1
1ST CHOICE PARKING MANAGEMENT UK LTD
07869930 Metropolitan House Longrigg, Swallwell, Gateshead, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 33 - Director → ME
2
BEAMISH BURN LEISURE AND HOSPITALITY LIMITED
- now 12446887DARTON INVESTMENTS 1 LTD
- 2021-01-06
12446887 12446960, 12447061, 09714120Warning 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) Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-06 ~ 2021-10-01
IIF 29 - Director → ME
Person with significant control
2020-02-06 ~ 2021-10-01
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
IIF 6 - Right to appoint or remove directors → OE
3
DARTON INVESTMENTS 6 LTD
- 2021-01-07
09714120 12447061, 12446960, 12447104Warning 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)A1 SECURITY LTD
- 2020-12-10
09714120 13896102, 06737194, 12008974Warning 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) Kemp House, 152-160 City Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 11 - Director → ME
Person with significant control
2020-12-10 ~ 2021-10-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
DARTON INVESTMENTS 2 LTD
- 2020-09-03
12446960 12447061, 09714120, 12447104Warning 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) Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2021-10-01
IIF 23 - Director → ME
2021-10-01 ~ 2022-03-29
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ 2021-10-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
DARTON INVESTMENTS LTD
11925399 09714120, 12447061, 12447104Warning 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) Clervaux Exchange, Clervaux Terrace, Jarrow, England
Active Corporate (3 parents, 19 offsprings)
Officer
2021-10-07 ~ 2022-02-04
IIF 18 - Director → ME
2019-04-04 ~ 2021-12-07
IIF 17 - Director → ME
Person with significant control
2019-04-04 ~ 2020-01-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 16 - Director → ME
7
4385, 09710806 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 7 offsprings)
Officer
2015-07-30 ~ 2020-10-01
IIF 10 - Director → ME
2015-07-31 ~ 2015-08-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMILTON CAPITAL PROPERTY VENTURES LTD - now
DARTON INVESTMENTS 5 LTD
- 2020-12-19
12447104 12446960, 12447061, 09714120Warning 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) Kemp House, 152-160 City Road, London
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2020-12-18
IIF 19 - Director → ME
Person with significant control
2020-02-06 ~ 2020-12-18
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
IIF 14 - Right to appoint or remove directors → OE
9
HAMILTON FACILITIES MANAGEMENT SERVICES LTD
- now 08196389TROJAN PARKING SOLUTIONS LTD
- 2019-10-29
08196389TROJAN SECURITIES LTD
- 2019-02-27
08196389TROJAN TECHNOLOGY SOLUTIONS LTD
- 2017-06-02
08196389 St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2015-12-14 ~ 2021-10-01
IIF 26 - Director → ME
2021-10-01 ~ 2022-02-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMILTON JAMES ESTATES LTD - now
HAMILTON JAMES MCMENAMIN & CO LTD
- 2021-09-07
10798437TROJAN LEGAL SERVICES LTD
- 2020-12-10
10798437RETON TRADING LTD - 2019-07-19
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ 2021-09-06
IIF 31 - Director → ME
Person with significant control
2020-12-10 ~ 2021-09-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAMILTON JAMES HOLDING LTD - now
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20
12447061DARTON INVESTMENTS 4 LTD
- 2021-01-07
12447061 09714120, 12446960, 12447104Warning 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) 4385, 12447061 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2021-10-01
IIF 20 - Director → ME
Person with significant control
2020-02-06 ~ 2021-10-01
IIF 7 - Right to appoint or remove directors → OE
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
12
HAMILTON JAMES MANAGEMENT LTD
- now 12447015DARTON INVESTMENTS 3 LTD
- 2021-01-07
12447015 12446960, 12447061, 09714120Warning 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) 4385, 12447015 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2021-10-14
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ 2021-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTHERN PARKING SERVICES (NORTH EAST) LTD
08884294 22 Wenlockroad, London, England
Liquidation Corporate (4 parents)
Officer
2021-12-07 ~ 2022-02-04
IIF 32 - Director → ME
2014-03-03 ~ 2021-12-07
IIF 30 - Director → ME
Person with significant control
2020-02-11 ~ 2021-10-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Gfro2, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (6 parents)
Officer
2012-07-20 ~ 2014-01-01
IIF 12 - Director → ME
15
St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2022-02-04
IIF 25 - Director → ME
2019-09-10 ~ 2021-10-01
IIF 24 - Director → ME
Person with significant control
2019-09-10 ~ 2019-12-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE