1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2001-02-16 ~ 2018-11-30
IIF 45 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 64 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 21 - 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 65 - Director → ME
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-11-30
IIF 36 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 71 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - 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 66 - 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 26 - 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 37 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 20 - 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 72 - 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 48 - Director → ME
10
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 31 - 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 68 - Director → ME
12
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 70 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 30 - 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 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
14
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2018-11-30
IIF 63 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 27 - 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 69 - Director → ME
16
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 76 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 32 - 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 62 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 34 - 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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 80 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 77 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 33 - 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 57 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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 56 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 11 - Has significant influence or control → OE
24
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Building 5 Carrwood Business Park, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-09-18 ~ 2020-06-03
IIF 53 - Director → ME
2021-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → 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 60 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 24 - 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 59 - Director → ME
27
GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
- now 06936994JACKCO 162 LIMITED
- 2010-11-29
06936994 07637164, 05882220, 06776092Warning 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 83 - Director → ME
28
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 23 - 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 50 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
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
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2015-07-22 ~ 2018-11-30
IIF 49 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 73 - Director → ME
33
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2020-07-08
IIF 79 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 13 - 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 51 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 10 - 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 47 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 17 - 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 55 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 58 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2020-07-08
IIF 78 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 29 - 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 44 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 3 - 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 67 - 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 52 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 6 - 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 75 - 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 54 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 28 - 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 81 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 8 - 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 82 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 15 - 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 61 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 14 - Has significant influence or control → OE