1
452-474 Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-07-01
IIF 4 - Director → ME
Person with significant control
2017-05-08 ~ 2022-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
454-472 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
2024-12-10 ~ now
IIF 29 - Secretary → ME
3
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ 2022-12-01
IIF 3 - Director → ME
8
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ 2025-01-01
IIF 28 - Director → ME
11
WESTGATE APARTMENT 1 LTD
13577682 13577634, 13577606, 13577578Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
WESTGATE APARTMENT 2 LTD
13577576 13577682, 13577606, 13577578Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
WESTGATE APARTMENT 3 LTD
13577578 13577634, 13577682, 13577606Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
WESTGATE ROAD HOTEL LTD
- 2023-01-09
13496677 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2021-09-01
IIF 26 - Director → ME
2023-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE