1
4 Amberden Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2001-11-12 ~ 2001-11-12CIF 40 - Director → ME
Officer
2001-11-12 ~ 2001-11-12CIF 96 - Secretary → ME
2
48 Beatty Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-01-13 ~ 2006-01-13CIF 21 - Director → ME
Officer
2006-01-13 ~ 2006-01-13CIF 78 - Secretary → ME
3
Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)
Officer
2004-09-08 ~ 2004-09-08CIF 26 - Director → ME
Officer
2004-09-08 ~ 2004-09-08CIF 83 - Secretary → ME
4
NIGHT PROBE LIMITED - 2007-02-19
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2006-12-18 ~ 2006-12-18CIF 10 - Director → ME
Officer
2006-12-18 ~ 2006-12-18CIF 66 - Secretary → ME
5
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,337,555 GBP2023-03-31
Officer
2004-07-08 ~ 2004-07-08CIF 84 - Secretary → ME
CIF 27 - Secretary → ME
6
Oxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And WearDissolved Corporate
Officer
2003-04-03 ~ 2003-04-03CIF 32 - Director → ME
Officer
2003-04-03 ~ 2003-04-03CIF 88 - Secretary → ME
7
3 Belle Grove Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-09-04 ~ 2008-05-21CIF 6 - Director → ME
Officer
2007-09-04 ~ 2008-05-21CIF 60 - Secretary → ME
8
16 Loughborough Park, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2006-09-11 ~ 2006-09-11CIF 51 - Director → ME
Officer
2006-09-11 ~ 2006-09-11CIF 72 - Secretary → ME
9
ZONEKELL LIMITED - 2007-03-15
CUNNINGHAM DIAGNOSTICS LIMITED - 2010-06-22
Leah House, Bridle Path, SunderlandDissolved Corporate (2 parents)
Officer
2006-08-02 ~ 2006-08-02CIF 18 - Director → ME
Officer
2006-08-02 ~ 2006-08-02CIF 74 - Secretary → ME
10
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-685,798 GBP2024-10-31
Officer
2004-01-14 ~ 2004-01-14CIF 50 - Director → ME
Officer
2004-01-14 ~ 2004-01-14CIF 108 - Secretary → ME
11
Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2002-09-05 ~ 2004-03-11CIF 1 - Director → ME
Officer
2002-09-05 ~ 2004-03-11CIF 54 - Secretary → ME
12
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2005-12-08CIF 22 - Director → ME
Officer
2005-12-08 ~ 2005-12-08CIF 79 - Secretary → ME
13
MINHOCO 6 LIMITED - 2007-03-15
3 Coningsby Gardens, Morpeth, NorthumberlandActive Corporate (2 parents)
Equity (Company account)
5,383 GBP2024-09-30
Officer
2006-09-15 ~ 2006-09-15CIF 16 - Director → ME
Officer
2006-09-15 ~ 2006-09-15CIF 71 - Secretary → ME
14
220 Park View, Whitley Bay, Tyne And WearActive Corporate (5 parents)
Equity (Company account)
32 GBP2025-02-28
Officer
2004-11-01 ~ 2011-03-01CIF 109 - Secretary → ME
15
PPCE GROUP LIMITED - 2021-09-06
PARSONS GROUP LIMITED - 2020-01-30
22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents, 6 offsprings)
Officer
2007-09-26 ~ 2007-09-26CIF 5 - Director → ME
Officer
2007-09-26 ~ 2007-09-26CIF 58 - Secretary → ME
16
C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,127 GBP2024-12-31
Officer
2002-01-03 ~ 2003-09-24CIF 39 - Director → ME
Officer
2002-01-03 ~ 2003-09-23CIF 95 - Secretary → ME
17
49c Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-08-31
Officer
2006-08-17 ~ 2006-08-17CIF 17 - Director → ME
Officer
2006-08-17 ~ 2006-08-17CIF 73 - Secretary → ME
18
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-295,331 GBP2023-11-30
Officer
2003-10-27 ~ 2003-10-27CIF 46 - Director → ME
Officer
2003-10-27 ~ 2003-10-27CIF 103 - Secretary → ME
19
Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (4 parents)
Officer
2006-02-15 ~ 2006-04-18CIF 20 - Director → ME
Officer
2006-02-15 ~ 2006-04-18CIF 77 - Secretary → ME
20
C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2001-10-23 ~ 2001-10-23CIF 41 - Director → ME
Officer
2001-10-23 ~ 2001-10-23CIF 97 - Secretary → ME
21
HEADBACK LIMITED - 2002-05-08
Kingfisher House, Radford Way, Billericay, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-31 ~ 2001-08-31CIF 42 - Director → ME
Officer
2001-08-31 ~ 2001-08-31CIF 98 - Secretary → ME
22
Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2004-03-11CIF 33 - Director → ME
Officer
2002-12-20 ~ 2004-03-11CIF 89 - Secretary → ME
23
Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (6 parents)
Equity (Company account)
-7,250,215 GBP2024-12-31
Officer
2007-01-24 ~ 2007-01-24CIF 65 - Secretary → ME
24
Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2006-04-13CIF 52 - Director → ME
Officer
2006-04-13 ~ 2006-04-13CIF 111 - Secretary → ME
25
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2006-11-27 ~ 2006-11-27CIF 12 - Director → ME
Officer
2006-11-27 ~ 2006-11-27CIF 68 - Secretary → ME
26
C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents)
Officer
2002-04-25 ~ 2002-04-25CIF 35 - Director → ME
Officer
2002-04-25 ~ 2002-04-25CIF 91 - Secretary → ME
27
AKENSIDE QUAYS II LIMITED - 2016-04-15
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (3 parents)
Officer
2006-11-27 ~ 2006-11-27CIF 13 - Director → ME
Officer
2006-11-27 ~ 2006-11-27CIF 69 - Secretary → ME
28
METNOR STODDARD STREET LIMITED - 2006-10-13
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2006-09-21CIF 15 - Director → ME
Officer
2006-09-21 ~ 2006-09-21CIF 110 - Secretary → ME
29
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,222 GBP2023-10-09
Officer
2004-10-25 ~ 2004-10-25CIF 25 - Director → ME
Officer
2004-10-25 ~ 2004-10-25CIF 82 - Secretary → ME
30
SHAIBEN PROPERTIES LIMITED - 2003-08-18
NEMOZONE LIMITED - 2003-08-05
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2003-08-26CIF 30 - Director → ME
Officer
2003-07-24 ~ 2003-08-26CIF 86 - Secretary → ME
31
Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (2 parents)
Officer
2008-05-30 ~ 2008-12-31CIF 2 - Secretary → ME
32
NORTHERN CITY LIMITED - 2008-07-25
Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (7 parents)
Officer
2007-05-24 ~ 2007-05-24CIF 8 - Director → ME
Officer
2007-05-24 ~ 2007-05-24CIF 63 - Secretary → ME
33
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (7 parents, 7 offsprings)
Officer
2006-04-13 ~ 2006-04-13CIF 76 - Secretary → ME
34
Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2007-03-05 ~ 2007-03-07CIF 9 - Director → ME
Officer
2007-03-05 ~ 2007-03-07CIF 64 - Secretary → ME
35
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2007-08-09 ~ 2007-08-31CIF 61 - Secretary → ME
36
Tenon House, Ferryboat Lane, SunderlandDissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2004-06-28CIF 28 - Director → ME
Officer
2004-06-28 ~ 2004-06-28CIF 55 - Secretary → ME
37
PC INVESTMENTS LIMITED - 2008-03-11
Tenon House, Ferryboat Lane, Sunderland, Tyne And WearActive Corporate (1 parent)
Officer
2008-01-31 ~ 2008-01-31CIF 3 - Director → ME
Officer
2008-01-31 ~ 2008-02-08CIF 56 - Secretary → ME
38
2 Jasmine Villas, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2008-06-16CIF 59 - Secretary → ME
39
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2005-05-04 ~ 2006-03-24CIF 24 - Director → ME
Officer
2005-05-04 ~ 2006-03-24CIF 81 - Secretary → ME
40
A6 Kingfisher House, Kinsgsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Officer
2007-10-02 ~ 2007-10-02CIF 4 - Director → ME
Officer
2007-10-02 ~ 2007-10-02CIF 57 - Secretary → ME
41
Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And WearDissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2005-06-06CIF 23 - Director → ME
Officer
2005-06-06 ~ 2005-06-06CIF 80 - Secretary → ME
42
METNOR DEVELOPMENTS LIMITED - 2004-09-20
CLEARWALL LIMITED - 2004-03-12
METNOR PROPERTY GROUP LIMITED - 2020-07-15
Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
64,570 GBP2024-12-31
Officer
2002-02-26 ~ 2002-03-18CIF 36 - Director → ME
Officer
2002-02-26 ~ 2002-03-18CIF 92 - Secretary → ME
43
AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
METNOR TRAFALGAR STREET LIMITED - 2020-07-15
Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
2,335 GBP2024-12-31
Officer
2006-12-13 ~ 2006-12-13CIF 11 - Director → ME
Officer
2006-12-13 ~ 2006-12-13CIF 67 - Secretary → ME
44
Suite 1 Sv Rutter Business Centre, 126 Great Lime Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-03-31
Officer
2006-10-30 ~ 2006-10-30CIF 14 - Director → ME
Officer
2006-10-30 ~ 2006-10-30CIF 70 - Secretary → ME
45
OSBORNE RESIDENTIAL LIMITED - 2004-06-08
4 Beaconsfield Road, Low Fell, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
2004-02-20 ~ 2004-02-20CIF 49 - Director → ME
Officer
2004-02-20 ~ 2004-02-20CIF 107 - Secretary → ME
46
1a Newchase Court, Hopper Hill Road, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
91,241 GBP2024-03-31
Officer
2002-01-11 ~ 2002-01-11CIF 38 - Director → ME
Officer
2002-01-11 ~ 2002-01-11CIF 94 - Secretary → ME
47
Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2004-03-11CIF 37 - Director → ME
Officer
2002-01-24 ~ 2004-03-11CIF 93 - Secretary → ME
48
Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2002-08-13 ~ 2004-03-11CIF 48 - Director → ME
Officer
2002-08-13 ~ 2004-03-11CIF 105 - Secretary → ME
49
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-09-26CIF 43 - Director → ME
Officer
2001-08-17 ~ 2001-09-26CIF 99 - Secretary → ME
50
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2006-05-15CIF 53 - Director → ME
Officer
2006-04-13 ~ 2006-05-15CIF 112 - Secretary → ME
51
SOUND ELECTRONICS (NEWCASTLE) LIMITED - 1999-09-10
Crystal, Cottage, St. Johns-in-the-vale, Keswick, CumbriaActive Corporate (4 parents)
Equity (Company account)
1,047,411 GBP2024-08-31
Officer
2004-02-26 ~ 2004-02-26CIF 106 - Secretary → ME
52
SOUTH2NORTH PUBLISHING LIMITED - 2001-08-14
359 Kennington Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-619,254 GBP2024-03-31
Officer
2001-06-15 ~ 2001-06-15CIF 44 - Director → ME
Officer
2001-06-15 ~ 2001-06-15CIF 100 - Secretary → ME
53
MINHOCO 7 LIMITED - 2007-08-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-07-17 ~ 2007-07-17CIF 7 - Director → ME
Officer
2007-07-17 ~ 2007-07-17CIF 62 - Secretary → ME
2007-11-16 ~ 2010-07-17CIF 102 - Secretary → ME
54
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-07-03 ~ 2006-07-26CIF 19 - Director → ME
Officer
2006-07-03 ~ 2006-07-26CIF 75 - Secretary → ME
55
Unit 2a, Larpool Lane Industrial Estate, Whitby, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
51 GBP2022-07-31
Officer
2002-05-15 ~ 2002-05-15CIF 34 - Director → ME
Officer
2002-05-15 ~ 2002-05-15CIF 90 - Secretary → ME
56
Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (4 parents)
Equity (Company account)
450,632 GBP2024-02-29
Officer
2008-03-14 ~ 2008-03-14CIF 45 - Director → ME
Officer
2008-03-14 ~ 2008-03-14CIF 101 - Secretary → ME
57
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2003-08-14CIF 47 - Director → ME
Officer
2003-08-12 ~ 2003-08-14CIF 104 - Secretary → ME
58
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (6 parents)
Officer
2003-09-04 ~ 2003-09-09CIF 29 - Director → ME
Officer
2003-09-04 ~ 2003-09-09CIF 85 - Secretary → ME
59
220 Park View, Whitley Bay, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-05-06 ~ 2003-12-17CIF 31 - Director → ME
Officer
2003-05-06 ~ 2003-12-17CIF 87 - Secretary → ME