1
7 Hethpool Court, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
7 Hethpool Court, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
34 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
46 Dean Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOUBLE Y STACK LTD
- 2024-05-17
15719303 7 Hethpool Court, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Hethpool Court, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Hethpool Court, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
INTERNATIONAL WASTE SOLUTION LTD
08085604 7 Hethpool Court, Great Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 11 - Director → ME
9
Ik House Queenswaynorth, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ 2024-05-10
IIF 9 - Director → ME
10
7 Hethpool Court, Great Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 10 - Director → ME
11
WIN8 LIMITED
08748201 15656263, 14458273, 08151018Warning 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) 46 Dean Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 7 - Director → ME
2013-10-25 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE