1
COBCO 687 LIMITED - 2005-06-14
24 Apex Business Village, Cramlington, Northumberland, England
Active Corporate (18 parents)
Officer
2007-01-31 ~ 2023-06-05
IIF 20 - Director → ME
2
SANDCO 848 LIMITED
- 2006-11-10
05159292 05159294, 05322674, 05126343Warning 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) Lloyds Bank House, Bellingham, Hexham, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2019-03-15
IIF 21 - Director → ME
3
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED
- 2006-05-10
05766231 05447714, 05389726, 05612930Warning 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) C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 14 - Director → ME
4
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-12-22 ~ 2012-12-17
IIF 17 - Director → ME
2015-03-27 ~ 2015-09-02
IIF 5 - Director → ME
5
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED
- 2006-07-11
05816245 05447726, 05698254, 05816239Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2010-06-25
IIF 13 - Director → ME
6
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED
- 2003-12-18
04908256 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2003-12-05 ~ 2012-12-17
IIF 8 - Director → ME
2015-03-27 ~ 2015-09-02
IIF 6 - Director → ME
7
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 19 - Director → ME
8
CIRCLERED PROPERTIES (MANAGEMENT) LTD
- now 06579301CIRCLERED PROPERTIES (UNIVERSAL) LIMITED
- 2010-08-09
06579301 Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-15
IIF 18 - Director → ME
2008-04-29 ~ 2012-02-02
IIF 12 - Director → ME
9
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2015-09-02
IIF 10 - Director → ME
10
CIRCLERED PROPERTIES (RIDLEY) LTD
- now 06425384CIRCLERED HELLENS (BYKER) LIMITED
- 2008-05-06
06425384 1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2014-03-12
IIF 11 - Director → ME
11
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 1 - Director → ME
12
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 16 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
MELBURY ASSET MANAGEMENT LIMITED
07951385 14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-11-23
IIF 22 - Director → ME
14
48 Chipchase Mews, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2017-07-20 ~ 2017-08-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
48 Chipchase Mews, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
REVIVE- ART UK LTD
- 2019-03-12
11607167 Richard House Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE PASTURES LANCHESTER MANAGEMENT COMPANY LIMITED
12227844 Hay & Kilner, The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 4 - Director → ME
19
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
06364226 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2009-01-01 ~ 2011-03-04
IIF 23 - Director → ME
2008-08-29 ~ 2015-09-02
IIF 9 - Director → ME