1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ dissolved
IIF 20 - Director → ME
2
ANSON HOUSE 2 LIMITED
11802658 08260836, 13690006, 13944073Warning 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) Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
3
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 15 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-03 ~ 2016-05-07
IIF 44 - Director → ME
5
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 16 - Director → ME
6
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 39 - Director → ME
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-07 ~ now
IIF 6 - Director → ME
8
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-12 ~ 2016-05-07
IIF 26 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 10 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 27 - Secretary → ME
9
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 43 - Director → ME
10
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ now
IIF 7 - Director → ME
2022-12-05 ~ 2023-11-30
IIF 5 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 67 - Has significant influence or control → OE
11
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-06
IIF 14 - Director → ME
12
Catmose College, Huntsmans Drive, Oakham
Dissolved Corporate (19 parents)
Officer
2015-01-22 ~ 2016-04-01
IIF 32 - Director → ME
2014-05-08 ~ 2014-07-03
IIF 34 - Director → ME
13
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-03-13
IIF 19 - Director → ME
14
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 3 offsprings)
Officer
2017-07-14 ~ 2018-05-01
IIF 42 - Director → ME
15
HEALTHWATCH RUTLAND COMMUNITY INTEREST COMPANY - 2018-03-28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2021-09-21
IIF 33 - Director → ME
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 24 - Director → ME
17
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 25 - Director → ME
18
SOUTH SHIELDS FC FOUNDATION LIMITED
10257450 Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
19
South Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
Active Corporate (9 parents)
Officer
2015-06-22 ~ now
IIF 22 - Director → ME
20
SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
12291987 Mariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
Mariners Park, Shaftesbury Avenue, South Shields, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 37 - Director → ME
23
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2020-07-04 ~ 2025-09-08
IIF 1 - Director → ME
24
ST JAMES’ CENTRAL 8 LTD
12873436 16991053, 09231320, 13016807Warning 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) Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-10 ~ now
IIF 47 - Director → ME
25
STELLA PROPERTY INVESTMENTS LIMITED
08819796 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2017-08-22 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
26
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 46 - Director → ME
2025-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 48 - Director → ME
28
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 50 - Director → ME
29
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 54 - Director → ME
30
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 45 - Director → ME
31
STESSA LEISURE (BLAYDON) LIMITED
10558560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 55 - Director → ME
32
STESSA LEISURE (JARROW) LIMITED
- now 10560308STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 57 - Director → ME
33
STESSA LEISURE (STOCKTON) LIMITED
11529502 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 51 - Director → ME
34
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 56 - Director → ME
35
STESSA LEISURE HOLDINGS LIMITED
10456219 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
36
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 52 - Director → ME
38
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED
- 2010-03-02
05728181BBNFP WESTON LIMITED
- 2006-07-21
05728181 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-07-23
IIF 17 - Director → ME
39
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-07-10
IIF 18 - Director → ME
40
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2014-03-17 ~ 2014-10-06
IIF 8 - Director → ME
41
48 Leicester Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 30 - Director → ME
2020-05-29 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Uppingham Community College, London Road, Uppingham, Rutland
Active Corporate (57 parents)
Officer
2011-12-07 ~ 2025-10-02
IIF 3 - Director → ME
43
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Officer
2019-08-20 ~ 2021-09-21
IIF 4 - Director → ME
2023-10-01 ~ now
IIF 31 - Director → ME
44
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED
- 2015-01-05
06361235 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2017-09-15
IIF 41 - Director → ME
2008-03-20 ~ 2016-05-07
IIF 58 - Director → ME
2009-09-21 ~ 2017-09-15
IIF 28 - Secretary → ME
45
UTILITYWISE ENTERPRISE LIMITED
- now 06500852ECOAUDITOR LICENSING LIMITED
- 2015-01-05
06500852 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 9 - Director → ME
2008-02-12 ~ 2010-01-05
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
46
UTILITYWISE LIMITED
- 2012-05-08
05849580COMMERCIAL UTILITY BROKERS LIMITED
- 2010-06-23
05849580 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2008-01-22 ~ 2018-01-30
IIF 12 - Director → ME
2006-10-01 ~ 2014-10-28
IIF 59 - Director → ME
47
Unit 23 Orion Way, Orion Business Park, North Shields, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ 2025-10-06
IIF 11 - Director → ME
48
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-01 ~ 2002-10-11
IIF 21 - Director → ME
49
5 Woodlands Grove, Whitburn, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2025-06-27
IIF 13 - Director → ME