1
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED
- 1994-05-05
02892920 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
1994-04-19 ~ now
IIF 23 - Director → ME
2017-11-29 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2007-03-20 ~ dissolved
IIF 45 - LLP Member → ME
6
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356SILVERLINK CENTRAL QUAYSIDE LIMITED
- 2001-08-23
03401356SILVERLINK PROJECTS LIMITED
- 2001-05-17
03401356RAFFLES SOFTWARE LIMITED
- 1997-09-17
03401356 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-08-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
~ now
IIF 22 - Director → ME
2017-11-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED
- 1993-11-19
02700457ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
1992-10-01 ~ dissolved
IIF 41 - Director → ME
2017-11-28 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
SILVERLINK STEPHENSON LIMITED
- now 05076875 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-03-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
STEPHENSON (SPECIAL PROJECTS) LIMITED
06543127 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED
- 2012-11-22
08179679 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED
- 2012-11-15
08179783TIMEC 1375 LIMITED
- 2012-10-02
08179783 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (3 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2012-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879 Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2004-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED - 2012-10-02
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2017-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
17
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2002-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
21
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE