1
Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 1 - Director → ME
2
BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
- now 12780744BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
- 2020-08-06
12780744 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 27 - Has significant influence or control → OE
3
BRICKS AND MORTAR BEADNELL LIMITED
13531442 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
4
BRICKS AND MORTAR INVESTMENTS GROUP LTD
12903610 27 Eslington Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ 2023-12-08
IIF 8 - Director → ME
5
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED
- 2006-05-10
05766231 05816232, 05825489, 05765715Warning 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) C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ 2006-10-09
IIF 20 - Secretary → ME
6
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED
- 2006-07-11
05816245 05849008, 05698254, 05816239Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2006-10-09
IIF 23 - Secretary → ME
7
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED
- 2003-12-18
04908256 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2003-12-05 ~ 2006-10-09
IIF 22 - Secretary → ME
8
2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (22 parents)
Officer
2006-04-05 ~ now
IIF 4 - Director → ME
2004-11-29 ~ 2011-04-15
IIF 14 - Secretary → ME
9
GLOBAL ACCESS SECURITY LIMITED
- now 05070712UK BIOMETRICS LIMITED
- 2008-03-06
05070712BIOMETRIC SYSTEMS LIMITED
- 2006-08-18
05070712 56 Gloucester Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-01 ~ 2008-03-12
IIF 18 - Secretary → ME
10
LETSACCOMMODATE LETTINGS LIMITED
- now 08036550LETSLIVEHERE FRANCHISE LTD
- 2014-02-10
08036550 140 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 2 - Director → ME
11
ULTIMATE TICKETS LIMITED
- 2007-06-06
04709130 140 New Bridge Street, Newcastle Upon Tyne
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-24 ~ now
IIF 3 - Director → ME
2003-03-24 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2018-08-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
NORTHERN LANDSCAPES LIMITED - 1997-07-09
E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2021-09-10 ~ now
IIF 11 - Director → ME
14
MILBURNGATE DURHAM LIMITED - now
CIRCLERED PROPERTIES (DURHAM) LIMITED
- 2010-05-13
05713130 145-157 St John Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ 2007-09-01
IIF 21 - Secretary → ME
15
Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 15 - Secretary → ME
16
SANDCO 830 LIMITED
05067565 05067443, 05126371, 05200471Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2004-04-29 ~ now
IIF 16 - Secretary → ME
17
SELECT PROPERTY DEVELOPMENTS LIMITED
04171930 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-15 ~ 2018-03-30
IIF 5 - Director → ME
18
TYNEMOUTH PROPERTY COMPANY LIMITED
15129439 Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-11 ~ 2023-09-15
IIF 7 - Director → ME
2023-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
129/131 New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ 2007-04-05
IIF 19 - Secretary → ME