1
09 INVESTMENTS LTD
16901364 10968148, 15445318, 13069703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 167 - Director → ME
2
36-38 Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-05-16
IIF 345 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-10
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
3
42 ALMA PLACE MANAGEMENT COMPANY LIMITED
- now 05793675ALMA PLACE MANAGEMENT COMPANY LIMITED
- 2011-02-24
05793675 15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2006-04-25 ~ now
IIF 337 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 134 - Has significant influence or control → OE
4
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 168 - Director → ME
Person with significant control
2018-02-01 ~ 2025-09-07
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Has significant influence or control over the trustees of a trust → OE
5
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 160 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-29
IIF 110 - Ownership of shares – 75% or more → OE
6
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-08-13 ~ now
IIF 344 - Director → ME
7
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 234 - Director → ME
8
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 219 - Director → ME
9
APPSATILE SOFTWARE GROUP LTD
- now 13815407ALSO SOFTWARE GROUP LTD
- 2025-03-26
13815407SIMPLE SOFTWARE GROUP LTD
- 2023-01-18
13815407 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 202 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
10
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 176 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 120 - Ownership of shares – 75% or more → OE
11
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 266 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 113 - Ownership of shares – 75% or more → OE
12
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 272 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 109 - Ownership of shares – 75% or more → OE
13
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
B7 SALON GROUP LTD
- 2022-12-14
14114883 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 208 - Director → ME
Person with significant control
2023-12-31 ~ 2024-09-29
IIF 91 - Has significant influence or control → OE
15
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
22 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2018-12-17 ~ 2025-11-29
IIF 279 - Director → ME
2000-12-01 ~ 2001-01-01
IIF 342 - Director → ME
17
15 Walker Terrace, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 358 - Secretary → ME
18
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2003-11-04 ~ 2008-02-29
IIF 341 - Director → ME
19
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 253 - Director → ME
2015-05-16 ~ 2024-08-14
IIF 315 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-19
IIF 115 - Ownership of shares – 75% or more → OE
20
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 177 - Director → ME
21
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 144 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-12
IIF 7 - Has significant influence or control → OE
22
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-05-11 ~ 2025-02-12
IIF 179 - Director → ME
2025-08-29 ~ now
IIF 151 - Director → ME
2025-02-12 ~ 2025-08-28
IIF 335 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 26 - Ownership of shares – 75% or more → OE
23
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 201 - Director → ME
Person with significant control
2021-07-29 ~ 2024-12-05
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 195 - Director → ME
Person with significant control
2016-11-01 ~ 2022-12-31
IIF 63 - Ownership of shares – 75% or more → OE
25
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 273 - Director → ME
2017-03-17 ~ 2025-08-28
IIF 350 - Director → ME
Person with significant control
2017-03-17 ~ 2025-07-31
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
26
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 275 - Director → ME
2017-03-17 ~ 2025-02-12
IIF 349 - Director → ME
Person with significant control
2017-03-17 ~ 2025-02-02
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
27
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 215 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-09
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
28
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 226 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 222 - Director → ME
Person with significant control
2021-04-20 ~ 2025-01-12
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ 2025-08-08
IIF 297 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 245 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 277 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 103 - Ownership of shares – 75% or more → OE
33
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 265 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 114 - Ownership of shares – 75% or more → OE
34
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 298 - Director → ME
2006-12-19 ~ 2011-11-30
IIF 355 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
35
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 236 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-19
IIF 79 - Has significant influence or control → OE
36
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 233 - Director → ME
37
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 232 - Director → ME
Person with significant control
2019-09-25 ~ 2024-12-09
IIF 47 - Has significant influence or control → OE
38
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2026-01-15
IIF 348 - Director → ME
2026-01-15 ~ now
IIF 261 - Director → ME
Person with significant control
2017-12-22 ~ 2024-12-09
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
39
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-11-01
IIF 286 - Director → ME
Person with significant control
2020-03-13 ~ 2022-11-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
40
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 161 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-11-01 ~ 2025-01-26
IIF 12 - Has significant influence or control → OE
41
163 Alexandra Road, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
42
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 206 - Director → ME
Person with significant control
2021-10-29 ~ 2024-11-01
IIF 31 - Has significant influence or control → OE
43
58a Singleton Road, Salford, England
Active Corporate (5 parents)
Officer
2003-09-12 ~ now
IIF 361 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
44
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2011-12-20 ~ 2025-01-19
IIF 321 - Director → ME
2025-01-19 ~ now
IIF 143 - Director → ME
Person with significant control
2016-11-01 ~ 2024-11-01
IIF 5 - Has significant influence or control → OE
45
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 211 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-19
IIF 80 - Has significant influence or control → OE
46
CHILL OUT R&AC LTD
- 2021-08-09
13483921 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
47
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
48
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
49
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 173 - Director → ME
Person with significant control
2020-12-31 ~ 2024-12-10
IIF 41 - Ownership of shares – 75% or more → OE
50
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 172 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 27 - Has significant influence or control → OE
51
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 186 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 60 - Has significant influence or control → OE
2016-11-01 ~ 2021-04-07
IIF 141 - Has significant influence or control → OE
52
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-06-17 ~ 2025-02-13
IIF 322 - Director → ME
2025-02-13 ~ now
IIF 147 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-31
IIF 16 - Ownership of shares – 75% or more → OE
53
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 189 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 369 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 68 - Has significant influence or control → OE
54
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 198 - Director → ME
Person with significant control
2021-10-29 ~ 2025-01-14
IIF 35 - Has significant influence or control → OE
55
ELASTIC HOSPITALITY & LEISURE PM LTD
- 2025-03-26
14736039 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 248 - Director → ME
56
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 200 - Director → ME
57
DAAS UBINA LTD - now
DAAS UBINA LTD LTD - 2025-03-21
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ 2025-02-06
IIF 284 - Director → ME
58
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 228 - Director → ME
59
DALSTON LEISURE SWIMMING POOL LTD
14575701 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 209 - Director → ME
60
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 258 - Director → ME
61
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 164 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 94 - Has significant influence or control → OE
62
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
63
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2024-01-01
IIF 158 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 117 - Ownership of shares – 75% or more → OE
64
DOXFORD INTERNATIONAL LTD
- now 09764451DOXFORD INTERNATIONAL PARK LTD
- 2015-11-09
09764451 Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2024-01-01
IIF 262 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 96 - Ownership of shares – 75% or more → OE
65
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
66
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 269 - Director → ME
2017-05-16 ~ 2023-04-17
IIF 351 - Director → ME
67
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 249 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
68
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 364 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
69
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 225 - Director → ME
Person with significant control
2023-07-04 ~ 2025-02-12
IIF 86 - Has significant influence or control → OE
70
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 360 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
71
ELASTIC BUILDING SERVICES LTD
- now 14032349ELASTIC BUILDERS LTD
- 2022-10-03
14032349 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-07 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 57 - Has significant influence or control → OE
72
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-02-10 ~ dissolved
IIF 281 - Director → ME
73
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2025-07-18
IIF 289 - Director → ME
2025-08-06 ~ now
IIF 207 - Director → ME
74
ELASTIC ELECTRICAL SERVICES LTD
- now 14030564ELASTIC ELECTRICAL & SECURITY SERVICES LTD
- 2023-03-10
14030564ELASTIC SECURITY LTD
- 2022-10-04
14030564 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolved
IIF 294 - Director → ME
75
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-21 ~ now
IIF 227 - Director → ME
2022-04-07 ~ 2024-09-24
IIF 290 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-27
IIF 58 - Has significant influence or control → OE
76
ELASTIC NETWORK & SECURITY SERVICES LTD
- 2024-01-16
14721174 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 250 - Director → ME
77
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-05-11 ~ now
IIF 231 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
ELASTIC HOSPITALITY & LEISURE GROUP LTD
14540201 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-12-14 ~ now
IIF 205 - Director → ME
79
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 204 - Director → ME
80
ELASTIC PARTNERSHIP HOLDINGS LTD
14576526 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 240 - Director → ME
81
ELASTIC PLUMBING & HEATING SERVICES LTD
14539576 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 92 - Has significant influence or control → OE
82
ELASTIC PROPERTY INVESTMENTS LTD
14032366 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 224 - Director → ME
83
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-01-06 ~ now
IIF 230 - Director → ME
84
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 217 - Director → ME
85
163 Alexandra Road, Gateshead
Active Corporate (6 parents)
Officer
2011-02-23 ~ 2026-01-15
IIF 162 - Director → ME
2026-01-15 ~ now
IIF 152 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-09
IIF 18 - Has significant influence or control → OE
86
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 296 - Director → ME
87
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 293 - Director → ME
88
163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2025-09-02
IIF 336 - Director → ME
2011-09-02 ~ 2025-02-13
IIF 306 - Director → ME
2025-09-02 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-13
IIF 13 - Ownership of shares – 75% or more → OE
89
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
90
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
91
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 264 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 140 - Ownership of shares – 75% or more → OE
92
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 124 - Has significant influence or control → OE
93
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 323 - Director → ME
2010-06-24 ~ 2011-11-30
IIF 370 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
94
FLOORING & CLADDING CENTRE LTD
- now 14137609FLOORING & CLADDING LTD
- 2022-06-01
14137609 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 241 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
95
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 203 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 50 - Has significant influence or control → OE
96
FOUR OAKS FAMILY HOUSE LTD
- now 12985315FOUR OAKS DREAM LTD
- 2023-02-02
12985315 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 246 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
97
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 199 - Director → ME
Person with significant control
2020-07-22 ~ 2024-12-08
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
98
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 123 - Has significant influence or control → OE
99
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 178 - Director → ME
100
GATESHEAD KOSHER BUTCHERS & DELI LTD
- 2022-12-07
13013371 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 244 - Director → ME
Person with significant control
2020-11-12 ~ 2024-11-01
IIF 30 - Has significant influence or control → OE
101
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 256 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 118 - Ownership of shares – 75% or more → OE
102
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 263 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 98 - Ownership of shares – 75% or more → OE
103
163 Alexandra Road, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-30
IIF 4 - Has significant influence or control → OE
104
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 271 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 111 - Ownership of shares – 75% or more → OE
105
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 267 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 106 - Ownership of shares – 75% or more → OE
106
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 257 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-11
IIF 107 - Ownership of shares – 75% or more → OE
107
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 125 - Has significant influence or control → OE
108
15 Walker Terrace, Gateshead
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 362 - Secretary → ME
109
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 242 - Director → ME
Person with significant control
2021-04-15 ~ 2024-11-01
IIF 93 - Has significant influence or control → OE
110
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 260 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 104 - Ownership of shares – 75% or more → OE
111
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 274 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-29
IIF 112 - Ownership of shares – 75% or more → OE
112
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2011-06-14 ~ 2026-01-22
IIF 183 - Director → ME
2026-01-22 ~ now
IIF 182 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 74 - Has significant influence or control → OE
113
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
114
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2025-02-27
IIF 302 - Director → ME
2025-02-27 ~ now
IIF 181 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 366 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-16
IIF 65 - Has significant influence or control → OE
115
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 338 - Director → ME
116
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2026-01-15
IIF 163 - Director → ME
2026-01-19 ~ now
IIF 150 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-11
IIF 23 - Has significant influence or control → OE
117
BRANDED GENIE LIMITED - 2019-11-06
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 157 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 56 - Has significant influence or control → OE
118
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 218 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
119
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 252 - Director → ME
2015-10-20 ~ 2024-08-14
IIF 325 - Director → ME
Person with significant control
2016-11-01 ~ 2024-08-14
IIF 105 - Ownership of shares – 75% or more → OE
120
FRAMEX UK LTD - 2002-12-04
15 Walker Terrace, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 359 - Secretary → ME
121
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-18 ~ now
IIF 29 - Has significant influence or control → OE
122
45 Whitehall Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 331 - Director → ME
123
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 247 - Director → ME
124
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 146 - Director → ME
2011-03-30 ~ 2025-08-05
IIF 169 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 22 - Ownership of shares – 75% or more → OE
125
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 191 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 368 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-12
IIF 66 - Has significant influence or control → OE
126
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 305 - Director → ME
2025-08-05 ~ now
IIF 154 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 25 - Ownership of shares – 75% or more → OE
127
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 166 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
128
15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2000-01-01 ~ now
IIF 347 - Director → ME
129
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-10 ~ dissolved
IIF 285 - Director → ME
130
NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED
00870142 Administration Centre, North East Fruit & Vegetable, Market, Gateshead, Tyne & Wear
Active Corporate (25 parents)
Officer
2018-10-02 ~ now
IIF 156 - Director → ME
131
MRS ARYES CHILDREN LTD
- 2025-11-26
13339627 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 220 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-09
IIF 36 - Has significant influence or control → OE
132
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 229 - Director → ME
Person with significant control
2022-11-14 ~ 2024-11-01
IIF 78 - Has significant influence or control → OE
133
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2025-06-16
IIF 307 - Director → ME
2025-06-16 ~ now
IIF 148 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 21 - Has significant influence or control → OE
134
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 171 - Director → ME
Person with significant control
2024-06-02 ~ 2025-05-09
IIF 51 - Has significant influence or control → OE
135
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 251 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-26
IIF 90 - Has significant influence or control → OE
136
PROPERTY 001 LTD
07942980 07942982, 12959217, 09481437Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
137
PROPERTY 002 LTD
07942982 07942980, 07942984, 12959217Warning 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) 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2012-02-09 ~ 2025-08-05
IIF 312 - Director → ME
2025-08-05 ~ now
IIF 142 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 6 - Ownership of shares – 75% or more → OE
138
PROPERTY 003 LTD
07942984 16183856, 07942982, 13394877Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
139
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2022-01-18 ~ now
IIF 213 - Director → ME
Person with significant control
2022-01-18 ~ 2025-01-15
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
140
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
141
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 149 - Director → ME
2011-06-06 ~ 2025-08-05
IIF 175 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 20 - Ownership of shares – 75% or more → OE
142
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-12-15
IIF 287 - Director → ME
143
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
144
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
145
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
146
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Officer
2023-01-06 ~ now
IIF 238 - Director → ME
147
Pendeford Metal Spinnings C/o Pendeford Metal Spinnings Ltd, Neachells Lane, Willenhall, England
Liquidation Corporate (5 parents)
Officer
2014-11-27 ~ 2022-10-27
IIF 304 - Director → ME
Person with significant control
2016-11-01 ~ 2022-10-27
IIF 19 - Has significant influence or control → OE
148
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 340 - Director → ME
149
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 223 - Director → ME
150
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
151
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2025-01-12
IIF 311 - Director → ME
2025-07-21 ~ now
IIF 153 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-07
IIF 17 - Ownership of shares – 75% or more → OE
152
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 301 - Director → ME
153
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 278 - Director → ME
Person with significant control
2018-10-22 ~ 2025-05-29
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
154
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-05-16
IIF 128 - Has significant influence or control → OE
155
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2024-10-14 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
156
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 185 - Director → ME
2010-09-27 ~ 2025-01-13
IIF 334 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 61 - Has significant influence or control → OE
157
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2025-01-13
IIF 303 - Director → ME
2025-01-13 ~ now
IIF 184 - Director → ME
2010-06-17 ~ 2011-11-30
IIF 367 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 69 - Has significant influence or control → OE
158
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 197 - Director → ME
159
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 239 - Director → ME
Person with significant control
2021-06-02 ~ 2025-02-02
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
160
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 212 - Director → ME
Person with significant control
2021-10-12 ~ 2024-12-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
161
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 255 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 95 - Ownership of shares – 75% or more → OE
162
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 216 - Director → ME
164
BAKELAB INNOVATIONS LTD
- 2025-06-27
15747521 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 180 - Director → ME
165
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 155 - Director → ME
2011-09-02 ~ 2026-01-19
IIF 174 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-09
IIF 14 - Has significant influence or control → OE
166
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 170 - Director → ME
167
TEESSIDE REGENERATION LTD
- now 05716185TEESIDE REGENERATION LTD
- 2021-01-06
05716185 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2006-02-21 ~ now
IIF 187 - Director → ME
2006-02-21 ~ 2011-11-30
IIF 354 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-10
IIF 72 - Has significant influence or control → OE
168
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-04-01
IIF 129 - Has significant influence or control → OE
169
THE CONSETT SHOPPING CENTRE LIMITED
06439994 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2007-12-24 ~ now
IIF 190 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 62 - Ownership of shares – 75% or more → OE
170
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2022-03-30 ~ now
IIF 221 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
Bede House, Tynegate Precinct, Sunderland Road, Gateshead, England
Active Corporate (7 parents)
Officer
2009-06-16 ~ 2016-11-21
IIF 332 - Director → ME
2009-06-16 ~ 2016-11-21
IIF 357 - Secretary → ME
172
THE GATESHEAD KEHILLA (G.H.C) LIMITED
10756278 180 Bewick Road, Hebrew Congregational Synagogue, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ 2023-09-01
IIF 339 - Director → ME
173
180, Hebrew Congregational Synagogue Bewick Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2024-02-01
IIF 343 - Director → ME
174
ELASTIC PROPERTY SERVICES GROUP LTD
- 2025-04-10
14398665ELASTIC ESTATE MANAGEMENT GROUP LTD
- 2025-03-26
14398665ELASTIC PROPERTY SERVICES GROUP LTD
- 2023-02-10
14398665 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-05 ~ now
IIF 214 - Director → ME
Person with significant control
2022-10-05 ~ 2025-03-20
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
175
THROWER STONE INVESTMENTS LIMITED
05492332 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 188 - Director → ME
2005-06-27 ~ 2026-01-15
IIF 196 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-29
IIF 73 - Ownership of shares – 75% or more → OE
176
THROWERSTONE LIMITED
- 2022-05-16
05237918 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-09-22 ~ now
IIF 192 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-08
IIF 75 - Ownership of shares – 75% or more → OE
177
ELASTIC PROPERTY MANAGEMENT PM LTD
- 2025-12-02
14030573ELASTIC PROPERTY MANAGEMENT LTD
- 2023-09-21
14030573 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 235 - Director → ME
178
THROWER STONE PROPERTY MANAGEMENT LTD
06413856 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-10-31 ~ now
IIF 193 - Director → ME
2007-10-31 ~ 2011-11-30
IIF 356 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-14
IIF 70 - Ownership of shares – 75% or more → OE
179
DS WINEWARE LIMITED
- 2025-01-27
11659163 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 165 - Director → ME
180
163 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-29 ~ dissolved
IIF 333 - Director → ME
181
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 210 - Director → ME
Person with significant control
2022-03-16 ~ 2024-09-29
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 159 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 24 - Ownership of shares – 75% or more → OE
183
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 254 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 122 - Ownership of shares – 75% or more → OE
184
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 276 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 99 - Ownership of shares – 75% or more → OE
185
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2008-06-19 ~ now
IIF 194 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 353 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 64 - Ownership of shares – 75% or more → OE
186
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2014-09-01
IIF 363 - Secretary → ME
187
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 237 - Director → ME
Person with significant control
2021-11-02 ~ 2024-09-29
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
188
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 268 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 121 - Ownership of shares – 75% or more → OE
189
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 270 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 119 - Ownership of shares – 75% or more → OE
190
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 259 - Director → ME
2017-11-06 ~ 2025-09-03
IIF 352 - Director → ME
Person with significant control
2021-10-07 ~ 2025-01-13
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
191
BOOKKEPING INSIGHT LIMITED - 2003-01-09
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2003-03-13 ~ now
IIF 365 - Secretary → ME
192
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
193
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 243 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-26
IIF 77 - Has significant influence or control → OE