1
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
Active Corporate (15 parents)
Officer
2015-11-12 ~ 2016-01-15
IIF 37 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 36 - Director → ME
3
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 11 - Director → ME
4
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2016-01-19 ~ 2019-02-12
IIF 5 - Director → ME
5
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 29 - LLP Designated Member → ME
6
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-05-14 ~ dissolved
IIF 45 - Director → ME
7
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-12-22 ~ 2007-04-25
IIF 4 - Director → ME
8
BROOMCO (3551) LIMITED
- 2004-12-22
05234884 05234874, 04968438, 05234799Warning 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 Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-04-25
IIF 3 - Director → ME
9
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-03-19 ~ 2015-03-24
IIF 47 - Director → ME
10
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2015-03-24 ~ now
IIF 25 - Director → ME
11
HAMSARD 3235 LIMITED
- 2011-04-27
07473002 06660771, 07334867, 07652548Warning 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) Squire Sanders Hammonds (ref: Simon Owen), 7 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 49 - Director → ME
12
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 38 - Director → ME
2008-03-31 ~ 2012-01-12
IIF 14 - Secretary → ME
13
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2011-10-01
IIF 33 - Director → ME
14
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 40 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 2 - Director → ME
15
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 43 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 1 - Director → ME
16
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 13 - Director → ME
17
7c Fairfax House, Cottingley Business Park, Bingley, Bradford, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 30 - Director → ME
18
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Officer
2008-02-15 ~ 2014-06-02
IIF 46 - Director → ME
19
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2019-11-11 ~ 2025-11-12
IIF 17 - Director → ME
20
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 9 - Director → ME
21
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 24 - Director → ME
22
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 7 - Director → ME
23
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 8 - Director → ME
24
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 10 - Director → ME
IIF 12 - Director → ME
25
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-03-09
IIF 6 - Director → ME
26
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED - 2002-03-19
6 The Broadway, Unit 120, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-19 ~ 2010-04-30
IIF 32 - Director → ME
27
WELBECK (BURNASTON) LIMITED
- now 058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 27 - Director → ME
28
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 57 - Director → ME
29
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2011-12-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
31
6th Floor One London Wall, London, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
6th Floor, One London Wall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-23 ~ 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
IIF 58 - Right to appoint or remove directors → OE
33
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13
OVAL (1817) LIMITED - 2003-04-04
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 41 - Director → ME
34
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 39 - Director → ME
35
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920 Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ dissolved
IIF 42 - Director → ME
36
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 35 - Director → ME
37
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 23 - Director → ME
38
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2012-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
23 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-15 ~ dissolved
IIF 26 - Director → ME
40
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, OC359671, 10757227Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 50 - Director → ME
41
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 34 - Director → ME
42
WELBECK STRATEGIC LAND III LIMITED
- now 10757227 OC359671, 13634314, 06758571Warning 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) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-29 ~ now
IIF 31 - Director → ME
43
WELBECK STRATEGIC LAND V LIMITED
13634314 06758571, 10757227, OC359671Warning 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) 6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 28 - Director → ME
44
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
45
WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED
07488908 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ dissolved
IIF 48 - Director → ME
46
WELBECK STRATEGIC LIMITED
- 2018-02-07
07434268 6th Floor, One London Wall, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 56 - Has significant influence or control → OE
47
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 44 - Director → ME