1
ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
05567689 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2005-10-24 ~ 2007-04-21
IIF 17 - Director → ME
2005-10-24 ~ 2006-10-27
IIF 45 - Secretary → ME
2
ALBERTGATE MANAGEMENT COMPANY LIMITED - now
ST. BARNABUS MANAGEMENT COMPANY LIMITED
- 2007-04-02
05701303 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2007-02-26
IIF 16 - Director → ME
2006-02-08 ~ 2007-02-26
IIF 44 - Secretary → ME
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ dissolved
IIF 37 - Director → ME
4
BRABCO 723 LIMITED
06219369 06651728, 05476177, 06219370Warning 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 Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-08-03
IIF 9 - Director → ME
5
BRABCO 724 LIMITED
06219370 07034656, 06219364, 06134566Warning 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) Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2007-08-09
IIF 10 - Director → ME
6
BRABCO 922 LIMITED
07034642 04808273, 06219364, 06880709Warning 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) Bridge Road, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2016-10-31
IIF 28 - Director → ME
7
CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
05997812 3a Kings Block Cambridge Square, Linthorpe, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2006-11-14 ~ 2007-05-29
IIF 8 - Director → ME
2011-09-21 ~ 2015-02-11
IIF 7 - Director → ME
2006-11-14 ~ 2007-05-29
IIF 40 - Secretary → ME
8
Moorfields 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ 2016-09-06
IIF 11 - Director → ME
9
C/o Orchard Accountancy Services Ltd, 18 Orchard Road, Fairfield, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2013-09-17
IIF 26 - Director → ME
10
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 32 - Director → ME
11
G&G MANAGEMENT & LETTINGS LIMITED
08924213 Unit 5 Medhurst House, Skippers Lane, Middlesbrough, England
Active Corporate (2 parents)
Officer
2014-03-05 ~ 2016-01-25
IIF 21 - Director → ME
12
20 Kings Road, North Ormesby, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 20 - Director → ME
2023-02-02 ~ 2024-03-22
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ 2024-03-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 6 - Director → ME
2026-01-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
2025-09-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ dissolved
IIF 38 - Director → ME
2006-10-25 ~ dissolved
IIF 46 - Secretary → ME
16
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2006-10-25
IIF 34 - Director → ME
17
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-05-07
IIF 35 - Director → ME
2012-02-13 ~ dissolved
IIF 19 - Director → ME
18
Beaumont Accountancy Services First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 23 - Director → ME
19
Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 14 - Director → ME
20
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 39 - Director → ME
2005-04-27 ~ dissolved
IIF 42 - Secretary → ME
21
JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
06406788 108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2012-01-17
IIF 15 - Director → ME
2007-10-23 ~ 2012-01-17
IIF 41 - Secretary → ME
22
JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
06223609 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2016-09-27
IIF 18 - Director → ME
2007-05-16 ~ 2016-09-27
IIF 47 - Secretary → ME
23
JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
06223598 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 13 - Director → ME
2007-05-16 ~ dissolved
IIF 43 - Secretary → ME
24
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 12 - Director → ME
25
LOOSE CANNON MARQUEE EVENTS LIMITED
08984460 2 Beaumont Road, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-06-18
IIF 27 - Director → ME
26
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-07
IIF 25 - Director → ME
27
Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2014-10-09
IIF 24 - Director → ME
28
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 22 - Director → ME
29
1sr Floor Enterprise, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
31
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2013-07-31
IIF 36 - Director → ME
32
22-26 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 33 - Director → ME