1
47 WOODSTOCK ROAD FREEHOLD LIMITED
05207340 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 45 - Director → ME
2008-12-26 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 21 - Director → ME
2018-11-16 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
89 HIGHFIELD MANAGEMENT LIMITED
11596162 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2020-10-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
6
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 33 - Director → ME
7
BISS (TEMPLE PIER) LIMITED
- 2015-06-24
09087270 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2014-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
BISS UNDERWRITING LIMITED
- now 07335815BISS CONSTRUCTION LIMITED
- 2012-10-03
07335815 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ 2008-07-04
IIF 54 - Director → ME
2002-11-26 ~ 2008-07-04
IIF 64 - Secretary → ME
11
CALLANETICS UK (SCOTLAND) LTD
- now 04235868CALLANETICS ENGLAND LTD
- 2002-02-26
04235868 80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2001-07-11 ~ dissolved
IIF 51 - Director → ME
2001-07-11 ~ dissolved
IIF 61 - Secretary → ME
12
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolved
IIF 50 - Director → ME
2002-06-27 ~ dissolved
IIF 60 - Secretary → ME
13
COMMUNITIES FOR AUTISTIC PEOPLE (N.E.) LIMITED
02263051 North House, Ferryboat Lane, Sunderland, England
Active Corporate (9 parents)
Officer
2000-03-22 ~ 2005-07-19
IIF 63 - Secretary → ME
14
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
15
LIPO LIFESTYLE (GOLDERS GREEN) LIMITED
- 2013-01-16
08115173 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2013-02-28
IIF 44 - Director → ME
16
EDUCATION AND SERVICES FOR PEOPLE WITH AUTISM LIMITED - now
EUROPEAN SERVICES FOR PEOPLE WITH AUTISM LIMITED
- 2008-09-23
02909953 North House, Ferryboat Lane, Sunderland, Tyne And Wear, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-11-05 ~ 2005-07-19
IIF 68 - Secretary → ME
17
CALLANETICS INTERNATIONAL LIMITED
- 2004-08-18
04964808 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2008-07-02
IIF 52 - Director → ME
2003-11-14 ~ 2008-07-02
IIF 67 - Secretary → ME
18
GRACECHURCH UTG NO. 434 LIMITED - now
NAMECO (NO.202) LIMITED
- 2021-11-17
03637213 03637200, 03637354, 03637513Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2011-07-08 ~ 2021-05-27
IIF 19 - Director → ME
19
HIGHER LEARNING PARTNERSHIPS LIMITED
08533906 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 38 - Director → ME
20
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
HYLMARY COURT RTM COMPANY LIMITED
10274968 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 Park Drive, Forest Hall, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-03-29 ~ dissolved
IIF 59 - Secretary → ME
23
LEADENHALL NO 179 LLP - now
NOMINA NO 179 LLP
- 2021-07-09
OC322280 OC322549, OC321768, OC322272Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2006-09-08 ~ 2015-05-08
IIF 56 - LLP Member → ME
24
LEAMA WORLDWIDE TRADING (LONDON) LIMITED - now
PROPERTY ASSET SOLUTIONS LIMITED - 2015-04-15
NEWLANDS RACING LTD
- 2014-08-28
08556537 Flat 3, 91 Bristol Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2014-03-01
IIF 34 - Director → ME
25
NAMEBARK LIMITED - 2002-11-27
9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2013-08-05 ~ dissolved
IIF 47 - Director → ME
26
LIPO LIFESTYLE (CASPIAN WHARF) LIMITED
08115177 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 39 - Director → ME
27
LIPO LIFESTYLE (FINCHLEY) LIMITED
08115178 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 42 - Director → ME
28
LIPO LIFESTYLE (MUSWELL HILL) LIMITED
08115199 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 37 - Director → ME
29
LIPO LIFESTYLE (NEW BARNET) LIMITED
08115180 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 40 - Director → ME
30
LIPO LIFESTYLE (SOUTHGATE) LIMITED
08115172 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 43 - Director → ME
31
LIPO LIFESTYLE (VICTORIA) LIMITED
08115184 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 41 - Director → ME
32
LUXLEY HOUSE MANAGEMENT LIMITED
16005447 Suite 16 Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 26 - Director → ME
33
Morris Law, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
MILBURN UNDERWRITING LIMITED
- now 05227017MONUMENT ADMIN (NO. 2) LIMITED - 2004-09-13
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ now
IIF 22 - Director → ME
35
Suite 16 Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
TEMPLE PROPERTY INVESTMENTS LIMITED
- 2017-02-08
06722128 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
37
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
38
8 Paddington House, 10 Felar Walk, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ 2022-02-01
IIF 20 - Director → ME
39
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED - now
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2002-09-16 ~ 2006-11-09
IIF 55 - Director → ME
2002-09-16 ~ 2006-11-09
IIF 65 - Secretary → ME
40
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-11-09
IIF 53 - Director → ME
2006-05-13 ~ 2006-11-09
IIF 62 - Secretary → ME
41
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12
07769363 Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2014-05-01 ~ 2018-01-16
IIF 35 - Director → ME
42
ZERO CARBON HOLDINGS LIMITED
- now 08506593YACHT LONDON RACING LTD
- 2023-03-01
08506593NEWLANDS BLOODSTOCK LIMITED
- 2014-05-06
08506593 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2013-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
43
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE