1
BLACKPOOL CITY DEVELOPMENT LIMITED
12609453 37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
2020-05-19 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHRYSALIS TRAINING SERVICES LIMITED
- now 10699277ST CAMILLUS TRAINING LIMITED
- 2019-08-29
10699277 1 Hainingwood Terrace, Gateshead, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ 2022-07-08
IIF 5 - Director → ME
2019-12-01 ~ 2020-10-05
IIF 7 - Director → ME
2017-03-30 ~ 2019-08-22
IIF 10 - Director → ME
3
GATESHEAD QUAY DEVELOPMENT LIMITED
12610734 37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 24 - Director → ME
2020-05-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 18 - Director → ME
5
8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 11 - Director → ME
6
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
KEY DEVELOPMENTS NORTH EAST LTD
- now 06305517KEY DEVELOP NORTH EAST LIMITED
- 2008-10-23
06305517 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 14 - Director → ME
2007-07-09 ~ dissolved
IIF 4 - Secretary → ME
8
Mallan House, Bridge End, Hexham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 12 - Director → ME
9
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
11
NORTH PROMENADE DEVELOPMENT LIMITED
12611704 37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 21 - Director → ME
2020-05-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
4 Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 30 - Director → ME
13
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 19 - Director → ME
14
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 17 - Director → ME
15
4 The Staithes, Watermark, Gateshead
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 15 - Director → ME
16
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2017-04-26 ~ now
IIF 9 - Director → ME
17
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2015-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
TALBOT HERON PROPERTIES LIMITED
11854076 37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2019-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TARGET POINT RECRUITMENT LIMITED
08531409 Gh Group (uk) Limited, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 29 - Director → ME
21
TBS BARS (NEWCASTLE UPON TYNE) LIMITED
09685633 C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 28 - Director → ME
2015-07-14 ~ 2015-08-05
IIF 16 - Director → ME
22
Tbs Bars St James Boulevard, Waterloo Square, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 23 - Director → ME