1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
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 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
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
IIF 7 - 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
2020-12-09 ~ dissolved
IIF 18 - Director → ME
2015-08-19 ~ 2019-04-26
IIF 40 - Director → ME
2015-08-03 ~ 2015-08-04
IIF 42 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → 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 ~ 2021-10-13
IIF 13 - Director → ME
Person with significant control
2020-02-06 ~ 2021-10-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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
2019-04-04 ~ 2021-10-14
IIF 12 - Director → ME
2019-04-04 ~ 2021-10-01
IIF 51 - Secretary → ME
Person with significant control
2019-04-04 ~ 2020-01-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 38 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-19 ~ dissolved
IIF 45 - Director → ME
2023-10-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
4385, 09710806 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 7 offsprings)
Officer
2015-07-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-08-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMILTON CAPITAL PROPERTY VENTURES LTD
- now 12447104DARTON 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 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-06 ~ 2022-02-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
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 15 - Director → ME
2015-12-14 ~ 2021-10-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAMILTON JAMES ESTATES LTD
- now 10798437HAMILTON JAMES MCMENAMIN & CO LTD
- 2021-09-07
10798437TROJAN LEGAL SERVICES LTD
- 2020-12-10
10798437 Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-10 ~ 2022-02-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2019-07-19 ~ 2019-12-01
IIF 6 - Has significant influence or control → OE
13
HAMILTON JAMES HOLDING LTD
- now 12447061HAMILTON 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 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
14
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 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
RED SQUARE PROPERTY ACQUISITIONS LIMITED
- 2011-08-04
07188325 37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 8 - Director → ME
2010-03-12 ~ 2011-08-04
IIF 55 - Secretary → ME
16
SELL BY AUCTION (U.K.) LIMITED
- 2011-08-01
07249605 37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 9 - Director → ME
2010-05-11 ~ 2011-07-21
IIF 54 - Secretary → ME
17
54 Mountbatten Avenue, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 39 - Director → ME
18
NE PROPERTY ACQUISITIONS LIMITED
- now 07364888RED SQUARE GRP LIMITED
- 2011-08-04
07364888 37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 10 - Director → ME
2010-09-03 ~ dissolved
IIF 56 - Secretary → ME
19
NORTHERN PARKING SERVICES (NORTH EAST) LTD
08884294 22 Wenlockroad, London, England
Liquidation Corporate (4 parents)
Officer
2014-02-10 ~ 2020-12-15
IIF 43 - Director → ME
2020-12-16 ~ 2021-10-01
IIF 41 - Director → ME
2015-07-21 ~ 2020-12-15
IIF 53 - Secretary → ME
Person with significant control
2020-02-11 ~ 2022-02-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
43 Blackbrook Drive, Chinley, England
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
21
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119 Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 11 - Director → ME
22
St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2021-10-13
IIF 14 - Director → ME
Person with significant control
2019-09-10 ~ 2019-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 44 - Director → ME
2026-01-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
THE PROPERTY GAME ESTATE AND LETTING AGENTS LIMITED
07502399 87 Westoe Road, South Shields, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 37 - Director → ME
26
TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
OC441527 OC439861, 14000289, 16006008Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
Dissolved Corporate (40 parents)
Officer
2024-04-17 ~ dissolved
IIF 49 - LLP Member → ME
27
TIME MACHINE CAPITAL SQUARED LLP
- now OC439861 16006008, 14000289, 14940090Warning 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)FAIT-CAPITAL LLP - 2021-11-15
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Active Corporate (42 parents, 12 offsprings)
Officer
2024-04-17 ~ now
IIF 50 - LLP Member → ME