1
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 8 - Director → ME
2
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 31 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 6 - Director → ME
3
BIOMETRICS APODA INTERNATIONAL LIMITED
04557943 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-06-13 ~ dissolved
IIF 25 - Director → ME
4
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 14 - Director → ME
1999-11-26 ~ 2002-05-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 26 - Director → ME
6
COASTAL PERSONNEL LIMITED
- now 04908114OCEANA PERSONNEL LIMITED
- 2010-03-05
04908114FIRST EURO DEVELOPMENTS LIMITED
- 2004-04-20
04908114 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ dissolved
IIF 4 - Director → ME
7
DURHAM RESIDENTIAL SECURITIES LIMITED
- now 04382093FIRST LAND SECURITIES LIMITED - 2002-06-28
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
8
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 12 - Director → ME
10
EUROPEAN BIOMASS CORPORATION LIMITED
- now 04395083EUROPEAN BIOMASS CORPORATION PLC
- 2009-03-26
04395083OCEANA GROUP PLC - 2004-12-21
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 24 - Director → ME
2006-03-13 ~ 2011-02-22
IIF 59 - Secretary → ME
11
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 20 - Director → ME
12
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
04907912 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 35 - Director → ME
13
FIRST COUNTY INVESTMENTS LIMITED
04382099 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (7 parents)
Officer
2002-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
JMG DEVELOPMENTS LTD - 2015-02-09
1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2019-07-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
15
FOREST HALL INVESTMENTS LIMITED
03944267 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2002-03-01 ~ now
IIF 16 - Director → ME
2000-03-09 ~ 2002-05-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 18 - Director → ME
17
KINETIC PROPERTY INVESTMENTS LIMITED
04382108 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2002-11-19 ~ dissolved
IIF 3 - Director → ME
18
NORTH EAST BUSINESS PARK LIMITED
05714226 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
OCEANA GROUP (HOLDINGS) LIMITED
04896097 Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-09-13 ~ dissolved
IIF 27 - Director → ME
2003-09-13 ~ 2003-09-13
IIF 60 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 22 - Director → ME
2008-04-24 ~ dissolved
IIF 61 - Secretary → ME
21
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-30
IIF 11 - Director → ME
2011-02-22 ~ now
IIF 30 - Director → ME
22
PROJECT 15 ASSETS LIMITED
- now 03780238DRIVER 26 LIMITED
- 1999-07-26
03780238 12193830, 10500160, 14840937Warning 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) 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 2 - Director → ME
1999-07-14 ~ 2002-05-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 34 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 9 - Director → ME
24
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 10 - Director → ME
25
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 5 - Director → ME
26
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
SEYMOUR BUNCE INVESTMENTS LIMITED
- now 03487060LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2002-03-01 ~ dissolved
IIF 13 - Director → ME
2001-03-16 ~ 2002-05-01
IIF 53 - Secretary → ME
28
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
05714241 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 21 - Director → ME
29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 1 - Director → ME
2000-03-17 ~ 2002-05-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
30
Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (7 parents)
Officer
2002-03-01 ~ dissolved
IIF 15 - Director → ME
1999-06-18 ~ 2002-05-01
IIF 57 - Secretary → ME
31
WESTNEW PROPERTIES LIMITED
- now 03581335 St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-03-01 ~ dissolved
IIF 17 - Director → ME
1998-07-22 ~ 2002-05-01
IIF 55 - Secretary → ME
32
58 Wills Building, Coast Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 50 - Director → ME
33
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
34
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
35
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 32 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 7 - Director → ME