1
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP
- now OC305239LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
- 2005-09-21
OC305239 Murky Hill Offices, Cow Lane Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-08-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
2
70 EATON PLACE MANAGEMENT LIMITED
08010625 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2012-03-28 ~ 2015-12-10
IIF 56 - Director → ME
3
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-07-20) ~ 2017-07-25
IIF 46 - Director → ME
(before 1991-07-20) ~ 2017-07-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1994-07-31 ~ 2005-04-19
IIF 52 - Director → ME
1993-10-11 ~ 1993-12-22
IIF 47 - Director → ME
1994-09-07 ~ 2005-04-19
IIF 19 - Secretary → ME
5
Murkey Hill Farm, Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 55 - Director → ME
6
CITY & COMMERCIAL (SCOTLAND) LIMITED
- now SC146282DMWS 229 LIMITED - 1993-10-08
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1993-10-11 ~ 2000-04-30
IIF 34 - Director → ME
1993-10-11 ~ 2000-04-30
IIF 5 - Secretary → ME
7
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056NOVADOWN LIMITED - 1980-12-31
CITY & COMMERCIAL (PROPERTIES) LIMITED - 1980-12-31
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
1994-11-30 ~ 2017-07-25
IIF 31 - Director → ME
1994-11-30 ~ 2017-07-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
8
82 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-01-11 ~ dissolved
IIF 48 - Director → ME
2001-01-11 ~ dissolved
IIF 10 - Secretary → ME
9
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2005-02-22
IIF 3 - Secretary → ME
11
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 38 - Director → ME
2016-02-09 ~ 2017-04-04
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
Murkey Hill Offices, Cow Lane, Middleton Tyas , Near Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
14
LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP
OC302440 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2018-07-06
IIF 43 - Director → ME
2000-11-08 ~ 2018-07-06
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 32 - Director → ME
2005-07-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
17
Murkey Hill Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
LANDTEAM NORTHERN (DUNDEE) LIMITED
SC267719 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ dissolved
IIF 7 - Secretary → ME
19
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 44 - Director → ME
2000-08-17 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
LANDTEAM PROPERTY INVESTMENTS LIMITED
- now 03808960 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-12 ~ 2018-07-06
IIF 49 - Director → ME
1999-08-12 ~ 2018-07-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
LANDTEAM SCOTLAND (GLENROTHES) LIMITED
- now SC219772LANDTEAM SCOTLAND (GLASGOW) LIMITED
- 2002-09-30
SC219772MACROCOM (698) LIMITED
- 2001-07-13
SC219772 SC218888, SC240057, SC211171Warning 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) 22 Walker Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 42 - Director → ME
2001-07-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 45 - Director → ME
2001-06-21 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
23
Murkey Hill Farm, Cow Lane Middleton Tyas, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 54 - LLP Designated Member → ME
24
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 2 - Secretary → ME
25
Ivanhoe, Maitland Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2021-08-15
IIF 36 - Director → ME
26
NORTHBECK HOUSE 206-210 NORTHGATE LLP
OC317770 Murky Hill Farm Cow Lane, Middleton Tyas, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2006-02-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
27
ORCHARD STREET PROPERTY INVESTMENTS LIMITED
03662649 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
1998-11-05 ~ dissolved
IIF 41 - Director → ME
1998-11-05 ~ dissolved
IIF 8 - Secretary → ME
28
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-11-03 ~ dissolved
IIF 40 - Director → ME
2000-11-03 ~ dissolved
IIF 9 - Secretary → ME
29
Murky Hill Farm Offices, Cow Lane, Middleton Tyas, Near Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 28 - Director → ME
2013-04-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
TELFORD SQUARE INVESTMENTS LIMITED
SC287062 3rd Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-07-05 ~ now
IIF 30 - Director → ME
2005-07-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
31
THE ORANGERY MAIDSTONE LTD
- now 03577373TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 51 - Director → ME
1998-06-08 ~ 2017-04-04
IIF 18 - Secretary → ME
32
THE ORCHARD STREET BUSINESS CENTRE LIMITED
- now 03381327 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (9 parents)
Officer
1997-06-16 ~ now
IIF 33 - Director → ME
1997-06-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
34
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-05-28 ~ now
IIF 35 - Director → ME
1997-05-28 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
35
Murkey Hill Farm, Cow Lane, Middleton Tyas, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
YGL18 LIMITED - now
GLEN FOODS LIMITED - 1989-06-08
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (12 parents)
Officer
1995-06-12 ~ 2005-11-11
IIF 53 - Director → ME