1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
BANNERGEM LIMITED - 2004-09-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2008-08-29
IIF 27 - Director → ME
2005-12-06 ~ 2008-07-28
IIF 74 - Secretary → ME
3
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 29 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 58 - Secretary → ME
4
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 18 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 61 - Secretary → ME
5
BEL & DRAGON (READING) LIMITED - 2005-08-09
ARROWNOTE LIMITED - 2001-05-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 31 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 62 - Secretary → ME
6
Hall Farm House Church Street, Bishop Middleham, Ferryhill, England
Dissolved Corporate (7 parents)
Officer
1999-09-20 ~ 1999-12-01
IIF 42 - Director → ME
2009-01-01 ~ dissolved
IIF 46 - Director → ME
2013-01-01 ~ dissolved
IIF 82 - Secretary → ME
1993-02-19 ~ 1996-04-15
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
7
Hall Farmhouse Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2003-02-26 ~ 2008-08-29
IIF 22 - Director → ME
2003-02-26 ~ 2008-07-28
IIF 60 - Secretary → ME
9
TXTTEC LTD - 2007-10-11
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ dissolved
IIF 45 - Director → ME
10
CENEGEX HAZPRO LIMITED - now
ICORDEX LIMITED - 2026-01-07
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-01-01
IIF 40 - Director → ME
11
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2008-08-29
IIF 20 - Director → ME
12
Hall Farm House Church Street, Bishop Middleham, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 48 - Director → ME
13
CO-OPR8 INVESTMENTS LIMITED - now
CO-OPR8 INVESTMENTS PUBLIC LIMITED COMPANY
- 2013-08-07
03952131 79 Savile Road, Methley, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2003-09-22
IIF 41 - Director → ME
14
C/o Charles Stewart, 3 Park Square East, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-11-01 ~ 2023-02-15
IIF 7 - Director → ME
15
Unit 3 Apex Business Park, Apex Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2022-11-01
IIF 12 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
16
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2022-11-01
IIF 11 - Director → ME
17
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2015-01-01
IIF 44 - Director → ME
18
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 53 - Director → ME
19
NESS RECOVERIES 10 LIMITED - now
ULTIMATE LEISURE (COAST) LIMITED
- 2010-01-19
03440057SENIOR LEISURE (COAST) LIMITED - 1997-12-30
ESTATEPARK LIMITED - 1997-10-22
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2008-08-29
IIF 23 - Director → ME
2002-10-02 ~ 2008-07-28
IIF 70 - Secretary → ME
20
NESS RECOVERIES 2 LIMITED - now
THE LIVING ROOM LIMITED
- 2010-01-19
03801480THE NOTE CAFE BAR LIMITED - 1999-10-22
BLOCKLOW LIMITED - 1999-08-04
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 28 - Director → ME
21
NESS RECOVERIES 3 LIMITED - now
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 38 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 63 - Secretary → ME
22
NESS RECOVERIES 4 LIMITED - now
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873THE NOEL ARMS (WHITWELL) LIMITED - 2000-01-21
FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 26 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 71 - Secretary → ME
23
NESS RECOVERIES 5 LIMITED - now
BEL AND THE DRAGON (HAMPTON COURT) LIMITED
- 2010-01-19
03907153GOURMET (TRADING) LIMITED
- 2006-10-19
03907153MADISONS COFFEE LIMITED - 2000-04-19
IBIS (555) LIMITED - 2000-02-23
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 30 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 57 - Secretary → ME
24
NESS RECOVERIES 6 LIMITED - now
PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED
- 2005-12-14
05642886 05647955, 05595715, 06054465Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-07-28
IIF 54 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 77 - Secretary → ME
25
NESS RECOVERIES 7 LIMITED - now
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-12-31 ~ 2008-08-29
IIF 19 - Director → ME
2003-12-31 ~ 2008-07-28
IIF 72 - Secretary → ME
26
NESS RECOVERIES 8 LIMITED - now
ULTIMATE PLEASURE LIMITED - 1997-12-30
SENIOR LEISURE LIMITED - 1997-11-18
CLINDELT LIMITED - 1997-07-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 25 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 75 - Secretary → ME
27
NESS RECOVERIES 9 LIMITED - now
ULTIMATE LEISURE (HOLDINGS) LIMITED
- 2010-01-19
03640742MOTORTYPE LIMITED - 1999-07-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2002-10-02 ~ 2008-08-29
IIF 32 - Director → ME
2002-10-02 ~ 2008-07-28
IIF 64 - Secretary → ME
28
OHIO 123 LTD - now
Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ 2019-06-27
IIF 52 - Director → ME
29
OHIO 124 LIMITED - now
LEGITIMATE INDUSTRIES LIMITED
- 2019-08-08
08355558 Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2019-06-27
IIF 51 - Director → ME
30
OHIO 3 LTD - now
REDS TRUE BARBECUE LIMITED - 2021-07-09
SHOUSE BILTONG LIMITED
- 2019-07-01
11995370 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-06-25
IIF 14 - Director → ME
Person with significant control
2019-05-14 ~ 2019-06-25
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
PIMCO 2374 LIMITED
05594078 05550833, 05594082, 06301340Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-11-03 ~ 2008-08-29
IIF 33 - Director → ME
2005-11-03 ~ 2008-07-28
IIF 73 - Secretary → ME
32
PIMCO 2388 LIMITED
- now 05632958 05632167, 05825669, 05614758Warning 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)PIMCO 2388 LIMITED
- 2007-09-19
05632958 05632167, 05825669, 05614758Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2008-08-29
IIF 34 - Director → ME
2005-12-01 ~ 2008-07-28
IIF 69 - Secretary → ME
33
PIMCO 2389 LIMITED
05632168 05614745, 05632958, 05614758Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2008-08-29
IIF 35 - Director → ME
2005-12-01 ~ 2008-07-28
IIF 56 - Secretary → ME
34
PIMCO 2391 LIMITED
05642714 05550809, 05514121, 06367839Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-08-29
IIF 21 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 59 - Secretary → ME
35
PIMCO 2393 LIMITED
05642718 05647955, 05482426, 05566500Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-08-29
IIF 37 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 67 - Secretary → ME
36
PIMCO 2636 LIMITED
06237229 06223741, 05549858, 06223746Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 39 - Director → ME
37
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 43 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 76 - Secretary → ME
38
Q ELECTRICAL INDUSTRIAL SERVICES LIMITED
13150434 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2025-06-06
IIF 13 - Director → ME
39
Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 2 - Director → ME
40
Harvest House, Roast Calf Lane, Bishop Middleham, Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-04 ~ 2024-02-11
IIF 9 - Director → ME
41
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2025-06-06
IIF 8 - Director → ME
42
RED'S SMOQUE (HOLDINGS) LIMITED
08354197 10 Weaver Street, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2019-06-27
IIF 50 - Director → ME
43
REDS FRIENDS & FAMILY INVESTMENT LIMITED
- 2016-03-03
09339291AGHOCO 1273 LIMITED
- 2015-04-10
09339291 11230803, 12155253, 10491330Warning 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) 10 Weaver Street, Leeds
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 49 - Director → ME
44
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2008-08-29
IIF 36 - Director → ME
2004-04-01 ~ 2008-07-28
IIF 66 - Secretary → ME
45
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2016-01-01
IIF 47 - Director → ME
46
7 Duncan Street, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2026-02-01
IIF 1 - Director → ME
47
BIG MOOSE DESIGNS LIMITED
- 2009-01-22
06358714KEPIERCO 111 LIMITED - 2008-02-13
14 Old Dryburn Way, Durham, County Durham
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 24 - Director → ME
2008-09-01 ~ dissolved
IIF 65 - Secretary → ME
48
Hall Farm Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
49
42ND STREET REALTY LIMITED - 2015-04-08
QUESTSTONE LIMITED - 1999-04-28
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 5 offsprings)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
50
VAULKHARD LEISURE LIMITED
- now 05298491FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED - 2009-12-17
SCENEROUND LIMITED - 2006-05-11
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
51
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
1998-06-01 ~ 2000-01-31
IIF 55 - Director → ME
52
10 Weaver Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ 2019-07-20
IIF 10 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE