1
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-03-13 ~ 2016-06-01
IIF 39 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-02-24 ~ dissolved
IIF 49 - 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 33 - 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 34 - 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 7 - Director → ME
2015-09-03 ~ 2016-02-08
IIF 17 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 35 - 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 25 - Director → ME
8
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 76 - 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 47 - Director → ME
10
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 18 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 43 - Director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 11 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2022-04-06 ~ 2022-04-06
IIF 69 - Ownership of shares – 75% or more → OE
15
27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-07-15
IIF 41 - Director → ME
16
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 40 - 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 38 - 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 12 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - 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 42 - 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 13 - Director → ME
22
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Officer
2023-07-30 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 52 - Director → ME
2010-04-01 ~ dissolved
IIF 89 - Secretary → ME
24
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
25
27 Wantage Road, Durham, England
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-04
IIF 79 - Ownership of shares – 75% or more → OE
2022-03-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 46 - Director → ME
27
6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2013-07-03
IIF 21 - 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 27 - 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 60 - Director → ME
2015-01-20 ~ 2016-04-02
IIF 90 - 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 23 - 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 24 - Director → ME
32
14 Bonhill Street, London
Liquidation Corporate (2 parents, 24 offsprings)
Officer
2011-11-02 ~ 2016-07-18
IIF 50 - 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 37 - 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 45 - 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 36 - 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 26 - Director → ME
37
27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Officer
2021-12-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
38
27 Wantage Road, Durham, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
2021-12-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 9 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 75 - Has significant influence or control → OE
IIF 75 - 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 58 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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 14 - Director → ME
42
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 51 - 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 16 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 55 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2021-12-06 ~ 2021-12-06
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 31 - Director → ME
47
OC3 (NE) LIMITED
14711706 14951639, 14712227, 14712033Warning 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 15 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 87 - Has significant influence or control → OE
48
OC7 (NE) LTD
14814284 14950813, 14951639, 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 8 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 5 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 77 - 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 19 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 59 - LLP Designated Member → ME
52
Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 48 - Director → ME
53
2nd Floor, Cuthbert House, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 32 - Director → ME
54
27 Wantage Road, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 28 - Director → ME
56
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-10-02
IIF 44 - 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 29 - 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 30 - 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 61 - Director → ME
60
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME