1
ALLERWASH DRAIN MAINTENANCE LIMITED
08630589 The Cottage Church Lane, Allerwash, Hexham, England
Active Corporate (6 parents)
Equity (Company account)
503 GBP2024-07-31
Officer
2013-07-30 ~ now
IIF 11 - Director → ME
2
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
- now 05618548LUDGATE 365 LIMITED
- 2006-03-03
05618548 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-03-02 ~ 2008-03-03
IIF 21 - Director → ME
2006-03-02 ~ 2008-02-22
IIF 87 - Secretary → ME
3
ATMORE (BANGOR) LIMITED - now
CUCKFIELD BANGOR LIMITED - 2003-03-18
LUDGATE 170 LIMITED
- 2000-07-12
03548561 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1998-07-31 ~ 2000-05-31
IIF 30 - Director → ME
1998-07-31 ~ 2000-05-31
IIF 91 - Secretary → ME
4
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,341,206 GBP2024-07-31
Officer
2006-06-13 ~ 2007-03-01
IIF 27 - Director → ME
6
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 55 - LLP Designated Member → ME
7
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
8
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 53 - LLP Designated Member → ME
10
HEXAGON 374 LIMITED
- 2011-09-26
07650031 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834, 02704128Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
9,905 GBP2024-03-31
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-01-31 ~ 2006-09-12
IIF 17 - Director → ME
12
CARATONE PROPERTIES (NEWCASTLE) LTD - now
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ 2008-07-16
IIF 12 - Director → ME
13
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
14
Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-7,544 GBP2023-03-31
Officer
2020-06-04 ~ 2023-11-09
IIF 13 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPARE LEGAL COSTS LIMITED
- now 07384898EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 15 - Director → ME
16
12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
17
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2020-06-15
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2020-06-15
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
21
CUCKFIELD SOLUTIONS LTD - now
CUCKFIELD (CAMBRIDGE) LIMITED
- 2005-06-20
03518808LUDGATE 163 LIMITED
- 1998-06-26
03518808 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 2000-05-15
IIF 26 - Director → ME
1998-06-10 ~ 2000-05-15
IIF 86 - Secretary → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 56 - LLP Designated Member → ME
23
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 54 - LLP Designated Member → ME
24
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
25
LUDGATE HOTELS LIMITED
- 2016-11-23
05777511LUDGATE 372 LIMITED
- 2007-05-04
05777511 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hadrian Hotel, Wall, Hexham, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
179,023 GBP2024-04-30
Officer
2006-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
26
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 51 - LLP Designated Member → ME
28
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-11-13
IIF 34 - Director → ME
2004-06-03 ~ 2004-12-09
IIF 25 - Director → ME
2003-10-07 ~ 2003-11-13
IIF 92 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2013-11-01
IIF 57 - LLP Designated Member → ME
30
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
-338,532 GBP2023-09-30
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IBERIA PROPERTIES LIMITED
- now 07650001HEXAGON 373 LIMITED
- 2011-08-19
07650001 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 188 Portland Road, Shieldfield, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-10-01
IIF 37 - Director → ME
32
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2001-01-04 ~ 2003-09-10
IIF 20 - Director → ME
33
LAN PROJECTS LTD - now
ASHDOWN NETWORK SERVICES LTD - 2002-01-11
PROPERTY PRINT AND DESIGN LTD - 1998-07-01
GLOBAL COMMUNICATION SERVICES LIMITED
- 1997-03-20
03191979 Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1996-04-29 ~ 1996-11-01
IIF 14 - Director → ME
34
LUDGATE 309 LIMITED
04868277 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 28 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 94 - Secretary → ME
35
LUDGATE 310 LIMITED
04868272 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 36 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 96 - Secretary → ME
36
LUDGATE 311 LIMITED
04868276 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04406973, 04256920, 03801990, 03158056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 22 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 85 - Secretary → ME
37
LUDGATE 312 LIMITED
04868267 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 24 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 93 - Secretary → ME
38
LUDGATE 314 LIMITED
04878329 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 35 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 88 - Secretary → ME
39
LUDGATE 315 LIMITED
04878340 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 23 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 95 - Secretary → ME
40
LUDGATE 332 LIMITED
05082421 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-287,994 GBP2018-03-31
Officer
2005-09-30 ~ dissolved
IIF 32 - Director → ME
2005-09-30 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
41
LUDGATE 343 LIMITED
05335920 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 220 The Vale, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2006-05-31
IIF 18 - Director → ME
42
LUDGATE 373 LIMITED
05777587 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,670 GBP2025-04-30
Officer
2007-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolved
IIF 29 - Director → ME
2003-10-07 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MIDDLEWICH PROPERTY INVESTMENTS LIMITED
- now 06135832LUDGATE 383 LIMITED
- 2007-06-07
06135832 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-870 GBP2018-03-31
Officer
2007-05-31 ~ dissolved
IIF 16 - Director → ME
2007-05-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED
- 1998-04-09
03518793 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
1998-03-27 ~ 1998-05-11
IIF 31 - Director → ME
1998-03-27 ~ 1998-05-11
IIF 84 - Secretary → ME
46
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ dissolved
IIF 33 - Director → ME
48
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974 C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
1998-10-27 ~ 1999-02-04
IIF 38 - Director → ME
49
Stonecroft House, Newbrough, Hexham, England
Active Corporate (3 parents)
Equity (Company account)
-75,096 GBP2024-04-30
Officer
2021-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 52 - LLP Designated Member → ME
51
WEST LOANSDENE LLP
- 2015-05-01
OC398827 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
52
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TWICE BREWED BREW HOUSE LLP
- now OC407447 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
54
TWICE BREWED BREWING COMPANY LTD
13929890 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
55
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 58 - LLP Designated Member → ME
56
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-26 ~ 2005-09-16
IIF 19 - Director → ME
2004-02-05 ~ 2005-09-16
IIF 82 - Secretary → ME
57
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 5 - Director → ME
58
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 6 - Director → ME