1
ALL SAINTS ASSET MANAGEMENT PLC
- now 09571877ALL SAINTS RESIDENTIAL PLC
- 2016-03-13
09571877 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-06-20
IIF 12 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-05-01 ~ 2016-06-20
IIF 10 - Director → ME
3
2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2015-04-15
IIF 15 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
COSTELLOE AND KELLY HOLDINGS LIMITED
11578789 Development House Welsh Road, Garden City, Deeside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ 2020-03-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Orchard House, Lumley Thicks, Chester Le Street, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
136 Warkworth Drive, Chester Le Street, County Durham, England
Active Corporate (2 parents, 11 offsprings)
Officer
2017-09-01 ~ 2017-09-13
IIF 16 - Director → ME
2017-10-01 ~ 2022-05-18
IIF 17 - Director → ME
8
HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
09571795 2nd Floor Cuthbert House, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ dissolved
IIF 11 - Director → ME
9
HIGH STREET BOUTIQUE FINANCE LIMITED
08845449 2nd Floor, Cuthbert House, Newcastle, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 14 - Director → ME
10
HIGH STREET COMMERCIAL FINANCE LIMITED
07841268 C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 24 offsprings)
Officer
2013-06-21 ~ 2017-07-04
IIF 32 - Director → ME
11
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 21 - Director → ME
12
INTERNATIONAL 365 COACHING LTD - now
INTERNATIONAL RIO COACHING LIMITED - 2018-09-17
GFI BLACKSWAN LIMITED
- 2018-05-11
05282073EXSPRIINET LIMITED - 2007-01-25
EXSPRINET LIMITED - 2004-11-17
C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-29
IIF 20 - Director → ME
13
172-174 Albert Road, Jarrow, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 8 - Director → ME
14
PLATINUM ASSETS AND DEVELOPMENTS LIMITED
- now 11316193PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03
11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18
11316193 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ 2019-11-12
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ now
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
2019-03-08 ~ 2019-11-12
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
2019-11-13 ~ 2021-01-27
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
15
PLATINUM DEVELOPMENT FINANCE LTD
12524743 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLATINUM ENERGY SOLUTIONS LIMITED
12088046 C/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-05 ~ 2019-11-12
IIF 19 - Director → ME
Person with significant control
2019-07-05 ~ 2019-11-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLATINUM ONE MARKETING COMPANY LIMITED
10206076 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 18 - Director → ME
20
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
SINCLAIR FINANCIAL CONSULTANTS LIMITED
09438650 2nd Floor Cuthbert House, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 13 - Director → ME
23
172 Albert Road, Jarrow, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WB NEWCO 44 LIMITED
07158245 08606501, 06935539, 06497080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 11 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2010-07-21
IIF 22 - Director → ME