1
BOWES RAILWAY COMPANY LIMITED(THE)
01530579 Bowes Railway Company Springwell Road, Springwell Village, Gateshead, Tyne And Wear
Active Corporate (62 parents)
Officer
2008-05-21 ~ 2014-05-31
IIF 4 - Secretary → ME
2
CARE AND REPAIR EDINBURGH LTD.
- now SC158690CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED - 2006-04-06
CARE AND REPAIR (AGE CONCERN SCOTLAND) LIMITED - 2003-11-13
Causewayside House 1st Floor, Causewayside House, 160 Causewayside, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2008-10-30 ~ 2011-01-13
IIF 18 - Director → ME
3
Civic Centre, Burdon Road, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 9 - Secretary → ME
4
CROSSCO (1254) LIMITED - 2011-09-26
Sunderland City Council Civic Centre, Burdon Road, Sunderland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ dissolved
IIF 11 - Secretary → ME
5
MERGERMARKET.COM LIMITED
- 2001-01-09
03879547EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2000-06-13 ~ 2001-11-26
IIF 17 - Director → ME
6
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of control
Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2009-01-30 ~ dissolved
IIF 16 - Director → ME
8
City Hall, Plater Way, Sunderland, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-23 ~ 2015-09-30
IIF 2 - Secretary → ME
9
City Hall, Plater Way, Sunderland, England
Active Corporate (15 parents)
Officer
2013-09-23 ~ 2015-09-30
IIF 1 - Secretary → ME
10
SUNDERLAND EMPIRE THEATRE TRUST - now
SUNDERLAND EMPIRE THEATRE TRUST LIMITED
- 2019-08-05
01100887 City Hall, Plater Way, Sunderland
Active Corporate (106 parents)
Officer
2008-05-21 ~ 2015-09-30
IIF 3 - Secretary → ME
11
Civic Centre, Burdon Road, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 10 - Secretary → ME
12
TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
01990893 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
2008-05-21 ~ dissolved
IIF 12 - Director → ME
2008-05-21 ~ dissolved
IIF 6 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (172 parents)
Officer
2008-05-21 ~ dissolved
IIF 13 - Director → ME
2008-05-21 ~ dissolved
IIF 5 - Secretary → ME
14
TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
01972656 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
2008-05-21 ~ dissolved
IIF 15 - Director → ME
2008-05-21 ~ dissolved
IIF 8 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
The Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (172 parents)
Officer
2008-05-21 ~ dissolved
IIF 14 - Director → ME
2008-05-21 ~ dissolved
IIF 7 - Secretary → ME