1
D3 Armstrong, Prestwick Park, Newcastle Upon Tyne, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 37 - Director → ME
2
AFRICA RARE EARTH METALS COMPANY LTD
07550576 Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 34 - Director → ME
3
AIRPORT EXPERTS LTD - now
FOCUS MEDIA ENTERPRISES LIMITED - 2012-04-20
GOLD FROM THE WORLD LIMITED
- 2010-04-28
06234780 5 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-04-23 ~ 2010-04-23
IIF 19 - Director → ME
4
AUTOLOGIC DATA SYSTEMS LTD
- now 02697335OLYSLAGER OMS (UK) LIMITED - 1996-03-25
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (21 parents)
Officer
2001-10-25 ~ 2004-06-30
IIF 32 - Director → ME
5
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-02 ~ 2013-01-24
IIF 46 - Director → ME
6
BTTQE LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2013-01-24
IIF 45 - Director → ME
7
6 Kinson Avenue, Poole, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONSOLIDATED GENERAL MINERALS PLC - now
CHINA GOLDMINES PLC
- 2010-12-16
05529561CHINA GOLDMINES LTD
- 2005-12-12
05529561 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2008-05-05
IIF 22 - Director → ME
9
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-06-25 ~ 2008-03-10
IIF 31 - Director → ME
10
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-04 ~ 2008-03-10
IIF 33 - Director → ME
11
Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
3 Coplow Crescent, Syston, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 43 - Director → ME
13
DIPLOMAT EXTRUSIONS LIMITED
- now 03724895SANDCO 612 LIMITED
- 1999-04-28
03724895 04212521, 03724899, 03948233Warning 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 Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
1999-04-27 ~ 1999-05-05
IIF 15 - Director → ME
14
Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 36 - Director → ME
16
GLOBALPOINT TECHNOLOGIES LIMITED
04588056 Arbeia Business Centre, 8 Stanhope Parade, South Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2004-08-02
IIF 29 - Director → ME
17
Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
Liquidation Corporate (12 parents)
Officer
2000-04-18 ~ 2001-11-07
IIF 28 - Director → ME
18
Studio 5 Generator Building, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolved
IIF 10 - Director → ME
19
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (7 parents)
Officer
2010-03-29 ~ 2011-02-18
IIF 11 - Director → ME
20
LOW CARBON PROPERTY DEVELOPMENTS LIMITED
- now 05961821SCRUMPTIOUS RESTAURANT LIMITED
- 2010-05-26
05961821 Ghyllheugh ......., Longhorsley, Morpeth, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 20 - Director → ME
21
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC
- 1993-06-21
02010022CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-06-21 ~ 1994-12-01
IIF 9 - Director → ME
22
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
~ 1994-12-01
IIF 49 - Director → ME
23
DOUBLEHELIX PHYTO LIMITED - 2016-01-25
6 The Habitat, Woolpack Lane, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PILBARA AIRLINES LTD
- 2021-10-04
13297226 The Old Rectory, Addington, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wayside, Cottingwood Lane, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
NEOS RESOURCES PLC - now
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-15 ~ 2008-03-10
IIF 30 - Director → ME
28
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-04 ~ 2008-03-10
IIF 27 - Director → ME
29
The Old Rectory, Addington, Buckinghamshire
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 40 - Director → ME
2020-02-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
PHYNOVA GROUP LIMITED - now
PHYNOVA GROUP PUBLIC LIMITED COMPANY
- 2009-08-21
05202283 Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2006-12-14 ~ 2008-09-19
IIF 26 - Director → ME
31
PURE ZERO TECHNOLOGIES3 LIMITED
- now 13694643HYDROICE LIMITED - 2022-09-08
18 Market Street, Tavistock, England
Dissolved Corporate (9 parents)
Officer
2022-11-02 ~ 2023-04-27
IIF 47 - Director → ME
32
RARE EARTH PROCESSING TECHNOLOGIES LIMITED
07550681 Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 35 - Director → ME
33
REDCLIFFE HOLDINGS LIMITED
- now 03110812OVAL (1022) LIMITED - 1995-10-20
19 Clothier Road, Brislington, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-01-01 ~ 2012-04-16
IIF 16 - Director → ME
34
OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
19 Clothier Road, Brislington, Bristol
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2006-09-20
IIF 23 - Director → ME
35
ROOTCHANGE LIMITED - now
MGS DEVELOPMENT COMPANY LIMITED - 2009-02-18
MGS PRODUCTIONS LIMITED - 2008-05-09
MGS DEVELOPMENT COMPANY LIMITED
- 2007-10-16
05604595 29 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ 2006-01-10
IIF 38 - Director → ME
2006-06-01 ~ 2007-07-01
IIF 25 - Director → ME
36
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-28 ~ 2013-01-10
IIF 48 - LLP Member → ME
37
SOVEREIGN STRATEGY LIMITED
- now 03820426FINALGATE STRATEGY LIMITED - 2000-02-04
FINALGATE LIMITED - 2000-01-13
87 Station Road, Ashington, Northumberland, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-11-30
IIF 17 - Director → ME
38
C/o Waterbased Group, 133, Box 133 High Street, Etchingham, Sussex
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2011-02-01
IIF 21 - Director → ME
39
11 Woodlands, Ponteland, Newcastle Upon Tyne, England & Wales
Dissolved Corporate (7 parents)
Officer
1993-09-23 ~ 1999-11-05
IIF 12 - Director → ME
40
252 Bath Road, Slough, England
Active Corporate (30 parents)
Officer
2001-08-13 ~ 2007-03-21
IIF 24 - Director → ME