1
FULL CONSTRUCTION LIMITED - 2003-10-09
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 23 - Secretary → ME
2
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (6 parents)
Officer
2012-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 39 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 7 - Director → ME
4
CJW COUNTRY INVESTMENTS LIMITED
11293078 246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 11 - Director → ME
5
75 Marine Avenue, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
DELIBRA CONSULTING LIMITED
- now 06995338DISSOLUTION LIMITED
- 2011-03-31
06995338 75 Marine Avenue, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 16 - Director → ME
7
ELLIOTT JOHNSON LIMITED
- now 09948518 05398802, 07062198, 07062198Warning 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) 246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 30 - Secretary → ME
8
FP MAILING (NORTHERN ENGLAND) LTD
10492987 112 Whitley Road, Whitley Bay, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (10 parents)
Officer
2004-07-01 ~ now
IIF 1 - Director → ME
2004-06-30 ~ 2025-03-26
IIF 22 - Secretary → ME
Person with significant control
2025-03-26 ~ now
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
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
10
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-07 ~ now
IIF 2 - Director → ME
2003-11-07 ~ 2004-06-02
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
JUST CALL RENTALS LIMITED - now
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2015-04-27
IIF 14 - Director → ME
12
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-10 ~ 2023-08-25
IIF 18 - Director → ME
Person with significant control
2023-04-10 ~ 2023-08-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 15 - Director → ME
2012-02-10 ~ dissolved
IIF 31 - Secretary → ME
15
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 8 - Director → ME
2006-12-05 ~ 2006-12-05
IIF 6 - Director → ME
2006-12-05 ~ 2011-01-26
IIF 26 - Secretary → ME
16
NEURO-INSIGHT (UK) LIMITED
- now 07321413SANDCO 1163 LIMITED - 2010-09-23
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (11 parents)
Officer
2024-02-01 ~ 2024-03-05
IIF 20 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 38 - Has significant influence or control → OE
17
NO GOING BACK (NORTH EAST) COMMUNITY INTEREST COMPANY
09113086 New Prospects, 38 South Parade, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 17 - Director → ME
18
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
75 Marine Avenue, Whitley Bay, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 33 - Secretary → ME
20
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2012-03-06
IIF 10 - Director → ME
21
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-06-01
IIF 13 - Director → ME
22
STELLAR RECRUITMENT GROUP LIMITED
12454555 246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2020-02-11 ~ 2020-03-23
IIF 4 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
ELLIOTT HOLMES JOHNSON LIMITED - 2010-12-07
3 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-03-20
IIF 29 - Secretary → ME
24
Hedley Solicitors, 30 Regent Street, Blyth
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ 2010-11-24
IIF 12 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2014-07-22
Administration ended on 2015-07-21
Insolvency (Case 2) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2012-02-20
IIF 32 - Secretary → ME
26
TYNESIDE AUTOPARC LIMITED
- now 04563311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-08
TENTATIVE DESIGNS LIMITED - 2003-03-19
C/o Pkf Littlejohn Advisory Third Floor One, Park Row, Leeds
Liquidation Corporate (12 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 24 - Secretary → ME