1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-05-21 during the appointment or period of control
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-03-06 ~ dissolved
IIF 7 - Director → ME
2
ANSON HOUSE 2 LIMITED
11802658 08260836, 13146439, 13690006Warning 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) Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 22 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-21
Dissolved on 2024-09-20
ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-07-03 ~ 2016-05-07
IIF 38 - Director → ME
5
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 23 - Director → ME
6
Suite 5 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 29 - Director → ME
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-07 ~ now
IIF 14 - Director → ME
8
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-12 ~ 2017-09-05
IIF 17 - Director → ME
2008-02-12 ~ 2016-05-07
IIF 26 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 1 - Secretary → ME
9
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 37 - Director → ME
10
Suite 5 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2022-12-05 ~ 2023-11-30
IIF 13 - Director → ME
2024-02-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 59 - Has significant influence or control → OE
11
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-06
IIF 21 - Director → ME
12
52 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2008-06-20
IIF 9 - Director → ME
13
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-04 ~ 2008-03-13
IIF 6 - Director → ME
14
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 3 offsprings)
Officer
2017-07-14 ~ 2018-05-01
IIF 36 - Director → ME
15
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 24 - Director → ME
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 25 - Director → ME
17
SOUTH SHIELDS FC FOUNDATION LIMITED
10257450 Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
18
South Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
Active Corporate (9 parents)
Officer
2015-06-22 ~ now
IIF 27 - Director → ME
19
SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
12291987 Mariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Mariners Park, Shaftesbury Avenue, South Shields, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 32 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2020-07-04 ~ 2025-09-08
IIF 10 - Director → ME
23
ST JAMES’ CENTRAL 8 LTD
12873436 11393567, 13016807, 09231320Warning 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) Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 41 - Director → ME
24
STELLA PROPERTY INVESTMENTS LIMITED
08819796 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2017-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
25
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 40 - Director → ME
2025-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 42 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 44 - Director → ME
28
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 48 - Director → ME
29
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 39 - Director → ME
30
STESSA LEISURE (BLAYDON) LIMITED
10558560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2024-01-31 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2017-01-11 ~ dissolved
IIF 49 - Director → ME
31
STESSA LEISURE (JARROW) LIMITED
- now 10560308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 51 - Director → ME
32
STESSA LEISURE (STOCKTON) LIMITED
11529502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2018-08-21 ~ dissolved
IIF 45 - Director → ME
33
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 50 - Director → ME
34
STESSA LEISURE HOLDINGS LIMITED
10456219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 46 - Director → ME
37
TENET & YOU LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-04
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED
- 2010-03-02
05728181BBNFP WESTON LIMITED
- 2006-07-21
05728181 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-07-23
IIF 4 - Director → ME
38
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-07-10
IIF 5 - Director → ME
39
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2014-03-17 ~ 2014-10-06
IIF 15 - Director → ME
40
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED
- 2015-01-05
06361235 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2017-09-15
IIF 35 - Director → ME
2008-03-20 ~ 2016-05-07
IIF 52 - Director → ME
2009-09-21 ~ 2017-09-15
IIF 2 - Secretary → ME
41
UTILITYWISE ENTERPRISE LIMITED
- now 06500852ECOAUDITOR LICENSING LIMITED
- 2015-01-05
06500852 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 16 - Director → ME
2008-02-12 ~ 2010-01-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) In administration
Administration started on 2019-02-13
Administration ended on 2022-02-17
UTILITYWISE LIMITED
- 2012-05-08
05849580COMMERCIAL UTILITY BROKERS LIMITED
- 2010-06-23
05849580 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2006-10-01 ~ 2014-10-28
IIF 53 - Director → ME
2008-01-22 ~ 2018-01-30
IIF 19 - Director → ME
43
Unit 23 Orion Way, Orion Business Park, North Shields, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ 2025-10-06
IIF 18 - Director → ME
44
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-01 ~ 2002-10-11
IIF 8 - Director → ME
45
5 Woodlands Grove, Whitburn, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2025-06-27
IIF 20 - Director → ME