1
ADGX LIMITED - now
AMCO DEVELOPMENTS LIMITED - 2011-11-08
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17
03812800VIEW CHECK LIMITED - 1999-08-02
Bleak House High Street, Honley, Holmfirth
Dissolved Corporate (13 parents)
Officer
1999-08-31 ~ 2001-04-24
IIF 37 - Director → ME
2
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2007-12-31
IIF 16 - Director → ME
3
NIGHT PROBE LIMITED
- 2007-02-19
06031760 Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2008-01-09
IIF 22 - Director → ME
4
BAM CONNISLOW (AINSLEY STREET) LIMITED
- now SC436238ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-12-21 ~ 2019-07-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 43 - Has significant influence or control → OE
5
BAM CONNISLOW (RENNY'S LANE) LIMITED
- now SC454314ANDSTRAT (NO.389) LIMITED
- 2013-07-29
SC454314 SC436240, SC394578, SC436236Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2019-07-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ 2019-06-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1998-10-23 ~ 1999-07-02
IIF 33 - Director → ME
9
BUSSEY & ARMSTRONG PROJECTS LIMITED
03840217 Brinkburn 147 Brinkburn Road, Darlington, County Durham
Active Corporate (5 parents)
Equity (Company account)
18,403,128 GBP2025-01-31
Officer
2000-05-19 ~ 2001-12-20
IIF 27 - Director → ME
10
73 Cornhill, London
Active Corporate (5 parents)
Equity (Company account)
-210,346 GBP2024-03-31
Officer
1995-11-09 ~ 1998-11-11
IIF 38 - Director → ME
11
4 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-11-01
IIF 26 - Director → ME
12
CONNISLOW (AINSLEY STREET) LIMITED
08122411 24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 25 - Director → ME
13
Commerce House, 658b Chatsworth Road, Chesterfield, England
Active Corporate (1 parent)
Equity (Company account)
22,204 GBP2024-01-31
Officer
2012-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
Commerce House, 658b Chatsworth Road, Chesterfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,333 GBP2024-01-31
Officer
2012-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
539,689 GBP2018-12-31
Officer
2012-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED
05647674 Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
286,985 GBP2024-05-31
Officer
2005-12-07 ~ 2008-11-30
IIF 8 - Director → ME
17
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 29 - Director → ME
18
METNOR (MANOR ROAD) LIMITED
- now 05899822METNOR GREAT PARK LIMITED
- 2007-06-05
05899822SANDCO 1005 LIMITED
- 2006-12-18
05899822 06032246, 06407375, 05900608Warning 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) Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2008-01-09
IIF 21 - Director → ME
19
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2007-12-31
IIF 20 - Director → ME
20
METNOR BLACKLEY LIMITED - now
RADCLIFFE PLANT LIMITED
- 2009-12-21
05504373SANDCO 929 LIMITED
- 2005-10-28
05504373 05447714, 05447711, 05447706Warning 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) Metnor House, Mylord Crescent, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2008-01-09
IIF 30 - Director → ME
21
METNOR EBT LIMITED - now
GATEWAY PARK LIMITED
- 2010-09-28
04432142COBCO (455) LIMITED - 2002-08-06
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2008-01-09
IIF 17 - Director → ME
22
METNOR QUAYS LIMITED - now
AKENSIDE QUAYS II LIMITED
- 2016-04-15
06010364 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2006-11-27 ~ 2008-01-09
IIF 14 - Director → ME
23
METNOR STODDART STREET LIMITED
- now 05942569METNOR STODDARD STREET LIMITED
- 2006-10-13
05942569 Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ 2008-01-09
IIF 18 - Director → ME
24
METNOR WELFORD ROAD LIMITED
- now 06115212NORHAM HOUSE 1114 LIMITED
- 2007-07-31
06115212 06115193, 06495874, 06428050Warning 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) Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2008-01-09
IIF 9 - Director → ME
25
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 31 - Director → ME
26
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED
- 2003-01-22
03706046CROSSCO (380) LIMITED - 1999-04-15
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-23,713,465 GBP2024-06-30
Officer
2000-10-27 ~ 2007-12-18
IIF 4 - Director → ME
27
NORSTEAD LIMITED - now
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents)
Officer
2005-04-18 ~ 2008-01-09
IIF 19 - Director → ME
28
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2002-04-01 ~ 2004-06-30
IIF 5 - Director → ME
29
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-07-24 ~ 2008-01-09
IIF 6 - Director → ME
30
ROSCO PROPERTY GROUP LIMITED - now
METNOR PROPERTY GROUP LIMITED
- 2020-07-15
04382136METNOR DEVELOPMENTS LIMITED
- 2004-09-20
04382136CLEARWALL LIMITED - 2004-03-12
Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
64,570 GBP2024-12-31
Officer
2004-03-19 ~ 2008-01-09
IIF 15 - Director → ME
31
ROSCO TRAFALGAR STREET LIMITED - now
METNOR TRAFALGAR STREET LIMITED
- 2020-07-15
06027268AKENSIDE TRAFALGAR STREET LIMITED
- 2007-01-02
06027268 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
2,335 GBP2024-12-31
Officer
2006-12-13 ~ 2008-01-09
IIF 3 - Director → ME
32
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-02-10
IIF 40 - LLP Designated Member → ME
33
24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,305 GBP2022-05-31
Officer
2020-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-01-12 ~ 1999-07-02
IIF 35 - Director → ME
1994-10-10 ~ 1995-06-18
IIF 34 - Director → ME
35
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
1996-01-12 ~ 1999-07-02
IIF 36 - Director → ME
36
SYNAPSE ELECTROCEUTICAL LIMITED
- now 04626631SYNAPSE MICROCURRENT LIMITED
- 2014-06-05
04626631SYNAPSE MEDICAL SOLUTIONS LIMITED
- 2008-03-27
04626631DISC TRADING LIMITED - 2003-09-09
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
10,191 GBP2018-12-31
Officer
2005-05-31 ~ 2015-09-30
IIF 28 - Director → ME
37
4 Glumangate, Chesterfield
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
38
WILSON ESTATE AGENTS (CHESTERFIELD) LIMITED
- now 12578692YOUR HOME'S HOME LTD - 2021-02-25
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (5 parents)
Equity (Company account)
630 GBP2024-01-31
Officer
2021-07-07 ~ dissolved
IIF 7 - Director → ME
39
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2012-12-11
IIF 39 - LLP Designated Member → ME