1
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
Active Corporate (15 parents)
Officer
2015-11-12 ~ 2016-01-15
IIF 30 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 29 - Director → ME
3
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 18 - Director → ME
4
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2016-01-19 ~ 2019-02-12
IIF 12 - Director → ME
5
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 22 - LLP Designated Member → ME
6
FINDHORN INVESTMENTS LIMITED
- now 03866459296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-05-14 ~ dissolved
IIF 38 - Director → ME
7
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-12-22 ~ 2007-04-25
IIF 47 - Director → ME
8
BROOMCO (3551) LIMITED
- 2004-12-22
05234884 05234874, 04968438, 05234799Warning 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 Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-04-25
IIF 46 - Director → ME
9
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-03-19 ~ 2015-03-24
IIF 40 - Director → ME
10
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2015-03-24 ~ now
IIF 9 - Director → ME
11
HAMSARD 3235 LIMITED
- 2011-04-27
07473002 06660771, 07334867, 07652548Warning 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) Squire Sanders Hammonds (ref: Simon Owen), 7 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 42 - Director → ME
12
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 31 - Director → ME
2008-03-31 ~ 2012-01-12
IIF 48 - Secretary → ME
13
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2011-10-01
IIF 26 - Director → ME
14
ONE LOTHBURY HOLDINGS LIMITED
- now 053817773427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 33 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 45 - Director → ME
15
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 36 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 44 - Director → ME
16
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 21 - Director → ME
17
7c Fairfax House, Cottingley Business Park, Bingley, Bradford, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 23 - Director → ME
18
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Officer
2008-02-15 ~ 2014-06-02
IIF 39 - Director → ME
19
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2019-11-11 ~ 2025-11-12
IIF 1 - Director → ME
20
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 16 - Director → ME
21
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 8 - Director → ME
22
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 14 - Director → ME
23
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 15 - Director → ME
24
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 17 - Director → ME
IIF 19 - Director → ME
25
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-03-09
IIF 13 - Director → ME
26
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED - 2002-03-19
6 The Broadway, Unit 120, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-19 ~ 2010-04-30
IIF 25 - Director → ME
27
WELBECK (BURNASTON) LIMITED
- now 058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 11 - Director → ME
28
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 54 - Director → ME
29
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2011-12-22 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
31
6th Floor One London Wall, London, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
6th Floor, One London Wall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
33
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13
OVAL (1817) LIMITED - 2003-04-04
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 34 - Director → ME
34
WELBECK LAND (RISBOROUGH) LIMITED
06244707 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 32 - Director → ME
35
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920 Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ dissolved
IIF 35 - Director → ME
36
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 28 - Director → ME
37
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 7 - Director → ME
38
6th Floor, One London Wall, London, England
Active Corporate (6 parents)
Officer
2012-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
23 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-15 ~ dissolved
IIF 10 - Director → ME
40
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, OC359671, 10757227Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 43 - Director → ME
41
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 27 - Director → ME
42
WELBECK STRATEGIC LAND III LIMITED
- now 10757227 OC359671, 13634314, 06758571Warning 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) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-29 ~ now
IIF 24 - Director → ME
43
WELBECK STRATEGIC LAND V LIMITED
13634314 06758571, 10757227, OC359671Warning 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) 6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 57 - Director → ME
44
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
45
WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED
07488908 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ dissolved
IIF 41 - Director → ME
46
WELBECK STRATEGIC LIMITED
- 2018-02-07
07434268 6th Floor, One London Wall, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Has significant influence or control → OE
47
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 37 - Director → ME