1
ALKARO HOSPITALITY LIMITED - now
MINHOCO 53 LIMITED
- 2020-02-12
12433869 13255869, 05906030, 12845938Warning 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) The Old Church West Avenue, Gosforth, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2020-01-30 ~ 2020-02-11
IIF 1 - Director → ME
2
Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2006-05-08 ~ 2021-11-11
IIF 9 - Director → ME
3
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-05-08 ~ dissolved
IIF 12 - Director → ME
4
JOMAST 6 LIMITED - now
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (10 parents)
Officer
2001-10-11 ~ 2002-01-01
IIF 6 - Director → ME
2001-10-11 ~ 2002-01-01
IIF 24 - Secretary → ME
5
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2006-05-08 ~ 2021-11-11
IIF 15 - Director → ME
6
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
LUGANO GROUP (GUERNSEY) LIMITED
FC031765 Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 2 - Director → ME
8
Lugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ dissolved
IIF 4 - Director → ME
9
MACIE INDUSTRIES LIMITED - now
MACY PANEL PRODUCTS LIMITED
- 2007-10-30
03944722MACY BOARDS LIMITED
- 2000-05-15
03944722 C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2000-03-10 ~ 2001-08-28
IIF 17 - Secretary → ME
10
17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (22 parents)
Officer
2008-02-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
5 Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents, 3 offsprings)
Officer
2004-05-06 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
12
MINHOCO 14 LIMITED
07476996 16281303, 10425540, 10224067Warning 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) 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 16 - Director → ME
13
BREEZEREPORT LIMITED
- 2000-04-25
03879139 12 The Office, Mardale Road, Penrith, Cumbria
Active Corporate (13 parents)
Officer
2000-03-14 ~ 2003-08-31
IIF 18 - Secretary → ME
14
OFS (DS) EBT TRUSTEES LIMITED - now
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED - 2014-05-30
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED
- 2000-12-05
04112671 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents)
Officer
2000-11-17 ~ 2000-11-20
IIF 7 - Director → ME
15
OSBORNE PROFESSIONAL SERVICES LIMITED
- now 05076506OSBORNE INVESTMENTS LIMITED
- 2004-04-13
05076506 5 Osborne Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2004-03-17 ~ now
IIF 3 - Director → ME
2004-03-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-10-15 ~ 1999-11-08
IIF 19 - Secretary → ME
17
PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
1999-08-17 ~ 1999-12-20
IIF 20 - Secretary → ME
18
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
2003-11-19 ~ 2005-03-16
IIF 14 - Director → ME
19
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 10 - Director → ME
20
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 13 - Director → ME