1
BELL BROS. (HOLDINGS) LIMITED
- now 05900580SANDCO 1003 LIMITED
- 2006-12-20
05900580 07464059, 06032242, 06455743Warning 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) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-12-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
2
C/o Ryecroft Glenton Limited 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-11-23) ~ now
IIF 11 - Director → ME
2006-01-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2006-07-31 ~ dissolved
IIF 10 - Director → ME
2006-07-31 ~ dissolved
IIF 1 - Secretary → ME
5
The Pryse 69 Hood Street, St. Johns Chapel, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
BELL NORTHSTAR LIMITED
- 2007-08-20
03100664NORTHSTAR VAN HIRE LIMITED
- 2001-05-03
03100664 Bell Truck Sales, Bellway Ind Est Whitley Road, Longbenton, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1995-09-29 ~ dissolved
IIF 14 - Director → ME
1995-09-11 ~ 1995-09-29
IIF 4 - Secretary → ME
2006-01-01 ~ dissolved
IIF 5 - Secretary → ME
7
Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (19 parents)
Officer
(before 1991-11-05) ~ 2017-09-22
IIF 16 - Director → ME
2006-01-01 ~ 2017-09-22
IIF 8 - Secretary → ME
8
BELL TRUCKS (HOLDINGS) LIMITED
- now 05900590SANDCO 1002 LIMITED
- 2006-12-20
05900590 07470392, 07769324, 05900605Warning 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) Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-06 ~ 2017-09-22
IIF 15 - Director → ME
2006-12-08 ~ 2017-09-22
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
BELLS OF COLDSTREAM LIMITED
- now 02319808FLEETCASE MOTORS LIMITED
- 1988-12-22
02319808 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
(before 1991-11-05) ~ dissolved
IIF 17 - Director → ME
2006-01-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
SANDCO 935 LIMITED
- 2005-12-05
05504382 05402945, 03808437, 05731050Warning 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) Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 13 - Director → ME
2006-02-02 ~ dissolved
IIF 9 - Secretary → ME
11
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2015-02-02 ~ 2024-10-31
IIF 18 - Director → ME