1
ALLERWASH DRAIN MAINTENANCE LIMITED
08630589 The Cottage Church Lane, Allerwash, Hexham, England
Active Corporate (6 parents)
Equity (Company account)
503 GBP2024-07-31
Officer
2013-07-30 ~ now
IIF 31 - Director → ME
2
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
- now 05618548LUDGATE 365 LIMITED
- 2006-03-03
05618548 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-03-02 ~ 2008-03-03
IIF 41 - Director → ME
2006-03-02 ~ 2008-02-22
IIF 64 - Secretary → ME
3
ATMORE (BANGOR) LIMITED - now
CUCKFIELD BANGOR LIMITED - 2003-03-18
LUDGATE 170 LIMITED
- 2000-07-12
03548561 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1998-07-31 ~ 2000-05-31
IIF 50 - Director → ME
1998-07-31 ~ 2000-05-31
IIF 68 - Secretary → ME
4
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,341,206 GBP2024-07-31
Officer
2006-06-13 ~ 2007-03-01
IIF 47 - Director → ME
6
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
8
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 74 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 15 - LLP Designated Member → ME
10
HEXAGON 374 LIMITED
- 2011-09-26
07650031 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834, 02704128Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
9,905 GBP2024-03-31
Officer
2011-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-01-31 ~ 2006-09-12
IIF 37 - Director → ME
12
CARATONE PROPERTIES (NEWCASTLE) LTD - now
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ 2008-07-16
IIF 32 - Director → ME
13
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
14
Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-7,544 GBP2023-03-31
Officer
2020-06-04 ~ 2023-11-09
IIF 33 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPARE LEGAL COSTS LIMITED
- now 07384898EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 35 - Director → ME
16
12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2020-06-15
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2020-06-15
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
21
CUCKFIELD SOLUTIONS LTD - now
CUCKFIELD (CAMBRIDGE) LIMITED
- 2005-06-20
03518808LUDGATE 163 LIMITED
- 1998-06-26
03518808 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 2000-05-15
IIF 46 - Director → ME
1998-06-10 ~ 2000-05-15
IIF 63 - Secretary → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 18 - LLP Designated Member → ME
23
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 16 - LLP Designated Member → ME
24
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
25
LUDGATE HOTELS LIMITED
- 2016-11-23
05777511LUDGATE 372 LIMITED
- 2007-05-04
05777511 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hadrian Hotel, Wall, Hexham, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
179,023 GBP2024-04-30
Officer
2006-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
26
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 13 - LLP Designated Member → ME
28
HEATH RETAIL HOLDINGS LIMITED - now
HEATH RETAIL LIMITED - 2004-06-14
LUDGATE 319 LIMITED
- 2004-01-22
04892721 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-11-13
IIF 54 - Director → ME
2004-06-03 ~ 2004-12-09
IIF 45 - Director → ME
2003-10-07 ~ 2003-11-13
IIF 69 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2013-11-01
IIF 19 - LLP Designated Member → ME
30
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
-338,532 GBP2023-09-30
Officer
2018-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IBERIA PROPERTIES LIMITED
- now 07650001HEXAGON 373 LIMITED
- 2011-08-19
07650001 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 188 Portland Road, Shieldfield, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-10-01
IIF 57 - Director → ME
32
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2001-01-04 ~ 2003-09-10
IIF 40 - Director → ME
33
LAN PROJECTS LTD - now
ASHDOWN NETWORK SERVICES LTD - 2002-01-11
PROPERTY PRINT AND DESIGN LTD - 1998-07-01
GLOBAL COMMUNICATION SERVICES LIMITED
- 1997-03-20
03191979 Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1996-04-29 ~ 1996-11-01
IIF 34 - Director → ME
34
LUDGATE 309 LIMITED
04868277 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 48 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 71 - Secretary → ME
35
LUDGATE 310 LIMITED
04868272 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 56 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 73 - Secretary → ME
36
LUDGATE 311 LIMITED
04868276 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 42 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 62 - Secretary → ME
37
LUDGATE 312 LIMITED
04868267 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 44 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 70 - Secretary → ME
38
LUDGATE 314 LIMITED
04878329 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 55 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 65 - Secretary → ME
39
LUDGATE 315 LIMITED
04878340 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 43 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 72 - Secretary → ME
40
LUDGATE 332 LIMITED
05082421 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-287,994 GBP2018-03-31
Officer
2005-09-30 ~ dissolved
IIF 52 - Director → ME
2005-09-30 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
41
LUDGATE 343 LIMITED
05335920 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 220 The Vale, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2006-05-31
IIF 38 - Director → ME
42
LUDGATE 373 LIMITED
05777587 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,670 GBP2025-04-30
Officer
2007-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolved
IIF 49 - Director → ME
2003-10-07 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MIDDLEWICH PROPERTY INVESTMENTS LIMITED
- now 06135832LUDGATE 383 LIMITED
- 2007-06-07
06135832 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-870 GBP2018-03-31
Officer
2007-05-31 ~ dissolved
IIF 36 - Director → ME
2007-05-31 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED
- 1998-04-09
03518793 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
1998-03-27 ~ 1998-05-11
IIF 51 - Director → ME
1998-03-27 ~ 1998-05-11
IIF 61 - Secretary → ME
46
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ dissolved
IIF 53 - Director → ME
48
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974 C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
1998-10-27 ~ 1999-02-04
IIF 58 - Director → ME
49
Stonecroft House, Newbrough, Hexham, England
Active Corporate (3 parents)
Equity (Company account)
-75,096 GBP2024-04-30
Officer
2021-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 14 - LLP Designated Member → ME
51
WEST LOANSDENE LLP
- 2015-05-01
OC398827 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
52
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TWICE BREWED BREW HOUSE LLP
- now OC407447 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
54
TWICE BREWED BREWING COMPANY LTD
13929890 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
55
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 20 - LLP Designated Member → ME
56
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-26 ~ 2005-09-16
IIF 39 - Director → ME
2004-02-05 ~ 2005-09-16
IIF 59 - Secretary → ME
57
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 25 - Director → ME
58
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 26 - Director → ME