1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ dissolved
IIF 44 - 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 6 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 46 - 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 38 - 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 27 - 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 65 - 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 5 - Director → ME
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-07 ~ now
IIF 29 - 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 59 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 33 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 54 - Secretary → ME
9
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 26 - Director → ME
10
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ now
IIF 30 - Director → ME
2022-12-05 ~ 2023-11-30
IIF 28 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 51 - 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 37 - Director → ME
12
Catmose College, Huntsmans Drive, Oakham
Dissolved Corporate (19 parents)
Officer
2014-05-08 ~ 2014-07-03
IIF 64 - Director → ME
2015-01-22 ~ 2016-04-01
IIF 62 - Director → ME
13
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-03-13
IIF 43 - 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 8 - 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 63 - Director → ME
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 57 - Director → ME
17
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 58 - 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 40 - 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 9 - 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 1 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 2 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 3 - 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 39 - 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 13 - 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 4 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 50 - 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 10 - Director → ME
2014-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 14 - Director → ME
28
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 16 - Director → ME
29
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
30
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 11 - 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 21 - 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 23 - 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 17 - 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 22 - 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 15 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 19 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - 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 18 - 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 41 - 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 42 - 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 31 - Director → ME
41
48 Leicester Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 60 - Director → ME
2020-05-29 ~ now
IIF 69 - 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 52 - 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 53 - Director → ME
2023-10-01 ~ now
IIF 61 - 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 7 - Director → ME
2008-03-20 ~ 2016-05-07
IIF 24 - Director → ME
2009-09-21 ~ 2017-09-15
IIF 55 - 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 32 - Director → ME
2008-02-12 ~ 2010-01-05
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 35 - Director → ME
2006-10-01 ~ 2014-10-28
IIF 25 - 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 34 - 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 45 - Director → ME
49
5 Woodlands Grove, Whitburn, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2025-06-27
IIF 36 - Director → ME