1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-18 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
C/o Begbies-traynor (central)llp, 4th Floor, Cathedral Buildings, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2000-02-08 ~ dissolved
IIF 21 - Director → ME
3
ACORNFORD ESTATES (HAMPSHIRE) LIMITED
- now 03845407LONDON & REGIONAL DEVELOPMENTS (MANAGEMENT) LIMITED
- 2000-05-31
03845407 The Bellbourne 103 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ dissolved
IIF 1 - Director → ME
4
ACORNFORD ESTATES (NORTHERN) LTD
06531659Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-25 during the appointment or period of control
Commencement of winding up on 2017-11-08 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
11 Mansfield Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
5
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
1992-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
6
ACORNFORD HAMPSHIRE LIMITED
- now 03656029Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-24 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
MITRESTAGE LIMITED
- 1998-11-05
03656029 Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
1998-10-28 ~ 1999-10-21
IIF 31 - Director → ME
2004-02-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ 2021-03-01
IIF 27 - Director → ME
2021-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ 2018-08-31
IIF 23 - Director → ME
10
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
11
16 Abbey Meadows, Morpeth, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2021-03-01
IIF 14 - Director → ME
2021-11-01 ~ now
IIF 13 - Director → ME
12
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARLES LYNDON HOMES (BRADFORD) LTD
- now 03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
BROOM HOUSE MANAGEMENT LIMITED
- 2016-04-02
02125979 16 Abbey Meadows, Morpeth, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED
03089243 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents)
Officer
2012-08-21 ~ 2021-10-25
IIF 16 - Director → ME
2010-09-14 ~ 2011-03-23
IIF 22 - Director → ME
16
29 Upper Gordon Road, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2008-09-22
IIF 36 - Director → ME
17
LONDON & REGIONAL (CHISWICK) LTD
10855715 16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Abbey Meadows, Morpeth, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
20
LONDON & REGIONAL CAPITAL LTD
- now 03719035SPEED 7522 LIMITED
- 1999-03-17
03719035 03719401, 03816437, 03719031Warning 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) 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-03-05 ~ now
IIF 32 - Director → ME
1999-03-05 ~ 2000-03-16
IIF 51 - Secretary → ME
21
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED
- 1999-03-17
03719031 03719040, 03719229, 03679300Warning 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 P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
1999-03-05 ~ dissolved
IIF 33 - Director → ME
22
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1996-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
23
LONDON & REGIONAL FINANCE LTD - now
LONDON & REGIONAL RESOURCES (HOLDINGS) LTD
- 2023-11-16
11557968 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2019-01-01
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-01
IIF 39 - Ownership of shares – 75% or more → OE
2023-08-14 ~ 2023-08-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
1998-08-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
25
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2010-10-18
IIF 15 - Director → ME
26
LYNDON YEOMANS PROPERTY CONSULTANTS LLP
OC345298 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2009-06-01
IIF 30 - LLP Designated Member → ME
27
MILFORD CONSTRUCTION GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-08
Dissolved on 2013-04-11
ACORNFORD (CROYDON) LIMITED
- 2007-01-11
04955509 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ 2004-01-12
IIF 34 - Director → ME
28
Locke King House, Balfour Rd, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 18 - Director → ME
29
ROSSLEIGH LIMITED - now
ACORNFORD (NOTTINGHAM) LIMITED
- 2003-08-29
04736141 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2003-05-22
IIF 35 - Director → ME
30
SVAROG GLOBAL EQUITIES LTD
- now 12575549 16 Abbey Meadows, Morpeth, England
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ dissolved
IIF 25 - Director → ME
2020-04-28 ~ 2020-09-04
IIF 28 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
31
WORLD FORESTRY MONACO (UK) LIMITED
07617338 4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 26 - Director → ME