1
379 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 40 - Director → ME
2
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-06-08 ~ 2007-11-07
IIF 43 - Director → ME
3
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-25 ~ 2022-03-28
IIF 27 - Director → ME
Person with significant control
2019-06-25 ~ 2022-03-28
IIF 13 - Has significant influence or control → OE
4
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (5 parents)
Officer
2018-07-31 ~ now
IIF 33 - Director → ME
5
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Officer
2009-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
DERMATOLOGICAL SPECIALS LIMITED
06783692 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (5 parents)
Officer
2004-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Officer
2009-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
MAYMASK (231) LIMITED
- 2018-08-28
11435297 12968129, 13498226, 06263069Warning 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) 379 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 41 - Director → ME
11
379 Princesway South, Team Valley Trading Estate, Gateshead, England
Active Corporate (6 parents)
Officer
2014-11-12 ~ 2015-04-01
IIF 34 - Director → ME
2017-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (8 parents)
Officer
2003-06-04 ~ 2007-11-07
IIF 38 - Director → ME
13
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (11 parents)
Officer
2012-11-01 ~ 2019-03-04
IIF 36 - Director → ME
2020-07-06 ~ now
IIF 31 - Director → ME
14
MAYMASK (230) LIMITED
- 2021-01-20
11430947 15342028, 11841969, 12235544Warning 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) Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 39 - Director → ME
15
NORTHCARE INVESTMENTS LIMITED
- now 05382882 Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2010-11-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (10 parents)
Officer
2019-09-02 ~ now
IIF 26 - Director → ME
18
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Officer
2009-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (10 parents)
Officer
2020-07-06 ~ now
IIF 32 - Director → ME
20
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
In Administration Corporate (14 parents)
Officer
2011-01-04 ~ now
IIF 29 - Director → ME
22
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2000-07-14 ~ 2007-11-07
IIF 42 - Director → ME
23
ETHOS PHARMA LIMITED
- 2013-11-26
07080207 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Officer
2009-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Officer
2009-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (3 parents)
Officer
2011-03-08 ~ now
IIF 30 - Director → ME
26
WARDMAN INVESTMENT GROUP LIMITED
07554309 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents)
Officer
2017-11-01 ~ now
IIF 28 - Director → ME