1
BALLACHULISH ARDNAMURCHAN LIMITED
09811673 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
BANKS DEVELOPMENTS LIMITED
- now 04694123BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 3 offsprings)
Officer
2008-09-26 ~ 2011-06-30
IIF 50 - Director → ME
3
BANKESH LIMITED - 2007-06-05
NORHAM HOUSE 1092 LIMITED - 2006-12-11
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2011-06-30
IIF 45 - Director → ME
4
BANKS MOUNT OSWALD LIMITED
- now 06455734SANDCO 1059 LIMITED - 2008-02-29
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (13 parents)
Officer
2010-01-05 ~ 2011-03-01
IIF 47 - Director → ME
5
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2008-08-07 ~ 2011-06-30
IIF 49 - Director → ME
6
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-05 ~ 2011-06-30
IIF 41 - Director → ME
7
BANKS SUSTAINABLE LIVING LIMITED
- now 06900054SANDCO 1122 LIMITED - 2009-07-25
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (13 parents)
Officer
2010-01-05 ~ 2011-06-30
IIF 52 - Director → ME
8
BATES REGENERATION LIMITED
- now 06900078SANDCO 1123 LIMITED
- 2010-01-12
06900078 08008259, 06969972, 07414748Warning 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) Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (15 parents)
Officer
2010-01-05 ~ 2011-06-30
IIF 51 - Director → ME
9
37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12
IIF 23 - Director → ME
2011-07-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
DJAMOLIDINE ABDOUJAPAROV LIMITED
08147725 37 Carville Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 18 - Director → ME
2012-07-18 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-05-26 ~ 2019-05-16
IIF 53 - Director → ME
Person with significant control
2016-05-26 ~ 2019-05-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 33 - Director → ME
2012-12-13 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 34 - Director → ME
14
HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
08525669 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 26 - Director → ME
2013-05-13 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
J12 PROPERTIES LTD
- now 05168542 07883435, SC827653, SC619272Warning 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)FIELDSGALORE LIMITED - 2004-09-06
Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2006-09-28
IIF 36 - Director → ME
2006-06-01 ~ 2006-09-28
IIF 59 - Secretary → ME
16
RENT THEN OWN LIMITED - 2005-08-22
The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2005-09-08 ~ 2006-09-28
IIF 35 - Director → ME
2005-09-08 ~ 2006-09-28
IIF 62 - Secretary → ME
17
MARQUESS POINT PROPERTY MANAGEMENT LIMITED
05348532 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2007-11-30
IIF 61 - Secretary → ME
18
MCNALLY MARINE CONSULTANTS LIMITED
07829473 87 Eastern Way, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2011-11-16
IIF 64 - Secretary → ME
19
MERTESACKER STRACQUALURSI LIMITED
07760421 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
NEDERMARK NORDSJAELLAND LIMITED
08253280 37 Carville Road, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 19 - Director → ME
2012-10-15 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
21
NJL ENGINEERING AND ACCESS SERVICE LIMITED
08225395 Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2013-07-01
IIF 66 - Secretary → ME
22
ONPATH ENERGY LIMITED - now
BANKS RENEWABLES LIMITED
- 2024-02-20
02387216GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, England
Active Corporate (20 parents, 46 offsprings)
Officer
2008-12-23 ~ 2011-06-30
IIF 44 - Director → ME
23
PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
05848037 8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
Active Corporate (6 parents)
Officer
2006-06-15 ~ 2008-12-17
IIF 57 - Secretary → ME
24
Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 31 - Director → ME
2012-06-06 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
25
RMG PPM REALISATIONS LIMITED - now
ASK THE GENIE LIMITED - 2011-04-06
Leadgate Industrial Estate, Lope Hill Road, Consett, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-13 ~ 2016-07-14
IIF 42 - Director → ME
26
RMG REALISATIONS LIMITED - now
ASK GENIE LIMITED - 2011-04-06
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2016-07-13 ~ 2016-07-14
IIF 43 - Director → ME
27
ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
08775460 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 28 - Director → ME
2013-11-14 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
28
37 Smigsville Ii, Carville Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 21 - Director → ME
2015-05-08 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
30
SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
08060170 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 29 - Director → ME
2012-05-08 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
31
SHERATON PARK MANAGEMENT LIMITED
04810171 Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (14 parents)
Officer
2009-07-28 ~ 2011-06-30
IIF 46 - Director → ME
32
SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
09375708 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 27 - Director → ME
2015-01-06 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
33
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (21 parents, 7 offsprings)
Officer
2008-12-23 ~ 2011-06-30
IIF 48 - Director → ME
34
Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 38 - Director → ME
35
TIKOIROTUMA TAGICAKIBAU LIMITED
09541319 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 32 - Director → ME
2015-04-14 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
36
TIMEC 1301 LIMITED
07460915 07695927, 08383674, 13904010Warning 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) Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ 2011-06-30
IIF 40 - Director → ME
37
TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
09790934 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
38
Westfield Lane, Ryton-on-tyne, Tyne And Wear
Active Corporate (67 parents)
Officer
2022-03-09 ~ 2022-03-09
IIF 55 - Director → ME
2019-01-23 ~ now
IIF 39 - Director → ME
39
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2005-05-01 ~ now
IIF 37 - Director → ME
2006-07-17 ~ now
IIF 58 - Secretary → ME
40
1 Front Street, Cleadon, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ dissolved
IIF 54 - Director → ME
2008-01-10 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE