1
Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ 2007-12-14
IIF 4 - Secretary → ME
2
BRISTOL DECORATIVE SURFACES LIMITED
04199661 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ 2007-11-07
IIF 9 - Secretary → ME
3
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2019-08-12
IIF 6 - Secretary → ME
4
CROSSLAND OTTER HUNT LLP - now
President Buildings, Savile Street East, Sheffield, South Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-26 ~ 2009-10-27
IIF 19 - LLP Designated Member → ME
5
DARLINGTON DIRECT LIMITED - now
D. B. S. SERVICES (NO. 4) LIMITED
- 1999-09-03
03331745 03093231, 02748333, 03331762Warning 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) Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (13 parents)
Officer
1997-03-11 ~ 1997-03-12
IIF 22 - Director → ME
6
DARLINGTON ESTATE AGENTS LIMITED - now
D.B.S. SERVICES (NO.5) LIMITED
- 2000-11-03
03331762 02748328, 02748333, 03093231Warning 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) Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (13 parents)
Officer
1997-03-11 ~ 1997-03-12
IIF 24 - Director → ME
7
Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (6 parents)
Officer
2013-02-05 ~ 2013-02-07
IIF 15 - LLP Designated Member → ME
8
EDEN PROPERTY INVESTMENT PORTFOLIO LLP
OC447880 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (12 parents)
Officer
2023-06-23 ~ 2023-12-20
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-06-23 ~ 2023-12-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
9
C/o Francis Brown Ltd, Church Road, Stockton On Tees, Cleveland
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2003-02-06
IIF 10 - Secretary → ME
10
GLEBE YORKSHIRE LIMITED - now
BIVOUAC SWINTON LIMITED
- 2025-10-10
07203550 Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2010-03-25 ~ 2011-02-14
IIF 25 - Director → ME
11
GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED
04164528 Unit 212 Henry Robson Way, South Shields, England
Active Corporate (21 parents)
Officer
2001-02-21 ~ 2003-08-01
IIF 2 - Secretary → ME
12
Railway Mill Lowmoor Road, Cliffe Common, Selby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-17 ~ 2009-12-17
IIF 18 - LLP Designated Member → ME
13
115 Cleveland Terrace, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
LARCH HOUSE DEVELOPMENTS LIMITED
07764694 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-09-06 ~ 2011-09-13
IIF 30 - Director → ME
15
LATIMER HINKS PRIESTGATE
- 2010-10-20
07371295 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2015-11-25
IIF 29 - Director → ME
16
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
OC343522 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ 2015-04-30
IIF 16 - LLP Designated Member → ME
17
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-06-13
IIF 28 - Director → ME
Person with significant control
2022-04-22 ~ 2022-06-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MULTI-SURFACE FABRICATIONS LIMITED
04276505 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (11 parents)
Officer
2007-12-17 ~ 2023-04-20
IIF 11 - Secretary → ME
19
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 32 - Director → ME
20
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Officer
1997-05-13 ~ 2000-02-24
IIF 23 - Director → ME
1997-05-13 ~ 2000-02-24
IIF 3 - Secretary → ME
21
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2007-10-05
IIF 27 - Director → ME
2007-08-10 ~ 2007-10-05
IIF 13 - Secretary → ME
22
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Officer
2007-03-27 ~ 2023-07-02
IIF 7 - Secretary → ME
23
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-12 ~ 2000-05-17
IIF 8 - Secretary → ME
24
PRIESTGATE TRANSACTIONS LIMITED
04088560 5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Officer
2000-10-12 ~ 2000-10-16
IIF 21 - Director → ME
2000-10-12 ~ 2000-10-16
IIF 1 - Secretary → ME
25
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Person with significant control
2019-07-02 ~ 2019-08-21
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Person with significant control
2019-07-02 ~ 2019-08-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHAW OF DRYFE FARMS LIMITED - now
BORELAND FARMS LIMITED
- 2008-02-11
06406001 Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-10-22 ~ 2007-11-14
IIF 5 - Secretary → ME
28
SHIRE COUNTRY SERVICES LLP
- now OC362549MTM COUNTRY SERVICES LLP
- 2011-03-30
OC362549 The Stables Kirkbank Farm, Gilling West, Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
2011-03-09 ~ 2011-04-01
IIF 17 - LLP Designated Member → ME
29
SOUTHMILLS DEVELOPMENTS LIMITED
07764691 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-09-06 ~ 2011-09-13
IIF 31 - Director → ME
30
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
1996-05-24 ~ 1996-05-24
IIF 20 - Director → ME
1996-05-24 ~ 1996-05-24
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE