1
AMBI BUILDING SERVICES LTD
- 2007-08-20
04612451 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ dissolved
IIF 14 - Secretary → ME
2
18 Highfield Place, Brunswick Green, Newcastle, England
Active Corporate (4 parents)
Officer
2003-05-21 ~ 2017-10-14
IIF 12 - Secretary → ME
3
The Mcfarlane Partnership The Mcfarlane Partnership, Metropolitan House, Longrigg, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-11-13 ~ dissolved
IIF 18 - Director → ME
2022-04-10 ~ 2022-08-16
IIF 19 - Director → ME
4
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-20 ~ now
IIF 4 - Secretary → ME
5
5 Park Avenue, Crook, England
Active Corporate (3 parents)
Officer
2006-12-18 ~ 2017-10-14
IIF 9 - Secretary → ME
6
Portwall Place 4th Floor, Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ 2006-12-14
IIF 8 - Secretary → ME
7
Kre (north East) Limited, The Axis Building Maingate, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ dissolved
IIF 10 - Secretary → ME
8
The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 2 - Director → ME
2005-04-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
65 Quarry Lane, South Shields, England
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ 2008-01-11
IIF 11 - Secretary → ME
10
The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ 2017-10-14
IIF 5 - Secretary → ME
11
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 3 - Director → ME
13
C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2002-12-03 ~ 2002-12-03
IIF 7 - Secretary → ME
14
The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2008-08-13
IIF 13 - Secretary → ME
15
The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 6 - Secretary → ME
16
THE MCFARLANE PARTNERSHIP 2017 LTD
10842731 Metropolitan House, Longrigg,swalwell, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
2a Wooley Grange, Slaley, Hexham, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-01 ~ 2023-03-04
IIF 20 - Director → ME
Person with significant control
2022-05-07 ~ 2023-03-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
YETHOLM PROPERTIES (UK) LIMITED
02758827 28 St Mary's Place, Newcastle, England
Active Corporate (5 parents)
Officer
2004-08-19 ~ now
IIF 15 - Secretary → ME