1
999 CONSULTANCY LIMITED
07095586 09282575, 09571798, 13168544Warning 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) 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 24 - Director → ME
2
AB FACILITIES MANAGEMENT LIMITED
06210310 4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ 2013-05-26
IIF 3 - Director → ME
2007-04-12 ~ 2011-01-31
IIF 51 - Secretary → ME
3
ADVANTAGE PRINTING SOLUTIONS LIMITED
08407341 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 29 - Director → ME
4
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2014-01-14
IIF 18 - Director → ME
2008-11-04 ~ 2009-12-15
IIF 70 - Secretary → ME
5
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ 2013-01-01
IIF 57 - Secretary → ME
6
B.A.T. CONSULTANCY SERVICES LIMITED
- now 06662450 80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2013-08-08
IIF 54 - Secretary → ME
7
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 8 - Director → ME
8
80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 10 - Director → ME
9
OVARIS HOMES LIMITED
- 2017-07-10
05094650 4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 38 - Director → ME
2004-04-05 ~ 2010-12-31
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 75 - Ownership of shares – 75% or more → OE
2017-07-17 ~ 2017-07-17
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ dissolved
IIF 53 - Secretary → ME
11
BRANDS OF THE WORLD (LIVERPOOL) LIMITED
07285318 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 66 - Director → ME
12
BRANDS OF THE WORLD HOLDINGS LIMITED
07155129 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 20 - Director → ME
13
BRANDS OF THE WORLD MANCHESTER LIMITED
07199900 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 7 - Director → ME
14
CP CONSTRUCTING LIMITED
- 2009-08-11
06672223 2 East Hanningfield Industrial Estate, Old Church Road East Hanningfield, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2010-07-31
IIF 37 - Director → ME
15
CLINICAL LITIGATION ADMINISTRATORS LIMITED
05451504 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2010-03-31
IIF 60 - Secretary → ME
16
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 4 - Director → ME
17
80 Friars Wharf, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 5 - Director → ME
18
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 21 - Director → ME
19
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Active Corporate (1 parent)
Officer
2012-01-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
20
Unit 3a Leafy Oak Farm, Cobbetts Lane Blackwater, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ 2011-03-18
IIF 33 - Director → ME
21
Three Ashes Cottage, Lanham, Green Rd, Cressing, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-29 ~ 2019-02-14
IIF 58 - Secretary → ME
22
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ dissolved
IIF 19 - Director → ME
23
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2013-01-01
IIF 80 - Secretary → ME
24
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 12 - Director → ME
2007-05-18 ~ 2008-12-31
IIF 69 - Secretary → ME
25
GLENTHOM SHOPFITTING CONTRACTS LIMITED
SC340601 19 East Lorimer Place, Cockenzie, Prestonpans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 22 - Director → ME
26
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2010-01-01
IIF 35 - Director → ME
27
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED
02398089 10-11 Hurricane Close, Hurricane Way, Wickford, England
Active Corporate (12 parents)
Officer
1996-04-12 ~ 2009-04-02
IIF 82 - Secretary → ME
28
INDUSTRIAL CONSTRUCTION INSTALLATION SPECIALISTS LIMITED
06988384 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 15 - Director → ME
2009-08-12 ~ 2010-12-31
IIF 71 - Secretary → ME
29
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 43 - Director → ME
30
Suite 2116 6-8 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2017-04-06
IIF 41 - Director → ME
2017-04-06 ~ 2017-06-30
IIF 81 - Secretary → ME
Person with significant control
2016-09-05 ~ 2017-09-11
IIF 47 - Ownership of shares – 75% or more → OE
31
4 The Arcade, Front Street, Tynemouth, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
4 The Arcade, Front Street, Tynemouth, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
33
KARMA CONSTRUCTION AND MAINTENANCE LIMITED
07926120 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 9 - Director → ME
34
KENT & SURREY COMMUNICATIONS LIMITED
06210281 18 Kent Road, West Wickham, Kent
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2007-09-17
IIF 50 - Secretary → ME
35
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 23 - Director → ME
36
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2012-11-09
IIF 16 - Director → ME
2013-03-31 ~ dissolved
IIF 26 - Director → ME
37
C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
Liquidation Corporate (2 parents)
Officer
2014-09-11 ~ 2022-09-02
IIF 27 - Director → ME
38
MATRIX SHOPFITTING LIMITED
- now 06876912MATRIX SHOPSITTING LIMITED
- 2009-04-27
06876912 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 6 - Director → ME
39
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2013-11-01
IIF 11 - Director → ME
2015-02-01 ~ 2016-01-01
IIF 79 - Secretary → ME
40
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 13 - Director → ME
2009-04-20 ~ 2009-10-01
IIF 34 - Director → ME
41
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
42
4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 40 - Director → ME
43
64 Hastings Road, Pembury, Kent
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2012-08-31
IIF 55 - Secretary → ME
44
PROPERTY SERVICES GILLINGHAM LIMITED
- now 06128018SWEET PROPERTY SERVICES GILLINGHAM LIMITED
- 2008-04-08
06128018 Lake View House, 4 Woodbrook Crescent, Billericay, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-02-26 ~ 2008-09-04
IIF 83 - Secretary → ME
45
PROPERTY SERVICES HOO LIMITED
- now 06127367SWEET PROPERTY SERVICES HOO LIMITED
- 2008-04-08
06127367 5 Main Road, Hoo, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 32 - Director → ME
2007-02-26 ~ 2010-07-31
IIF 59 - Secretary → ME
46
SHOPFITTING CONTRACTS LTD
- now 05968451BGT (ASSOCIATES) LTD
- 2007-09-24
05968451 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ dissolved
IIF 30 - Director → ME
47
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 36 - Director → ME
2008-02-25 ~ dissolved
IIF 65 - Secretary → ME
48
Unit 2 1 Vale Rise, Tonbridge, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-01 ~ 2012-02-01
IIF 56 - Secretary → ME
49
SOUTH EAST (UK) LIMITED - now
B.A.T SOCIAL MEDIA LIMITED
- 2014-04-10
06684329B.A.T SOCIAL LIMITED
- 2013-07-01
06684329B.A.T GROUP LIMITED
- 2013-06-10
06684329 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2014-04-09
IIF 14 - Director → ME
2008-08-29 ~ 2013-10-08
IIF 72 - Secretary → ME
50
SOUTH EAST SOCIAL MEDIA LTD - now
B.A.T. COMMUNICATIONS LIMITED
- 2013-12-02
06123518 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2013-02-23
IIF 1 - Director → ME
2007-02-22 ~ 2013-02-23
IIF 48 - Secretary → ME
51
SWORDS SECURITY SERVICES LIMITED
- 2019-01-09
08155554 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
52
Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2004-04-27 ~ 2006-02-01
IIF 61 - Secretary → ME
53
Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2003-09-15 ~ 2006-02-01
IIF 62 - Secretary → ME
54
Camp Farm Six Score Road, Langtoft, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2016-03-31
IIF 52 - Secretary → ME
55
Jennings Farm House Littleworth Road, Burnham, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ 2018-07-31
IIF 25 - Director → ME
2003-10-07 ~ 2010-08-31
IIF 64 - Secretary → ME
56
TYNEMOUTH CONSTRUCTION LIMITED
- now 08806071BECKINGHAM HOMES (WEYBRIDGE) LIMITED
- 2016-05-10
08806071 Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 31 - Director → ME
57
4 The Arcade, Tynemouth, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
58
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 17 - Director → ME
59
80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 2 - Director → ME
60
2, Leythe Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2013-07-31
IIF 49 - Secretary → ME