1
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-14 ~ now
IIF 69 - Director → ME
2025-05-14 ~ now
IIF 13 - Secretary → ME
2
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 41 - Director → ME
2025-05-08 ~ now
IIF 14 - Secretary → ME
3
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
- now 03556450ARCH (COMMERCIAL ENTERPRISE) LIMITED - 2018-11-19
WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 38 - Director → ME
2021-07-19 ~ now
IIF 23 - Secretary → ME
4
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
- now 07497567ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2023-02-24 ~ now
IIF 35 - Director → ME
2021-07-19 ~ now
IIF 22 - Secretary → ME
5
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
- now 02042296ARCH (HOUSING) LIMITED - 2018-11-19
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Officer
2023-02-24 ~ now
IIF 36 - Director → ME
2021-07-19 ~ now
IIF 25 - Secretary → ME
6
ADVANCE NORTHUMBERLAND (PROJECTS) LTD
- now 07498154ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
- 2023-08-08
07498154ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Officer
2023-02-24 ~ now
IIF 37 - Director → ME
2021-07-19 ~ now
IIF 24 - Secretary → ME
7
ADVANCE NORTHUMBERLAND LIMITED
- now 11161983NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2023-02-01 ~ now
IIF 28 - Director → ME
2021-04-23 ~ now
IIF 15 - Secretary → ME
8
ALLERBURN MANOR (ALNWICK) MANAGEMENT COMPANY LIMITED
15075589 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 43 - Director → ME
9
ASHCOURT (NORTHUMBERLAND) LIMITED - now
W. & M. THOMPSON (QUARRIES) LIMITED
- 2026-04-02
01233082 Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-01-01 ~ 2002-09-17
IIF 52 - Director → ME
1999-05-12 ~ 2002-09-17
IIF 6 - Secretary → ME
10
Allars Mill, Jedburgh, Roxburghshire
Dissolved Corporate (6 parents)
Officer
1998-01-01 ~ 2002-09-17
IIF 44 - Director → ME
11
CAL SOLUTIONS (BILLINGHAM) LIMITED
- now 05522799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2014-02-15 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ dissolved
IIF 55 - Director → ME
12
CAL SOLUTIONS (SPRINGWELL) LIMITED
- now 03660610 Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ dissolved
IIF 50 - Director → ME
13
CAL (2002) LIMITED
- 2005-11-01
04462996 Thompson House, Princess Way, Prudhoe, Northumberland, England
Dissolved Corporate (7 parents)
Officer
2002-06-21 ~ 2013-02-25
IIF 56 - Director → ME
14
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 58 - Director → ME
2013-03-05 ~ dissolved
IIF 18 - Secretary → ME
15
COMMISSIONERS QUAY (BLYTH) MANAGEMENT COMPANY LIMITED
13556882 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-03 ~ now
IIF 31 - Director → ME
16
Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ 2002-09-17
IIF 45 - Director → ME
2001-02-08 ~ 2002-09-17
IIF 7 - Secretary → ME
17
EMPIRE COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
11541290 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 29 - Director → ME
18
8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2007-11-30 ~ 2011-08-15
IIF 60 - Director → ME
2007-11-30 ~ 2013-11-25
IIF 5 - Secretary → ME
20
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ dissolved
IIF 61 - Director → ME
2018-09-14 ~ dissolved
IIF 19 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of control
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-11-30 ~ dissolved
IIF 62 - Director → ME
2007-11-30 ~ dissolved
IIF 3 - Secretary → ME
22
GRAPHITE PROPERTIES LIMITED
- now 04114141CHRYSALIS PROPERTY LIMITED
- 2001-10-16
04114141 6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2001-11-09 ~ dissolved
IIF 46 - Director → ME
2000-12-19 ~ dissolved
IIF 9 - Secretary → ME
23
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03 during the appointment or period of control
Date of completion or termination of CVA on 2013-08-02 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2011-08-15
IIF 53 - Director → ME
2007-11-30 ~ 2013-11-25
IIF 4 - Secretary → ME
24
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 66 - Director → ME
2011-06-08 ~ 2013-11-25
IIF 1 - Secretary → ME
25
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2013-11-25
IIF 2 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of control
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED
- 2008-08-05
06441378 C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ dissolved
IIF 59 - Director → ME
2007-11-30 ~ dissolved
IIF 8 - Secretary → ME
27
HIGHAM TECHNOLOGIES LIMITED
- now 04755501PROTEUS TECHNOLOGIES LIMITED
- 2008-06-06
04755501GRAPHITE LETTINGS LIMITED
- 2006-05-09
04755501 6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 51 - Director → ME
2003-06-11 ~ dissolved
IIF 10 - Secretary → ME
28
W & M THOMPSON (2002) LIMITED
- 2004-03-16
04517533 8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-22 ~ now
IIF 47 - Director → ME
2002-08-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 57 - Director → ME
2013-02-27 ~ dissolved
IIF 16 - Secretary → ME
30
KINGSMEAD (WOOLER) MANAGEMENT COMPANY LIMITED
13556911 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-03 ~ now
IIF 30 - Director → ME
31
Jubilee Court, Kenton Road, Newcastle Upon Tyne, England
Converted / Closed Corporate (32 parents)
Officer
2018-04-09 ~ now
IIF 54 - Director → ME
32
NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
12885734 Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 34 - Director → ME
2020-09-17 ~ now
IIF 20 - Secretary → ME
33
NORTHUMBRIA INTEGRATED CONSULTANCY LTD
13301511 Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-06 ~ dissolved
IIF 40 - Director → ME
2021-03-29 ~ dissolved
IIF 21 - Secretary → ME
34
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED
- now 04748821 8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2003-05-02 ~ now
IIF 48 - Director → ME
2003-05-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
35
THE MALTINGS (ALNWICK) MANAGEMENT COMPANY LIMITED
10730683 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Officer
2023-05-19 ~ now
IIF 27 - Director → ME
36
THOMPSONS OF PRUDHOE HOLDING LTD. - now
W. AND J. THOMPSON LIMITED - 1993-04-16
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (9 parents, 3 offsprings)
Officer
1998-01-01 ~ 2002-09-17
IIF 67 - Director → ME
37
THOMPSONS OF PRUDHOE LIMITED - now
W. & M. THOMPSON (EARTHWORKS) LIMITED
- 2010-10-05
01181171 Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-01-01 ~ 2002-09-17
IIF 68 - Director → ME
38
TIMEC 1507 LIMITED
- now 08429344 09594161, 09590251, 10236537Warning 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)RECYCLING AND RENEWABLE ENERGY LTD
- 2015-07-01
08429344 09594161, 08429477, 09590251Warning 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) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 64 - Director → ME
39
TIMEC 1508 LIMITED
- now 08429443 09594135, 10001472, 16507678Warning 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)RECYCLING AND RENEWABLE ENERGY RESOURCES LTD
- 2015-07-01
08429443 09594135, 09590251, 08429477Warning 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) Rare Technologies Ltd, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 65 - Director → ME
40
TIMEC 1509 LIMITED
- now 08429477 09590251, 12334463, 09245195Warning 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)RECYCLING AND RENEWABLE ENERGY AGRI LTD
- 2015-07-01
08429477 09590251, 09594161, 08429344Warning 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)RECYCLING AND RENEWABLE ENERGY TRADING LTD
- 2015-05-05
08429477 09590251, 09594161, 08429344Warning 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) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 63 - Director → ME
41
INEEDASKIP.COM LTD
- 2021-08-27
11579196 8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 39 - Director → ME
2018-09-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
TYNESIDE TRAINING SERVICES LIMITED
- now 01159172TYNESIDE TRANSPORT TRAINING GROUP LIMITED - 1983-06-30
Unit 2b Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, United Kingdom
Active Corporate (30 parents)
Officer
2000-09-13 ~ 2002-07-31
IIF 49 - Director → ME
43
WAYSIDE POINT MANAGEMENT COMPANY LIMITED
11160642 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2023-05-19 ~ now
IIF 26 - Director → ME
44
WILLOW FARM (WHINNEY HILL) MANAGEMENT COMPANY LIMITED
14123102 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-03 ~ now
IIF 32 - Director → ME
45
WOODSIDE GARDENS (HADSTON) MANAGEMENT COMPANY LIMITED
16295686 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 42 - Director → ME