1
80 QUEENS DRIVE FREEHOLD LIMITED
03489183 Roberts & Co., 2 Tower House, Hoddesdon, England
Active Corporate (25 parents)
Officer
1999-02-08 ~ 2001-03-21
IIF 1 - Director → ME
1999-11-14 ~ 2000-10-29
IIF 4 - Secretary → ME
2
ABDC DEVELOPMENTS LIMITED
- now 04789846AVALONA DEVELOPMENTS LIMITED
- 2003-07-16
04789846 Martinet House, Martinet Road, Thornaby, Stockton On Tees
Dissolved Corporate (7 parents)
Officer
2003-07-10 ~ 2007-03-09
IIF 23 - Secretary → ME
3
2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (18 parents)
Officer
2019-11-05 ~ 2024-03-08
IIF 20 - Director → ME
4
THE ASSOCIATION OF BLACK PHOTOGRAPHERS LTD. - 2006-06-15
1 Rivington Place, London
Active Corporate (41 parents, 3 offsprings)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
5
60 Mount View Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 12 - Director → ME
2009-03-19 ~ dissolved
IIF 3 - Secretary → ME
6
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-20 ~ 2006-01-03
IIF 26 - Secretary → ME
7
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (19 parents, 2 offsprings)
Officer
2003-02-04 ~ 2006-03-01
IIF 45 - Director → ME
2001-11-23 ~ 2006-01-03
IIF 27 - Secretary → ME
8
COLLIN PROPERTY DEVELOPMENTS LIMITED
10658661 Martinet House Martinet Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2021-12-09
IIF 39 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-04 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of control
12 Halegrove Court, Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 40 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of control
SPIRITKEEN LIMITED - 1991-03-07
12 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (9 parents)
Officer
2018-03-23 ~ dissolved
IIF 46 - Director → ME
11
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-20 ~ 2006-01-03
IIF 31 - Secretary → ME
12
12a Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2021-12-09
IIF 38 - Director → ME
13
14 Bacon Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2017-02-24
IIF 9 - Director → ME
14
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-06 ~ dissolved
IIF 13 - Director → ME
2005-12-06 ~ dissolved
IIF 5 - Secretary → ME
15
3 Danes Brook Court, Stockton On Tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ dissolved
IIF 36 - Director → ME
16
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (10 parents)
Officer
2006-07-21 ~ 2022-05-06
IIF 11 - Director → ME
2007-08-17 ~ 2022-05-06
IIF 2 - Secretary → ME
17
BAS (TWENTY SIX) LIMITED - 2003-07-10
Unit 12 Skillion Business Centre Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (10 parents)
Officer
2018-02-20 ~ now
IIF 33 - Director → ME
18
PREMIER ALE HOUSES LIMITED
- now 05880504TEES DEBT SOLUTIONS LIMITED
- 2007-06-14
05880504 88 Hartington Road, Stockton On Tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 43 - Director → ME
19
3 Danes Brook Court, Stockton On Tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolved
IIF 44 - Director → ME
2005-07-12 ~ 2006-07-10
IIF 30 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
The Gatehouse Lee's Coaches Limited, Skillion Business Centre, Langley Moor, Durham, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
21
PREMIUMTIME PROPERTY MANAGEMENT LIMITED
02879664 Mr A J Stevens, 38 Ashgrove, Clevedon, Somerset
Dissolved Corporate (14 parents)
Officer
2013-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
22
ROUNDHOUSE PRODUCTIONS LIMITED
- now 05672688BAYNORTH LIMITED - 2006-01-17
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (11 parents)
Officer
2008-04-16 ~ 2013-11-30
IIF 7 - Director → ME
23
ROUNDHOUSE TRADING LIMITED
- now 05672691BLUEOAK LIMITED - 2006-01-17
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (14 parents)
Officer
2008-04-16 ~ 2013-08-31
IIF 10 - Director → ME
24
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2017-11-21 ~ now
IIF 8 - Director → ME
25
Unit 12a Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (8 parents)
Officer
2000-02-24 ~ 2009-04-21
IIF 28 - Secretary → ME
26
1 Hay Lane Terrace, Cloughton, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ 2008-08-19
IIF 42 - Director → ME
2008-10-31 ~ dissolved
IIF 41 - Director → ME
2007-08-23 ~ 2008-08-19
IIF 24 - Secretary → ME
27
The Castle Wall Wine Bar, 14, Horse Market, Barnard Castle, Co Durham
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2009-01-12
IIF 37 - Director → ME
2006-10-16 ~ 2009-01-12
IIF 29 - Secretary → ME
28
THORNABY SNOOKER CENTRE LIMITED
03814563 Thornaby Snooker Centre Martinet Road, Thornaby, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
1999-07-27 ~ 2009-04-21
IIF 25 - Secretary → ME
29
VIANET GROUP PLC - now
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
BRULINES (HOLDINGS) LIMITED
- 2006-05-18
05345684GWECO 253 LIMITED
- 2005-05-09
05345684 06176302, 07076325, 05345693Warning 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 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2005-04-20 ~ 2006-01-03
IIF 32 - Secretary → ME
30
WHITECHAPEL GALLERY ESTATES TRUST
07626934 77-82 Whitechapel High Street, London
Active Corporate (12 parents)
Officer
2019-01-18 ~ 2022-11-06
IIF 15 - Secretary → ME
31
THE WHITECHAPEL ART GALLERY TRUSTEE LIMITED - 2008-12-28
Whitechapel Gallery, 77-82 Whitechapel High Street, London
Active Corporate (70 parents)
Officer
2019-01-18 ~ 2022-11-06
IIF 17 - Secretary → ME
32
WHITECHAPEL VENTURES LIMITED - 2008-12-28
Whitechapel Gallery, 77-82 Whitechapel High Street, London
Active Corporate (29 parents)
Officer
2015-09-07 ~ 2022-11-06
IIF 14 - Director → ME
2019-01-18 ~ 2022-11-06
IIF 16 - Secretary → ME
33
YEO COURT MANAGEMENT COMPANY LIMITED
02509078 Elmfield South Road South Road, Lympsham, Weston-super-mare, England
Active Corporate (41 parents)
Officer
2014-01-20 ~ 2026-04-07
IIF 18 - Director → ME