1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ dissolved
IIF 62 - Director → ME
2
ANSON HOUSE 2 LIMITED
11802658 08260836, 13675229, 13690006Warning 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) Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
3
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 55 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-03 ~ 2016-05-07
IIF 2 - Director → ME
5
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 20 - Director → ME
6
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 25 - Director → ME
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-07 ~ now
IIF 46 - Director → ME
8
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-12 ~ 2016-05-07
IIF 38 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 50 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 56 - Secretary → ME
9
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 1 - Director → ME
10
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ now
IIF 47 - Director → ME
2022-12-05 ~ 2023-11-30
IIF 45 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 44 - Has significant influence or control → OE
11
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-06
IIF 54 - Director → ME
12
Catmose College, Huntsmans Drive, Oakham
Dissolved Corporate (19 parents)
Officer
2014-05-08 ~ 2014-07-03
IIF 69 - Director → ME
2015-01-22 ~ 2016-04-01
IIF 67 - Director → ME
13
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-03-13
IIF 61 - Director → ME
14
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 3 offsprings)
Officer
2017-07-14 ~ 2018-05-01
IIF 28 - Director → ME
15
HEALTHWATCH RUTLAND COMMUNITY INTEREST COMPANY - 2018-03-28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2021-09-21
IIF 68 - Director → ME
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 36 - Director → ME
17
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 37 - Director → ME
18
SOUTH SHIELDS FC FOUNDATION LIMITED
10257450 Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
19
South Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
Active Corporate (9 parents)
Officer
2015-06-22 ~ now
IIF 3 - Director → ME
20
SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
12291987 Mariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Mariners Park, Shaftesbury Avenue, South Shields, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 23 - Director → ME
23
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2020-07-04 ~ 2025-09-08
IIF 31 - Director → ME
24
ST JAMES’ CENTRAL 8 LTD
12873436 09231320, 11393567, 16991053Warning 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) Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
25
STELLA PROPERTY INVESTMENTS LIMITED
08819796 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2017-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
26
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2025-09-18 ~ now
IIF 4 - Director → ME
2014-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 8 - Director → ME
28
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 10 - Director → ME
29
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 14 - Director → ME
30
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 5 - Director → ME
31
STESSA LEISURE (BLAYDON) LIMITED
10558560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 15 - Director → ME
32
STESSA LEISURE (JARROW) LIMITED
- now 10560308STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 17 - Director → ME
33
STESSA LEISURE (STOCKTON) LIMITED
11529502 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 11 - Director → ME
34
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 16 - Director → ME
35
STESSA LEISURE HOLDINGS LIMITED
10456219 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
36
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 12 - Director → ME
38
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED
- 2010-03-02
05728181BBNFP WESTON LIMITED
- 2006-07-21
05728181 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-07-23
IIF 59 - Director → ME
39
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-07-10
IIF 60 - Director → ME
40
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2014-03-17 ~ 2014-10-06
IIF 48 - Director → ME
41
48 Leicester Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 65 - Director → ME
2020-05-29 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
Uppingham Community College, London Road, Uppingham, Rutland
Active Corporate (57 parents)
Officer
2011-12-07 ~ 2025-10-02
IIF 29 - Director → ME
43
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Officer
2019-08-20 ~ 2021-09-21
IIF 30 - Director → ME
2023-10-01 ~ now
IIF 66 - Director → ME
44
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED
- 2015-01-05
06361235 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2017-09-15
IIF 27 - Director → ME
2008-03-20 ~ 2016-05-07
IIF 18 - Director → ME
2009-09-21 ~ 2017-09-15
IIF 57 - Secretary → ME
45
UTILITYWISE ENTERPRISE LIMITED
- now 06500852ECOAUDITOR LICENSING LIMITED
- 2015-01-05
06500852 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 49 - Director → ME
2008-02-12 ~ 2010-01-05
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
46
UTILITYWISE LIMITED
- 2012-05-08
05849580COMMERCIAL UTILITY BROKERS LIMITED
- 2010-06-23
05849580 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2008-01-22 ~ 2018-01-30
IIF 52 - Director → ME
2006-10-01 ~ 2014-10-28
IIF 19 - Director → ME
47
Unit 23 Orion Way, Orion Business Park, North Shields, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ 2025-10-06
IIF 51 - Director → ME
48
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-01 ~ 2002-10-11
IIF 63 - Director → ME
49
5 Woodlands Grove, Whitburn, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2025-06-27
IIF 53 - Director → ME