1
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 18 - Director → ME
2
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 41 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 16 - Director → ME
3
BIOMETRICS APODA INTERNATIONAL LIMITED
04557943 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-06-13 ~ dissolved
IIF 35 - Director → ME
4
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 24 - Director → ME
1999-11-26 ~ 2002-05-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 36 - Director → ME
6
COASTAL PERSONNEL LIMITED
- now 04908114OCEANA PERSONNEL LIMITED
- 2010-03-05
04908114FIRST EURO DEVELOPMENTS LIMITED
- 2004-04-20
04908114 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ dissolved
IIF 14 - Director → ME
7
DURHAM RESIDENTIAL SECURITIES LIMITED
- now 04382093FIRST LAND SECURITIES LIMITED - 2002-06-28
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 22 - Director → ME
10
EUROPEAN BIOMASS CORPORATION LIMITED
- now 04395083EUROPEAN BIOMASS CORPORATION PLC
- 2009-03-26
04395083OCEANA GROUP PLC - 2004-12-21
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 34 - Director → ME
2006-03-13 ~ 2011-02-22
IIF 8 - Secretary → ME
11
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 30 - Director → ME
12
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
04907912 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 45 - Director → ME
13
FIRST COUNTY INVESTMENTS LIMITED
04382099 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (7 parents)
Officer
2002-06-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
JMG DEVELOPMENTS LTD - 2015-02-09
1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
18,886 GBP2020-02-28
Officer
2015-06-22 ~ 2019-07-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
15
FOREST HALL INVESTMENTS LIMITED
03944267 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2002-03-01 ~ now
IIF 26 - Director → ME
2000-03-09 ~ 2002-05-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
16
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 28 - Director → ME
17
KINETIC PROPERTY INVESTMENTS LIMITED
04382108 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-671,309 GBP2016-09-30
Officer
2002-11-19 ~ dissolved
IIF 13 - Director → ME
18
NORTH EAST BUSINESS PARK LIMITED
05714226 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Equity (Company account)
-837,207 GBP2016-09-30
Officer
2006-02-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
OCEANA GROUP (HOLDINGS) LIMITED
04896097 Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
40,308 GBP2016-09-30
Officer
2003-09-13 ~ dissolved
IIF 37 - Director → ME
2003-09-13 ~ 2003-09-13
IIF 9 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 32 - Director → ME
2008-04-24 ~ dissolved
IIF 10 - Secretary → ME
21
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-30
IIF 21 - Director → ME
2011-02-22 ~ now
IIF 40 - Director → ME
22
PROJECT 15 ASSETS LIMITED
- now 03780238DRIVER 26 LIMITED
- 1999-07-26
03780238 16485487, 10500160, 11769921, 08840759, 10404405, 16011332, 10144829, 11451259, 12193830, 09896972, 14840937... (more) 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 12 - Director → ME
1999-07-14 ~ 2002-05-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
23
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-30
IIF 19 - Director → ME
2011-02-22 ~ now
IIF 44 - Director → ME
24
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 20 - Director → ME
25
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - Director → ME
26
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
SEYMOUR BUNCE INVESTMENTS LIMITED
- now 03487060LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2002-03-01 ~ dissolved
IIF 23 - Director → ME
2001-03-16 ~ 2002-05-01
IIF 2 - Secretary → ME
28
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
05714241 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Equity (Company account)
-11,455 GBP2016-09-30
Officer
2006-02-17 ~ dissolved
IIF 31 - Director → ME
29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 11 - Director → ME
2000-03-17 ~ 2002-05-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
30
Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (7 parents)
Officer
2002-03-01 ~ dissolved
IIF 25 - Director → ME
1999-06-18 ~ 2002-05-01
IIF 6 - Secretary → ME
31
WESTNEW PROPERTIES LIMITED
- now 03581335 St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-03-01 ~ dissolved
IIF 27 - Director → ME
1998-07-22 ~ 2002-05-01
IIF 4 - Secretary → ME
32
58 Wills Building, Coast Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 48 - Director → ME
33
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,701 GBP2015-05-31
Officer
2014-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
34
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
35
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 42 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 17 - Director → ME