1
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
1998-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ABILITY LIMITED - 2003-12-02
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-08-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 39 - Director → ME
5
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 65 - Director → ME
6
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 49 - Director → ME
7
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 35 - Director → ME
9
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2003-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 37 - Director → ME
15
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 52 - Director → ME
16
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 27 - Director → ME
18
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 60 - Director → ME
19
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
20
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
22
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 62 - Director → ME
24
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
25
ARRIVAL LIMITED
- 2017-06-19
02773506 10806652, 09475811, 09848067Warning 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)NOTCHDEMAND LIMITED
- 2001-02-19
02773506 99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1993-01-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-08-27 ~ dissolved
IIF 50 - Director → ME
27
MARKUS AUTOMOTIVE LIMITED - now
CHARGE AUTOMOTIVE LIMITED - 2017-09-20
ARRIVAL LIMITED
- 2017-08-08
10806652 09475811, 02773506, 09848067Warning 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) Beaumont House, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-07 ~ 2017-07-21
IIF 40 - Director → ME
Person with significant control
2017-06-07 ~ 2017-07-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
29
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 53 - Director → ME
30
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 56 - Director → ME
31
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-09-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
32
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
33
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 29 - Director → ME
34
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 32 - Director → ME
35
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 67 - Director → ME
36
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
37
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
38
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
1999-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
39
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
40
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
41
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 28 - Director → ME
42
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 34 - Director → ME
43
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
44
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 41 - Director → ME
45
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 38 - Director → ME
46
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 31 - Director → ME