1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 6 - Director → ME
2023-12-03 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-12-03 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 10 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 18 - Director → ME
2000-08-01 ~ dissolved
IIF 28 - Secretary → ME
4
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2008-02-29 ~ 2012-03-17
IIF 7 - Director → ME
5
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED
- now SC269244DALGLEN (NO. 933) LIMITED
- 2004-10-28
SC269244 SC269245, SC269253, SC275725Warning 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) 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 43 - Director → ME
2004-10-28 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 62 - Director → ME
2003-11-03 ~ dissolved
IIF 68 - Secretary → ME
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-03-17 ~ now
IIF 63 - Director → ME
2003-10-20 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
10
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-07-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-08-01 ~ dissolved
IIF 15 - Director → ME
2000-08-01 ~ dissolved
IIF 26 - Secretary → ME
12
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-11-01
IIF 50 - Director → ME
2003-10-24 ~ 2014-11-01
IIF 85 - Secretary → ME
13
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 33 - Director → ME
2003-12-16 ~ dissolved
IIF 79 - Secretary → ME
14
50 Keswick Street, Gateshead, Tyneside
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 34 - Director → ME
2006-02-07 ~ dissolved
IIF 64 - Secretary → ME
2005-06-10 ~ dissolved
IIF 91 - Secretary → ME
15
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2006-09-25
IIF 41 - Director → ME
16
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 51 - Director → ME
2010-05-27 ~ 2011-03-24
IIF 55 - Director → ME
2006-10-12 ~ 2011-03-24
IIF 71 - Secretary → ME
17
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2013-10-01
IIF 32 - Director → ME
2014-02-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2012-06-29
IIF 65 - Director → ME
19
Suite 313 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-16 ~ 2013-02-27
IIF 74 - Secretary → ME
20
72 Whitehall Road, Gateshead, England
Active Corporate (8 parents)
Officer
2006-07-09 ~ 2013-12-04
IIF 23 - Secretary → ME
21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 46 - Director → ME
2004-03-16 ~ dissolved
IIF 72 - Secretary → ME
22
PANACHE TRADING LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 48 - Director → ME
2004-03-16 ~ dissolved
IIF 87 - Secretary → ME
23
LAND & PROPERTY RADLETT (NO. 2) LIMITED
04932360 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 49 - Director → ME
2004-03-16 ~ dissolved
IIF 78 - Secretary → ME
24
LAND & PROPERTY RADLETT LIMITED
- now 04317436NORDENE LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Ne1 1jf, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 38 - Director → ME
2004-03-16 ~ dissolved
IIF 90 - Secretary → ME
25
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 36 - Director → ME
2004-03-16 ~ dissolved
IIF 80 - Secretary → ME
26
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 39 - Director → ME
2004-03-16 ~ dissolved
IIF 67 - Secretary → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 61 - Director → ME
2003-11-03 ~ dissolved
IIF 75 - Secretary → ME
28
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ 2017-01-26
IIF 20 - Director → ME
2004-05-20 ~ dissolved
IIF 24 - Secretary → ME
29
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 11 - Director → ME
2011-08-11 ~ dissolved
IIF 98 - Secretary → ME
30
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 14 - Director → ME
2006-11-24 ~ now
IIF 30 - Secretary → ME
31
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 16 - Director → ME
2006-11-24 ~ now
IIF 29 - Secretary → ME
32
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2001-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
33
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ 2011-09-06
IIF 66 - Director → ME
34
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 44 - Director → ME
2004-03-16 ~ dissolved
IIF 77 - Secretary → ME
35
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 59 - Director → ME
2003-11-03 ~ dissolved
IIF 81 - Secretary → ME
36
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ dissolved
IIF 42 - Director → ME
2003-11-05 ~ dissolved
IIF 82 - Secretary → ME
37
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 45 - Director → ME
2004-03-16 ~ dissolved
IIF 86 - Secretary → ME
38
DENCORA NORTHAMPTON (NO.1) LIMITED - 2002-06-11
SHELFCO (NO. 2607) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 40 - Director → ME
2004-03-16 ~ dissolved
IIF 73 - Secretary → ME
39
DENCORA NORTHAMPTON (NO.2) LIMITED - 2002-06-10
SHELFCO (NO. 2608) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 37 - Director → ME
2004-03-16 ~ dissolved
IIF 69 - Secretary → ME
40
NEWCASTLE REAL ESTATE VENTURES LIMITED
06271627 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 47 - Director → ME
2007-06-06 ~ dissolved
IIF 83 - Secretary → ME
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2003-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
42
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
43
NORTHERN PROPERTY MANAGEMENT LTD
06855917 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
44
OSBORNE PROPERTY MANAGEMENT LTD
03674748 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ dissolved
IIF 8 - Director → ME
1998-11-27 ~ dissolved
IIF 22 - Secretary → ME
45
REALISATIONS EQUATEL 2018 LIMITED
- now 04937620 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 35 - Director → ME
2004-08-12 ~ dissolved
IIF 89 - Secretary → ME
46
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 9 - Director → ME
47
Roselodge Suite, Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-08-13
IIF 19 - Director → ME
48
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2009-04-08
IIF 5 - Director → ME
2005-04-06 ~ 2009-04-08
IIF 70 - Secretary → ME
49
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 54 - Director → ME
2000-05-26 ~ 2002-05-29
IIF 13 - Director → ME
2000-05-26 ~ 2012-11-25
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
50
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2026-01-02
IIF 95 - Has significant influence or control → OE
51
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 57 - Director → ME
52
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
53
89 Whitehall Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2000-07-04 ~ 2010-09-01
IIF 17 - Director → ME
2000-07-04 ~ 2010-07-04
IIF 27 - Secretary → ME
54
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 60 - Director → ME
2003-11-03 ~ dissolved
IIF 88 - Secretary → ME
55
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2002-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
96 Whitehall Rd, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2001-10-24 ~ dissolved
IIF 12 - Director → ME
57
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1999-05-20 ~ 2012-07-12
IIF 21 - Director → ME