1
ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
05567689 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2005-10-24 ~ 2007-04-21
IIF 10 - Director → ME
2005-10-24 ~ 2006-10-27
IIF 40 - Secretary → ME
2
ALBERTGATE MANAGEMENT COMPANY LIMITED - now
ST. BARNABUS MANAGEMENT COMPANY LIMITED
- 2007-04-02
05701303 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2007-02-26
IIF 9 - Director → ME
2006-02-08 ~ 2007-02-26
IIF 39 - Secretary → ME
3
ANDREWS & MURPHY DEVELOPMENTS LTD
05295341 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ dissolved
IIF 30 - Director → ME
4
BRABCO 723 LIMITED
06219369 06410626, 06280226, 06280231Warning 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 Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-08-03
IIF 2 - Director → ME
5
BRABCO 724 LIMITED
06219370 04808270, 06280231, 06219364Warning 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) Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2007-08-09
IIF 3 - Director → ME
6
BRABCO 922 LIMITED
07034642 07034624, 07034637, 07095437Warning 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) Bridge Road, Woolston, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2016-10-31
IIF 21 - Director → ME
7
CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
05997812 3a Kings Block Cambridge Square, Linthorpe, Middlesbrough, Cleveland
Active Corporate (15 parents)
Officer
2011-09-21 ~ 2015-02-11
IIF 45 - Director → ME
2006-11-14 ~ 2007-05-29
IIF 1 - Director → ME
2006-11-14 ~ 2007-05-29
IIF 35 - Secretary → ME
8
Moorfields 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ 2016-09-06
IIF 4 - Director → ME
9
C/o Orchard Accountancy Services Ltd, 18 Orchard Road, Fairfield, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2013-09-17
IIF 19 - Director → ME
10
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 25 - Director → ME
11
G&G MANAGEMENT & LETTINGS LIMITED
08924213 20 Kings Road North Ormesby, Middlesbrough
Active Corporate (2 parents)
Officer
2014-03-05 ~ 2016-01-25
IIF 14 - Director → ME
12
20 Kings Road, North Ormesby, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 13 - Director → ME
2023-02-02 ~ 2024-03-22
IIF 24 - Director → ME
Person with significant control
2023-02-02 ~ 2024-03-22
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 34 - Director → ME
2026-01-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
22 Millfield Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 33 - Director → ME
2025-09-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
GOLD HOMES (BROOMLANDS) LIMITED
- now 05343942J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
- 2005-09-08
05343942 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ dissolved
IIF 31 - Director → ME
2006-10-25 ~ dissolved
IIF 41 - Secretary → ME
16
GOLD HOMES (THE WAVE) LIMITED
- now 05470055WAVE (MIDDLESBROUGH) LIMITED
- 2005-09-08
05470055 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-02 ~ 2006-10-25
IIF 27 - Director → ME
17
20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 12 - Director → ME
2009-02-12 ~ 2009-05-07
IIF 28 - Director → ME
18
Beaumont Accountancy Services First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 16 - Director → ME
19
Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 7 - Director → ME
20
J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
05437964 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 32 - Director → ME
2005-04-27 ~ dissolved
IIF 37 - Secretary → ME
21
JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
06406788 108 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2012-01-17
IIF 8 - Director → ME
2007-10-23 ~ 2012-01-17
IIF 36 - Secretary → ME
22
JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
06223609 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2016-09-27
IIF 11 - Director → ME
2007-05-16 ~ 2016-09-27
IIF 42 - Secretary → ME
23
JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
06223598 20 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 6 - Director → ME
2007-05-16 ~ dissolved
IIF 38 - Secretary → ME
24
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 5 - Director → ME
25
LOOSE CANNON MARQUEE EVENTS LIMITED
08984460 2 Beaumont Road, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-06-18
IIF 20 - Director → ME
26
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-07
IIF 18 - Director → ME
27
Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2014-10-09
IIF 17 - Director → ME
28
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 15 - Director → ME
29
1sr Floor Enterprise, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 22 - Director → ME
31
2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2013-07-31
IIF 29 - Director → ME
32
22-26 Kings Road, North Ormesby, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 26 - Director → ME