1
1369 DEVELOPMENTS LTD
15542600 14766762, 09752641, 13349071Warning 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) 19 Netherwood Close, Hastings, East Sussex, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-03-11
IIF 63 - Director → ME
Person with significant control
2024-03-06 ~ 2025-03-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Unit 20, Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-03-01
IIF 84 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
A TO Z HOUSING LTD
- 2025-10-29
15211330 6-8 West Dyke Road, West Dyke Road, Redcar, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ 2025-10-29
IIF 71 - Director → ME
Person with significant control
2024-10-23 ~ 2025-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1 Gayton Road, Milton Malsor, Northampton, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
2 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
16 Ryehill Court, Lodge Farm Industrial Estate, Northampton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
7
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
19 Netherwood Close, Hastings, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ 2025-11-06
IIF 47 - Director → ME
Person with significant control
2023-02-06 ~ 2025-11-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Suite 10 Your Workspace, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
3 The Ration Store, Caversfield, Bicester, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2019-06-01
IIF 70 - Director → ME
12
Suite 10 6-8 West Dyke Road, Redcar, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-20 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
13
14 Bourton Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe
Dissolved Corporate (5 parents)
Officer
2019-04-20 ~ 2021-06-17
IIF 74 - Director → ME
Person with significant control
2019-04-20 ~ 2021-06-17
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
4 Lime Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
13 Smeaton Close, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2017-03-26
IIF 83 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
17
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Active Corporate (1 parent)
Officer
2023-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
3 High Street, Winslow, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ 2022-09-01
IIF 56 - Director → ME
2022-09-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-01-10 ~ 2022-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Your Workspace Suite 10, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12 Fieldside Farm, Quainton, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-11-25
IIF 82 - Director → ME
21
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ 2016-07-27
IIF 80 - Director → ME
22
40b Cambridge Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2019-06-10
IIF 55 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-10
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
25a Friars Square, Aylesbury, England
Active Corporate (5 parents)
Officer
2023-09-28 ~ 2024-01-08
IIF 36 - Director → ME
2018-02-22 ~ 2023-02-21
IIF 37 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-08
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
IIF 5 - Right to appoint or remove directors → OE
2018-02-22 ~ 2023-02-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
75 Hertford Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ 2018-08-26
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
MANHATTAN INK FARINGDON LTD
- now 11523740MANHATTAN INK RISBOROUGH LTD
- 2019-06-07
11523740MANHATTAN INK SOT LTD
- 2018-09-13
11523740 16 Station Road 16 Station Road, Redcar, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 39 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 81 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
Your Accounts, 16 Station Road, Redcar, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
31
16 Ryehill Court, Lodge Farm Industrial Estate, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
Unit 3 Goodchild Parkway, Sir Henry Lee Crescent, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2022-08-03
IIF 35 - Director → ME
33
2 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
PEARCE PLASTERING LTD
- 2025-08-12
14074949 2 Yarm Road, Office 1, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
35
YOUR CLEANING AND MAINTENANCE LTD
- 2025-08-18
15939785 Office 3 2 Yarm Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Yarm Road, Office 1, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
37
3 High Street, Winslow, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
38
2 Yarm Road, Office 2, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 67 - Director → ME
40
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 65 - Director → ME
41
YOUR HOME GROUP CONSULTANCY LTD
16672523 2 Yarm Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 52 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
42
19 Netherwood Close, Hastings, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-02 ~ 2025-02-04
IIF 60 - Director → ME
Person with significant control
2024-05-02 ~ 2025-02-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
YOUR HOME LETTINGS GROUP LIMITED
15702616 Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 64 - Director → ME
44
Your Workspace, Postbox 1, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
45
Your Workspace, 6-8 West Dyke Road, Redcar, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ dissolved
IIF 66 - Director → ME