1
ALLERWASH DRAIN MAINTENANCE LIMITED
08630589 The Cottage Church Lane, Allerwash, Hexham, England
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 46 - Director → ME
2
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
- now 05618548LUDGATE 365 LIMITED
- 2006-03-03
05618548 05566710, 05323904, 05416232Warning 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) 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-02 ~ 2008-03-03
IIF 56 - Director → ME
2006-03-02 ~ 2008-02-22
IIF 6 - Secretary → ME
3
ATMORE (BANGOR) LIMITED - now
CUCKFIELD BANGOR LIMITED - 2003-03-18
LUDGATE 170 LIMITED
- 2000-07-12
03548561 03548572, 04319327, 03613611Warning 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) Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2000-05-31
IIF 65 - Director → ME
1998-07-31 ~ 2000-05-31
IIF 10 - Secretary → ME
4
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2006-06-13 ~ 2007-03-01
IIF 62 - Director → ME
6
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
7
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
8
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 74 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 30 - LLP Designated Member → ME
10
HEXAGON 374 LIMITED
- 2011-09-26
07650031 07650001, 05700194, 04163382Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Officer
2011-09-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2006-09-12
IIF 52 - Director → ME
12
CARATONE PROPERTIES (NEWCASTLE) LTD - now
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ 2008-07-16
IIF 47 - Director → ME
13
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
14
Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2023-11-09
IIF 48 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPARE LEGAL COSTS LIMITED
- now 07384898EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 50 - Director → ME
16
CONVENIENCE RETAIL A LLP
OC346352 OC349277, OC347466, OC348194Warning 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) 12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
CONVENIENCE RETAIL B LLP
OC347466 OC349277, OC346352, OC348194Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CONVENIENCE RETAIL C LLP
OC348080 OC347466, OC346352, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2020-06-15
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
19
CONVENIENCE RETAIL D LLP
OC348194 OC349277, OC347466, OC346352Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2020-06-15
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
20
CONVENIENCE RETAIL E LLP
OC349277 OC347466, OC346352, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
21
CUCKFIELD SOLUTIONS LTD - now
CUCKFIELD (CAMBRIDGE) LIMITED
- 2005-06-20
03518808LUDGATE 163 LIMITED
- 1998-06-26
03518808 03548562, 06421843, 03158066Warning 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) 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 2000-05-15
IIF 61 - Director → ME
1998-06-10 ~ 2000-05-15
IIF 5 - Secretary → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 33 - LLP Designated Member → ME
23
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 31 - LLP Designated Member → ME
24
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
25
LUDGATE HOTELS LIMITED
- 2016-11-23
05777511LUDGATE 372 LIMITED
- 2007-05-04
05777511 05883980, 05777587, 05777531Warning 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) Hadrian Hotel, Wall, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2006-05-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
26
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 28 - LLP Designated Member → ME
28
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 04868276, 05263336, 04868265Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-11-13
IIF 69 - Director → ME
2004-06-03 ~ 2004-12-09
IIF 60 - Director → ME
2003-10-07 ~ 2003-11-13
IIF 11 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2013-11-01
IIF 34 - LLP Designated Member → ME
30
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2018-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IBERIA PROPERTIES LIMITED
- now 07650001HEXAGON 373 LIMITED
- 2011-08-19
07650001 07385839, 06607779, 04159808Warning 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) 188 Portland Road, Shieldfield, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-10-01
IIF 72 - Director → ME
32
JOMAST 5 LIMITED - now
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2001-01-04 ~ 2003-09-10
IIF 55 - Director → ME
33
LAN PROJECTS LTD - now
ASHDOWN NETWORK SERVICES LTD - 2002-01-11
PROPERTY PRINT AND DESIGN LTD - 1998-07-01
GLOBAL COMMUNICATION SERVICES LIMITED
- 1997-03-20
03191979 Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
1996-04-29 ~ 1996-11-01
IIF 49 - Director → ME
34
LUDGATE 309 LIMITED
04868277 04736611, 06209980, 05263336Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 63 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 13 - Secretary → ME
35
LUDGATE 310 LIMITED
04868272 04868276, 04878359, 04868265Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 71 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 15 - Secretary → ME
36
LUDGATE 311 LIMITED
04868276 04892721, 05083509, 04868265Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 57 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 4 - Secretary → ME
37
LUDGATE 312 LIMITED
04868267 04868276, 05777511, 04868265Warning 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) Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 59 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 12 - Secretary → ME
38
LUDGATE 314 LIMITED
04878329 05323901, 05416233, 04868265Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 70 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 7 - Secretary → ME
39
LUDGATE 315 LIMITED
04878340 04868276, 05416232, 04868265Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 58 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 14 - Secretary → ME
40
LUDGATE 332 LIMITED
05082421 03230454, 05777511, 05263336Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 67 - Director → ME
2005-09-30 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
41
LUDGATE 343 LIMITED
05335920 04736597, 05082407, 04868265Warning 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) 220 The Vale, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2006-05-31
IIF 53 - Director → ME
42
LUDGATE 373 LIMITED
05777587 05335920, 05777511, 04868265Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
43
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 04868276, 04878340, 04868265Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 64 - Director → ME
2003-10-07 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MIDDLEWICH PROPERTY INVESTMENTS LIMITED
- now 06135832LUDGATE 383 LIMITED
- 2007-06-07
06135832 06337183, 05082407, 04868265Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 51 - Director → ME
2007-05-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED
- 1998-04-09
03518793 03548562, 03691156, 03613611Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
1998-03-27 ~ 1998-05-11
IIF 66 - Director → ME
1998-03-27 ~ 1998-05-11
IIF 3 - Secretary → ME
46
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ dissolved
IIF 68 - Director → ME
48
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974AC&H 26 LIMITED
- 1998-10-27
SC188974 SC220988, SC192433, SC185899Warning 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 The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-27 ~ 1999-02-04
IIF 73 - Director → ME
49
Stonecroft House, Newbrough, Hexham, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 29 - LLP Designated Member → ME
51
WEST LOANSDENE LLP
- 2015-05-01
OC398827 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
52
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TWICE BREWED BREW HOUSE LLP
- now OC407447 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
54
TWICE BREWED BREWING COMPANY LTD
13929890 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
55
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 35 - LLP Designated Member → ME
56
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 04546371, 04043908, 02267258Warning 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) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-26 ~ 2005-09-16
IIF 54 - Director → ME
2004-02-05 ~ 2005-09-16
IIF 1 - Secretary → ME
57
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 40 - Director → ME
58
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 41 - Director → ME