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 23 - Director → ME
2
SANDCO 848 LIMITED
- 2006-11-10
05159292 05391680, 05297498, 04939160Warning 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 24 - Director → ME
3
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED
- 2006-05-10
05766231 05816232, 05825489, 05765715Warning 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 17 - Director → ME
4
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-03-27 ~ 2015-09-02
IIF 8 - Director → ME
2006-12-22 ~ 2012-12-17
IIF 20 - Director → ME
5
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED
- 2006-07-11
05816245 05849008, 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 16 - 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 11 - Director → ME
2015-03-27 ~ 2015-09-02
IIF 9 - Director → ME
7
CIRCLERED HELENS LIMITED LIABILITY PARTNERSHIP
OC334161 1st Floor Office Reception Building Vroom The Retail Park, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 22 - Director → ME
9
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 21 - Director → ME
2008-04-29 ~ 2012-02-02
IIF 15 - Director → ME
10
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 13 - Director → ME
11
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 14 - Director → ME
12
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
13
H.R. ATKINSON (PROPERTIES) LIMITED
01885607 1st Floor Reception Building, Vroom The Car Retail Park Orion Business Park, North Shields, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 5 - Director → ME
14
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 19 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 25 - Director → ME
16
48 Chipchase Mews, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2017-07-20 ~ 2017-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
MILBURNGATE DURHAM LIMITED - now
CIRCLERED PROPERTIES (DURHAM) LIMITED
- 2010-05-13
05713130 145-157 St John Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ 2009-08-10
IIF 3 - Director → ME
19
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 29 - Ownership of shares – 75% or more → OE
20
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 10 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
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
21
SPARTAN COMMERCIAL CENTRE (DEVCO) LIMITED
06674582 Hadrian House Beaminster Way East, Kenton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2010-12-13
IIF 4 - Director → ME
22
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 7 - Director → ME
23
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 26 - Director → ME
2008-08-29 ~ 2015-09-02
IIF 12 - Director → ME