logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Graham, Christopher
    Solicitor born in March 1966
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Richard John
    Solicitor born in July 1967
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Williams, John Woodford
    Solicitor born in September 1948
    Individual (5 offsprings)
    Officer
    1991-07-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 4
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    1991-07-10 ~ 1998-10-28
    OF - Director → CIF 0
    2008-09-16 ~ 2014-02-04
    OF - Director → CIF 0
    Hall, Gillian Mary
    Solicitor
    Individual (22 offsprings)
    Officer
    1991-07-10 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 5
    Reid, Duncan Bryson
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Millband, Kenneth Haygarth
    Solicitor born in April 1953
    Individual (3 offsprings)
    Officer
    1991-07-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-29 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
  • 8
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Active Corporate (511 parents, 18 offsprings)
    Person with significant control
    2019-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    WATSON BURTON NOMINEES LIMITED
    - now 02291970
    WATSON BURTON LIMITED - 2003-11-24 02291970 OC306105
    CAUSESTOCK LIMITED - 1989-04-07
    1 St James' Gate, Newcastle Uopn Tyne, Tyne And Wear
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1998-10-28 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1998-10-28 ~ dissolved
    OF - Director → CIF 0
    1998-10-28 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-29 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 12
    WB NORTH EAST LLP - now
    WATSON BURTON LLP
    - 2019-11-01 OC306105 02291970
    1, St James' Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (84 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WB COMPANY DIRECTORS LIMITED

Period: 1991-11-15 ~ 2022-03-22
Company number: 02615303
Registered names
WB COMPANY DIRECTORS LIMITED - Dissolved
BASICNAME LIMITED - 1991-07-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 158
  • 1
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    1997-09-02 ~ 1998-05-28
    CIF 137 - Director → ME
  • 2
    04448352 LIMITED - now
    LONGSTRIPE LIMITED
    - 2002-07-10 04448352
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2002-06-10 ~ 2002-07-03
    CIF 84 - Director → ME
  • 3
    04503197 LIMITED - now
    NEWCASTLE MINING LIMITED - 2004-01-22
    SPELLHERB LIMITED
    - 2003-05-15 04503197
    2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2002-08-14 ~ 2003-05-13
    CIF 82 - Director → ME
  • 4
    1 CSG LIMITED - now
    WB NEWCO 4 LIMITED
    - 2006-06-08 05818267 08606501... (more)
    Top Floor, West Hill House, West Hill, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-16 ~ 2006-05-26
    CIF 25 - Director → ME
  • 5
    35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
    - now 04353359 11470738... (more)
    GREENTAPE LIMITED
    - 2002-02-25 04353359
    35 Percy Gardens, Tynemouth, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2002-02-19 ~ 2004-03-24
    CIF 90 - Director → ME
  • 6
    4 QUEENS ROAD MANAGEMENT LIMITED
    04641451
    Flat 1, 4 Queens Road, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2003-01-20 ~ 2003-12-03
    CIF 70 - Director → ME
  • 7
    ADVANCED ELECTRONICS LIMITED - now
    MORLEY ADVANCED LIMITED
    - 2001-04-03 03750100
    CLERKTRAY LIMITED
    - 1999-04-28 03750100
    The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-04-20 ~ 1999-04-30
    CIF 120 - Director → ME
  • 8
    AIR FILTERS LIMITED
    - now 03492774
    FORTUNEANGLE LIMITED
    - 1998-03-04 03492774
    Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland
    Active Corporate (35 parents)
    Officer
    1998-02-20 ~ 1998-03-16
    CIF 133 - Director → ME
  • 9
    ALBANY GROUP HOLDINGS LIMITED - now
    ARNOTT GROUP HOLDINGS LIMITED
    - 1999-11-29 03344756
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    1997-04-03 ~ 1997-05-02
    CIF 139 - Director → ME
  • 10
    ALNWICK GARDEN ENTERPRISES LIMITED
    - now 04579518
    OFFICEROLE LIMITED
    - 2002-12-09 04579518
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (16 parents)
    Officer
    2002-11-29 ~ 2002-12-16
    CIF 73 - Director → ME
  • 11
    AMOUNTINDEX LIMITED
    02622273
    Unit F Kingmoor Park Road, Kingmoor Park Central, Carlisle, Cumbria, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2003-02-26
    CIF 68 - Director → ME
  • 12
    ASCOT COURT (WEST BOLDON) LIMITED
    04772426
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (23 parents)
    Officer
    2003-05-21 ~ 2004-11-23
    CIF 62 - Director → ME
  • 13
    ASIA BUSINESS (UK) LIMITED
    - now 04427486
    PAGERED LIMITED
    - 2002-05-08 04427486
    Upper Mainsonette, 197 West Barnes Lane, New Malden, England
    Active Corporate (6 parents)
    Officer
    2002-05-03 ~ 2002-05-23
    CIF 86 - Director → ME
  • 14
    ATLANTIC FORK LIFTS LIMITED - now
    FORK TRUCKS (NORTH WEST) LIMITED - 2000-04-19
    OFFICEHIGH LIMITED
    - 2000-03-06 03594501
    Bel House, Fisher Street, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    1998-07-10 ~ 1998-07-31
    CIF 129 - Director → ME
  • 15
    BASTION SECURITY INSTALLATIONS LIMITED - now
    CARDCHARGE LIMITED
    - 2002-04-24 04382486
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2002-03-11 ~ 2002-03-12
    CIF 88 - Director → ME
  • 16
    BELLWAY HOMES (CUPERNHAM LANE) LIMITED - now
    TAGTIME LIMITED
    - 1999-02-02 03652528
    Seaton Burn House, Dudley Lane Seaton Burn, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1998-10-30 ~ 1999-01-05
    CIF 125 - Director → ME
  • 17
    BLUESTONE CAPITAL LIMITED
    06135534
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2007-03-02 ~ 2008-09-18
    CIF 13 - Director → ME
  • 18
    BLUESTONE FINANCE LIMITED - now
    TYTO FINANCE LIMITED - 2023-08-29
    WB NEWCO 7 LIMITED
    - 2006-11-17 05945804 07066997... (more)
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-09-25 ~ 2006-11-03
    CIF 21 - Director → ME
  • 19
    BOB MONCUR LIMITED
    - now 04579174
    MEMBERSHAPE LIMITED
    - 2002-11-26 04579174
    9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2002-11-12 ~ 2003-04-22
    CIF 75 - Director → ME
  • 20
    BREWLAB LIMITED
    03297769
    1 West Quay Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    1996-12-31 ~ 1998-04-02
    CIF 140 - Director → ME
  • 21
    BUSINESS IMPACT UK LIMITED - now
    WB NEWCO 22 LIMITED
    - 2008-08-06 06472253 08606497... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2008-06-26
    CIF 7 - Director → ME
  • 22
    CAMMELL LAIRD (WEARSIDE) LIMITED
    03088972
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    1995-08-18 ~ 1995-10-30
    CIF 148 - Director → ME
  • 23
    CAPITA GROSVENOR LIMITED - now
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED
    - 1995-11-13 03115083
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-30 ~ 1995-11-01
    CIF 147 - Director → ME
  • 24
    CAPTAIN FRANK LIMITED
    - now 04510731
    SONGFLEW LIMITED
    - 2002-09-30 04510731
    Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2002-09-24 ~ 2002-10-14
    CIF 79 - Director → ME
  • 25
    CASTLE QUAYS LIMITED
    03002525
    220 Park View, Whittley Bay, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1994-12-16 ~ 1996-09-01
    CIF 151 - Director → ME
  • 26
    CHANNON CONTRACTS LIMITED - now
    WB NEWCO 19 LIMITED
    - 2007-09-06 06361753 06203151... (more)
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2007-09-05 ~ 2007-09-06
    CIF 9 - Director → ME
  • 27
    CHURCHILLS STAIRLIFTS (UK) LIMITED - now
    GENETIC IMAGING LIMITED
    - 2006-01-16 04640898
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2005-12-21
    CIF 43 - Director → ME
  • 28
    CLUBCAST LIMITED
    04029328
    11 Huntly Road, Beaumont Road, Whitley Bay, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2000-11-01 ~ 2000-11-09
    CIF 105 - Director → ME
  • 29
    COBALT STUDIOS LIMITED
    - now 04240912
    HOLDWEB LIMITED
    - 2001-08-13 04240912
    10-16 Boyd Street, Shieldfield, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2001-08-03 ~ 2001-11-14
    CIF 101 - Director → ME
  • 30
    CONCEPTBALANCE LIMITED
    03475771
    Pola Minerals Ninth Avenue East, Team Valley, Gateshead, England
    Active Corporate (7 parents)
    Officer
    1997-12-22 ~ 1997-12-24
    CIF 135 - Director → ME
  • 31
    CONNOR GROUP LIMITED
    - now 03750092
    BLOOMPRAISE LIMITED
    - 1999-07-09 03750092
    Gadwall Road, Houghton Le Spring, Tyne & Wear
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 1999-09-16
    CIF 118 - Director → ME
  • 32
    CONNOR SOLUTIONS LIMITED
    - now 03775671
    TRAVELWELL LIMITED
    - 1999-07-09 03775671
    Gadwall Road, Houghton Le Spring, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    1999-06-30 ~ 1999-09-16
    CIF 119 - Director → ME
  • 33
    CROFT INC. LIMITED
    - now 04044015
    SURERIDE LIMITED
    - 2000-08-30 04044015
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-04 ~ 2001-05-26
    CIF 108 - Director → ME
  • 34
    D & K MACHINERY AND PLANT LIMITED
    05844247
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-06-13 ~ 2006-06-20
    CIF 23 - Director → ME
  • 35
    DAIKIN APPLIED (UK) LIMITED - now
    MCQUAY (UK) LIMITED
    - 2015-04-01 03503812
    OFFICEMARK LIMITED
    - 1998-03-04 03503812
    Bassington Lane, Cramlimgton, Northumberland
    Active Corporate (25 parents)
    Officer
    1998-02-20 ~ 1998-03-16
    CIF 134 - Director → ME
  • 36
    DAME MARGARET HALL MANAGEMENT LIMITED
    04586218
    Rowlands House Portobello Road, Birtley, Chester Le Street, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2002-11-12
    CIF 76 - Director → ME
  • 37
    DATUM360 HOLDCO LIMITED
    13007967
    Autodesk Talbot Way, Small Heath Business Park, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-11-20
    CIF 158 - Director → ME
  • 38
    DEFENDER COURT MANAGEMENT LIMITED
    - now 03856147
    DREAMCARRY LIMITED
    - 1999-11-24 03856147
    Unit 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    1999-10-22 ~ 1999-11-25
    CIF 116 - Director → ME
  • 39
    DEFINITELY DEVON LIMITED
    04633302
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2003-01-10 ~ 2003-04-09
    CIF 72 - Director → ME
  • 40
    DGT STRUCTURES LIMITED - now
    WB NEWCO 26 LIMITED
    - 2008-10-14 06629011 06472253... (more)
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2008-06-24 ~ 2008-10-06
    CIF 4 - Director → ME
  • 41
    DISABILITY NORTH EVENTS LIMITED
    05321261
    Dene Centre, Castle Farm Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2004-12-24 ~ 2005-01-01
    CIF 38 - Director → ME
  • 42
    EDWARD THOMPSON GROUP LIMITED
    - now 04488223
    BERRYPICK LIMITED
    - 2002-08-05 04488223
    Mains House, 143 Front Street, Chester Le Street, County Durham, England
    Active Corporate (8 parents)
    Officer
    2002-07-25 ~ 2007-03-02
    CIF 45 - Director → ME
  • 43
    ELECTRATEST NORTHERN LIMITED - now
    ELECTRINET (NATIONAL NETWORK) LIMITED
    - 2001-10-31 03179649
    CLIPSTREET LIMITED
    - 1996-05-31 03179649
    Newton Lea Farm, Catton, Hexham, Northumberland
    Active Corporate (15 parents)
    Officer
    1996-05-21 ~ 1996-12-04
    CIF 145 - Director → ME
  • 44
    EMAT LIMITED - now
    SCANBILL LIMITED
    - 2003-10-29 04903959
    Unit 3, Gear House Saltmeadows Road, Gateshead, Tyne & Wear
    Dissolved Corporate (11 parents)
    Officer
    2003-10-06 ~ 2003-10-24
    CIF 59 - Director → ME
  • 45
    EMERALD TRUST LIMITED(THE)
    00886919
    1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-06-05 ~ dissolved
    CIF 46 - Director → ME
  • 46
    ENN INVESTMENT EUROPE LIMITED - now
    XINAO EUROPE LIMITED
    - 2012-03-13 04722813
    CLOUDPULL LIMITED
    - 2003-04-16 04722813
    223 Surrey House 34 Eden Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2003-04-10 ~ 2003-04-28
    CIF 65 - Director → ME
  • 47
    ENTERPRISE 360 LIMITED - now
    SOFTWARECUBED LIMITED
    - 2006-04-05 05343551
    CLEARCAN LIMITED
    - 2005-02-07 05343551
    The Cube, Barrack Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-03-02
    CIF 36 - Director → ME
  • 48
    EXEL INDUSTRIAL UK LIMITED - now
    EUROTEC FINISHING SYSTEMS LIMITED - 2003-09-05
    EUROTEC HOLDINGS INTERNATIONAL LIMITED
    - 1998-01-14 03008563
    SIESTA HEAT LIMITED
    - 1995-02-16 03008563
    First Floor 4 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    1995-01-26 ~ 1995-05-26
    CIF 150 - Director → ME
  • 49
    EXTREME CCTV (UK) LIMITED
    - now 04147288
    HOMEWORTH LIMITED
    - 2001-02-12 04147288
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-03-29 ~ 2001-05-12
    CIF 102 - Director → ME
    2001-02-08 ~ 2001-03-20
    CIF 103 - Director → ME
  • 50
    FLEXIBLE TEXT LIMITED - now
    GREAT 2 RUN LIMITED
    - 2008-03-06 05125643
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ 2004-05-27
    CIF 51 - Director → ME
  • 51
    FS CAMERA HOLDING UK LIMITED - now
    FS PIPS UK LIMITED
    - 2012-09-12 06326733
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2007-08-03
    CIF 10 - Director → ME
  • 52
    GENERIC AI LIMITED
    - now 04510695
    DIPSWAN LIMITED
    - 2002-08-29 04510695
    28 Melrose Avenue, Backworth Village, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2002-08-27 ~ 2004-05-07
    CIF 81 - Director → ME
  • 53
    GLOBAL INFOMART LIMITED
    - now 03930277
    GENERALCARD LIMITED
    - 2000-05-18 03930277
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-07 ~ 2002-03-19
    CIF 113 - Director → ME
  • 54
    GLOWSOFT LIMITED
    06264754
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2007-08-09
    CIF 12 - Director → ME
  • 55
    GRADIANT UK LTD - now
    HAGER + ELSASSER UK LTD - 2025-12-11
    STULZ H + E UK LTD - 2014-08-19
    HAGER + ELSASSER UK LIMITED - 2012-07-02
    ORGANO (UK) LIMITED
    - 2007-12-14 03734480
    Unit 3 Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-04-27
    CIF 121 - Director → ME
  • 56
    GREEN HOUSE DEVELOPMENTS LIMITED
    - now 04643547
    GREENSOUND LIMITED
    - 2003-02-27 04643547
    Hill House, Whashton, Richmond, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-21 ~ 2003-03-06
    CIF 69 - Director → ME
  • 57
    GREYRIDGE SOFTWARE LIMITED
    05322105
    The Cube The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2004-12-29 ~ 2005-01-26
    CIF 37 - Director → ME
  • 58
    HAHN AUTOMATION LTD - now
    ORWIN LIMITED - 2022-08-05
    BUILDWILLOW LIMITED
    - 2003-02-07 04628123 01728913
    3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2003-01-10 ~ 2003-01-27
    CIF 71 - Director → ME
  • 59
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED
    - 2003-06-05 03416697
    NATURALRUN LIMITED
    - 1997-09-23 03416697
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    1997-09-11 ~ 1997-10-01
    CIF 136 - Director → ME
  • 60
    HIGH VIEW (WHICKHAM) MANAGEMENT LIMITED
    04773023
    Ossington Chambers, Castle Gate, Newark On Trent
    Active Corporate (10 parents)
    Officer
    2003-05-21 ~ 2005-01-10
    CIF 63 - Director → ME
  • 61
    HOMES2LET LIMITED - now
    BELLWAY HOMES (POND COTTAGE) LIMITED - 2008-10-22
    CARDTIME LIMITED
    - 1999-02-05 03651545
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Officer
    1998-10-26 ~ 1998-12-17
    CIF 126 - Director → ME
  • 62
    IMMUNODIAGNOSTIC SYSTEMS LIMITED - now
    VISIONBRIEF LIMITED
    - 2002-04-03 03141527
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    1996-01-02 ~ 1996-01-26
    CIF 146 - Director → ME
  • 63
    JDDK ARCHITECTS LTD - now
    JANE DARBYSHIRE AND DAVID KENDALL LIMITED
    - 2021-09-16 02973091
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    1994-10-03 ~ 1994-12-19
    CIF 154 - Director → ME
  • 64
    JOE ALLEN PRODUCTIONS LIMITED
    06971696
    C/o Cg & Co, 27, Byrom Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2009-07-24 ~ 2009-08-17
    CIF 3 - Director → ME
  • 65
    KELLS LANE MANAGEMENT LIMITED
    05584169
    Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 32 - Director → ME
  • 66
    KENNEDY & DONKIN (ASIA) LIMITED
    04091710
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-10-17 ~ 2000-10-30
    CIF 106 - Secretary → ME
  • 67
    KENNEDY & DONKIN LIMITED - now
    PARSONS BRINCKERHOFF (UK) LIMITED
    - 2004-10-15 04103325 02554514... (more)
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (11 parents)
    Officer
    2000-11-07 ~ 2001-02-12
    CIF 104 - Director → ME
  • 68
    KEY HR SOLUTIONS LIMITED - now
    SKYSCENT LIMITED
    - 2004-03-15 05040436
    39 Beaumont Terrace Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2004-03-11
    CIF 53 - Director → ME
  • 69
    KINGSTON PROPERTY SERVICES LIMITED - now
    BACKCYCLE LIMITED
    - 2000-09-22 04032016
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 600 offsprings)
    Officer
    2000-07-18 ~ 2000-09-21
    CIF 109 - Director → ME
  • 70
    KJG 127 LIMITED - now
    TOKYO INDUSTRIES (THREE) LIMITED - 2021-04-01
    WB NEWCO 23 LIMITED
    - 2008-05-08 06490436 06629011... (more)
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-04-15
    CIF 6 - Director → ME
  • 71
    KOMPASS HOLDINGS LIMITED
    - now 05040434
    SKYCLOUD LIMITED
    - 2004-04-01 05040434
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    2004-03-02 ~ 2004-04-30
    CIF 52 - Director → ME
  • 72
    LATE ESCAPES LIMITED
    - now 02947397
    OFFICIALRATE LIMITED
    - 1994-07-21 02947397
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    1994-07-14 ~ 1994-10-01
    CIF 155 - Director → ME
  • 73
    LEASEGUARD LIMITED
    - now 03715122
    FORMGLAZE LIMITED
    - 1999-03-02 03715122
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 1999-03-09
    CIF 123 - Director → ME
  • 74
    LEOPARD 47 LIMITED
    - now 04559079
    NAMEBARK LIMITED
    - 2002-11-27 04559079
    9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ 2003-01-01
    CIF 74 - Director → ME
  • 75
    LL CONNECT LIMITED - now
    FIRST EUROPEAN GROUP LIMITED
    - 2011-02-16 05946422
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-09-26 ~ 2006-10-12
    CIF 20 - Director → ME
  • 76
    LYCETTS HOLDINGS LIMITED
    05866203
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-07-04 ~ 2006-07-11
    CIF 22 - Director → ME
  • 77
    MACKENDON TERRACE COLLINGWOOD PARK LIMITED
    02998068
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1994-12-05 ~ 1996-07-29
    CIF 153 - Director → ME
  • 78
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2007-02-28 ~ 2007-03-01
    CIF 14 - Director → ME
  • 79
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2007-03-01
    CIF 15 - Director → ME
  • 80
    MARLISH MANAGEMENT COMPANY LIMITED
    04604385
    Minstrels House, Hartburn, Morpeth, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-11-29 ~ 2004-12-16
    CIF 44 - Director → ME
  • 81
    MAST ELECTRICAL LIMITED - now
    DORIN CONSTRUCTION LIMITED
    - 2006-06-28 05820897
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2006-06-20
    CIF 24 - Director → ME
  • 82
    MAXIMATOR MAXIMUM PRESSURE LTD - now
    MAXIFLO TECHNOLOGIES LIMITED
    - 2018-04-23 04437941
    MAXIFLO TECHOLOGIES LIMITED
    - 2002-06-17 04437941
    PASTFEW LIMITED
    - 2002-06-07 04437941
    Unit 11 Oasis Business Park, Road One, Winsford, England
    Active Corporate (10 parents)
    Officer
    2002-05-29 ~ 2002-06-30
    CIF 85 - Director → ME
  • 83
    MCNULTY GROUP HOLDINGS LIMITED
    - now 04517541
    FOCUSTEST LIMITED
    - 2002-09-30 04517541
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2002-09-24 ~ 2002-10-14
    CIF 80 - Secretary → ME
  • 84
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    1996-09-03 ~ 1996-09-10
    CIF 142 - Director → ME
  • 85
    MERZ AND MCLELLAN LIMITED - now
    NETWORKOFFICE LIMITED
    - 1998-11-02 03627022
    Amber Court, William Armstrong Drive, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    1998-10-12 ~ 1998-10-12
    CIF 127 - Director → ME
  • 86
    METEOR ASSET MANAGEMENT LIMITED - now
    METEOR CAPITAL HOLDINGS LIMITED
    - 2009-09-22 05712610
    WB NEWCO 2 LIMITED
    - 2006-11-23 05712610 07066997... (more)
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-02-16 ~ 2007-02-27
    CIF 29 - Director → ME
  • 87
    NATURALLY NORTHUMBRIA LIMITED - now
    TRADERULE LIMITED
    - 1998-11-12 03560687
    University Of Northumbria, Students Union 2 Sandyford Road, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1998-05-14 ~ 1998-07-16
    CIF 130 - Director → ME
  • 88
    NAVY BAR INVESTMENTS LIMITED - now
    WB NEWCO 10 LIMITED
    - 2007-04-20 05977993 06722487... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2006-10-25 ~ 2007-04-17
    CIF 18 - Director → ME
  • 89
    NCS DEVELOPMENTS LIMITED - now
    SEARCHABLE LIMITED
    - 2000-03-29 03922106
    Percy Hedley Foundation, Station Road, Forest Hall, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ 2000-03-29
    CIF 114 - Director → ME
  • 90
    NETWORK4CHANGE LIMITED
    05013778
    39 Humford Way, Bedlington, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-13 ~ 2004-06-22
    CIF 55 - Director → ME
  • 91
    NEWCASTLE UNIVERSITY HOLDINGS LIMITED
    - now 03068111
    CLEARSTATUS LIMITED
    - 1995-10-10 03068111
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (25 parents, 37 offsprings)
    Officer
    1995-07-04 ~ 1995-10-23
    CIF 149 - Director → ME
  • 92
    NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
    04773031
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2003-05-21 ~ 2005-01-08
    CIF 64 - Director → ME
  • 93
    NEWQUIP LIMITED - now
    NEWQUIP HOLDINGS LIMITED
    - 2008-03-21 05465512
    POOLWIN LIMITED
    - 2005-07-12 05465512
    Nq House Conygarth Way, Leeming Bar Business Park Leeming Bar, Northallerton, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ 2005-08-02
    CIF 33 - Director → ME
  • 94
    NORTHERN COUNTIES SCHOOL
    04072364
    The Percy Hedley Foundation, Hampeth Lodge, Station Road Forest Hall, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    CIF 107 - Director → ME
  • 95
    NTJ PROPERTIES LIMITED
    05421184 07097624... (more)
    16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2005-04-11 ~ 2005-05-01
    CIF 35 - Director → ME
  • 96
    O'CALLAGHAN HALL LIMITED
    - now 06672340
    TEESSIDE HARLEY-DAVIDSON LIMITED
    - 2008-10-06 06672340
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-04-24
    CIF 1 - Director → ME
  • 97
    OCERA SERVICES LIMITED
    03679334
    Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-04 ~ 1998-12-14
    CIF 124 - Director → ME
  • 98
    OCHRE YARDS ELEVEN LIMITED
    05046670
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2004-02-17 ~ 2004-11-24
    CIF 40 - Director → ME
  • 99
    OCHRE YARDS ONE LIMITED
    04871705
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2003-08-19 ~ 2004-11-24
    CIF 42 - Director → ME
  • 100
    OCHRE YARDS THREE LIMITED
    04871702
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2003-08-19 ~ 2004-11-24
    CIF 41 - Director → ME
  • 101
    ONE TRINITY GARDENS LIMITED
    - now 04343221
    1 TRINITY GARDENS LIMITED
    - 2001-12-24 04343221
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-03-01
    CIF 93 - Director → ME
  • 102
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2000-06-22 ~ 2000-07-05
    CIF 111 - Director → ME
  • 103
    PARSONS BRINCKERHOFF HOLDINGS LIMITED - now
    WORLDPLACE LIMITED
    - 1998-11-25 03640733
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-09-30 ~ 1998-10-01
    CIF 128 - Director → ME
  • 104
    PB POWER LTD - now
    PB LIMITED
    - 2003-03-31 04353230 00656314
    TOWNBEAT LIMITED
    - 2002-03-06 04353230
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-11 ~ 2002-03-12
    CIF 91 - Director → ME
  • 105
    PENDLERIDGE LLP
    OC333230
    Derek Lum, 57 White Oak Drive, Bishops Wood, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-02-27
    CIF 11 - LLP Designated Member → ME
  • 106
    PENSAVE LIMITED
    05465508
    Detchant, Belford, Northumberland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2005-10-21
    CIF 34 - Director → ME
  • 107
    PENSHAW ENGINEERING LIMITED - now
    SANDLEAF LIMITED
    - 2003-09-15 04821740
    23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2003-07-09 ~ 2003-09-03
    CIF 60 - Director → ME
  • 108
    PEOPLE EVENTS LIMITED - now
    ASK DELTA LIMITED
    - 2003-05-29 03000182
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-12-09 ~ 1995-02-01
    CIF 152 - Director → ME
  • 109
    PERINATAL DIAGNOSTICS LIMITED
    - now 03919401
    STARTCAVE LIMITED
    - 2000-06-01 03919401
    Unit 10, Boldon Business Park, Boldon, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ 2001-02-03
    CIF 112 - Director → ME
  • 110
    POLA MINERALS (HOLDINGS) LIMITED - now
    STARPROFIT LIMITED
    - 1996-10-03 03242969
    Ninth Avenue East, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    1996-09-18 ~ 1996-09-18
    CIF 141 - Director → ME
  • 111
    PRESTWICK WHINS MANAGEMENT LIMITED
    05164956
    The Farmhouse Prestwick Whins Farm, Prestwick, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents)
    Officer
    2004-06-29 ~ 2004-07-12
    CIF 39 - Director → ME
  • 112
    PROPERTONE LIMITED - now
    PROPERTOP LIMITED
    - 2000-02-03 03887831
    SYSTEMGREEN LIMITED
    - 2000-01-14 03887831
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-04 ~ 2000-01-17
    CIF 115 - Director → ME
  • 113
    R.S. JOHNSON RECOVERY LIMITED
    - now 03808003
    YARDBOLD LIMITED
    - 1999-08-06 03808003
    C/o, Robson Alidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1999-07-22 ~ 2000-10-30
    CIF 117 - Director → ME
  • 114
    RAVEN (BURGHILL) LIMITED - now
    STRINGJEWEL LIMITED
    - 1999-07-27 03715185
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-02-26 ~ 1999-07-12
    CIF 122 - Director → ME
  • 115
    RED KITE HOLDINGS LIMITED
    - now 05752896
    WB NEWCO 3 LIMITED
    - 2006-11-22 05752896 07066997... (more)
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2007-02-27
    CIF 28 - Director → ME
  • 116
    REFEDD LIMITED
    04488226
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (8 parents)
    Officer
    2002-07-30 ~ 2002-09-12
    CIF 83 - Director → ME
  • 117
    SERVICEOPEN LIMITED
    03199752
    24 Apex Business Village, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (8 parents)
    Officer
    1996-05-30 ~ 1996-07-03
    CIF 143 - Director → ME
  • 118
    SILVERLINK CENTRAL QUAYSIDE LIMITED - now
    TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
    SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
    SILVERLINK PROJECTS LIMITED - 2001-05-17
    RAFFLES SOFTWARE LIMITED
    - 1997-09-17 03401356
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    1997-07-10 ~ 1997-08-26
    CIF 138 - Director → ME
  • 119
    STOCKBRIDGE CAR PARK LIMITED
    04343234
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-03-01
    CIF 95 - Director → ME
  • 120
    STOCKBRIDGE HOUSE LIMITED
    04343224
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-03-01
    CIF 94 - Director → ME
  • 121
    STRACHAN HOLDINGS LIMITED
    - now 05818607
    WB NEWCO 5 LIMITED
    - 2006-06-27 05818607 05945804... (more)
    2 Dolphin Court Stanningley Road, Bramley, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-06-30
    CIF 26 - Director → ME
  • 122
    SUDFELD LIMITED
    - now 04032008
    STENCILAGAIN LIMITED
    - 2000-07-20 04032008
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-11-30
    CIF 110 - Director → ME
  • 123
    SYSTEMDOUBLE LIMITED
    03503959
    Douglas Shaw 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    1998-03-02 ~ 1998-03-16
    CIF 132 - Director → ME
  • 124
    T.V.R. MANAGEMENT SERVICES LIMITED - now
    INVESTSTATUS LIMITED
    - 1995-04-05 02916652
    Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England
    Active Corporate (8 parents)
    Officer
    1994-04-25 ~ 1995-03-24
    CIF 156 - Director → ME
  • 125
    THAKRAL (UK) LIMITED - now
    SMARTPRAISE LIMITED
    - 2006-01-31 05625941
    Unit 15, First Floor, Adrienne Business Centre Adrienne Avenue, Southall, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-11-28 ~ 2005-12-19
    CIF 30 - Director → ME
  • 126
    THE ASSEMBLY ROOMS (NEWCASTLE) LIMITED - now
    ASSEMBLY ROOMS (NEWCASTLE) LIMITED - 2000-01-19
    VALUEPRIDE LIMITED
    - 1998-11-13 03553201
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ 1998-11-02
    CIF 131 - Director → ME
  • 127
    THE COGGS MANAGEMENT COMPANY LIMITED
    04548207
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    CIF 78 - Director → ME
  • 128
    THE JASON ROBERTS FOUNDATION TRADING COMPANY LIMITED
    06494191
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ 2009-04-15
    CIF 5 - Director → ME
  • 129
    THE LEYTON ORIENT YOUTH DEVELOPMENT PROGRAMME LIMITED - now
    PRIDEPLAY LIMITED
    - 2004-04-27 04985790
    Score Complex, 100 Oliver Road, Leyton, London
    Active Corporate (10 parents)
    Officer
    2004-01-05 ~ 2004-04-20
    CIF 56 - Director → ME
  • 130
    THE MANSION GROUP LIMITED
    06130181
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2007-03-01
    CIF 16 - Director → ME
  • 131
    THE WELLNESS FOUNDATION
    - now 06004163 10481384
    THE WELLNESS FOUNDATION LIMITED
    - 2007-05-10 06004163
    Kings Chambers Queens Cross, High Street, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2011-11-23
    CIF 17 - Director → ME
  • 132
    TOKYO GROUP LIMITED
    - now 06462216
    TOKYO INDUSTRIES GROUP LIMITED
    - 2008-02-18 06462216
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2008-04-15
    CIF 8 - Director → ME
  • 133
    TOKYO INDUSTRIES (YORKSHIRE) LTD - now
    TOKYO INDUSTRIES (BRADFORD) LIMITED
    - 2018-10-05 06608845
    TOKYO INDUSTRIES (UK DIVISION 2) LIMITED
    - 2010-02-17 06608845 06161539
    ARTHUR DUNN (LINCOLN) LIMITED
    - 2009-11-12 06608845
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2010-02-26
    CIF 50 - Director → ME
  • 134
    TOTAL LEARNING LIMITED
    - now 05790506
    DAMAR HOLDINGS LIMITED
    - 2006-05-23 05790506
    111 Piccadilly Piccadilly, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2006-05-25
    CIF 27 - Director → ME
  • 135
    TRINITY GARDENS APARTMENTS LIMITED
    04343218
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-03-01
    CIF 92 - Director → ME
  • 136
    TRINITY GARDENS DEVELOPMENTS PLC
    04322974 03401356
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2001-11-15 ~ 2002-02-01
    CIF 97 - Director → ME
  • 137
    TRINITY GARDENS HOTEL LIMITED
    04343236
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-03-01
    CIF 96 - Director → ME
  • 138
    TRINITY HOLDINGS (QUAYSIDE) LIMITED
    - now 04771493
    CHEERVOILE LIMITED
    - 2003-06-04 04771493
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2004-05-10
    CIF 61 - Director → ME
  • 139
    TRINITY PROPERTIES (QUAYSIDE) LIMITED
    - now 04675899
    PEACEPLAN LIMITED
    - 2003-06-04 04675899
    Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-04 ~ 2004-02-23
    CIF 67 - Director → ME
  • 140
    TRISERVE LIMITED - now
    WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
    WYNYARD CONFERENCING CENTRE LIMITED
    - 2005-03-23 04985796
    BLOCKREAL LIMITED
    - 2003-12-29 04985796
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2003-12-16 ~ 2004-01-09
    CIF 57 - Director → ME
  • 141
    TSF RETAIL SOLUTIONS LIMITED - now
    MOMS LIMITED
    - 2006-06-01 04270505 03363707
    BLAZECLEAN LIMITED
    - 2001-11-01 04270505
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2001-11-23
    CIF 99 - Director → ME
  • 142
    TUP TUP PALACE LIMITED - now
    TOKYO INDUSTRIES (FIVE) LIMITED - 2014-02-18
    WB NEWCO 28 LIMITED
    - 2008-08-22 06656176 06629011... (more)
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2008-07-25 ~ 2008-07-29
    CIF 2 - Director → ME
  • 143
    TYNEBLISS LIMITED
    04543004
    6 Wainwright Close, Churchfields Industrial Estate, St Leonards On Sea, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 77 - Director → ME
  • 144
    UK BATHROOMS LIMITED - now
    GLOBRIDGE TRADING (UK) LIMITED
    - 2003-11-28 04353229
    JAZZCUT LIMITED
    - 2002-03-12 04353229
    Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2002-03-06 ~ 2002-04-01
    CIF 89 - Director → ME
  • 145
    UNIVERSITY OF SUNDERLAND SERVICES LIMITED - now
    RECORDACT LIMITED
    - 1996-08-06 03179656
    4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne & Wear
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1996-05-23 ~ 1996-05-28
    CIF 144 - Director → ME
  • 146
    V WELL TECHNOLOGIES (UK) LIMITED
    - now 04409537
    EASTPAGE LIMITED
    - 2002-04-25 04409537
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ 2002-04-30
    CIF 87 - Director → ME
  • 147
    W B ADMINISTRATIVE SERVICES LIMITED
    - now 02870338
    SOUTH DOCKS LIMITED
    - 1993-11-26 02870338
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    1993-11-18 ~ dissolved
    CIF 49 - Director → ME
  • 148
    W G MANAGEMENT LIMITED
    - now 04317579
    REDCORD LIMITED
    - 2001-11-13 04317579
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2001-11-08 ~ 2001-11-30
    CIF 98 - Director → ME
  • 149
    WARRIOR CODE PRODUCTIONS LIMITED - now
    WARRIOR CODE PROMOTIONS LIMITED - 2013-12-16
    WARRIOR CODE LIMITED
    - 2013-10-29 07030748
    C/o Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (6 parents)
    Officer
    2009-09-26 ~ 2011-05-03
    CIF 157 - Director → ME
  • 150
    WASHINGTON DEVELOPMENTS LIMITED
    04308656
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    CIF 100 - Director → ME
  • 151
    WATERS & ROBSON HOLDINGS LIMITED
    - now 04676030
    WAVEPEACE LIMITED
    - 2003-04-09 04676030
    1a Wimpole Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2003-06-02
    CIF 66 - Director → ME
  • 152
    WATSON BURTON NOMINEES LIMITED
    - now 02291970
    WATSON BURTON LIMITED
    - 2003-11-24 02291970 OC306105
    CAUSESTOCK LIMITED - 1989-04-07
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1998-10-28 ~ 2021-12-13
    CIF 47 - Director → ME
  • 153
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1998-10-28 ~ dissolved
    CIF 48 - Director → ME
  • 154
    WB NEWCO 44 LIMITED
    07158245 08606501... (more)
    11 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 159 - Director → ME
  • 155
    WB NEWCO 8 LIMITED
    05976924 07066997... (more)
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-10
    CIF 19 - Director → ME
  • 156
    WESTFELD LIMITED
    - now 05040441
    TREESHINE LIMITED
    - 2004-03-26 05040441
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (8 parents)
    Officer
    2004-03-01 ~ 2004-04-30
    CIF 54 - Director → ME
  • 157
    WILSON BUSINESS SOLUTIONS LIMITED
    05631562
    North View House, Main Street, Slaley, Hexham, Northumberland
    Active Corporate (4 parents)
    Officer
    2005-11-22 ~ 2005-12-07
    CIF 31 - Director → ME
  • 158
    WYNYARD LIMITED
    - now 04985800
    PAVESECTION LIMITED
    - 2003-12-29 04985800
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2004-01-09
    CIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.