 48 - Director → ME
53
Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 27 - Director → ME