1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 63 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 64 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 19 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ now
IIF 66 - Director → ME
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 31 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 72 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 27 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 67 - Director → ME
6
ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
- now 09315437ALPHA DIRECTORS LTD
- 2017-03-16
09315437 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 24 - Has significant influence or control → OE
7
ALPHA DEVELOPMENTS (LEICESTER) LIMITED
09295350 Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
09327306 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 73 - Director → ME
9
ALPHA DEVELOPMENTS (PRESTON) LTD
09458158 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 46 - Director → ME
10
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 69 - Director → ME
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 71 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-27
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
14
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 62 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 25 - Has significant influence or control → OE
15
ALPHA PROPERTIES (BRADFORD) LTD
10338181 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 70 - Director → ME
16
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2018-11-30
IIF 77 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-10-16 ~ 2020-07-08
IIF 81 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
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
21
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2020-07-08
IIF 78 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRASER ROAD MANAGEMENT COMPANY LTD
08766590 Valley House, Kingsway South, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2020-07-08
IIF 55 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 9 - Has significant influence or control → OE
24
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 30 - Director → ME
2015-09-18 ~ 2020-06-03
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-11-30
IIF 59 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 22 - Has significant influence or control → OE
26
GREEN PARKS (WESTWARD HO!) LIMITED
- now 07293313GREEN PARCS (WESTWARD HO!) LIMITED
- 2010-07-29
07293313 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 58 - Director → ME
27
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07500214, 07733139, 06936984Warning 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) Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 65 - Director → ME
28
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 21 - Has significant influence or control → OE
29
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-11-30
IIF 48 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Has significant influence or control → OE
30
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 47 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
31
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2011-05-05 ~ 2018-11-30
IIF 41 - Director → ME
32
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-07-08
IIF 74 - Director → ME
33
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 80 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 11 - Has significant influence or control → OE
34
15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 50 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 8 - Has significant influence or control → OE
35
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2020-07-08
IIF 45 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 15 - Has significant influence or control → OE
36
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2015-09-18 ~ 2020-07-08
IIF 54 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ 2020-07-08
IIF 57 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NORTH STREET (MANAGEMENT COMPANY) LTD
10503803 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 79 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
39
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 49 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 1 - Has significant influence or control → OE
40
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 68 - Director → ME
41
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (13 parents)
Officer
2014-09-23 ~ 2020-07-08
IIF 51 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
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
42
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 4 - Has significant influence or control → OE
43
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-07-08
IIF 76 - Director → ME
44
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2020-07-08
IIF 53 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 26 - Has significant influence or control → OE
45
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 82 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 6 - Has significant influence or control → OE
46
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 83 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 13 - Has significant influence or control → OE
47
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2014-03-12 ~ 2019-09-02
IIF 60 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 12 - Has significant influence or control → OE