1
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-03-13 ~ 2016-06-01
IIF 45 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-02-24 ~ dissolved
IIF 55 - Director → ME
3
ALL SAINTS CONSTRUCTION LIMITED
09659115 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2015-07-13 ~ 2016-02-02
IIF 39 - Director → ME
4
ALL SAINTS DEVELOPMENTS (NE) LTD
08746852 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-07-27 ~ 2016-06-16
IIF 40 - Director → ME
5
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
2015-09-03 ~ 2016-02-08
IIF 23 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 41 - Director → ME
7
AWM FINANCIAL SOLUTIONS LIMITED
08403051 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2013-10-16
IIF 31 - Director → ME
8
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
9
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2019-09-26
IIF 53 - Director → ME
10
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
11
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-07-18
IIF 49 - Director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
DAVANTI CLASSIC-STATION (HSG) LIMITED
12463897 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2022-04-06 ~ 2022-04-06
IIF 72 - Ownership of shares – 75% or more → OE
15
27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-07-15
IIF 47 - Director → ME
16
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
17
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-26 ~ 2016-07-18
IIF 46 - Director → ME
18
A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ 2014-12-03
IIF 44 - Director → ME
19
HT FACILITIES MANAGEMENT LIMITED
- 2023-12-27
14739440 45 - 47 High Street, Felling, Gateshead, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
20
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-07-18
IIF 48 - Director → ME
21
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-07-18
IIF 19 - Director → ME
22
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
23
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 58 - Director → ME
2010-04-01 ~ dissolved
IIF 2 - Secretary → ME
24
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
25
27 Wantage Road, Durham, England
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-04
IIF 82 - Ownership of shares – 75% or more → OE
2022-03-04 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
HIGH STREET ASSET MANAGEMENT LIMITED
08607375 2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 52 - Director → ME
27
6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2013-07-03
IIF 27 - Director → ME
28
HIGH STREET COMMERCIAL FINANCE LIMITED
07841268 C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 24 offsprings)
Officer
2011-11-09 ~ 2012-05-21
IIF 33 - Director → ME
29
HIGH STREET CORPORATE FINANCE LIMITED - now
HIGH STREET COMMISSIONS LTD
- 2016-04-06
09396359 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-20 ~ 2016-04-02
IIF 6 - Director → ME
2015-01-20 ~ 2016-04-02
IIF 1 - Secretary → ME
30
HIGH STREET FINANCIAL CLAIMS LIMITED
- now 07253267GUARDIAN FINANCIAL CLAIMS LTD
- 2010-11-29
07253267 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 29 - Director → ME
31
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 30 - Director → ME
32
14 Bonhill Street, London
Liquidation Corporate (2 parents, 24 offsprings)
Officer
2011-11-02 ~ 2016-07-18
IIF 56 - Director → ME
33
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 43 - Director → ME
34
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 51 - Director → ME
35
HIGH STREET TIMESHARE CLAIMS LTD
09195787 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2014-09-17
IIF 42 - Director → ME
36
HIGH STREET WEALTH MANAGEMENT LIMITED
08161950 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2013-04-26
IIF 32 - Director → ME
37
27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Officer
2021-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
38
27 Wantage Road, Durham, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
2021-12-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
40
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-07-18
IIF 20 - Director → ME
42
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
43
Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2011-04-13
IIF 57 - Director → ME
44
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
45
METROPOLITAN HOUSE (HSG) LIMITED
11840246 27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2021-12-06 ~ 2021-12-06
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
47
OC3 (NE) LIMITED
14711706 14712227, 14814284, 14711749Warning 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) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 90 - Has significant influence or control → OE
48
OC7 (NE) LTD
14814284 14712227, 14711749, 14711706Warning 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) 27 Wantage Road, Durham, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
49
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2022-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
50
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
51
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
52
Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 54 - Director → ME
53
2nd Floor, Cuthbert House, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 38 - Director → ME
54
27 Wantage Road, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
55
Jam Jar Studios, Mulgrave Terrace, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2014-07-15
IIF 34 - Director → ME
56
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-10-02
IIF 50 - Director → ME
57
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 35 - Director → ME
58
THE HIGH STREET PROCESS LIMITED
08051851 36 Bramhall Drive, Washington, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 36 - Director → ME
59
THE LEGAL & LAW OFFICE LTD
- now 10526789CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, England
Dissolved Corporate (5 parents)
Officer
2019-09-11 ~ dissolved
IIF 64 - Director → ME
60
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME