1
09 INVESTMENTS LTD
16901364 14303704, 15345967, 15445318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 181 - Director → ME
2
36-38 Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-05-16
IIF 150 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
42 ALMA PLACE MANAGEMENT COMPANY LIMITED
- now 05793675ALMA PLACE MANAGEMENT COMPANY LIMITED
- 2011-02-24
05793675 15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2006-04-25 ~ now
IIF 142 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 4 - Has significant influence or control → OE
4
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 182 - Director → ME
Person with significant control
2018-02-01 ~ 2025-09-07
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 174 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-29
IIF 117 - Ownership of shares – 75% or more → OE
6
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-08-13 ~ now
IIF 149 - Director → ME
7
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 248 - Director → ME
8
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 233 - Director → ME
9
APPSATILE SOFTWARE GROUP LTD
- now 13815407ALSO SOFTWARE GROUP LTD
- 2025-03-26
13815407SIMPLE SOFTWARE GROUP LTD
- 2023-01-18
13815407 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 216 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
10
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 190 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 127 - Ownership of shares – 75% or more → OE
11
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 280 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 120 - Ownership of shares – 75% or more → OE
12
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 286 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 116 - Ownership of shares – 75% or more → OE
13
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
B7 SALON GROUP LTD
- 2022-12-14
14114883 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 222 - Director → ME
Person with significant control
2023-12-31 ~ 2024-09-29
IIF 98 - Has significant influence or control → OE
15
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
22 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2000-12-01 ~ 2001-01-01
IIF 147 - Director → ME
2018-12-17 ~ 2025-11-29
IIF 293 - Director → ME
17
15 Walker Terrace, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 353 - Secretary → ME
18
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2003-11-04 ~ 2008-02-29
IIF 146 - Director → ME
19
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2015-05-16 ~ 2024-08-14
IIF 329 - Director → ME
2024-09-24 ~ now
IIF 267 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-19
IIF 122 - Ownership of shares – 75% or more → OE
20
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 191 - Director → ME
21
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 158 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-12
IIF 14 - Has significant influence or control → OE
22
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-05-11 ~ 2025-02-12
IIF 193 - Director → ME
2025-08-29 ~ now
IIF 165 - Director → ME
2025-02-12 ~ 2025-08-28
IIF 154 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 33 - Ownership of shares – 75% or more → OE
23
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 215 - Director → ME
Person with significant control
2021-07-29 ~ 2024-12-05
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 209 - Director → ME
Person with significant control
2016-11-01 ~ 2022-12-31
IIF 70 - Ownership of shares – 75% or more → OE
25
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 287 - Director → ME
2017-03-17 ~ 2025-08-28
IIF 351 - Director → ME
Person with significant control
2017-03-17 ~ 2025-07-31
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
26
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (2 parents)
Officer
2017-03-17 ~ 2025-02-12
IIF 350 - Director → ME
2025-02-12 ~ now
IIF 289 - Director → ME
Person with significant control
2017-03-17 ~ 2025-02-02
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
27
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 229 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-09
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
28
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 240 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 236 - Director → ME
Person with significant control
2021-04-20 ~ 2025-01-12
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ 2025-08-08
IIF 311 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 259 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 291 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 110 - Ownership of shares – 75% or more → OE
33
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 279 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 121 - Ownership of shares – 75% or more → OE
34
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 312 - Director → ME
2006-12-19 ~ 2011-11-30
IIF 363 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
35
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 250 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-19
IIF 86 - Has significant influence or control → OE
36
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 247 - Director → ME
37
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 246 - Director → ME
Person with significant control
2019-09-25 ~ 2024-12-09
IIF 54 - Has significant influence or control → OE
38
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2026-01-15
IIF 349 - Director → ME
2026-01-15 ~ now
IIF 275 - Director → ME
Person with significant control
2017-12-22 ~ 2024-12-09
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-11-01
IIF 300 - Director → ME
Person with significant control
2020-03-13 ~ 2022-11-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 175 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-26
IIF 19 - Has significant influence or control → OE
2025-03-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
41
163 Alexandra Road, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
42
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 220 - Director → ME
Person with significant control
2021-10-29 ~ 2024-11-01
IIF 38 - Has significant influence or control → OE
43
58a Singleton Road, Salford, England
Active Corporate (5 parents)
Officer
2003-09-12 ~ now
IIF 356 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2011-12-20 ~ 2025-01-19
IIF 335 - Director → ME
2025-01-19 ~ now
IIF 157 - Director → ME
Person with significant control
2016-11-01 ~ 2024-11-01
IIF 12 - Has significant influence or control → OE
45
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 225 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-19
IIF 87 - Has significant influence or control → OE
46
CHILL OUT R&AC LTD
- 2021-08-09
13483921 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 306 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
47
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
48
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
49
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 187 - Director → ME
Person with significant control
2020-12-31 ~ 2024-12-10
IIF 48 - Ownership of shares – 75% or more → OE
50
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 186 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 34 - Has significant influence or control → OE
51
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 200 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 67 - Has significant influence or control → OE
2016-11-01 ~ 2021-04-07
IIF 137 - Has significant influence or control → OE
52
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 161 - Director → ME
2011-06-17 ~ 2025-02-13
IIF 336 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-31
IIF 23 - Ownership of shares – 75% or more → OE
53
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 203 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 368 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 75 - Has significant influence or control → OE
54
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 212 - Director → ME
Person with significant control
2021-10-29 ~ 2025-01-14
IIF 42 - Has significant influence or control → OE
55
ELASTIC HOSPITALITY & LEISURE PM LTD
- 2025-03-26
14736039 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 262 - Director → ME
56
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 214 - Director → ME
57
DAAS UBINA LTD - now
DAAS UBINA LTD LTD - 2025-03-21
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ 2025-02-06
IIF 298 - Director → ME
58
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 242 - Director → ME
59
DALSTON LEISURE SWIMMING POOL LTD
14575701 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 223 - Director → ME
60
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 272 - Director → ME
61
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 178 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 101 - Has significant influence or control → OE
62
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
63
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2024-01-01
IIF 172 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 124 - Ownership of shares – 75% or more → OE
64
DOXFORD INTERNATIONAL LTD
- now 09764451DOXFORD INTERNATIONAL PARK LTD
- 2015-11-09
09764451 Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2024-01-01
IIF 276 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 103 - Ownership of shares – 75% or more → OE
65
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
66
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 283 - Director → ME
2017-05-16 ~ 2023-04-17
IIF 352 - Director → ME
67
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 263 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
68
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 359 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
69
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 239 - Director → ME
Person with significant control
2023-07-04 ~ 2025-02-12
IIF 93 - Has significant influence or control → OE
70
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 355 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
71
ELASTIC BUILDING SERVICES LTD
- now 14032349ELASTIC BUILDERS LTD
- 2022-10-03
14032349 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-07 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 64 - Has significant influence or control → OE
72
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-02-10 ~ dissolved
IIF 295 - Director → ME
73
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2025-07-18
IIF 303 - Director → ME
2025-08-06 ~ now
IIF 221 - Director → ME
74
ELASTIC ELECTRICAL SERVICES LTD
- now 14030564ELASTIC ELECTRICAL & SECURITY SERVICES LTD
- 2023-03-10
14030564ELASTIC SECURITY LTD
- 2022-10-04
14030564 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolved
IIF 308 - Director → ME
75
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-09-24
IIF 304 - Director → ME
2026-01-21 ~ now
IIF 241 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-27
IIF 65 - Has significant influence or control → OE
76
ELASTIC NETWORK & SECURITY SERVICES LTD
- 2024-01-16
14721174 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 264 - Director → ME
77
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-05-11 ~ now
IIF 245 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
78
ELASTIC HOSPITALITY & LEISURE GROUP LTD
14540201 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-12-14 ~ now
IIF 219 - Director → ME
79
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 218 - Director → ME
80
ELASTIC PARTNERSHIP HOLDINGS LTD
14576526 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 254 - Director → ME
81
ELASTIC PLUMBING & HEATING SERVICES LTD
14539576 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 99 - Has significant influence or control → OE
82
ELASTIC PROPERTY INVESTMENTS LTD
14032366 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 238 - Director → ME
83
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-01-06 ~ now
IIF 244 - Director → ME
84
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 231 - Director → ME
85
163 Alexandra Road, Gateshead
Active Corporate (6 parents)
Officer
2011-02-23 ~ 2026-01-15
IIF 176 - Director → ME
2026-01-15 ~ now
IIF 166 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-09
IIF 25 - Has significant influence or control → OE
86
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 310 - Director → ME
87
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 307 - Director → ME
88
163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 159 - Director → ME
2025-02-13 ~ 2025-09-02
IIF 155 - Director → ME
2011-09-02 ~ 2025-02-13
IIF 320 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-13
IIF 20 - Ownership of shares – 75% or more → OE
89
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
90
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
91
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 278 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 139 - Ownership of shares – 75% or more → OE
92
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 131 - Has significant influence or control → OE
93
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 337 - Director → ME
2010-06-24 ~ 2011-11-30
IIF 369 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 51 - Has significant influence or control → OE
94
FLOORING & CLADDING CENTRE LTD
- now 14137609FLOORING & CLADDING LTD
- 2022-06-01
14137609 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 255 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 217 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 57 - Has significant influence or control → OE
96
FOUR OAKS FAMILY HOUSE LTD
- now 12985315FOUR OAKS DREAM LTD
- 2023-02-02
12985315 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 260 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 213 - Director → ME
Person with significant control
2020-07-22 ~ 2024-12-08
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
98
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 130 - Has significant influence or control → OE
99
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 192 - Director → ME
100
GATESHEAD KOSHER BUTCHERS & DELI LTD
- 2022-12-07
13013371 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 258 - Director → ME
Person with significant control
2020-11-12 ~ 2024-11-01
IIF 37 - Has significant influence or control → OE
101
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 270 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 125 - Ownership of shares – 75% or more → OE
102
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 277 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 105 - Ownership of shares – 75% or more → OE
103
163 Alexandra Road, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-30
IIF 11 - Has significant influence or control → OE
104
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 285 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 118 - Ownership of shares – 75% or more → OE
105
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 281 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 113 - Ownership of shares – 75% or more → OE
106
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 271 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-11
IIF 114 - Ownership of shares – 75% or more → OE
107
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 132 - Has significant influence or control → OE
108
15 Walker Terrace, Gateshead
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 357 - Secretary → ME
109
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 256 - Director → ME
Person with significant control
2021-04-15 ~ 2024-11-01
IIF 100 - Has significant influence or control → OE
110
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 274 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 111 - Ownership of shares – 75% or more → OE
111
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 288 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-29
IIF 119 - Ownership of shares – 75% or more → OE
112
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2011-06-14 ~ 2026-01-22
IIF 197 - Director → ME
2026-01-22 ~ now
IIF 196 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 81 - Has significant influence or control → OE
113
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
114
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2025-02-27 ~ now
IIF 195 - Director → ME
2008-06-19 ~ 2025-02-27
IIF 316 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 370 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-16
IIF 72 - Has significant influence or control → OE
115
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 143 - Director → ME
116
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 164 - Director → ME
2014-09-16 ~ 2026-01-15
IIF 177 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-11
IIF 30 - Has significant influence or control → OE
117
BRANDED GENIE LIMITED - 2019-11-06
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 171 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 63 - Has significant influence or control → OE
118
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 232 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
119
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 266 - Director → ME
2015-10-20 ~ 2024-08-14
IIF 339 - Director → ME
Person with significant control
2016-11-01 ~ 2024-08-14
IIF 112 - Ownership of shares – 75% or more → OE
120
FRAMEX UK LTD - 2002-12-04
15 Walker Terrace, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 354 - Secretary → ME
121
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-18 ~ now
IIF 36 - Has significant influence or control → OE
122
45 Whitehall Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 345 - Director → ME
123
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 261 - Director → ME
124
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 160 - Director → ME
2011-03-30 ~ 2025-08-05
IIF 183 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 29 - Ownership of shares – 75% or more → OE
125
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 205 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 367 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-12
IIF 73 - Has significant influence or control → OE
126
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 319 - Director → ME
2025-08-05 ~ now
IIF 168 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 32 - Ownership of shares – 75% or more → OE
127
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 180 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
128
15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2000-01-01 ~ now
IIF 152 - Director → ME
129
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-10 ~ dissolved
IIF 299 - Director → ME
130
NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED
00870142 Administration Centre, North East Fruit & Vegetable, Market, Gateshead, Tyne & Wear
Active Corporate (25 parents)
Officer
2018-10-02 ~ now
IIF 170 - Director → ME
131
MRS ARYES CHILDREN LTD
- 2025-11-26
13339627 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 234 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-09
IIF 43 - Has significant influence or control → OE
132
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 243 - Director → ME
Person with significant control
2022-11-14 ~ 2024-11-01
IIF 85 - Has significant influence or control → OE
133
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2025-06-16
IIF 321 - Director → ME
2025-06-16 ~ now
IIF 162 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 28 - Has significant influence or control → OE
134
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 185 - Director → ME
Person with significant control
2024-06-02 ~ 2025-05-09
IIF 58 - Has significant influence or control → OE
135
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 265 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-26
IIF 97 - Has significant influence or control → OE
136
PROPERTY 001 LTD
07942980 09481437, 13767925, 12959217Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
137
PROPERTY 002 LTD
07942982 07942984, 07942980, SC345812Warning 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) 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2012-02-09 ~ 2025-08-05
IIF 326 - Director → ME
2025-08-05 ~ now
IIF 156 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 13 - Ownership of shares – 75% or more → OE
138
PROPERTY 003 LTD
07942984 07942980, 07942982, 13394877Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
139
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2022-01-18 ~ now
IIF 227 - Director → ME
Person with significant control
2022-01-18 ~ 2025-01-15
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
140
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 340 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
141
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-06-06 ~ 2025-08-05
IIF 189 - Director → ME
2025-08-05 ~ now
IIF 163 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 27 - Ownership of shares – 75% or more → OE
142
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-12-15
IIF 301 - Director → ME
143
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
144
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
145
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
146
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Officer
2023-01-06 ~ now
IIF 252 - Director → ME
147
Pendeford Metal Spinnings C/o Pendeford Metal Spinnings Ltd, Neachells Lane, Willenhall, England
Liquidation Corporate (5 parents)
Officer
2014-11-27 ~ 2022-10-27
IIF 318 - Director → ME
Person with significant control
2016-11-01 ~ 2022-10-27
IIF 26 - Has significant influence or control → OE
148
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 145 - Director → ME
149
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 237 - Director → ME
150
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
151
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2025-01-12
IIF 325 - Director → ME
2025-07-21 ~ now
IIF 167 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-07
IIF 24 - Ownership of shares – 75% or more → OE
152
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 315 - Director → ME
153
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 292 - Director → ME
Person with significant control
2018-10-22 ~ 2025-05-29
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
154
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-05-16
IIF 135 - Has significant influence or control → OE
155
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2024-10-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
156
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 199 - Director → ME
2010-09-27 ~ 2025-01-13
IIF 153 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 68 - Has significant influence or control → OE
157
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2025-01-13
IIF 317 - Director → ME
2025-01-13 ~ now
IIF 198 - Director → ME
2010-06-17 ~ 2011-11-30
IIF 366 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 76 - Has significant influence or control → OE
158
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 211 - Director → ME
159
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 253 - Director → ME
Person with significant control
2021-06-02 ~ 2025-02-02
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
160
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 226 - Director → ME
Person with significant control
2021-10-12 ~ 2024-12-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
161
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 269 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 102 - Ownership of shares – 75% or more → OE
162
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 230 - Director → ME
164
BAKELAB INNOVATIONS LTD
- 2025-06-27
15747521 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 194 - Director → ME
165
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 169 - Director → ME
2011-09-02 ~ 2026-01-19
IIF 188 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-09
IIF 21 - Has significant influence or control → OE
166
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 184 - Director → ME
167
TEESSIDE REGENERATION LTD
- now 05716185TEESIDE REGENERATION LTD
- 2021-01-06
05716185 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2006-02-21 ~ now
IIF 201 - Director → ME
2006-02-21 ~ 2011-11-30
IIF 362 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-10
IIF 79 - Has significant influence or control → OE
168
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-04-01
IIF 136 - Has significant influence or control → OE
169
THE CONSETT SHOPPING CENTRE LIMITED
06439994 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2007-12-24 ~ now
IIF 204 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 69 - Ownership of shares – 75% or more → OE
170
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2022-03-30 ~ now
IIF 235 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
171
Bede House, Tynegate Precinct, Sunderland Road, Gateshead, England
Active Corporate (7 parents)
Officer
2009-06-16 ~ 2016-11-21
IIF 346 - Director → ME
2009-06-16 ~ 2016-11-21
IIF 365 - Secretary → ME
172
THE GATESHEAD KEHILLA (G.H.C) LIMITED
10756278 180 Bewick Road, Hebrew Congregational Synagogue, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ 2023-09-01
IIF 144 - Director → ME
173
180, Hebrew Congregational Synagogue Bewick Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2024-02-01
IIF 148 - Director → ME
174
ELASTIC PROPERTY SERVICES GROUP LTD
- 2025-04-10
14398665ELASTIC ESTATE MANAGEMENT GROUP LTD
- 2025-03-26
14398665ELASTIC PROPERTY SERVICES GROUP LTD
- 2023-02-10
14398665 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-05 ~ now
IIF 228 - Director → ME
Person with significant control
2022-10-05 ~ 2025-03-20
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
THROWER STONE INVESTMENTS LIMITED
05492332 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 202 - Director → ME
2005-06-27 ~ 2026-01-15
IIF 210 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-29
IIF 80 - Ownership of shares – 75% or more → OE
176
THROWERSTONE LIMITED
- 2022-05-16
05237918 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-09-22 ~ now
IIF 206 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-08
IIF 82 - Ownership of shares – 75% or more → OE
177
ELASTIC PROPERTY MANAGEMENT PM LTD
- 2025-12-02
14030573ELASTIC PROPERTY MANAGEMENT LTD
- 2023-09-21
14030573 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 249 - Director → ME
178
THROWER STONE PROPERTY MANAGEMENT LTD
06413856 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-10-31 ~ now
IIF 207 - Director → ME
2007-10-31 ~ 2011-11-30
IIF 364 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-14
IIF 77 - Ownership of shares – 75% or more → OE
179
DS WINEWARE LIMITED
- 2025-01-27
11659163 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 179 - Director → ME
180
163 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-29 ~ dissolved
IIF 347 - Director → ME
181
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 224 - Director → ME
Person with significant control
2022-03-16 ~ 2024-09-29
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
182
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 173 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 31 - Ownership of shares – 75% or more → OE
183
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 268 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 129 - Ownership of shares – 75% or more → OE
184
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 290 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 106 - Ownership of shares – 75% or more → OE
185
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2008-06-19 ~ now
IIF 208 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 361 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 71 - Ownership of shares – 75% or more → OE
186
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2014-09-01
IIF 358 - Secretary → ME
187
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 251 - Director → ME
Person with significant control
2021-11-02 ~ 2024-09-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
188
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 282 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 128 - Ownership of shares – 75% or more → OE
189
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 284 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 126 - Ownership of shares – 75% or more → OE
190
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ 2025-09-03
IIF 348 - Director → ME
2025-09-03 ~ now
IIF 273 - Director → ME
Person with significant control
2021-10-07 ~ 2025-01-13
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
191
BOOKKEPING INSIGHT LIMITED - 2003-01-09
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2003-03-13 ~ now
IIF 360 - Secretary → ME
192
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
193
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 257 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-26
IIF 84 - Has significant influence or control → OE