1
22 PARK PLACE WEST (MANAGEMENT) LIMITED
08408338 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-02-19 ~ 2013-07-09
IIF 17 - Director → ME
2
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
BRITANNIA COMMUNICATIONS GROUP LIMITED
02453217 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ dissolved
IIF 13 - Director → ME
(before 1991-12-18) ~ 1993-11-02
IIF 34 - Secretary → ME
2001-02-20 ~ dissolved
IIF 35 - Secretary → ME
6
LARGENOTICE LIMITED - 1995-04-26
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
1996-05-01 ~ dissolved
IIF 18 - Director → ME
1996-03-31 ~ 2001-01-18
IIF 36 - Secretary → ME
7
CITYPHONE INTERNATIONAL LIMITED
- now 03931079Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-27
Dissolved on 2015-11-14
CITYPHONE EXPORT LIMITED
- 2000-12-29
03931079 25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-02-22 ~ 2002-11-26
IIF 15 - Director → ME
8
PHONE CITY DISTRIBUTION LIMITED
- 2001-11-29
03934928 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ dissolved
IIF 16 - Director → ME
9
FLEET HOUSE MANAGEMENT LTD
- now 07649317 Fleet House Hartley Court, Brunswick Ind. Est., Newcastle Upon Tyne, Tyne & Wear
Active Corporate (1 parent)
Officer
2011-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
HIGHGROVE ESTATE MANAGEMENT LIMITED
05826079 176 Washway Road, Sale, England
Active Corporate (16 parents)
Officer
2006-05-23 ~ 2013-12-09
IIF 25 - Director → ME
11
HOMESMART TECHNOLOGY & SECURITY LTD - now
MAD DOG LEISURE LIMITED
- 2012-09-20
04602648 1a Cauldon Locks Ltd Shelton New Road 1a Cauldon Locks, Shelton New Road, Stoke On Trent, Stoke, United Kingdom
Active Corporate (9 parents)
Officer
2003-11-24 ~ 2003-12-16
IIF 20 - Director → ME
12
Fleet House Hartley Court, Brunswick Ind. Est., Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
NORTHUMBRIA ESTATES LIMITED
- now 04218579MOBILE COMMUNICATIONS (HASTINGS) LIMITED
- 2003-06-27
04218579CELL DIRECT LIMITED
- 2002-07-24
04218579 76 Morris Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2001-05-17 ~ 2002-10-15
IIF 12 - Director → ME
2003-09-21 ~ 2015-05-15
IIF 22 - Director → ME
14
Fleet House Hartley Court, Brunswick Industrial Estate, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2001-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2012-03-09
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (13 parents)
Officer
2001-03-19 ~ 2002-04-26
IIF 8 - Director → ME
16
PHONE DIRECT INTERNATIONAL LIMITED
- now 03934917Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2012-03-09
PHONE DIRECT (EXPORT) LIMITED
- 2000-12-29
03934917PHONE CITY (GOLDERS GREEN) LIMITED
- 2000-07-31
03934917 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (13 parents)
Officer
2000-02-28 ~ 2002-11-26
IIF 9 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-09
Dissolved on 2016-03-04
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD
- 2000-02-18
03573449 Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
1999-08-18 ~ 2000-05-23
IIF 23 - Director → ME
2001-04-12 ~ 2002-04-26
IIF 21 - Director → ME
18
Fleet House Hartley Court, Brunswick Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2018-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
REGIONAL CONSTRUCTION LIMITED
- now 04992529 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2010-12-24
IIF 19 - Director → ME
20
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2021-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
66 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 24 - Director → ME
22
QUINNOV8 LTD - 2021-10-04
Fleet House Hartley Court, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2017-02-07
Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ 2010-10-04
IIF 14 - Director → ME