1
47 WOODSTOCK ROAD FREEHOLD LIMITED
05207340 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 24 - Director → ME
2008-12-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 40 - Director → ME
2018-11-16 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 68 - Has significant influence or control → OE
3
89 HIGHFIELD MANAGEMENT LIMITED
11596162 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-10-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
6
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 12 - Director → ME
7
BISS (TEMPLE PIER) LIMITED
- 2015-06-24
09087270 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2014-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
8
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
BISS UNDERWRITING LIMITED
- now 07335815BISS CONSTRUCTION LIMITED
- 2012-10-03
07335815 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
10
18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ 2008-07-04
IIF 35 - Director → ME
2002-11-26 ~ 2008-07-04
IIF 47 - Secretary → ME
11
CALLANETICS UK (SCOTLAND) LTD
- now 04235868CALLANETICS ENGLAND LTD
- 2002-02-26
04235868 80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2001-07-11 ~ dissolved
IIF 30 - Director → ME
2001-07-11 ~ dissolved
IIF 44 - Secretary → ME
12
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolved
IIF 29 - Director → ME
2002-06-27 ~ dissolved
IIF 43 - Secretary → ME
13
COMMUNITIES FOR AUTISTIC PEOPLE (N.E.) LIMITED
02263051 North House, Ferryboat Lane, Sunderland, England
Active Corporate (9 parents)
Officer
2000-03-22 ~ 2005-07-19
IIF 46 - Secretary → ME
14
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control → OE
15
LIPO LIFESTYLE (GOLDERS GREEN) LIMITED
- 2013-01-16
08115173 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2013-02-28
IIF 23 - Director → ME
16
EDUCATION AND SERVICES FOR PEOPLE WITH AUTISM LIMITED - now
EUROPEAN SERVICES FOR PEOPLE WITH AUTISM LIMITED
- 2008-09-23
02909953 North House, Ferryboat Lane, Sunderland, Tyne And Wear, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-11-05 ~ 2005-07-19
IIF 62 - Secretary → ME
17
CALLANETICS INTERNATIONAL LIMITED
- 2004-08-18
04964808 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2008-07-02
IIF 33 - Director → ME
2003-11-14 ~ 2008-07-02
IIF 61 - Secretary → ME
18
GRACECHURCH UTG NO. 434 LIMITED - now
NAMECO (NO.202) LIMITED
- 2021-11-17
03637213 03637200, 03637354, 03637513Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2011-07-08 ~ 2021-05-27
IIF 38 - Director → ME
19
HIGHER LEARNING PARTNERSHIPS LIMITED
08533906 80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 17 - Director → ME
20
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
HYLMARY COURT RTM COMPANY LIMITED
10274968 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 Park Drive, Forest Hall, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-03-29 ~ dissolved
IIF 42 - Secretary → ME
23
LEADENHALL NO 179 LLP - now
NOMINA NO 179 LLP
- 2021-07-09
OC322280 OC322549, OC321768, OC322272Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2006-09-08 ~ 2015-05-08
IIF 31 - LLP Member → ME
24
LEAMA WORLDWIDE TRADING (LONDON) LIMITED - now
PROPERTY ASSET SOLUTIONS LIMITED - 2015-04-15
NEWLANDS RACING LTD
- 2014-08-28
08556537 Flat 3, 91 Bristol Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2014-03-01
IIF 13 - Director → ME
25
NAMEBARK LIMITED - 2002-11-27
9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2013-08-05 ~ dissolved
IIF 26 - Director → ME
26
LIPO LIFESTYLE (CASPIAN WHARF) LIMITED
08115177 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
27
LIPO LIFESTYLE (FINCHLEY) LIMITED
08115178 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 21 - Director → ME
28
LIPO LIFESTYLE (MUSWELL HILL) LIMITED
08115199 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 16 - Director → ME
29
LIPO LIFESTYLE (NEW BARNET) LIMITED
08115180 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
30
LIPO LIFESTYLE (SOUTHGATE) LIMITED
08115172 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 22 - Director → ME
31
LIPO LIFESTYLE (VICTORIA) LIMITED
08115184 80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 20 - Director → ME
32
LUXLEY HOUSE MANAGEMENT LIMITED
16005447 Suite 16 Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 5 - Director → ME
33
Morris Law, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
MILBURN UNDERWRITING LIMITED
- now 05227017MONUMENT ADMIN (NO. 2) LIMITED - 2004-09-13
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ now
IIF 1 - Director → ME
35
Suite 16 Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
TEMPLE PROPERTY INVESTMENTS LIMITED
- 2017-02-08
06722128 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
37
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
38
8 Paddington House, 10 Felar Walk, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ 2022-02-01
IIF 39 - Director → ME
39
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED - now
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2002-09-16 ~ 2006-11-09
IIF 36 - Director → ME
2002-09-16 ~ 2006-11-09
IIF 48 - Secretary → ME
40
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-11-09
IIF 34 - Director → ME
2006-05-13 ~ 2006-11-09
IIF 45 - Secretary → ME
41
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12
07769363 Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2014-05-01 ~ 2018-01-16
IIF 14 - Director → ME
42
ZERO CARBON HOLDINGS LIMITED
- now 08506593YACHT LONDON RACING LTD
- 2023-03-01
08506593NEWLANDS BLOODSTOCK LIMITED
- 2014-05-06
08506593 Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2013-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
43
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE