1
ANGEL PARK MANAGEMENT COMPANY LIMITED
04935912 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 17 - Director → ME
2003-10-17 ~ dissolved
IIF 50 - Secretary → ME
2
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ 2003-05-14
IIF 29 - Director → ME
2001-03-21 ~ dissolved
IIF 12 - Director → ME
2005-09-13 ~ dissolved
IIF 39 - Secretary → ME
3
CITY AND NORTHERN ASSETS LIMITED
- now 02431794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14
The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
(before 1991-10-12) ~ 1998-02-27
IIF 22 - Director → ME
4
CITY AND NORTHERN DRUM LIMITED
- now 04329706CITY & NORTHERN MELBOURNE LIMITED
- 2003-03-04
04329706 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-04-29 ~ dissolved
IIF 13 - Director → ME
2001-12-05 ~ 2003-05-01
IIF 27 - Director → ME
2001-12-05 ~ dissolved
IIF 49 - Secretary → ME
5
CITY AND NORTHERN ESTATES LIMITED
- now 02383492FORKWORTH LIMITED - 1989-08-08
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1991-05-15 ~ 2003-05-14
IIF 28 - Director → ME
2003-05-14 ~ dissolved
IIF 15 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 54 - Secretary → ME
2003-05-14 ~ dissolved
IIF 45 - Secretary → ME
6
CITY AND NORTHERN GREY STREET LIMITED
- now 01784511 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
1984-01-19 ~ 2003-05-14
IIF 30 - Director → ME
2003-02-18 ~ dissolved
IIF 6 - Director → ME
1984-01-19 ~ 2002-09-25
IIF 51 - Secretary → ME
2002-09-25 ~ dissolved
IIF 47 - Secretary → ME
7
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-02-12 ~ dissolved
IIF 25 - Director → ME
2007-09-28 ~ dissolved
IIF 44 - Secretary → ME
1994-10-01 ~ 2003-05-14
IIF 52 - Secretary → ME
8
CITY AND NORTHERN PROJECTS LIMITED
- now 02332534CITY & NORTHERN (BRIDLINGTON) LIMITED
- 1994-07-05
02332534 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
(before 1991-07-13) ~ 2003-05-14
IIF 23 - Director → ME
2002-08-22 ~ dissolved
IIF 9 - Director → ME
2003-09-22 ~ dissolved
IIF 46 - Secretary → ME
1994-10-01 ~ 2003-05-14
IIF 53 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolved
IIF 24 - Director → ME
2003-08-03 ~ dissolved
IIF 40 - Secretary → ME
10
CITY AND NORTHERN WHELAN LIMITED
06161130 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne
Active Corporate (72 parents)
Officer
2001-02-14 ~ 2017-06-11
IIF 31 - Director → ME
12
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 18 - LLP Member → ME
13
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-23 ~ 2021-04-06
IIF 19 - LLP Member → ME
14
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 21 - LLP Member → ME
15
HEMNALL COURT MANAGEMENT COMPANY LIMITED
05734853 Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
Active Corporate (6 parents)
Officer
2006-03-08 ~ 2008-11-11
IIF 2 - Director → ME
2006-03-08 ~ 2007-02-01
IIF 41 - Secretary → ME
16
KEEL ROW MANAGEMENT COMPANY LIMITED
04934004 Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (7 parents)
Officer
2003-10-15 ~ now
IIF 5 - Director → ME
2003-10-15 ~ 2010-02-04
IIF 48 - Secretary → ME
17
Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, England
Active Corporate (5 parents)
Officer
~ 1999-05-31
IIF 26 - Director → ME
18
NORHAM HOUSE 1030 LIMITED
05453960 05667309, 05453962, 05396885Warning 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) Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2012-07-01
IIF 10 - Director → ME
19
NORHAM HOUSE 1021 LIMITED
- 2005-05-16
05396884 05396880, 05396885, 06255504Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 3 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 43 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 37 - Has significant influence or control → OE
20
NORHAM HOUSE 1022 LIMITED
- 2005-05-13
05396883 05396446, 05863050, 05396885Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 4 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 42 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 35 - Has significant influence or control → OE
21
Whiteside Grange, Whalton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 38 - Has significant influence or control → OE
22
DORAY ESTATES LIMITED
- 2013-01-07
08002160 Whiteside Grange, Whalton, Morpeth, England
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 7 - Director → ME
2012-03-22 ~ dissolved
IIF 55 - Secretary → ME
23
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
05468022 14 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ dissolved
IIF 14 - Director → ME
24
SOUTH SHORE DEVELOPMENTS LIMITED
- now 05108355Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-24
Date of completion or termination of CVA on 2013-05-08
EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-09-29 ~ 2012-05-18
IIF 11 - Director → ME
25
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
06124723 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
26
Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE