1
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 72 - Director → ME
2
AB FACILITIES MANAGEMENT LIMITED
06210310 4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ 2013-05-26
IIF 51 - Director → ME
2007-04-12 ~ 2011-01-31
IIF 4 - Secretary → ME
3
ADVANTAGE PRINTING SOLUTIONS LIMITED
08407341 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 30 - Director → ME
4
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2014-01-14
IIF 66 - Director → ME
2008-11-04 ~ 2009-12-15
IIF 20 - Secretary → ME
5
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ 2013-01-01
IIF 10 - Secretary → ME
6
B.A.T. CONSULTANCY SERVICES LIMITED
- now 06662450 80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2013-08-08
IIF 7 - Secretary → ME
7
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 56 - Director → ME
8
80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 58 - Director → ME
9
OVARIS HOMES LIMITED
- 2017-07-10
05094650 4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 39 - Director → ME
2004-04-05 ~ 2010-12-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 79 - Ownership of shares – 75% or more → OE
2017-07-17 ~ 2017-07-17
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Active Corporate (6 parents)
Officer
2007-12-17 ~ now
IIF 6 - Secretary → ME
11
BRANDS OF THE WORLD (LIVERPOOL) LIMITED
07285318 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 47 - Director → ME
12
BRANDS OF THE WORLD HOLDINGS LIMITED
07155129 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 68 - Director → ME
13
BRANDS OF THE WORLD MANCHESTER LIMITED
07199900 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 55 - Director → ME
14
CP CONSTRUCTING LIMITED
- 2009-08-11
06672223 2 East Hanningfield Industrial Estate, Old Church Road East Hanningfield, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2010-07-31
IIF 38 - Director → ME
15
CLINICAL LITIGATION ADMINISTRATORS LIMITED
05451504 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2010-03-31
IIF 13 - Secretary → ME
16
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 52 - Director → ME
17
80 Friars Wharf, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 53 - Director → ME
18
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 69 - Director → ME
19
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Active Corporate (1 parent)
Officer
2012-01-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
20
Unit 3a Leafy Oak Farm, Cobbetts Lane Blackwater, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ 2011-03-18
IIF 34 - Director → ME
21
Three Ashes Cottage, Lanham, Green Rd, Cressing, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-29 ~ 2019-02-14
IIF 11 - Secretary → ME
22
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ dissolved
IIF 67 - Director → ME
23
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2013-01-01
IIF 24 - Secretary → ME
24
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 60 - Director → ME
2007-05-18 ~ 2008-12-31
IIF 19 - Secretary → ME
25
GLENTHOM SHOPFITTING CONTRACTS LIMITED
SC340601 19 East Lorimer Place, Cockenzie, Prestonpans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 70 - Director → ME
26
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2010-01-01
IIF 36 - Director → ME
27
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED
02398089 10-11 Hurricane Close, Hurricane Way, Wickford, England
Active Corporate (12 parents)
Officer
1996-04-12 ~ 2009-04-02
IIF 26 - Secretary → ME
28
INDUSTRIAL CONSTRUCTION INSTALLATION SPECIALISTS LIMITED
06988384 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 63 - Director → ME
2009-08-12 ~ 2010-12-31
IIF 21 - Secretary → ME
29
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 44 - Director → ME
30
Suite 2116 6-8 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2017-04-06
IIF 42 - Director → ME
2017-04-06 ~ 2017-06-30
IIF 25 - Secretary → ME
Person with significant control
2016-09-05 ~ 2017-09-11
IIF 83 - Ownership of shares – 75% or more → OE
31
4 The Arcade, Front Street, Tynemouth, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
32
4 The Arcade, Front Street, Tynemouth, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
33
KARMA CONSTRUCTION AND MAINTENANCE LIMITED
07926120 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 57 - Director → ME
34
KENT & SURREY COMMUNICATIONS LIMITED
06210281 18 Kent Road, West Wickham, Kent
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2007-09-17
IIF 3 - Secretary → ME
35
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 71 - Director → ME
36
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2012-11-09
IIF 64 - Director → ME
2013-03-31 ~ dissolved
IIF 74 - Director → ME
37
Unit 1a Stanhope Gate, Stanhope Road, Camberley, England
Active Corporate (2 parents)
Officer
2014-09-11 ~ 2022-09-02
IIF 28 - Director → ME
38
MATRIX SHOPFITTING LIMITED
- now 06876912MATRIX SHOPSITTING LIMITED
- 2009-04-27
06876912 80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 54 - Director → ME
39
Riverside Chambers, Full Street, Derby, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2013-11-01
IIF 59 - Director → ME
2015-02-01 ~ 2016-01-01
IIF 23 - Secretary → ME
40
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 61 - Director → ME
2009-04-20 ~ 2009-10-01
IIF 35 - Director → ME
41
4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
42
4 The Arcade, Front Street, Tynemouth
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 41 - Director → ME
43
64 Hastings Road, Pembury, Kent
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2012-08-31
IIF 8 - Secretary → ME
44
PROPERTY SERVICES GILLINGHAM LIMITED
- now 06128018SWEET PROPERTY SERVICES GILLINGHAM LIMITED
- 2008-04-08
06128018 Lake View House, 4 Woodbrook Crescent, Billericay, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-02-26 ~ 2008-09-04
IIF 27 - Secretary → ME
45
PROPERTY SERVICES HOO LIMITED
- now 06127367SWEET PROPERTY SERVICES HOO LIMITED
- 2008-04-08
06127367 5 Main Road, Hoo, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 33 - Director → ME
2007-02-26 ~ 2010-07-31
IIF 12 - Secretary → ME
46
SHOPFITTING CONTRACTS LTD
- now 05968451BGT (ASSOCIATES) LTD
- 2007-09-24
05968451 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ dissolved
IIF 31 - Director → ME
47
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 37 - Director → ME
2008-02-25 ~ dissolved
IIF 18 - Secretary → ME
48
Unit 2 1 Vale Rise, Tonbridge, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-01 ~ 2012-02-01
IIF 9 - Secretary → ME
49
SOUTH EAST (UK) LIMITED - now
B.A.T SOCIAL MEDIA LIMITED
- 2014-04-10
06684329B.A.T SOCIAL LIMITED
- 2013-07-01
06684329B.A.T GROUP LIMITED
- 2013-06-10
06684329 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2014-04-09
IIF 62 - Director → ME
2008-08-29 ~ 2013-10-08
IIF 22 - Secretary → ME
50
SOUTH EAST SOCIAL MEDIA LTD - now
B.A.T. COMMUNICATIONS LIMITED
- 2013-12-02
06123518 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2013-02-23
IIF 49 - Director → ME
2007-02-22 ~ 2013-02-23
IIF 1 - Secretary → ME
51
SWORDS SECURITY SERVICES LIMITED
- 2019-01-09
08155554 4 The Arcade, Front Street, Tynemouth, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
52
Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2004-04-27 ~ 2006-02-01
IIF 14 - Secretary → ME
53
Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2003-09-15 ~ 2006-02-01
IIF 15 - Secretary → ME
54
Camp Farm Six Score Road, Langtoft, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2016-03-31
IIF 5 - Secretary → ME
55
Jennings Farm House Littleworth Road, Burnham, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ 2018-07-31
IIF 73 - Director → ME
2003-10-07 ~ 2010-08-31
IIF 17 - Secretary → ME
56
TYNEMOUTH CONSTRUCTION LIMITED
- now 08806071BECKINGHAM HOMES (WEYBRIDGE) LIMITED
- 2016-05-10
08806071 Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 32 - Director → ME
57
4 The Arcade, Tynemouth, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
58
80 Friars Wharf, Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 65 - Director → ME
59
80 Friars Wharf Green Lane, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 50 - Director → ME
60
2, Leythe Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2013-07-31
IIF 2 - Secretary → ME