1
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22
02050160 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2012-09-04 ~ 2014-11-05
IIF 15 - Director → ME
(before 1992-10-12) ~ 1994-06-07
IIF 58 - Director → ME
1995-08-14 ~ 1998-10-31
IIF 59 - Director → ME
2
MAJORMADE LIMITED - 1987-01-13
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1992-06-01 ~ 1998-10-31
IIF 54 - Director → ME
2012-09-04 ~ 2014-11-05
IIF 14 - Director → ME
3
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667AIREDALE BUSINESS CENTRE LIMITED
- 1992-06-18
02684667 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
(before 1992-10-12) ~ 1998-10-31
IIF 55 - Director → ME
2006-01-27 ~ 2016-10-27
IIF 37 - Director → ME
4
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2016-02-04 ~ 2018-06-19
IIF 19 - Director → ME
5
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 50 - Director → ME
6
BLACK CAT FIREWORKS LIMITED
- now 01900841FEISTEL & BENWELL LIMITED - 1992-11-05
FEISTEL & BENWELL LIMITED - 1992-10-12
FEISTEL FIREWORKS LIMITED - 1988-01-26
STOCKJAY LIMITED - 1985-06-03
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-30 ~ 2019-04-01
IIF 23 - Director → ME
7
BREDASDORP INVESTMENTS LIMITED
- now 09539892FALCON ROAD DEVELOPMENTS LIMITED
- 2017-03-25
09539892 14 David Mews, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2018-09-28
IIF 5 - Director → ME
8
BRITISH ANALYTICAL CONTROL LIMITED
00251142 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 49 - Director → ME
9
CHRISTY COSMETICS LIMITED
- now 04723745LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 40 - Director → ME
10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-10-25 ~ dissolved
IIF 3 - LLP Member → ME
11
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-10-25 ~ dissolved
IIF 2 - LLP Member → ME
12
FREEPORT (NOMINEE 5) LIMITED - now
HORNSEA FREEPORT LIMITED
- 2004-05-25
02787094 Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
1993-02-11 ~ 1994-07-25
IIF 66 - Director → ME
13
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED
- 2022-02-22
02148337IDS LOGISTICS (UK) LIMITED - 2012-04-17
PB LOGISTICS LIMITED - 2007-09-26
PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
DICEPACK LIMITED - 1987-12-09
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2012-09-04 ~ 2016-10-27
IIF 31 - Director → ME
14
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
LF LOGISTICS HOLDINGS (UK) LIMITED
- 2022-03-09
06338088IDS GROUP (UK) LIMITED - 2012-05-17
IDS LOGISTICS (UK) LIMITED - 2007-09-26
CLAMPOINT LIMITED - 2007-08-28
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-04 ~ 2016-10-27
IIF 36 - Director → ME
15
HIGH STREET TV HOLDINGS LIMITED
09509738 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
16
HILLVALE HOMES (POLEGATE) LIMITED
- now 09729805MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
- 2018-02-12
09729805 Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 65 - Director → ME
17
HTL FASHIONS (UK) LIMITED - 2012-08-09
BB139 LIMITED - 2011-11-08
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 21 - Director → ME
18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-10-15 ~ 2015-09-24
IIF 74 - Director → ME
19
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 39 - Director → ME
20
AXXIS GROUP LIMITED - 2007-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 12 - Director → ME
21
LAW 2397 LIMITED
04717600 04641157, 04328885, 04285438Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 42 - Director → ME
22
LAWSON WARD & COMPANY LIMITED
- 1988-01-07
00167626 Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 60 - Director → ME
23
LI & FUNG (LONDON) LIMITED - 2008-08-07
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2012-09-04 ~ 2019-04-01
IIF 16 - Director → ME
24
LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED - 2009-05-22
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2012-09-04 ~ 2019-04-01
IIF 30 - Director → ME
25
LF EUROPE TRADING LIMITED
- now 05101480 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 22 - Director → ME
26
LF FASHION LIMITED - now
VISAGE IMPORTS LIMITED - 2007-05-22
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
FOREHATCH LIMITED - 1981-12-31
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-25 ~ 2019-04-01
IIF 25 - Director → ME
27
LI & FUNG (EUROPE) HOLDING LIMITED
- now 00332437LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2014-11-05 ~ 2019-04-01
IIF 38 - Director → ME
28
LI & FUNG (PORTUGAL) LIMITED
- now 01519035DODWELL OVERSEAS LIMITED - 1996-04-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
Active Corporate (26 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 35 - Director → ME
29
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-06-19
IIF 47 - Director → ME
30
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2012-12-21 ~ 2018-06-19
IIF 41 - Director → ME
31
NETWORK MANAGEMENT LIMITED - 2006-08-30
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-21 ~ 2017-03-07
IIF 44 - Director → ME
32
MEIYUME (UK) LIMITED - now
AXXIS INTERNATIONAL LIMITED - 2004-02-02
PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
PETER BLACK TOILETRIES LIMITED - 1995-07-01
ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-24 ~ 2017-03-07
IIF 32 - Director → ME
33
NATURAL WHITE (UK) LIMITED
- now 04606958LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 43 - Director → ME
34
PETER BLACK EUROPE LIMITED
- now 00702417PETER BLACK EXPORT LIMITED - 1990-02-07
Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1992-04-30 ~ 1997-10-31
IIF 53 - Director → ME
1999-08-25 ~ 2016-10-27
IIF 64 - Director → ME
35
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26
00443567 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (30 parents)
Officer
2004-04-14 ~ 2019-04-01
IIF 26 - Director → ME
(before 1992-10-12) ~ 1995-07-04
IIF 56 - Director → ME
36
FERROSAN (UK) LIMITED
- 1997-12-30
02640774VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 57 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 70 - Secretary → ME
37
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500RAWPOWER LIMITED - 1991-12-10
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 61 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 69 - Secretary → ME
38
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 10 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 68 - Secretary → ME
39
ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
ENGLISH GRAINS LIMITED - 1981-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2006-07-21 ~ 2006-09-18
IIF 71 - Secretary → ME
40
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
~ 2019-04-01
IIF 28 - Director → ME
41
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED
- 2006-07-26
05788009 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-21 ~ 2019-04-01
IIF 33 - Director → ME
42
PETER BLACK OVERSEAS HOLDINGS LIMITED
- now 04421893PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-15 ~ 2019-04-01
IIF 24 - Director → ME
43
PETER BLACK PROPERTY LIMITED
- now 01077836PETER BLACK LEISUREWEAR LIMITED
- 1988-06-30
01077836 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2006-01-27 ~ 2019-04-01
IIF 20 - Director → ME
~ 2002-04-15
IIF 62 - Director → ME
44
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 9 - Director → ME
45
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (8 parents)
Officer
2015-08-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-28
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 29 - Director → ME
47
ITD CORPORATE GIFTS LTD - 2002-10-07
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-01 ~ 2019-04-01
IIF 8 - Director → ME
48
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 52 - Director → ME
49
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 11 - Director → ME
50
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2014-06-23
IIF 75 - Director → ME
51
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-01-29 ~ now
IIF 1 - LLP Member → ME
52
THE WOODS OF WINDSOR GROUP LIMITED
06171935 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 46 - Director → ME
53
TVM FASHION LAB LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-07-31 ~ 2014-06-23
IIF 63 - Director → ME
54
TMI SOLUTIONS LIMITED - 2008-05-20
TMI (LICENSING) LIMITED - 2001-07-13
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-04-01 ~ 2014-08-04
IIF 27 - Director → ME
55
BROOMCO (3856) LIMITED - 2005-09-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-02-25 ~ 2019-04-01
IIF 72 - Director → ME
56
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25
02148448OVAL (618) LIMITED
- 1990-10-05
02148448 02499615, 02522734, 02493940Warning 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) 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-08-14 ~ 1998-10-31
IIF 48 - Director → ME
2012-09-04 ~ 2019-04-01
IIF 34 - Director → ME
(before 1991-10-12) ~ 1992-06-01
IIF 51 - Director → ME
57
VISAGE LIMITED - 2007-05-22
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 17 - Director → ME
58
VISAGE LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-25 ~ 2019-04-01
IIF 18 - Director → ME
59
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-05-21
IIF 7 - Director → ME
60
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-12-23 ~ 2014-11-04
IIF 45 - Director → ME
61
8 - 9 Minster Yard, York, England
Active Corporate (39 parents)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
62
ZENITH BRAND MANAGEMENT LIMITED
- now 00967900VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 13 - Director → ME