1
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 03730059, 03943180, 03782006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Officer
1999-04-09 ~ 2003-05-23
IIF 42 - Director → ME
2
BLENHEIM FARMING CONTRACTORS LIMITED
01407343 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (20 parents)
Officer
1999-06-15 ~ 2003-05-23
IIF 40 - Director → ME
3
Lynnheads, West Woodburn, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-02-02 ~ now
IIF 33 - Director → ME
4
The Estate Office, Broadwood Hall, Lanchester, Co. Durham
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
5
The Estate Office, Broadwood Hall, Lanchester, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
6
COWIE HOLIDAY COTTAGE DEVELOPMENTS LLP
OC324100 Estate Office, Broadwood Hall, Lanchester, Durham
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
The Estate Office, Broadwood Hall, Lanchester, County Durham
Active Corporate (4 parents)
Officer
2007-05-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Gsc Grays Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
9
GRAY'S CONSULTANCY SERVICES LLP
OC331846 The Lodge, Hamsterley, Bishop Auckland, County Durham
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
GRAY'S RURAL PROPERTY SERVICES LIMITED
05273884 The Lodge, Hamsterley, Bishop Auckland, Durham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ dissolved
IIF 48 - Director → ME
11
CROSSCO (1246) LIMITED - 2011-08-24
1 Bailey Court, Colburn Business Park, Richmond, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-26 ~ now
IIF 28 - Director → ME
12
Howick Estate Office, Howick, Alnwick, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 26 - Director → ME
13
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
HUTTON WANDESLEY FARMS COMPANY LIMITED
- now 00902281HUTTON WANDESLEY FARMS COMPANY - 2008-08-15
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
IMPALA TERMINALS UK LTD. - now
NORTH EUROPEAN MARINE SERVICES LIMITED
- 2014-01-21
01238849H.A.B. UNDERWRITING AGENCIES LIMITED - 1993-08-13
GROVELEASE LIMITED - 1982-01-12
14 St. George Street, London, England
Active Corporate (30 parents)
Officer
2005-08-15 ~ 2006-04-10
IIF 30 - Director → ME
16
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 47 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-01 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
The Estate Office Sandbeck Park, Maltby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
2023-09-06 ~ now
IIF 52 - Secretary → ME
21
CROSSCO (246) LIMITED - 1997-03-26
Myton Hall Farms Haddocks Lane, Myton On Swale, York, North Yorkshire
Active Corporate (11 parents)
Officer
2004-12-09 ~ 2013-02-04
IIF 45 - Director → ME
22
PARADISE FARM (RUFFSIDE) LIMITED
13571724 The Estate Office Broadwood Hall, Lanchester, Durham, Co. Durham, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 2 - Has significant influence or control → OE
23
PUFFIN PROPERTIES (DURHAM) LIMITED
- now 03219082CROSSCO (208) LIMITED - 1996-07-18
North Moor Street, South Dock, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2010-02-26
IIF 38 - Director → ME
2005-08-15 ~ 2006-04-10
IIF 43 - Director → ME
24
Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-08-20 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
14 St. George Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-29 ~ 2010-02-26
IIF 41 - Director → ME
26
SMITHS GORE ADMINISTRATION LIMITED
01906197 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-11-04
IIF 37 - Director → ME
2002-09-17 ~ 2004-05-11
IIF 46 - Director → ME
27
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2002-05-27
IIF 51 - Director → ME
28
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-09-17 ~ 2004-05-11
IIF 39 - Director → ME
1998-07-01 ~ 1999-11-04
IIF 44 - Director → ME
29
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 50 - Director → ME
30
Pelaw Cottage, Blind Lane, Chester Le Street, County Durham
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 49 - Director → ME
31
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (15 parents)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-24
IIF 4 - Has significant influence or control → OE
32
TILLINGHAM ESTATE LIMITED
- now 11930549TILLIGHAM ESTATE LIMITED - 2019-04-18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Officer
2021-02-02 ~ 2023-01-13
IIF 36 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 54 - Secretary → ME
33
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-01-06
IIF 35 - Director → ME
2023-01-13 ~ 2024-03-16
IIF 53 - Secretary → ME
34
Swallow Cottage, Hamsterley, Bishop Auckland, County Durham, England
Active Corporate (6 parents)
Officer
1997-09-01 ~ now
IIF 29 - Director → ME
35
The Estate Office, Bramham Park, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2013-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE