1
Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2006-09-14 ~ now
IIF 5 - Director → ME
2006-09-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
- now 08190113DIRECT TECHNOLOGY DARTFORD LIMITED
- 2015-01-20
08190113 Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-20 ~ 2022-12-20
IIF 27 - Ownership of shares – 75% or more → OE
7
DIRECT TECHNOLOGY UK LIMITED
- now 05335688DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2013-09-02 ~ now
IIF 8 - Director → ME
8
INTERACTIVE RETAIL LIMITED
- 2016-04-22
09280722 Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2014-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
EMPIRE INNS LIMITED
- 2007-12-18
06258450 Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ dissolved
IIF 16 - Director → ME
2007-05-24 ~ dissolved
IIF 32 - Secretary → ME
10
LEISURE SECTOR SERVICES LIMITED
08575362 90 Waddington Avenue, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 12 - Director → ME
11
LEISURE SECTOR SOLUTIONS LIMITED
07961924 90 Waddington Avenue, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 13 - Director → ME
12
NARMAK HOLDINGS LIMITED
- 2025-08-22
14502169 Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
QUEENSWAY ADVISORY LIMITED
- now 12180073QUEENSWAY INNS LIMITED
- 2022-11-25
12180073 Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-29 ~ 2022-12-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Eland House, Eland Lane, Ponteland, Northumberland, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 1 - Director → ME
2015-08-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-08-26 ~ 2022-12-19
IIF 29 - Ownership of shares – 75% or more → OE
16
QUEENSWAY SOFTWARE SERVICES LIMITED
- now 09951358BCW FINANCIAL LIMITED
- 2019-07-25
09951358 Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-13 ~ 2022-12-22
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
BONDCO 1174 LIMITED
- 2006-10-24
05891318 05939760, 05655578, 05892199Warning 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) Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2013-12-02 ~ now
IIF 4 - Director → ME
2006-10-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE