1
452-474 Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-07-01
IIF 28 - Director → ME
Person with significant control
2017-05-08 ~ 2022-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
454-472 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
2024-12-10 ~ now
IIF 29 - Secretary → ME
3
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-12-01
IIF 27 - Director → ME
8
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ 2025-01-01
IIF 24 - Director → ME
11
WESTGATE APARTMENT 1 LTD
13577682 13577576, 13577578, 13577634Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
WESTGATE APARTMENT 2 LTD
13577576 13577578, 13577634, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
WESTGATE APARTMENT 3 LTD
13577578 13577576, 13577634, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
WESTGATE ROAD HOTEL LTD
- 2023-01-09
13496677 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2021-09-01
IIF 22 - Director → ME
2023-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE