1
1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-09 ~ 2015-08-13
IIF 30 - Director → ME
2
Unit 4 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2011-12-08
IIF 52 - Secretary → ME
3
Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-23 ~ 2023-07-18
IIF 37 - Director → ME
4
CONVICTION INVESTMENT PARTNERS LIMITED
- now 11087350FALL LINE INVESTMENT PARTNERS LIMITED - 2017-12-18
JUST IN TIME INVESTMENTS LIMITED - 2017-12-15
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
Active Corporate (9 parents)
Officer
2023-01-23 ~ 2023-07-18
IIF 36 - Director → ME
Person with significant control
2018-01-01 ~ 2019-09-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
NORHAM HOUSE 1086 LIMITED
- 2006-09-25
05863105 05863077, 05521473, 05521473Warning 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) Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 15 - Director → ME
6
Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 16 - Director → ME
7
COTTAGES IN NORTHUMBERLAND LIMITED
- now 06361486COTTAGES OF NORTHUMBRIA LTD
- 2015-10-01
06361486PROPERTIES OF NORTHUMBRIA LTD
- 2007-09-13
06361486 Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2018-03-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (15 parents)
Officer
2016-07-01 ~ 2024-02-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
9
ECLIPSE 2018 LLP
OC422295 08913171, 08188884, 12368196Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-02 ~ 2022-05-09
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ 2022-05-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-07-08 ~ 2003-09-30
IIF 14 - Director → ME
11
Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 35 - Director → ME
12
HARPIN LIMITED - now
PROFESSIONAL PROPERTIES FRANCHISE LIMITED
- 1999-05-17
02473186MORTGAGE ADVICE BUREAU LIMITED
- 1996-12-30
02473186 04131569, 03368205, 03368205Warning 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)MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED
- 1993-08-17
02473186UPSIDE DEVELOPMENTS LIMITED
- 1991-10-10
02473186 Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
~ 1997-11-01
IIF 19 - Director → ME
~ 1997-11-01
IIF 50 - Secretary → ME
13
Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-05 ~ 2015-08-13
IIF 32 - Director → ME
14
Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-20 ~ 2015-08-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-01 ~ 2015-08-13
IIF 13 - Director → ME
16
HOUSE BUYER BUREAU LIMITED - 2012-08-17
1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2015-08-13
IIF 12 - Director → ME
17
HBB FUNDING LIMITED - 2012-08-17
1 The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-04 ~ 2015-08-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
HBB PROPERTY TRADING LIMITED
- now 07223350TIMEC 1268 LIMITED
- 2010-05-25
07223350 07436501, 07174477, 07299259Warning 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) Middleton Enterprises, 62 The Close, Quayside Lofts, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
HBB RELOCATION SERVICES LIMITED
07857990 1 The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2012-02-21 ~ 2015-08-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC
- 2004-09-10
03763084HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05
03763084HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2002-06-27 ~ 2010-08-17
IIF 24 - Director → ME
21
HOMESERVE MEMBERSHIP LIMITED - now
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED
- 2005-04-18
02770612 03068667, 03546370, 02823098Warning 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)MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
1993-04-19 ~ 2002-09-04
IIF 25 - Director → ME
22
C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2026-03-05
IIF 44 - LLP Designated Member → ME
Person with significant control
2024-04-04 ~ 2026-03-05
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-23 ~ 2015-08-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAND DEVELOPMENT (NE) LLP
- now OC332429THORBURNS DEVELOPMENT LLP
- 2008-08-21
OC332429 11 Elgy Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2007-10-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove members → OE
25
87 Station Road, Ashington, Northumberland
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ 2010-09-13
IIF 20 - Director → ME
26
MIDDLETON & BLUNT PARTNERSHIP LLP
- now OC363548MIDDLETON & BLUNT PARTNERSHIP T/A BELOW VALUE LLP
- 2011-05-20
OC363548 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 43 - LLP Designated Member → ME
27
Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-25 ~ 2023-11-02
IIF 31 - Director → ME
28
TIMEC 1457 LIMITED - 2014-07-17
Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
29
THE FRANCHISE DEPARTMENT LIMITED
- 2008-09-04
02675276PROFESSIONAL PROPERTIES LIMITED
- 1998-08-26
02675276FAST FIX FRANCHISE LIMITED
- 1994-04-05
02675276 Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 47 - Director → ME
~ 1999-05-10
IIF 51 - Secretary → ME
Person with significant control
2017-01-06 ~ now
IIF 8 - Has significant influence or control → OE
30
C/o Middleton Enterprises, Quayside Lofts, 62, The Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
03146260 St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (33 parents)
Officer
2005-06-28 ~ 2014-03-21
IIF 21 - Director → ME
32
TYNESIDE CYRENIANS LIMITED - 2009-12-03
H26 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2012-11-23 ~ 2018-01-26
IIF 22 - Director → ME
33
Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 42 - Has significant influence or control → OE
34
UTILITYWISE LIMITED - 2012-05-08
COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2013-10-15 ~ 2017-12-13
IIF 34 - Director → ME
35
ZETADISPLAY UK LIMITED - now
BEYOND DIGITAL SOLUTIONS LIMITED
- 2025-05-21
07851729 Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE