1
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolvedIIF 6 - Director → ME
2
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2011-02-22 ~ nowIIF 31 - Director → ME
3
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2003-06-13 ~ dissolvedIIF 25 - Director → ME
4
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)
Officer
2002-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolvedIIF 26 - Director → ME
6
OCEANA PERSONNEL LIMITED - 2010-03-05
FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)
Officer
2004-04-20 ~ dissolvedIIF 2 - Director → ME
7
FIRST LAND SECURITIES LIMITED - 2002-06-28
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2002-08-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
8
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
9
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolvedIIF 10 - Director → ME
10
EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26
OCEANA GROUP PLC - 2004-12-21
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2006-03-13 ~ dissolvedIIF 24 - Director → ME
11
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)
Officer
2003-10-01 ~ dissolvedIIF 20 - Director → ME
12
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2004-07-29 ~ dissolvedIIF 35 - Director → ME
13
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)
Officer
2002-06-27 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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 WearDissolved Corporate (2 parents)
Equity (Company account)
18,886 GBP2020-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
15
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2002-03-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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 KingdomDissolved Corporate (2 parents, 3 offsprings)
Officer
2016-03-22 ~ dissolvedIIF 18 - Director → ME
17
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-671,309 GBP2016-09-30
Officer
2002-11-19 ~ dissolvedIIF 1 - Director → ME
18
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Equity (Company account)
-837,207 GBP2016-09-30
Officer
2006-02-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
40,308 GBP2016-09-30
Officer
2003-09-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)
Officer
2008-04-24 ~ dissolvedIIF 22 - Director → ME
2008-04-24 ~ dissolvedIIF 61 - Secretary → ME
21
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And WearActive Corporate (1 parent)
Officer
2011-02-22 ~ nowIIF 30 - Director → ME
22
DRIVER 26 LIMITED - 1999-07-26
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)
Officer
2002-03-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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 KingdomActive Corporate (1 parent)
Officer
2011-02-22 ~ nowIIF 34 - Director → ME
24
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 8 - Director → ME
25
FIRST NATIONAL INVESTMENTS LIMITED - 2015-02-09
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2003-04-01 ~ dissolvedIIF 3 - Director → ME
26
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2002-08-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
LONGREPOSE LIMITED - 2001-08-29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2002-03-01 ~ dissolvedIIF 11 - Director → ME
28
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)
Equity (Company account)
-11,455 GBP2016-09-30
Officer
2006-02-17 ~ dissolvedIIF 21 - Director → ME
29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2002-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 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, MiddxDissolved Corporate (2 parents)
Officer
2002-03-01 ~ dissolvedIIF 14 - Director → ME
31
RANDALL-CO 3014 LIMITED - 1998-07-24
St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2002-03-01 ~ dissolvedIIF 17 - Director → ME
32
58 Wills Building, Coast Road, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 50 - Director → ME
33
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,701 GBP2015-05-31
Officer
2014-01-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
34
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
35
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2011-02-22 ~ nowIIF 32 - Director → ME