1
ABERDEEN ANGUS STEAKHOUSES LIMITED
05380158 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 41 - Director → ME
2
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 18 - Director → ME
3
AMUSEMENT RIDES AND AUTOMATICS LIMITED
00584477 23 23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 56 - Director → ME
4
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 57 - Director → ME
5
BANKS DEVELOPMENTS LIMITED
- now 04694123BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
6
BANKS GROUP HOLDINGS LIMITED
- now 11269831TIMEC 1640 LIMITED
- 2018-10-24
11269831 11727571, 11296240, 11286656Warning 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) Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-10 ~ now
IIF 111 - Director → ME
7
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
8
SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
BARRY NOBLE (LONDON) LIMITED - 1985-05-09
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 43 - Director → ME
9
BENBECULA GROUP LTD - now
BENBECULA SUBSEA SERVICES LTD
- 2017-12-19
10441848 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-10-24 ~ 2017-09-27
IIF 88 - Director → ME
Person with significant control
2016-10-24 ~ 2017-10-06
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTERCEDE 845 LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (61 parents)
Officer
1995-10-07 ~ 1998-09-28
IIF 109 - Director → ME
11
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 33 - Director → ME
12
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164 Brighton Pier, Madeira Drive, Brighton, East Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 67 - Director → ME
13
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2007-12-16
IIF 79 - Director → ME
14
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-09-06 ~ 2015-04-09
IIF 92 - Director → ME
15
Kemp House, 152-160city Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 143 - Director → ME
16
CALEY OCEAN SYSTEMS LIMITED
- now SC200730DALGLEN (NO. 729) LIMITED - 1999-11-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2014-09-19 ~ 2016-05-31
IIF 28 - Director → ME
17
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 71 - Director → ME
18
The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 31 - Director → ME
19
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
2006-04-20 ~ 2018-04-18
IIF 77 - Director → ME
20
CLENNELL PROPERTIES LIMITED
- now 03168261EIWN 37 LIMITED - 1996-03-29
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 48 - Director → ME
21
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (13 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 7 - Director → ME
22
EXNO LIMITED - 1993-07-19
YEARFORGE LIMITED - 1987-11-16
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 69 - Director → ME
23
CROSSCO (1411) LIMITED - now
BRIGHTON PIER LIMITED
- 2016-04-26
01868684RISEHARP LIMITED - 1998-01-15
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 14 - Director → ME
24
CROSSCO (173)
03140359 16818287, 03158854, 05436858Warning 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 A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 15 - Director → ME
25
CROSSCO (888) LIMITED
05537948 05187330, 03160768, 05474301Warning 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 A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (15 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 38 - Director → ME
26
CROSSCO LIMITED - now
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 76 - Director → ME
27
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-10 ~ 2007-12-16
IIF 46 - Director → ME
28
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-31 ~ 2007-12-16
IIF 70 - Director → ME
29
DOMNICK HUNTER FABRICATION LIMITED
- now 02081468D.H. FABRICATION LIMITED - 1992-04-13
URGENTBREAK LIMITED - 1987-02-17
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 97 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 129 - Secretary → ME
30
D.H. ENGINEERING LIMITED - 1992-04-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2006-04-30
IIF 13 - Director → ME
1999-06-30 ~ 2006-04-30
IIF 119 - Secretary → ME
31
DOMNICK HUNTER FINANCE LIMITED
- now 02594070GIBEWARM LIMITED - 1991-04-08
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 10 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 120 - Secretary → ME
32
DOMNICK HUNTER GROUP LIMITED
- now 02422827DOMNICK HUNTER GROUP PLC
- 2006-03-22
02422827SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1999-06-16 ~ 2006-04-30
IIF 95 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 125 - Secretary → ME
33
DOMNICK HUNTER IBERICA LIMITED
- now 02709545YOSSARRIAN LIMITED - 1992-06-25
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 96 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 124 - Secretary → ME
34
DOMNICK HUNTER INVESTMENTS LIMITED
- now SC025981WALTER ALEXANDER LIMITED - 1992-05-01
2 Seaforth Road South, Hillington, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 103 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 128 - Secretary → ME
35
DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 98 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 126 - Secretary → ME
36
DOMNICK HUNTER NIHON LIMITED
- now 02590185HAREPLAY LIMITED - 1991-07-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 101 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 131 - Secretary → ME
37
DOMNICK HUNTER OVERSEAS LIMITED
- now 02698031PATELLA LIMITED - 1992-06-22
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 99 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 127 - Secretary → ME
38
DOMNICK HUNTER TECHNOLOGIES LTD
- now 00730493PTI TECHNOLOGIES LIMITED
- 2005-06-29
00730493SCHUMACHER FILTERS LIMITED - 1993-12-02
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-02 ~ 2006-04-30
IIF 8 - Director → ME
2004-04-02 ~ 2006-04-30
IIF 118 - Secretary → ME
39
DOMNICK HUNTER TRUSTEES LIMITED
- now 02576489GOULDITAR NO. 163 LIMITED - 1991-03-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-07-30 ~ 2006-04-30
IIF 100 - Director → ME
1999-07-30 ~ 2006-04-30
IIF 123 - Secretary → ME
40
DUMFRIES REALISATIONS (NO. 1) LIMITED
- now SC023290THOMAS CORRIE LIMITED - 1988-10-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ 2006-04-30
IIF 21 - Director → ME
1999-06-30 ~ 2006-04-30
IIF 117 - Secretary → ME
41
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 60 - Director → ME
42
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (21 parents, 9 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 66 - Director → ME
43
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 75 - Director → ME
44
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 22 - Director → ME
45
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 16 - Director → ME
46
GOLFTEE LP 4 LIMITED - now
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 39 - Director → ME
47
GOLFTEE LP 6 LIMITED
04890558 04853469, 04890569, 04853469Warning 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 A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 61 - Director → ME
48
GOLFTEE LP 7 LIMITED
04890569 04831975, 04853469, 04853469Warning 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 A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 40 - Director → ME
49
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 19 - Director → ME
50
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 63 - Director → ME
51
H & J BANKS HOLDINGS LIMITED
- now 14903473TIMEC 1854 LIMITED
- 2024-12-23
14903473 15843376, 14247125, 15174270Warning 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) Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-16 ~ now
IIF 112 - Director → ME
52
TIMEC 1638 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
53
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 14 offsprings)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
54
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 80 - Director → ME
55
LUXURY LEISURE CENTRES - 1999-09-17
DIVEBULGE LIMITED - 1988-10-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 62 - Director → ME
56
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 73 - Director → ME
57
Office 52, Bilston Glen Phase 3, Dryden Road, Loanhead, Edinburgh, Lothians
Dissolved Corporate (8 parents)
Officer
1992-03-13 ~ 1999-05-12
IIF 121 - Secretary → ME
58
CHILLPORT LIMITED - 1990-08-24
IDEAPINE LIMITED - 1990-01-23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (15 parents, 10 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 35 - Director → ME
59
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 54 - Director → ME
60
MECHANISED PROJECT MANAGEMENT
- now 00414055NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 72 - Director → ME
61
MICHAEL NOBLE INVESTMENTS
- now 06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ 2007-12-16
IIF 64 - Director → ME
62
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 20 - Director → ME
63
NIGEL WRIGHT CONSULTANCY LIMITED
03729582 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 104 - Director → ME
64
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED
- now 06115241NORHAM HOUSE 1112 LIMITED - 2007-05-15
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 105 - Director → ME
65
NIGEL WRIGHT GROUP HOLDINGS LIMITED
- now 06994996PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2011-07-07 ~ 2012-01-31
IIF 108 - Director → ME
66
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-01-31
IIF 107 - Director → ME
67
NIGEL WRIGHT INTERNATIONAL LIMITED
06822200 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (9 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 106 - Director → ME
68
NOBLE RESTAURANT GROUP LIMITED - now
ANGUS FOOD COMPANY LIMITED - 2006-06-15
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 50 - Director → ME
69
NOBLE'S AMUSEMENTS LIMITED
- now 02615299BRAEMAR INVESTMENTS LIMITED - 1999-03-10
ARRIVEDEGREE LIMITED - 1991-08-06
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 36 - Director → ME
70
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 58 - Director → ME
71
L.L.C. FINANCE LIMITED - 1994-06-01
LUXURY LEISURE CENTRES LIMITED - 1984-04-25
SPENCER INTERIORS LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 53 - Director → ME
72
OKT COMPANY - now
BRINGOLD - 2001-10-08
WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 49 - Director → ME
73
ONPATH ENERGY LIMITED - now
BANKS RENEWABLES LIMITED
- 2024-02-20
02387216GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, England
Active Corporate (20 parents, 51 offsprings)
Officer
2022-06-30 ~ 2023-12-14
IIF 25 - Director → ME
74
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 78 - Director → ME
75
Ponteland High School The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2018-06-04 ~ 2021-02-13
IIF 115 - Director → ME
76
CASHSTAGE LIMITED - 1987-11-30
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 37 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 65 - Director → ME
77
RAZORBLUE CABLING SOLUTIONS LIMITED
09427120 12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2015-06-19
IIF 138 - Director → ME
78
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-03-27 ~ 2015-06-19
IIF 140 - Director → ME
2025-02-26 ~ now
IIF 134 - Director → ME
79
J-MEDIA LTD. - 2019-08-12
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (24 parents)
Officer
2025-02-26 ~ now
IIF 137 - Director → ME
80
RAZORBLUE IT (SCOTLAND) LTD
- now SC282039SARN TECHNOLOGIES LTD. - 2022-03-03
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2025-02-26 ~ now
IIF 132 - Director → ME
81
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (20 parents)
Officer
2025-02-26 ~ now
IIF 136 - Director → ME
2009-06-30 ~ 2015-06-19
IIF 139 - Director → ME
82
RAZORBLUE SOFTWARE SOLUTIONS LTD
- now 08081833RAZORBLUE DEVELOPMENT LTD
- 2014-02-11
08081833 Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (17 parents)
Officer
2012-05-24 ~ 2015-06-19
IIF 142 - Director → ME
2025-02-26 ~ now
IIF 135 - Director → ME
83
REECE VENTURES LIMITED - 2012-03-08
CROSSCO (1240) LIMITED - 2011-11-11
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 13 offsprings)
Officer
2021-01-01 ~ 2022-11-30
IIF 114 - Director → ME
84
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-07-27 ~ 2007-12-16
IIF 55 - Director → ME
85
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 06263761, 06429115, 06276392Warning 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) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2007-07-27 ~ 2007-12-16
IIF 32 - Director → ME
86
RWR SYSTEMS LIMITED - now
TIMEC 1218 LIMITED
- 2009-04-28
06775053 06741422, 07027586, 10908456Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2009-04-17
IIF 83 - Director → ME
87
SEANAMIC GROUP LIMITED - now
SMG ACQUISITION CO LIMITED
- 2017-06-06
SC486006 Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-19 ~ 2016-05-31
IIF 24 - Director → ME
88
SEANAMIC LIMITED - now
MAVOR GROUP LIMITED
- 2015-03-03
SC323413HMS (698) LIMITED - 2007-07-17
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2014-09-19 ~ 2016-05-31
IIF 26 - Director → ME
89
Tancred House Tancred House, Raskelf, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 133 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
90
SHOPPERS AMUSEMENTS LIMITED
- now 01313423SHOPPERS PRIDE LIMITED - 2003-09-16
BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 34 - Director → ME
91
SMD CLOSECO LIMITED - now
SANDCO 1235 LIMITED
- 2012-09-17
08046528 03887270, 08568584, 07842753Warning 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) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2012-09-11 ~ 2015-04-09
IIF 89 - Director → ME
92
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-04-09
IIF 23 - Director → ME
93
SMD OFFSHORE SUPPORT LIMITED
- now 02174005BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (15 parents)
Officer
2012-09-06 ~ 2015-04-09
IIF 93 - Director → ME
94
CROSSCO (1179) LIMITED - 2009-12-17
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (14 parents)
Officer
2012-09-06 ~ 2015-04-08
IIF 91 - Director → ME
95
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (31 parents)
Officer
2012-03-01 ~ 2015-04-09
IIF 94 - Director → ME
96
THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
CASHSTAND LIMITED - 1987-11-17
23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 9 - Director → ME
97
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-06 ~ 2015-04-09
IIF 90 - Director → ME
98
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 42 - Director → ME
99
STANDARD AVIATION LIMITED
- now 01640991DARKALPHA LIMITED - 1982-08-04
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 47 - Director → ME
100
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 68 - Director → ME
101
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 74 - Director → ME
102
BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 29 - Director → ME
103
BARRY NOBLE LIMITED - 1990-12-10
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 30 - Director → ME
104
PELHART LIMITED - 1990-11-27
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 37 - Director → ME
105
ASHIMAGE LIMITED - 1990-11-26
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 52 - Director → ME
106
TOMBOLA CLUBS LIMITED - 2005-04-29
RATECHARGE LIMITED - 1992-11-24
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 17 - Director → ME
107
HOTFORWARD LIMITED - 1986-03-20
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 102 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 130 - Secretary → ME
108
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-06-20 ~ 2022-05-06
IIF 82 - Director → ME
109
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (21 parents, 8 offsprings)
Officer
2013-04-06 ~ now
IIF 3 - Director → ME
110
THE NOBLE ORGANISATION LIMITED
- now 02745654FORMSUBMIT LIMITED - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 9 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 44 - Director → ME
111
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
00402204 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 81 - Director → ME
112
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 11 - Director → ME
113
SUMMIT LEARNING LIMITED
- 2005-08-08
03819609 Tancred House Church End, Raskelf, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-08-04 ~ dissolved
IIF 141 - Director → ME
1999-08-04 ~ dissolved
IIF 122 - Secretary → ME
114
GOLFTEE LP 1 LIMITED - 2005-04-29
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 45 - Director → ME
115
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 59 - Director → ME
116
TUSCANY FOOD COMPANY LIMITED
- now 01197969BARRY NOBLE LIMITED - 2003-11-19
CAECILIA LIMITED - 1990-12-10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 12 - Director → ME
117
UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650 Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2015-12-02 ~ 2016-05-31
IIF 27 - Director → ME
118
WALKER FILTRATION LIMITED
- now 01726079LYEZEND LIMITED - 1983-08-24
Birtley Road, Washington, Tyne And Wear
Active Corporate (16 parents)
Officer
2013-03-18 ~ 2018-02-28
IIF 113 - Director → ME
119
WELLSTREAM (TRUSTEE) LIMITED
- now SC258934HEATHERN LIMITED - 2004-03-01
Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-05-29 ~ 2011-07-03
IIF 86 - Director → ME
120
WELLSTREAM FINANCE LIMITED
- now 04601173FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-07-03
IIF 85 - Director → ME
121
WELLSTREAM HOLDINGS LIMITED - now
WELLSTREAM HOLDINGS PLC
- 2011-10-13
04601199WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2008-01-07 ~ 2011-07-03
IIF 84 - Director → ME
122
WELLSTREAM INTERNATIONAL LIMITED
- now 04582101BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-07-03
IIF 87 - Director → ME
123
BRINGOLD LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 51 - Director → ME
124
SMARTINCOME LIMITED - 1992-02-28
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 6 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 116 - Secretary → ME