1
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (5 parents)
Officer
2001-03-05 ~ now
IIF 1 - Director → ME
2001-03-05 ~ 2003-03-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ 2011-06-24
IIF 26 - Director → ME
2004-11-30 ~ 2011-06-24
IIF 49 - Secretary → ME
4
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 28 - LLP Designated Member → ME
5
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2005-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALMORAL HOTEL HARROGATE MANAGEMENT LIMITED
08320043 40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
7
40 Queen Anne Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 7 - Director → ME
9
40 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 18 - Director → ME
10
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-07-11 ~ 2015-01-12
IIF 40 - Director → ME
12
237 Acklam Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
- now 12624956SHOO 637 LIMITED
- 2020-07-02
12624956 13549648, 10888034, 12598928Warning 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) . Elmete Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 69 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 70 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
15
CHRISTIAN CAR CENTRE LIMITED
- 2010-05-13
06877254 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2009-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
237 Acklam Road, Acklam, Middlesbrough
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 ~ 2006-10-25
IIF 31 - Director → ME
2005-01-26 ~ 2006-10-25
IIF 50 - Secretary → ME
18
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 ~ 2007-05-10
IIF 30 - Director → ME
19
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
20
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
23
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 44 - Director → ME
24
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 76 - Director → ME
2023-07-25 ~ now
IIF 80 - Secretary → ME
28
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 73 - Director → ME
2023-07-25 ~ now
IIF 78 - Secretary → ME
29
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 72 - Director → ME
2023-07-25 ~ now
IIF 86 - Secretary → ME
30
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
2023-07-21 ~ now
IIF 84 - Secretary → ME
31
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-06-09 ~ now
IIF 77 - Director → ME
2021-06-09 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-06-09 ~ 2021-10-15
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
2022-03-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
HUDD STUDENT MANAGEMENT LIMITED
14198960 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 22 - Director → ME
2023-07-21 ~ dissolved
IIF 82 - Secretary → ME
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 71 - Director → ME
2023-07-24 ~ now
IIF 85 - Secretary → ME
34
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 11 - Director → ME
2023-07-21 ~ now
IIF 81 - Secretary → ME
35
HUDDERSFIELD KINGFISHER LIMITED
14897057 40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ now
IIF 74 - Director → ME
2023-07-21 ~ now
IIF 79 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
36
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 ~ 2006-10-25
IIF 32 - Director → ME
37
237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
SHOO 638 LIMITED
- 2020-07-02
12624311 07670969, 12598928, 15132454Warning 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) . Elmete Lane, Leeds, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 68 - Director → ME
39
40, Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
237 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
41
1 Marine Parade, Marine Parade, Eastbourne, England
Active Corporate (7 parents)
Officer
2013-11-25 ~ 2015-11-23
IIF 15 - Director → ME
42
3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-25 ~ 2015-07-08
IIF 24 - Director → ME
43
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2014-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
44
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 6 - Director → ME
45
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2018-10-08
IIF 46 - Director → ME
46
NATIONWIDE PROPERTY BUYERS LIMITED
07397892 237 Acklam Road, Acklam, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 35 - Director → ME
2010-10-06 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
47
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-10-18 ~ 2014-05-19
IIF 33 - Director → ME
48
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ 2014-05-19
IIF 34 - Director → ME
49
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
50
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 21 - Director → ME
51
OVERSTONE LODGE MANAGEMENT LIMITED
- now 03450867DANEHALL LIMITED - 1997-11-05
20-22 Bridge End, Leeds, England
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 2 - Director → ME
52
20-22 Bridge End, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 3 - Director → ME
53
OVERSTONE RESORT HOLDINGS LIMITED
11054234 20-22 Bridge End, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-13 ~ now
IIF 75 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2026-02-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
55
SADDLESTONE DEVELOPMENT LIMITED
08687585 Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 39 - Director → ME
56
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-20 ~ 2013-10-08
IIF 41 - Director → ME
57
Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2013-09-12 ~ 2013-10-08
IIF 43 - Director → ME
58
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2011-04-08
IIF 17 - Director → ME
2005-06-22 ~ 2011-04-08
IIF 47 - Secretary → ME
59
237 Acklam Road, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 29 - LLP Designated Member → ME