1
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-28 ~ 2015-08-01
IIF 20 - Director → ME
2
Richard House, Winckley Square, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2017-05-03
IIF 14 - Secretary → ME
3
CHU YUK FUN ENTERPRISES LIMITED
- now 02658213LEVELSELECT LIMITED - 1991-11-19
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2005-06-16 ~ 2006-07-11
IIF 9 - Secretary → ME
4
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED - 2006-05-10
C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ 2012-02-02
IIF 3 - Secretary → ME
5
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-12-22 ~ 2012-02-02
IIF 11 - Secretary → ME
6
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED - 2006-07-11
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-10-09 ~ 2010-06-25
IIF 7 - Secretary → ME
7
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2006-10-09 ~ 2012-02-02
IIF 5 - Secretary → ME
8
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2012-02-02
IIF 1 - Secretary → ME
9
CIRCLERED PROPERTIES (MANAGEMENT) LTD
- now 06579301CIRCLERED PROPERTIES (UNIVERSAL) LIMITED
- 2010-08-09
06579301 Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2012-02-02
IIF 2 - Secretary → ME
10
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2012-02-02
IIF 6 - Secretary → ME
11
CIRCLERED PROPERTIES (RIDLEY) LTD
- now 06425384CIRCLERED HELLENS (BYKER) LIMITED
- 2008-05-06
06425384 1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2012-02-02
IIF 8 - Secretary → ME
12
14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, England
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
6 6 Highfield Place, Wideopen, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME
14
Richard House, Winckley Square, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2017-05-03
IIF 15 - Secretary → ME
15
LADHAR BETTING & GAMING LTD - now
SIDE DEVELOPMENTS LIMITED
- 2014-02-04
04533330SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2005-06-16 ~ 2006-04-28
IIF 16 - Secretary → ME
16
MELBURY ASSET MANAGEMENT LIMITED
07951385 14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Active Corporate (3 parents)
Officer
2012-02-16 ~ 2012-11-23
IIF 21 - Director → ME
18
MONUMENT PROPERTY INVESTMENTS LIMITED
- now SC241176HOPE STREET (NO. 116) LIMITED - 2002-12-19
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ 2006-07-11
IIF 4 - Secretary → ME
19
NEWBRIDGE INTERNATIONAL LIMITED
06861819 105 Seven Sisters Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-23 ~ 2017-05-03
IIF 17 - Secretary → ME
20
Richard House, Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2017-05-03
IIF 18 - Secretary → ME
21
RUBYSTYLE LIMITED - 2006-04-11
129/131 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2009-08-10
IIF 13 - Secretary → ME
22
SANDCO 771 LIMITED - 2002-12-17
18 Ainsdale Avenue, Salford, Manchester
Dissolved Corporate (11 parents)
Officer
2005-06-16 ~ 2006-07-11
IIF 10 - Secretary → ME
23
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
06364226 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2009-01-01 ~ 2012-02-03
IIF 12 - Secretary → ME