1
ANGEL PARK MANAGEMENT COMPANY LIMITED
04935912 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 38 - Director → ME
2003-10-17 ~ dissolved
IIF 12 - Secretary → ME
2
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ dissolved
IIF 33 - Director → ME
2001-03-21 ~ 2003-05-14
IIF 45 - Director → ME
2005-09-13 ~ dissolved
IIF 1 - Secretary → ME
3
CITY AND NORTHERN DRUM LIMITED
- now 04329706CITY & NORTHERN MELBOURNE LIMITED
- 2003-03-04
04329706 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-04-29 ~ dissolved
IIF 34 - Director → ME
2001-12-05 ~ 2003-05-01
IIF 43 - Director → ME
2001-12-05 ~ dissolved
IIF 11 - Secretary → ME
4
CITY AND NORTHERN ESTATES LIMITED
- now 02383492FORKWORTH LIMITED - 1989-08-08
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1991-05-15 ~ 2003-05-14
IIF 44 - Director → ME
2003-05-14 ~ dissolved
IIF 36 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 16 - Secretary → ME
2003-05-14 ~ dissolved
IIF 7 - Secretary → ME
5
CITY AND NORTHERN GREY STREET LIMITED
- now 01784511 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ dissolved
IIF 27 - Director → ME
1984-01-19 ~ 2003-05-14
IIF 46 - Director → ME
1984-01-19 ~ 2002-09-25
IIF 13 - Secretary → ME
2002-09-25 ~ dissolved
IIF 9 - Secretary → ME
6
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-02-12 ~ dissolved
IIF 41 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 14 - Secretary → ME
2007-09-28 ~ dissolved
IIF 6 - Secretary → ME
7
CITY AND NORTHERN PROJECTS LIMITED
- now 02332534CITY & NORTHERN (BRIDLINGTON) LIMITED
- 1994-07-05
02332534 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
~ 2003-05-14
IIF 39 - Director → ME
2002-08-22 ~ dissolved
IIF 30 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 15 - Secretary → ME
2003-09-22 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolved
IIF 40 - Director → ME
2003-08-03 ~ dissolved
IIF 2 - Secretary → ME
9
CITY AND NORTHERN WHELAN LIMITED
06161130 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne
Active Corporate (72 parents)
Officer
2001-02-14 ~ 2017-06-11
IIF 47 - Director → ME
11
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 18 - LLP Member → ME
12
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-23 ~ 2021-04-06
IIF 19 - LLP Member → ME
13
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 21 - LLP Member → ME
14
HEMNALL COURT MANAGEMENT COMPANY LIMITED
05734853 Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
Active Corporate (6 parents)
Officer
2006-03-08 ~ 2008-11-11
IIF 23 - Director → ME
2006-03-08 ~ 2007-02-01
IIF 3 - Secretary → ME
15
KEEL ROW MANAGEMENT COMPANY LIMITED
04934004 Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (7 parents)
Officer
2003-10-15 ~ now
IIF 26 - Director → ME
2003-10-15 ~ 2010-02-04
IIF 10 - Secretary → ME
16
Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, England
Active Corporate (5 parents)
Officer
~ 1999-05-31
IIF 42 - Director → ME
17
NORHAM HOUSE 1030 LIMITED
05453960 05396885, 05315505, 05667309Warning 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) Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2012-07-01
IIF 31 - Director → ME
18
NORHAM HOUSE 1021 LIMITED
- 2005-05-16
05396884 05454975, 05453994, 05396883Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 24 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 5 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 53 - Has significant influence or control → OE
19
NORHAM HOUSE 1022 LIMITED
- 2005-05-13
05396883 05396880, 05453994, 05667329Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 25 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 4 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 51 - Has significant influence or control → OE
20
Whiteside Grange, Whalton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 54 - Has significant influence or control → OE
21
DORAY ESTATES LIMITED
- 2013-01-07
08002160 Whiteside Grange, Whalton, Morpeth, England
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 28 - Director → ME
2012-03-22 ~ dissolved
IIF 17 - Secretary → ME
22
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
05468022 14 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ dissolved
IIF 35 - Director → ME
23
SOUTH SHORE DEVELOPMENTS LIMITED
- now 05108355EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ 2012-05-18
IIF 32 - Director → ME
24
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
06124723 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-02-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 49 - Has significant influence or control → OE
25
Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE