1
ACADEMY SCHOOLWEAR LIMITED
- now 06420830CATHEDRAL SCHOOLWEAR LIMITED
- 2009-04-08
06420830 The Byre, 5 Lodge Farm, Bearpark, County Durham, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kepier House, Belmont Business Park, Durham, Co. Durham, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAYWAY TRADING LIMITED
- 2003-02-28
04602000 C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (5 parents)
Officer
2003-02-14 ~ 2019-10-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
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
IIF 24 - Right to appoint or remove directors → OE
4
ANDERSONS TRANSPORT SERVICES LTD.
- now 04650888BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20
04650888 White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-14 ~ 2022-01-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House 33, Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Officer
2006-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
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
7
26 Summer Lane, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2011-12-23 ~ 2018-08-28
IIF 18 - Director → ME
8
KYMBERLY SARAH LTD
- 2013-05-14
07783283 7 Herring Lane, Spalding
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
43 Cowbit Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
10
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-07 ~ dissolved
IIF 45 - Director → ME
IIF 11 - Director → ME
11
DPS PRESTIGE DEVELOPMENTS LTD
- now 05531815DPS DEVELOPMENTS (UK) LIMITED - 2006-03-15
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2022-01-20
IIF 6 - Director → ME
2018-12-07 ~ now
IIF 40 - Director → ME
12
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Officer
2013-08-07 ~ 2014-05-21
IIF 13 - Director → ME
2018-12-07 ~ 2018-12-07
IIF 33 - Director → ME
2021-12-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Herring Lane, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Suite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-30 ~ 2018-09-05
IIF 28 - Ownership of shares – 75% or more → OE
15
5 Lodge Farm, Bearpark, Durham, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
LODGE FARM (BEARPARK) MANAGEMENT COMPANY LIMITED
09296467 The Granary 3 Lodge Farm, Bearpark, Durham, Co Durham
Active Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 35 - Director → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC376731, OC376737, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ dissolved
IIF 32 - LLP Member → ME
18
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 3 - Director → ME
19
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-22 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-21 ~ 2021-04-22
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2024-02-07 ~ 2025-10-21
IIF 26 - Has significant influence or control over the trustees of a trust → OE
22
DPS HOMES LTD - 2017-08-25
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 36 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 8 - Director → ME
23
DPS STRATEGIC LAND LTD - 2017-07-12
ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-07 ~ dissolved
IIF 44 - Director → ME
IIF 10 - Director → ME
24
VERTICAL LIFE VISION DPS TECHNOLOGY LTD
- now 08981242ANDERSON TRADING CORPORATION LTD
- 2017-06-11
08981242 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-07 ~ 2022-01-20
IIF 7 - Director → ME
2014-05-29 ~ 2017-06-09
IIF 1 - Director → ME
2018-12-07 ~ now
IIF 37 - Director → ME
25
DPS INNOVATION LTD - 2017-06-01
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-07 ~ now
IIF 38 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106 The Old Brewery, Castle Eden, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 20 - Director → ME
27
WEARSIDE FOOTWEAR LIMITED
- now 03374443T. B. & I. 107 LIMITED - 1997-07-15
Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
Dissolved Corporate (7 parents)
Officer
1997-08-04 ~ dissolved
IIF 21 - Director → ME
28
Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Herring Lane, Spalding, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE