1
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ 2013-05-31
IIF 30 - LLP Member → ME
2
THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-11-29 ~ 2018-04-27
IIF 21 - Director → ME
3
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-02-02
IIF 15 - Director → ME
4
Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 10 - Director → ME
5
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2020-06-04 ~ dissolved
IIF 29 - Director → ME
6
Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-18 ~ dissolved
IIF 28 - Director → ME
7
Maybrook House, Grainger Street, Newcastle Upon Tyne, England
Active Corporate (50 parents)
Officer
2010-05-13 ~ 2013-02-18
IIF 26 - Director → ME
8
Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 27 - Director → ME
9
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2017-06-06 ~ 2018-04-27
IIF 19 - Director → ME
10
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-06 ~ 2018-04-27
IIF 20 - Director → ME
11
2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-07-19 ~ dissolved
IIF 5 - Director → ME
12
TIMEC 1199 LIMITED
- 2008-11-07
06741200 06741201, 08380763, 09523271Warning 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) 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ dissolved
IIF 2 - Director → ME
13
TIMEC 1214 LIMITED
- 2008-12-18
06746581 12522493, 06973523, 06769719Warning 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) Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
THE GOOD CLUB LTD - 2008-02-12
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-05-12 ~ 2009-11-01
IIF 24 - Director → ME
15
NORHAM HOUSE 1119 LIMITED
06255540 06115228, 06480350, 06115212Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2007-08-31 ~ dissolved
IIF 25 - Director → ME
16
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland
Dissolved Corporate (13 parents)
Officer
2005-11-09 ~ dissolved
IIF 6 - Director → ME
17
Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
Unit 3a Hylton Park, Sunderland, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
PRESTIGE WORLDWIDE GROUP LIMITED
12408492 Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
20
Unit 3a Hylton Park, Wessington Way, Sunderland, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ now
IIF 14 - Director → ME
21
TIMEC 1259 LIMITED
- 2010-03-12
07155433 07128280, 15174270, 07128345Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 23 - Director → ME
22
Ouseburn Building, Albion Row, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 1 - Director → ME
23
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2017-06-06 ~ 2018-04-27
IIF 16 - Director → ME
24
THE GREEN ENERGY ADVICE BUREAU LTD
- now 08387881LITTLE TREASURES NORTH EAST LTD - 2014-09-11
Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
25
INGLEBY (1741) LIMITED
- 2007-08-31
06332469 07127088, 06353995, 08757386Warning 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) 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ dissolved
IIF 3 - Director → ME
26
Nower End, Nower Road, Dorking, England
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ 2018-04-27
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ 2018-04-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-06 ~ 2018-04-27
IIF 17 - Director → ME
28
PRESTIGE NO. 4 LIMITED
- 2020-08-26
12591144 Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 8 - Director → ME
29
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2020-06-18 ~ now
IIF 7 - Director → ME
30
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-10-18 ~ dissolved
IIF 4 - Director → ME