1
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22
02050160 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2012-09-04
IIF 72 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 62 - Director → ME
~ 2008-11-26
IIF 4 - Secretary → ME
2
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 69 - Director → ME
2009-04-14 ~ 2012-09-04
IIF 70 - Director → ME
~ 2008-11-26
IIF 13 - Secretary → ME
3
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667AIREDALE BUSINESS CENTRE LIMITED
- 1992-06-18
02684667 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
~ 2008-11-26
IIF 19 - Secretary → ME
4
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2012-02-29 ~ 2012-12-31
IIF 24 - Secretary → ME
5
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 56 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 74 - Director → ME
1997-12-16 ~ 2008-11-26
IIF 35 - Secretary → ME
6
46 Prescott Street, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1995-10-12 ~ dissolved
IIF 53 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
JEFF & COMPANY LIMITED - 2000-11-10
IBIS (612) LIMITED - 2000-11-06
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 27 - Secretary → ME
8
BRITISH ANALYTICAL CONTROL LIMITED
00251142 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
~ 1999-03-15
IIF 10 - Secretary → ME
9
BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
PERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15
04504895 William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2002-08-06 ~ 2003-12-11
IIF 5 - Secretary → ME
10
FREEPORT (NOMINEE 5) LIMITED - now
HORNSEA FREEPORT LIMITED
- 2004-05-25
02787094 Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
1993-02-11 ~ 1994-07-25
IIF 3 - Secretary → ME
11
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 32 - Secretary → ME
12
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED - 2022-02-22
PB LOGISTICS LIMITED
- 2007-09-26
02148337PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01
02148337 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
~ 2008-01-22
IIF 44 - Secretary → ME
13
K T M PROPERTIES LIMITED
- 2000-01-31
03867184 7 Lady Acre Close, Lymm, England
Dissolved Corporate (7 parents)
Officer
1999-10-27 ~ 2000-03-05
IIF 54 - Director → ME
1999-10-27 ~ 2014-10-25
IIF 21 - Secretary → ME
14
AXXIS GROUP LIMITED
- 2007-12-31
04163201 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-02-25
IIF 57 - Director → ME
2001-02-19 ~ 2008-11-26
IIF 11 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 22 - Secretary → ME
15
LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2002-08-01 ~ 2003-08-18
IIF 40 - Secretary → ME
16
LAWSON WARD & COMPANY LIMITED
- 1988-01-07
00167626 Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 59 - Director → ME
2009-04-14 ~ dissolved
IIF 55 - Director → ME
~ 2008-11-26
IIF 15 - Secretary → ME
17
LI & FUNG (LONDON) LIMITED - 2008-08-07
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2009-08-31 ~ 2012-12-31
IIF 52 - Secretary → ME
18
LF EUROPE SERVICES LIMITED - now
AXXIS PERSONAL CARE LIMITED
- 2009-05-22
04166604 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-04-14 ~ 2012-09-04
IIF 75 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 58 - Director → ME
2001-02-23 ~ 2008-11-26
IIF 45 - Secretary → ME
19
LF EUROPE TRADING LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 49 - Secretary → ME
20
LI & FUNG (EUROPE) HOLDING LIMITED
- now 00332437LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 47 - Secretary → ME
21
LI & FUNG (PORTUGAL) LIMITED
- now 01519035DODWELL OVERSEAS LIMITED - 1996-04-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
Active Corporate (26 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 48 - Secretary → ME
22
MEIYUME (UK) LIMITED - now
LF BEAUTY (UK) LIMITED - 2018-12-03
ESCORT MANUFACTURING CO.LIMITED
- 1983-02-04
00483352 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2008-11-26
IIF 38 - Secretary → ME
23
PETER BLACK EUROPE LIMITED
- now 00702417PETER BLACK EXPORT LIMITED
- 1990-02-07
00702417 Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
~ 2008-11-26
IIF 8 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 25 - Secretary → ME
24
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26
00443567 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (30 parents)
Officer
~ 2008-11-26
IIF 16 - Secretary → ME
25
FERROSAN (UK) LIMITED
- 1997-12-30
02640774VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 67 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 71 - Director → ME
2006-09-18 ~ 2008-11-26
IIF 12 - Secretary → ME
1997-12-16 ~ 2006-07-20
IIF 34 - Secretary → ME
26
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500RAWPOWER LIMITED - 1991-12-10
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 68 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 77 - Director → ME
1997-12-16 ~ 2006-07-20
IIF 37 - Secretary → ME
2006-09-18 ~ 2008-11-26
IIF 20 - Secretary → ME
27
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 61 - Director → ME
2002-08-01 ~ 2006-07-20
IIF 17 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 31 - Secretary → ME
2006-09-18 ~ 2008-11-26
IIF 7 - Secretary → ME
28
ENGLISH GRAINS LIMITED
- 1981-12-31
00931141 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2003-12-11 ~ 2008-11-28
IIF 63 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 78 - Director → ME
~ 2006-07-20
IIF 9 - Secretary → ME
2006-09-18 ~ 2008-11-26
IIF 18 - Secretary → ME
29
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
~ 2008-11-26
IIF 42 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 46 - Secretary → ME
30
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED
- 2006-07-26
05788009 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-12 ~ 2008-11-26
IIF 43 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 51 - Secretary → ME
31
PETER BLACK OVERSEAS HOLDINGS LIMITED
- now 04421893PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11
04421893 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2004-01-12 ~ 2008-01-10
IIF 65 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 50 - Secretary → ME
2002-04-22 ~ 2008-11-26
IIF 41 - Secretary → ME
32
PETER BLACK PROPERTY LIMITED
- now 01077836PETER BLACK LEISUREWEAR LIMITED
- 1988-06-30
01077836 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
~ 2008-11-26
IIF 39 - Secretary → ME
33
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 64 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 28 - Secretary → ME
2002-08-05 ~ 2008-11-26
IIF 6 - Secretary → ME
34
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2009-04-14 ~ 2012-12-31
IIF 73 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 60 - Director → ME
1997-12-16 ~ 2008-11-26
IIF 36 - Secretary → ME
35
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 33 - Secretary → ME
36
THE FACTORY SHOP PROPERTIES LIMITED - now
PETER BLACK LEISURE LIMITED
- 1994-04-20
02161174SANDYSOURCE LIMITED
- 1988-06-30
02161174 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (30 parents)
Officer
~ 1994-03-31
IIF 2 - Secretary → ME
37
BROOMCO (3856) LIMITED - 2005-09-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-12-31
IIF 30 - Secretary → ME
38
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25
02148448OVAL (618) LIMITED
- 1990-10-05
02148448 02499615, 02485753, 02354085Warning 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 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-12 ~ 2008-11-28
IIF 66 - Director → ME
2009-04-14 ~ 2012-09-04
IIF 76 - Director → ME
~ 2008-11-26
IIF 14 - Secretary → ME
39
VISAGE LIMITED - 2007-05-22
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 29 - Secretary → ME
40
VISAGE LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-12-31
IIF 26 - Secretary → ME
41
ZENITH BRAND MANAGEMENT LIMITED
- now 00967900VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 23 - Secretary → ME