1
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
2 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 22 - Director → ME
3
Booth & Co, Coopers House, Intake Lane, Ossett
Liquidation Corporate (17 parents, 1 offspring)
Officer
~ 2017-04-07
IIF 21 - Director → ME
1993-10-24 ~ 2007-12-21
IIF 27 - Secretary → ME
4
THE RED LION (BEDLINGTON) LIMITED
- 2018-04-17
11260733 18-24 Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
HARTFORD HALL ESTATE 2012 LIMITED
08327482 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ now
IIF 14 - Director → ME
7
HARTFORD HALL RESIDENTS RTM COMPANY LIMITED
06600440 Joseph Miller & Co, Floor A Milburn House Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ dissolved
IIF 19 - Director → ME
8
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2012-12-13 ~ now
IIF 13 - Director → ME
9
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
NORHAM HOUSE 1151 LIMITED
06428285 06480350, 06480364, 06428284Warning 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) Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-01-23 ~ 2017-04-07
IIF 15 - Director → ME
2008-01-23 ~ 2009-06-12
IIF 24 - Secretary → ME
11
NORHAM HOUSE 1152 LIMITED
06428633 06480350, 06428284, 06480379Warning 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) Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-01-23 ~ 2017-04-07
IIF 16 - Director → ME
2008-01-23 ~ 2009-06-12
IIF 25 - Secretary → ME
12
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED
- now 06345473HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
NORHAM HOUSE 1132 LIMITED - 2007-11-30
Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-06-12 ~ 2017-04-07
IIF 17 - Director → ME
14
PARAMOUNT WINDOWS & CONSERVATORIES (NORTH EAST) LIMITED
- now 03698636DIRECT TRADE FRAMES LIMITED
- 2000-05-17
03698636 Unit 2, Octavian Way, Team Valley Trading Est, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1999-02-01 ~ dissolved
IIF 18 - Director → ME
1999-02-01 ~ dissolved
IIF 26 - Secretary → ME
15
Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-02-28 ~ 2017-04-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 23 - Ownership of shares – 75% or more → OE
16
THE BLOOM PROJECT SERVICES LIMITED
- now 11361816SGB FAM INVESTMENTS LIMITED
- 2024-12-13
11361816 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE