1
51 Mayfair Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 19 - Director → ME
2
BURGHAM PARK DEVELOPMENTS LIMITED
- now 03087496U.K. LAND CONSTRUCTION LIMITED
- 1998-11-05
03087496 77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ 2002-11-29
IIF 10 - Director → ME
1998-04-21 ~ 1998-12-11
IIF 5 - Secretary → ME
3
BURGHAM PARK OPTION COMPANY LIMITED
- now 02854188HOODCO 432 LIMITED - 1993-09-28
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1997-01-06 ~ 2001-09-13
IIF 2 - Secretary → ME
4
CALDERDALE HOME CARE LIMITED
- now 06786300CALDERDALE HOME CARE ASSOCIATES LIMITED
- 2013-07-01
06786300 Unit 10 John Buddle Work Village, Buddle Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
5
CHC COMPLEX AND PALLIATIVE LIMITED
14466066 1 Woodland Close, Earsdon, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
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
6
CHC HOMECARE NORTH EAST LIMITED
14466241 1 Woodland Close, Earsdon, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
D1 (UK) LIMITED - now
D1 POWER COMPANY LIMITED
- 2004-03-30
04468088 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-08 ~ 2002-12-20
IIF 11 - Director → ME
8
DIPLOMAT EXTRUSIONS LIMITED
- now 03724895Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
SANDCO 612 LIMITED
- 1999-04-28
03724895 03724890, 03948233, 04062212Warning 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 Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 1999-05-05
IIF 13 - Director → ME
1999-04-27 ~ 1999-05-05
IIF 8 - Secretary → ME
9
BURGHAM PARK GOLF AND COUNTRY CLUB LIMITED
- 2001-10-04
02759001DRIVEPATCH LIMITED - 1993-09-09
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1998-12-11 ~ 2002-11-29
IIF 9 - Director → ME
1997-01-06 ~ 1998-12-11
IIF 3 - Secretary → ME
10
Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
Liquidation Corporate (12 parents)
Officer
2000-04-18 ~ 2001-02-22
IIF 12 - Director → ME
2000-04-18 ~ 2001-02-22
IIF 1 - Secretary → ME
11
John Buddle Work Village, Buddle Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
109 Raynham Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 15 - Director → ME
13
ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16
PACTSOLAR LIMITED - 1988-03-11
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ 2002-11-29
IIF 4 - Secretary → ME
14
CROSSCO (141) LIMITED
- 1995-06-23
03047252 11324932, 10939942, 09658062Warning 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) 2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1995-05-10 ~ 1998-06-01
IIF 7 - Secretary → ME
15
SWANSEA MEDICAL CONSULTANTS LIMITED
07247797 St Davids House Sancta Maria Hospital, Ffynone Road, Swansea, England
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 20 - Director → ME
16
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 2002-11-29
IIF 6 - Secretary → ME