1
1ST CHOICE ECO SERVICES LIMITED
09972618 Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5-6 Quarry Park Frans Green Industrial Estate, East Tuddenham, Dereham, Norfolk
Active Corporate (8 parents)
Officer
2014-10-02 ~ 2021-03-02
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
3
ACTS GROUP LIMITED - now
CHIRMARN (SURVEYING) LIMITED
- 2018-02-12
05087226 C/o Leonard Curtis, 9th Floor, Leeds
Liquidation Corporate (14 parents)
Officer
2007-05-11 ~ 2011-10-10
IIF 50 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 5 - Secretary → ME
2007-05-11 ~ 2007-05-14
IIF 18 - Secretary → ME
4
ALCOR HANDLING SOLUTIONS LIMITED - now
HIREHIGH LIMITED - 1990-04-24
Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (16 parents)
Officer
2008-04-01 ~ 2011-10-10
IIF 57 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 27 - Secretary → ME
5
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-03-31 ~ dissolved
IIF 73 - Director → ME
6
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-03-23 ~ 2015-02-02
IIF 39 - Director → ME
7
Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-05-11 ~ 2011-10-10
IIF 51 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 1 - Secretary → ME
2007-05-11 ~ 2007-05-14
IIF 14 - Secretary → ME
8
Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-11 ~ 2011-10-10
IIF 48 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 6 - Secretary → ME
2007-05-11 ~ 2007-05-14
IIF 13 - Secretary → ME
9
Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 42 - Director → ME
10
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-04-01 ~ 2010-09-14
IIF 59 - Director → ME
2009-12-02 ~ 2010-09-14
IIF 21 - Secretary → ME
11
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2005-12-08 ~ 2011-10-10
IIF 58 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 23 - Secretary → ME
2005-12-08 ~ 2007-05-14
IIF 8 - Secretary → ME
12
EAGLE WELDING & ENGINEERING SUPPLIES LIMITED
03047173 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2015-04-02 ~ dissolved
IIF 66 - Director → ME
13
Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
14
GSFL VENTURES LIMITED
- 2014-04-24
08989107 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 62 - Director → ME
15
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ dissolved
IIF 45 - Director → ME
2009-12-02 ~ dissolved
IIF 26 - Secretary → ME
2007-05-31 ~ 2007-05-31
IIF 17 - Secretary → ME
16
Unit 1 Belmont Industrial Estate, Durham, England
Active Corporate (23 parents)
Officer
2005-11-09 ~ 2011-10-10
IIF 54 - Director → ME
2005-11-09 ~ 2007-05-14
IIF 37 - Secretary → ME
2009-12-02 ~ 2011-10-10
IIF 25 - Secretary → ME
IIF 31 - Secretary → ME
17
Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-12 ~ 2011-10-10
IIF 61 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 2 - Secretary → ME
18
Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2007-11-12 ~ 2011-10-10
IIF 60 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 30 - Secretary → ME
19
Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
Dissolved Corporate (10 parents)
Officer
2006-04-18 ~ 2011-10-10
IIF 44 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 4 - Secretary → ME
2006-04-18 ~ 2007-05-14
IIF 16 - Secretary → ME
20
Station House, Station Road, Chester Le Street, County Durham
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ 2011-10-10
IIF 47 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 29 - Secretary → ME
2006-04-13 ~ 2007-05-14
IIF 10 - Secretary → ME
21
M G M PRESERVATION LIMITED - 1999-07-23
CHANCEBASIS LIMITED - 1992-03-16
Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (29 parents)
Officer
2007-02-02 ~ 2011-10-10
IIF 55 - Director → ME
2007-02-02 ~ 2007-05-14
IIF 36 - Secretary → ME
2009-12-02 ~ 2011-10-10
IIF 28 - Secretary → ME
22
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 43 - Director → ME
23
NORSTEAD LIMITED - now
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents)
Officer
1998-07-27 ~ 1999-12-02
IIF 19 - Director → ME
24
NORTHERN BEAR (RENEWABLES) LIMITED
07662317 Unit 1 Station House, Station Road, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-10-10
IIF 38 - Director → ME
25
NORTHERN BEAR (SAFETY) LIMITED
- now 06259157NORTHERN CITY LIMITED
- 2008-07-25
06259157 Unit 1 Belmont Industrial Estate, Durham, England
Active Corporate (17 parents)
Officer
2007-05-24 ~ 2011-10-10
IIF 49 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 33 - Secretary → ME
26
NORTHERN BEAR LIMITED
- 2006-11-30
05780581 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2006-04-13 ~ 2011-10-11
IIF 56 - Director → ME
2011-05-04 ~ 2011-10-11
IIF 32 - Secretary → ME
2006-04-13 ~ 2007-05-14
IIF 35 - Secretary → ME
27
PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
1999-07-05 ~ 1999-08-17
IIF 20 - Director → ME
1999-07-05 ~ 1999-08-17
IIF 7 - Secretary → ME
28
C/o 1st Choice Insulations, Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham, Dereham, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-02 ~ 2021-03-02
IIF 71 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-02
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
29
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2014-05-28 ~ dissolved
IIF 70 - Director → ME
30
Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 40 - Director → ME
31
Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2005-06-06 ~ 2011-10-10
IIF 53 - Director → ME
2005-06-06 ~ 2007-05-14
IIF 12 - Secretary → ME
2009-12-02 ~ 2011-10-10
IIF 34 - Secretary → ME
32
Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 41 - Director → ME
33
Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
Active Corporate (22 parents)
Officer
2006-07-11 ~ 2011-10-10
IIF 72 - Director → ME
2006-07-11 ~ 2007-05-14
IIF 11 - Secretary → ME
2009-12-02 ~ 2011-10-10
IIF 22 - Secretary → ME
34
Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 63 - Director → ME
35
Anson House The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
36
THE ROOF TRUSS COMPANY (NORTHERN) LTD
- now 02611314T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
ISSUEASSIST LIMITED - 1991-06-12
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
Active Corporate (15 parents)
Officer
2005-12-22 ~ 2011-05-25
IIF 46 - Director → ME
2005-12-22 ~ 2007-05-14
IIF 15 - Secretary → ME
2009-12-02 ~ 2011-05-25
IIF 3 - Secretary → ME
37
Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
Station House Station Road, Chester Le Street, County Durham
Active Corporate (21 parents)
Officer
2006-08-01 ~ 2011-10-10
IIF 52 - Director → ME
2009-12-02 ~ 2011-10-10
IIF 24 - Secretary → ME
2006-08-01 ~ 2007-05-14
IIF 9 - Secretary → ME