1
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-14 ~ now
IIF 24 - Director → ME
2025-05-14 ~ now
IIF 51 - Secretary → ME
2
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
2025-05-08 ~ now
IIF 52 - 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)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 37 - Director → ME
2021-07-19 ~ now
IIF 61 - 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)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 34 - Director → ME
2021-07-19 ~ now
IIF 60 - 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)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 35 - Director → ME
2021-07-19 ~ now
IIF 63 - 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)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-24 ~ now
IIF 36 - Director → ME
2021-07-19 ~ now
IIF 62 - Secretary → ME
7
ADVANCE NORTHUMBERLAND LIMITED
- now 11161983NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-01 ~ now
IIF 27 - Director → ME
2021-04-23 ~ now
IIF 53 - Secretary → ME
8
ALLERBURN MANOR (ALNWICK) MANAGEMENT COMPANY LIMITED
15075589 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 3 - Director → ME
9
CAL SOLUTIONS (BILLINGHAM) LIMITED
- now 05522799 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-09-26 ~ dissolved
IIF 8 - Director → ME
10
CAL (2002) LIMITED
- 2005-11-01
04462996 Thompson House, Princess Way, Prudhoe, Northumberland, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2019-03-31
Officer
2002-06-21 ~ 2013-02-25
IIF 9 - Director → ME
11
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,930 GBP2015-03-31
Officer
2013-03-05 ~ dissolved
IIF 12 - Director → ME
2013-03-05 ~ dissolved
IIF 56 - Secretary → ME
12
COMMISSIONERS QUAY (BLYTH) MANAGEMENT COMPANY LIMITED
13556882 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ now
IIF 30 - Director → ME
13
EMPIRE COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
11541290 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-05-03 ~ now
IIF 28 - Director → ME
14
8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Equity (Company account)
15,489,008 GBP2023-12-31
Officer
2007-11-30 ~ 2011-08-15
IIF 14 - Director → ME
2007-11-30 ~ 2013-11-25
IIF 46 - Secretary → ME
16
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2007-05-23 ~ dissolved
IIF 15 - Director → ME
2018-09-14 ~ dissolved
IIF 57 - Secretary → ME
17
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ dissolved
IIF 16 - Director → ME
2007-11-30 ~ dissolved
IIF 44 - Secretary → ME
18
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2007-11-30 ~ 2011-08-15
IIF 17 - Director → ME
2007-11-30 ~ 2013-11-25
IIF 45 - Secretary → ME
19
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 21 - Director → ME
2011-06-08 ~ 2013-11-25
IIF 42 - Secretary → ME
20
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 43 - Secretary → ME
21
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED
- 2008-08-05
06441378 C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Director → ME
2007-11-30 ~ dissolved
IIF 47 - Secretary → ME
22
W & M THOMPSON (2002) LIMITED
- 2004-03-16
04517533 8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
870,079 GBP2015-08-31
Officer
2002-08-22 ~ now
IIF 4 - Director → ME
2002-08-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 11 - Director → ME
2013-02-27 ~ dissolved
IIF 54 - Secretary → ME
24
KINGSMEAD (WOOLER) MANAGEMENT COMPANY LIMITED
13556911 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ now
IIF 29 - Director → ME
25
Jubilee Court, Kenton Road, Newcastle Upon Tyne, England
Converted / Closed Corporate (32 parents)
Officer
2018-04-09 ~ now
IIF 7 - Director → ME
26
NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
12885734 Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
129,610 GBP2025-03-31
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
2020-09-17 ~ now
IIF 58 - Secretary → ME
27
NORTHUMBRIA INTEGRATED CONSULTANCY LTD
13301511 Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-06 ~ dissolved
IIF 39 - Director → ME
2021-03-29 ~ dissolved
IIF 59 - Secretary → ME
28
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED
- now 04748821 8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-750,155 GBP2023-10-31
Officer
2003-05-02 ~ now
IIF 5 - Director → ME
2003-05-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
29
THE MALTINGS (ALNWICK) MANAGEMENT COMPANY LIMITED
10730683 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-05-19 ~ now
IIF 26 - Director → ME
30
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 22 - Director → ME
31
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 23 - Director → ME
32
TIMEC 1507 LIMITED
- now 08429344 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 19 - Director → ME
33
TIMEC 1508 LIMITED
- now 08429443 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rare Technologies Ltd, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 20 - Director → ME
34
TIMEC 1509 LIMITED
- now 08429477 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 18 - Director → ME
35
INEEDASKIP.COM LTD
- 2021-08-27
11579196 8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-846 GBP2021-12-31
Officer
2018-09-20 ~ dissolved
IIF 38 - Director → ME
2018-09-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
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)
Equity (Company account)
0 GBP2023-07-31
Officer
2000-09-13 ~ 2002-07-31
IIF 6 - Director → ME
37
W. & M. THOMPSON (QUARRIES) LIMITED
01233082 Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-01-01 ~ 2002-09-17
IIF 10 - Director → ME
1999-05-12 ~ 2002-09-17
IIF 48 - Secretary → ME
38
WAYSIDE POINT MANAGEMENT COMPANY LIMITED
11160642 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-05-19 ~ now
IIF 25 - Director → ME
39
WILLOW FARM (WHINNEY HILL) MANAGEMENT COMPANY LIMITED
14123102 Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 31 - Director → ME
40
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 2 - Director → ME