1
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED - 2006-05-10
C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 21 - Director → ME
2
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 18 - Director → ME
3
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED - 2006-07-11
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2008-08-29 ~ 2010-06-25
IIF 17 - Director → ME
4
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 24 - Director → ME
5
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 16 - Director → ME
6
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 19 - Director → ME
7
CONSULT 48 LIMITED
14537604 10530961, 12226422, 15219892Warning 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) 48 Moor Crescent, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
D & K MACHINERY AND PLANT LIMITED
05844247Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Administration ended on 2013-07-16 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ dissolved
IIF 20 - Director → ME
9
D & K TRANSPORT AND LEASING LIMITED
- now 02385261Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Administration ended on 2012-06-22 during the appointment or period of control
OPTSAR LIMITED - 1990-04-04
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2012-07-31
IIF 15 - Director → ME
10
CROSSCO (995) LIMITED
- 2007-03-15
05897157 05874229, 05893551, 05769554Warning 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) Hadrian House Beaminster Way, East Airport Industrial Estate, Kenton, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 2 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ dissolved
IIF 13 - Director → ME
2011-01-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
DEVELOPMENT PARTNERSHIP NORTH EAST LIMITED
04541640Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Administration ended on 2012-01-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-01-17 during the appointment or period of control
Administration ended on 2013-07-15 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ dissolved
IIF 25 - Director → ME
14
CROSSCO (994) LIMITED
- 2007-03-15
05897151 05560688, 05893551, 05889629Warning 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) Hadrian House Beaminster Way, East Airport Industrial Estate, Kenton Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 4 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-01-19 during the appointment or period of control
Administration ended on 2013-07-15 during the appointment or period of control
NOLASTART LIMITED - 1988-05-20
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-06-09 ~ dissolved
IIF 26 - Director → ME
16
FARSET COMMERCIAL MAINTENANCE LTD
12832983 8 Gladstone Court, White Hill, Chesham, England
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
Hadrian House Beaminster Way, East Airport Industrial Estate, Kenton, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 10 - Director → ME
18
MELIUS CYBER CONSULTANCY LIMITED
- 2025-06-04
11803541 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
19
ISABELLA HOMES (LANGLEY PARK) LIMITED
06849854 Hadrian House, Beaminster Way East, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 9 - Director → ME
2009-03-17 ~ 2009-05-11
IIF 37 - Secretary → ME
20
ISABELLA HOMES (WIDDRINGTON) LIMITED
06849853 Hadrian House, Beaminster Way East, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 3 - Director → ME
2009-03-17 ~ 2009-05-11
IIF 35 - Secretary → ME
21
ISABELLA PROPERTY CORPORATION LLP
OC338950 Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
ISABELLA PROPERTY DEVELOPMENT LIMITED
06259077 Hadrian House, Beaminster Way East, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 5 - Director → ME
23
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
J.W. GARNETT AND COMPANY LIMITED
- now 01858823MALTASTRO LIMITED - 1985-01-21
Hadrian House Beaminster Way, East Airport Industrial Estate, Kenton, Newcastle Upon Tynene3 2er
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 8 - Director → ME
25
JOHN W. & S. DORIN LIMITED
- now 01575558Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-04-15
GRAMVOLE LIMITED - 1981-12-31
Benson House, 33 Wellington Street, Leeds
Active Corporate (14 parents)
Officer
2005-01-31 ~ 2012-07-31
IIF 12 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Administration ended on 2013-07-15 during the appointment or period of control
DORIN CONSTRUCTION LIMITED
- 2006-06-28
05820897 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2006-06-20 ~ dissolved
IIF 22 - Director → ME
27
MILBURNGATE DURHAM LIMITED - now
CIRCLERED PROPERTIES (DURHAM) LIMITED
- 2010-05-13
05713130 145-157 St John Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2009-10-22
IIF 7 - Director → ME
28
NIROD PROPERTY MAINTENANCE LIMITED
08747363 Office 1 Hadrian Business Centre, Beaminster Way East, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 27 - Director → ME
2013-10-24 ~ dissolved
IIF 40 - Secretary → ME
29
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
00056712 High Gosforth Park, Newcastle Upon Tyne
Active Corporate (73 parents)
Officer
2011-04-02 ~ 2017-03-25
IIF 14 - Director → ME
30
SPARTAN COMMERCIAL CENTRE (DEVCO) LIMITED
06674582 Hadrian House Beaminster Way East, Kenton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ dissolved
IIF 6 - Director → ME
2008-08-15 ~ 2010-08-01
IIF 36 - Secretary → ME
31
Unit 1 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 32 - Director → ME
32
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
06364226 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2008-04-01 ~ 2011-02-04
IIF 23 - Director → ME
2008-04-01 ~ 2009-01-01
IIF 39 - Secretary → ME