1
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROOKSON (5426P) LIMITED
06122077 06122141, 06122044, 06122216Warning 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) 33 Belmont Avenue, Sandbach, England
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 3 - Director → ME
3
DANYA DISTRIBUTION LTD
- 2021-05-14
09608386 16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents)
Officer
2015-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
69 Smithy Green, Formby, Merseyside, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
GCS INTERNATIONAL TRANSPORT LIMITED
- now 03467026Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-12 during the appointment or period of control
Commencement of winding up on 2005-10-05 during the appointment or period of control
Conclusion of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
NETWORKPACE LIMITED - 1999-06-03
284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-01-01 ~ 2004-11-30
IIF 2 - Director → ME
2004-02-01 ~ dissolved
IIF 4 - Secretary → ME
6
C/o P A Brown & Co Ltd, 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1995-12-21 ~ dissolved
IIF 1 - Director → ME
7
THE HERITAGE GROUP NORTHEAST LTD
15580765 16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-05 during the appointment or period of control
Commencement of winding up on 2008-12-22 during the appointment or period of control
Conclusion of winding up on 2010-03-04 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
82 Glebelands Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-06-09 ~ dissolved
IIF 9 - Director → ME
9
69 Smithy Green, Formby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-09 ~ now
IIF 11 - Director → ME
2016-09-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
17 Northwich Road, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE