1
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-03-13 ~ 2016-06-01
IIF 65 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-02-24 ~ dissolved
IIF 75 - Director → ME
3
ALL SAINTS CONSTRUCTION LIMITED
09659115 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2015-07-13 ~ 2016-02-02
IIF 59 - Director → ME
4
ALL SAINTS DEVELOPMENTS (NE) LTD
08746852 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-07-27 ~ 2016-06-16
IIF 60 - Director → ME
5
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 33 - Director → ME
2015-09-03 ~ 2016-02-08
IIF 43 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 61 - Director → ME
7
AWM FINANCIAL SOLUTIONS LIMITED
08403051 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2013-10-16
IIF 51 - Director → ME
8
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2019-09-26
IIF 73 - Director → ME
10
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-07-18
IIF 69 - Director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
DAVANTI CLASSIC-STATION (HSG) LIMITED
12463897 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2022-04-06 ~ 2022-04-06
IIF 8 - Ownership of shares – 75% or more → OE
15
27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-07-15
IIF 67 - Director → ME
16
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-26 ~ 2016-07-18
IIF 66 - Director → ME
18
A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ 2014-12-03
IIF 64 - Director → ME
19
HT FACILITIES MANAGEMENT LIMITED
- 2023-12-27
14739440 45 - 47 High Street, Felling, Gateshead, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-07-18
IIF 68 - Director → ME
21
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-07-18
IIF 39 - Director → ME
22
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-07-30 ~ now
IIF 84 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
23
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 78 - Director → ME
2010-04-01 ~ dissolved
IIF 89 - Secretary → ME
24
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
25
27 Wantage Road, Durham, England
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-04
IIF 18 - Ownership of shares – 75% or more → OE
2022-03-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
HIGH STREET ASSET MANAGEMENT LIMITED
08607375 2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 72 - Director → ME
27
6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2013-07-03
IIF 47 - Director → ME
28
HIGH STREET COMMERCIAL FINANCE LIMITED
07841268 C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 24 offsprings)
Officer
2011-11-09 ~ 2012-05-21
IIF 53 - Director → ME
29
HIGH STREET CORPORATE FINANCE LIMITED - now
HIGH STREET COMMISSIONS LTD
- 2016-04-06
09396359 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-20 ~ 2016-04-02
IIF 87 - Director → ME
2015-01-20 ~ 2016-04-02
IIF 90 - Secretary → ME
30
HIGH STREET FINANCIAL CLAIMS LIMITED
- now 07253267GUARDIAN FINANCIAL CLAIMS LTD
- 2010-11-29
07253267 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 49 - Director → ME
31
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 50 - Director → ME
32
14 Bonhill Street, London
Liquidation Corporate (2 parents, 24 offsprings)
Officer
2011-11-02 ~ 2016-07-18
IIF 76 - Director → ME
33
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 63 - Director → ME
34
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 71 - Director → ME
35
HIGH STREET TIMESHARE CLAIMS LTD
09195787 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2014-09-17
IIF 62 - Director → ME
36
HIGH STREET WEALTH MANAGEMENT LIMITED
08161950 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2013-04-26
IIF 52 - Director → ME
37
27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Officer
2021-12-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
38
27 Wantage Road, Durham, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
2021-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
39
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
40
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
41
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-07-18
IIF 40 - Director → ME
42
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
43
Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2011-04-13
IIF 77 - Director → ME
44
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
45
METROPOLITAN HOUSE (HSG) LIMITED
11840246 27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2021-12-06 ~ 2021-12-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
46
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ dissolved
IIF 57 - Director → ME
47
OC3 (NE) LIMITED
14711706 14951639, 14712227, 14950813Warning 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 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Has significant influence or control → OE
48
OC7 (NE) LTD
14814284 14951639, 14950813, 14711706Warning 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) 27 Wantage Road, Durham, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
49
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
50
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
51
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 86 - LLP Designated Member → ME
52
Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 74 - Director → ME
53
2nd Floor, Cuthbert House, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 58 - Director → ME
54
27 Wantage Road, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
55
Jam Jar Studios, Mulgrave Terrace, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2014-07-15
IIF 54 - Director → ME
56
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-10-02
IIF 70 - Director → ME
57
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 55 - Director → ME
58
THE HIGH STREET PROCESS LIMITED
08051851 36 Bramhall Drive, Washington, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 56 - Director → ME
59
THE LEGAL & LAW OFFICE LTD
- now 10526789CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, England
Dissolved Corporate (5 parents)
Officer
2019-09-11 ~ dissolved
IIF 88 - Director → ME
60
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 27 - Director → ME