1
ALLENDALE SECURITIES AND INVESTMENTS LIMITED
- now 05108796 9a Cattle Market, Hexham, Northumberland, England
Active Corporate (4 parents)
Officer
2004-05-13 ~ now
IIF 3 - Director → ME
2004-05-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 14 - Secretary → ME
3
142 Manor House Road, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
1996-05-07 ~ dissolved
IIF 6 - Director → ME
1992-03-19 ~ 2018-03-16
IIF 16 - Secretary → ME
4
BENWELL SHOPPING CENTRE LIMITED
03173093 142 Manor House Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
1996-03-14 ~ dissolved
IIF 9 - Director → ME
5
COLLINGWOOD DEVELOPMENTS LIMITED
- now 03282778Insolvency (Case 1) In administration
Administration started on 2004-06-11 during the appointment or period of control
Administration ended on 2006-06-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-08 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
SERVICEBUZZ LIMITED - 1998-07-14
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (12 parents)
Officer
1998-11-27 ~ dissolved
IIF 10 - Director → ME
6
142 Manor House Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-03-21 ~ dissolved
IIF 8 - Director → ME
7
COLLINGWOOD PROPERTIES LIMITED
- now 02238107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
ACTIVECHARGE LIMITED
- 1988-10-06
02238107 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
(before 1991-05-01) ~ dissolved
IIF 7 - Director → ME
(before 1991-05-01) ~ dissolved
IIF 13 - Secretary → ME
8
9a Cattle Market, Hexham, Northumberland, England
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
2006-06-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
9a Cattle Market, Hexham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-14 ~ 2014-06-16
IIF 5 - Director → ME
2010-10-14 ~ 2014-06-16
IIF 22 - Secretary → ME
11
9a Cattle Market, Hexham, Northumberland, England
Active Corporate (6 parents)
Officer
2001-10-01 ~ now
IIF 2 - Director → ME
2004-11-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED
16252664 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE