1
A P BARS & RESTAURANTS LIMITED
- now 07710662BLUE TUX PROPERTIES LIMITED
- 2016-06-06
07710662HLW 433 LIMITED - 2011-09-13
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ 2018-07-19
IIF 26 - Director → ME
2
24-28 St. Leonard’s Road St. Leonards Road, Windsor, England
Dissolved Corporate (3 parents)
Officer
2023-12-24 ~ 2024-05-01
IIF 22 - Director → ME
3
Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 11 - Director → ME
2009-05-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
HLW 323 LIMITED - 2007-03-05
Unit 23 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ dissolved
IIF 3 - Secretary → ME
5
HLW 364 LIMITED
- 2008-07-16
06553450 06611580, 06222815, 05923504Warning 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) Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2008-07-08 ~ dissolved
IIF 25 - Director → ME
2009-05-06 ~ dissolved
IIF 7 - Secretary → ME
6
HLW 424 LIMITED - 2011-05-12
The Axis Building Maingate, Team Valley Trading Estate, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-14 ~ 2015-02-24
IIF 19 - Director → ME
7
HLW 426 LIMITED
- 2011-07-19
07609300 07479147, 07434105, 07538293Warning 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) Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-14 ~ 2018-08-02
IIF 15 - Director → ME
8
CINDERELLA'S ROCKERFELLA'S LIMITED
01366508 Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2009-05-06 ~ 2009-11-24
IIF 4 - Secretary → ME
9
HIGHGATE PROPERTIES N/E LIMITED
- now 07970314HLWKH 511 LIMITED
- 2012-04-03
07970314 08073879, 07966199, 08030304Warning 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) Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2024-06-12
IIF 12 - Director → ME
2024-06-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
HLW 359 LIMITED
06519889 06399032, 06441361, 04440577Warning 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) Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-10-13
IIF 13 - Director → ME
2009-05-06 ~ 2012-10-13
IIF 5 - Secretary → ME
11
Unit 23 Quay Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2010-02-19
IIF 18 - Director → ME
2009-05-06 ~ 2010-02-19
IIF 2 - Secretary → ME
12
LOW FRIAR HOUSE APARTMENTS LIMITED
- now 04641410ABSOLUTE APARTMENTS LIMITED
- 2010-10-29
04641410 Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-01-20 ~ dissolved
IIF 24 - Director → ME
2009-05-06 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
LOW FRIARS PROPERTY LETTINGS LTD
12447050 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
5 York Place, Leeds, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-03-13
IIF 23 - Director → ME
15
HLWKH 513 LIMITED
- 2012-04-16
07966197 08379518, 07966199, 08030304Warning 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) Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 16 - Director → ME
16
HLWKH 514 LIMITED
- 2012-04-16
07958769 08213736, 07966199, 08991509Warning 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) Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HLWKH 515 LIMITED
- 2012-04-16
07992762 09978031, 07966199, 08030304Warning 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) 24-28 St. Leonards Road, Windsor, England
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2024-05-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
WINDSOR DEVELOPMENTS (NE) LIMITED
- now 00916008WINDSOR CAR SALES (NEWCASTLE) LIMITED
- 2011-11-09
00916008 Thorntree Cottage, 491 West Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-06-30) ~ dissolved
IIF 14 - Director → ME
2009-05-06 ~ dissolved
IIF 8 - Secretary → ME
(before 1992-06-30) ~ 1995-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE