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 26 - 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 31 - Secretary → ME
3
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2019-08-12
IIF 28 - 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 20 - LLP Designated Member → ME
5
DARLINGTON DIRECT LIMITED - now
D. B. S. SERVICES (NO. 4) LIMITED
- 1999-09-03
03331745 03093231, 02748333, 02748328Warning 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 23 - Director → ME
6
DARLINGTON ESTATE AGENTS LIMITED - now
D.B.S. SERVICES (NO.5) LIMITED
- 2000-11-03
03331762 02748333, 02748328, 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 25 - Director → ME
7
Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (6 parents)
Officer
2013-02-05 ~ 2013-02-07
IIF 16 - 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 15 - LLP Designated Member → ME
Person with significant control
2023-06-23 ~ 2023-12-20
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 32 - 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 7 - 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 37 - Secretary → ME
12
Railway Mill Lowmoor Road, Cliffe Common, Selby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-17 ~ 2009-12-17
IIF 19 - LLP Designated Member → ME
13
115 Cleveland Terrace, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 12 - 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 11 - 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 17 - 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 10 - Director → ME
Person with significant control
2022-04-22 ~ 2022-06-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 33 - Secretary → ME
19
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 14 - Director → ME
20
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Officer
1997-05-13 ~ 2000-02-24
IIF 24 - Director → ME
1997-05-13 ~ 2000-02-24
IIF 38 - Secretary → ME
21
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2007-10-05
IIF 9 - Director → ME
2007-08-10 ~ 2007-10-05
IIF 35 - Secretary → ME
22
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Officer
2007-03-27 ~ 2023-07-02
IIF 29 - Secretary → ME
23
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-12 ~ 2000-05-17
IIF 30 - 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 22 - Director → ME
2000-10-12 ~ 2000-10-16
IIF 36 - 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 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
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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 27 - 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 18 - 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 13 - 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 21 - Director → ME
1996-05-24 ~ 1996-05-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE