1
A1 THE NORTH LIMITED
- 1999-09-27
03712240 1 Gadwall Road, Rainton Bridge South, Houghton-le-spring, Co Durham, United Kingdom
Active Corporate (8 parents)
Officer
1999-03-23 ~ 2005-03-15
IIF 31 - Secretary → ME
2
Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2000-11-06 ~ 2001-01-10
IIF 16 - Director → ME
3
ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Officer
2011-07-01 ~ 2022-11-16
IIF 3 - Director → ME
2011-07-01 ~ 2022-11-16
IIF 41 - Secretary → ME
4
Lea Grange, Lea Grange, Riding Mill, Northumberland, England
Active Corporate (2 parents)
Officer
2015-07-03 ~ now
IIF 2 - Director → ME
5
CLAVERING MANAGEMENT LIMITED - now
ROBSON BROWN MANAGEMENT LIMITED
- 2010-04-12
05050617 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2004-02-20 ~ 2004-03-12
IIF 18 - Director → ME
6
112 Whitley Road, Whitley Bay, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ 2005-03-04
IIF 29 - Secretary → ME
7
DURHAM COUNTY CRICKET FOUNDATION
06756096 Emirates Riverside, Riverside, Chester Le Street, County Durham, United Kingdom
Active Corporate (20 parents)
Officer
2018-01-19 ~ 2024-02-15
IIF 25 - Director → ME
8
DURHAM CRICKET LIMITED - 2017-08-22
Emirates Riverside, Riverside, Chester Le Street, County Durham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2004-09-22 ~ 2005-02-11
IIF 21 - Director → ME
2019-12-11 ~ now
IIF 22 - Director → ME
9
County Ground, Riverside, Chester Le Street, England
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
10
EDWARD REED RECRUITMENT LIMITED
09672699 Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents)
Person with significant control
2018-04-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2005-01-10 ~ 2011-04-30
IIF 13 - LLP Member → ME
12
C/o Square One Law Llp Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2016-02-25
IIF 10 - Director → ME
13
C/o Morton Fraser Llp St Martins House, 16 St Martins Le Grand, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ 2005-03-03
IIF 43 - Secretary → ME
14
HEDLEY PURVIS GROUP LIMITED - now
HEDLEY PURVIS UK LIMITED
- 2001-01-11
04125901 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2000-12-15 ~ 2001-01-01
IIF 17 - Director → ME
15
HEDLEY PURVIS INTERNATIONAL LIMITED
04126331 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2000-12-15 ~ 2001-01-01
IIF 15 - Director → ME
16
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-01-01
IIF 19 - Director → ME
17
MERCER STREET MARKETING AND CONSULTING LIMITED
- now 04393256STORMLANE LIMITED - 2002-05-01
Anson House The Flemming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 4 - Director → ME
2002-05-20 ~ 2010-09-02
IIF 40 - Secretary → ME
18
MERCER STREET SECURITY SYSTEMS LIMITED
05742698 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ dissolved
IIF 9 - Director → ME
2006-03-14 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWCASTLE CRICKET CENTRE LIMITED
09183188 Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2017-01-17 ~ 2021-10-01
IIF 6 - Director → ME
20
NEWCASTLE SCHOOL FOR BOYS
- now 01196898NEWLANDS EDUCATIONAL TRUST - 2005-09-06
30 West Avenue, Gosforth, Newcastle Upon Tyne
Active Corporate (59 parents)
Officer
2010-05-19 ~ 2013-02-11
IIF 8 - Director → ME
21
NORTHEAST RESTAURANTS LIMITED
- now 03928309GRANGESTORE LIMITED
- 2000-07-04
03928309 Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2000-04-17 ~ 2000-06-28
IIF 20 - Director → ME
2000-06-28 ~ dissolved
IIF 27 - Secretary → ME
22
C/o Optimal Accountancy Limited, 301a Sunderland Road, South Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ 2018-12-20
IIF 42 - Director → ME
Person with significant control
2016-07-23 ~ 2017-08-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Garvie Avenue, Gourock, Inverclyde, Scotland
Active Corporate (9 parents)
Officer
2020-04-24 ~ 2022-11-16
IIF 26 - Director → ME
24
CROSSCO (500) LIMITED - 2000-09-11
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2021-08-03 ~ now
IIF 5 - Director → ME
25
SAFE FAMILIES FOR CHILDREN LIMITED - 2012-07-09
Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ dissolved
IIF 28 - Secretary → ME
26
ROSEBURN AFTERSCHOOL CLUB LIMITED
SC248008 Roseburn Primary School, Roseburn Street, Edinburgh
Dissolved Corporate (41 parents)
Officer
2005-10-31 ~ 2007-03-01
IIF 34 - Director → ME
27
SOUTH NORTHUMBERLAND COMMUNITY SPORTS FOUNDATION
06654985 Roseworth Terrace, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
28
SOUTH NORTHUMBERLAND CRICKET CLUB LIMITED
- now 00225294SOUTH NORTHUMBERLAND CRICKET & TENNIS CLUB LIMITED - 2000-07-25
Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (58 parents, 1 offspring)
Officer
2017-01-17 ~ 2021-10-01
IIF 7 - Director → ME
29
SPEEDSPORT LTD - now
CHAMBERLAIN SYNERGY LTD - 2009-07-09
CLELAND SPEED SPORT LIMITED
- 2002-03-01
04052272 39 Alvis Way, Royal Oak Industrial Estate, Daventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-14 ~ 2003-08-01
IIF 30 - Secretary → ME
30
PROJECT CURIOUS LLP
- 2011-03-31
OC362083 Anson House Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (38 parents)
Officer
2011-02-22 ~ 2016-05-01
IIF 14 - LLP Designated Member → ME
31
London North Studios, The Ridgeway, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-09 ~ 2017-02-10
IIF 11 - Director → ME
32
The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (7 parents)
Officer
2013-02-06 ~ 2017-01-01
IIF 12 - Director → ME
33
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 23 - Director → ME
34
TYRE COLLECTION SERVICES LIMITED - now
THE WASTE SOLUTION GROUP LIMITED - 2007-02-23
THE W S GROUP LIMITED
- 2003-02-06
04329672 Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2001-11-27 ~ 2001-12-05
IIF 32 - Secretary → ME
35
WELLWAY BUSINESS ADVISERS LIMITED - now
RICHARD THOMPSON (BUSINESS CONSULTANTS) LIMITED
- 2009-06-02
03821645 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-24 ~ 2005-01-10
IIF 33 - Secretary → ME