1
Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2011-11-22 ~ 2014-07-09
IIF 11 - Director → ME
2008-04-07 ~ 2008-04-07
IIF 45 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-05-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2020-08-19
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ 2014-07-09
IIF 10 - Director → ME
2008-04-07 ~ 2008-04-07
IIF 43 - Secretary → ME
3
3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-20 ~ 2015-06-11
IIF 29 - Director → ME
4
TIMEC 1369 LIMITED - 2012-09-12
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 27 - Director → ME
5
BASTION SECURITY INSTALLATIONS LIMITED
- now 04382486Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2014-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control
CARDCHARGE LIMITED - 2002-04-24
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2012-11-20 ~ dissolved
IIF 17 - Director → ME
6
The Old Mill Farm, Walkmills, Church Stretton, England
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2015-03-01
IIF 60 - Director → ME
7
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2022-07-29 ~ 2024-12-16
IIF 9 - Director → ME
Person with significant control
2022-07-29 ~ 2022-10-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2010-09-22 ~ 2024-12-16
IIF 24 - Director → ME
2011-11-22 ~ 2015-03-31
IIF 61 - Secretary → ME
Person with significant control
2020-05-05 ~ 2024-12-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-04-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Park View House Front Street, Benton, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2025-01-13
IIF 26 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-06 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ dissolved
IIF 36 - Secretary → ME
12
Unit 1 Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2015-06-26
IIF 28 - Director → ME
13
INTER CLEAN VALETING LIMITED
- now 07762487Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-12 during the appointment or period of control
Commencement of winding up on 2015-02-09 during the appointment or period of control
Conclusion of winding up on 2017-07-14 during the appointment or period of control
Dissolved on 2017-10-23 during the appointment or period of control
GOLDRUSH HARVEST LIMITED
- 2011-10-20
07762487 C/o Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 19 - Director → ME
14
MAYTREE COURT PROPERTY MANAGEMENT LIMITED
- 2006-02-01
04337159 Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-02-01 ~ 2002-12-31
IIF 52 - Director → ME
2003-05-08 ~ 2019-10-11
IIF 16 - Director → ME
2002-02-01 ~ 2002-12-31
IIF 54 - Secretary → ME
15
PINNACLE PROPERTIES (NORTHERN) LIMITED
05973393 Park View House Front Street, Benton, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2008-03-28
IIF 20 - Director → ME
2006-11-03 ~ 2008-06-30
IIF 44 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-08-02 during the appointment or period of control
RAPID RESOURCES LIMITED - 2005-06-06
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-04-21 ~ dissolved
IIF 15 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-02-02 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-03-31 ~ dissolved
IIF 13 - Director → ME
18
PROPELLER TECHNOLOGIES LIMITED
- now 06599345Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-02-02 during the appointment or period of control
INTELLI-TRACK LIMITED - 2008-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-04-21 ~ dissolved
IIF 14 - Director → ME
19
C/o Winnovation Training, Shields Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-07-01 ~ 2006-10-02
IIF 58 - Secretary → ME
20
ROTHAY GARDEN HOTEL LIMITED
- now 02437210 Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (15 parents)
Officer
~ 2002-12-23
IIF 51 - Director → ME
~ 2002-12-23
IIF 56 - Secretary → ME
21
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2002-12-31 ~ 2024-12-16
IIF 25 - Director → ME
22
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-09-08) ~ 2025-01-24
IIF 53 - Director → ME
~ 1998-10-30
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 3 - Has significant influence or control → OE
23
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 35 - Secretary → ME
24
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 34 - Secretary → ME
25
The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-08
IIF 40 - Secretary → ME
26
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Officer
2009-06-23 ~ 2010-04-22
IIF 38 - Secretary → ME
27
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 33 - Secretary → ME
28
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 57 - Secretary → ME
29
3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2012-03-31
IIF 62 - Secretary → ME
30
Park View House Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2017-04-01
IIF 22 - Director → ME
31
SMILES ENGINEERING (NORTH EAST) LIMITED
07383032Insolvency (Case 1) In administration
Administration started on 2015-06-26 during the appointment or period of control
Administration ended on 2016-06-23 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 18 - Director → ME
32
SOUTHCOURT DEVELOPMENTS LIMITED
05239480 Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2005-02-21 ~ 2025-01-14
IIF 23 - Director → ME
2005-02-21 ~ 2015-03-31
IIF 46 - Secretary → ME
2016-02-08 ~ 2019-04-01
IIF 59 - Secretary → ME
33
SPIRIT FIRES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-20
Dissolved on 2026-04-13
NORHAM HOUSE 1113 LIMITED
- 2007-06-19
06115228 06255552, 06428284, 06115212Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-30 ~ 2007-06-04
IIF 8 - Director → ME
34
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12
07769363 Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2014-01-10 ~ 2018-06-01
IIF 12 - Director → ME
35
THE STORAGE CO. (DURHAM) LIMITED
05094689 Unit 1 Beaumont Square, Durham Way South, Newton Aycliffe, County Durham
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 42 - Secretary → ME
36
TROUT HOTELS (CUMBRIA) LIMITED
- now 02304994DOUBLEMAIN LIMITED
- 1989-08-07
02304994 C/o Dobies Cumbria Dobies Business Park, Lillyhall, Workington, Cumbria, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 2019-10-11
IIF 7 - Director → ME
(before 1991-05-31) ~ 2019-10-11
IIF 32 - Secretary → ME
37
Dobies Business Park, Lillyhall, Workington, Cumbria, England
Dissolved Corporate (6 parents)
Officer
(before 1991-05-31) ~ 2017-05-17
IIF 21 - Director → ME
(before 1991-05-31) ~ 2017-05-17
IIF 37 - Secretary → ME
38
U N W BUSINESS SERVICES LIMITED
- now 03290826MEWS RECYCLING LIMITED - 1997-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1997-01-24 ~ 2002-11-11
IIF 49 - Director → ME
39
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1999-07-14 ~ 2002-11-11
IIF 47 - Director → ME
1999-07-14 ~ 2002-11-11
IIF 39 - Secretary → ME
40
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2000-02-02 ~ 2002-11-11
IIF 48 - Director → ME
41
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 8 offsprings)
Officer
2002-03-25 ~ 2002-11-11
IIF 30 - LLP Designated Member → ME
42
UNW LTD. - now
UPTON NICHOL WILLIAMSON LIMITED
- 2003-08-29
03268931 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1997-09-30 ~ 2002-11-11
IIF 50 - Director → ME
1997-09-30 ~ 2002-11-11
IIF 41 - Secretary → ME