1
126 Runnymede Road Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ 2019-06-04
IIF 11 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 10 - LLP Member → ME
3
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-23 ~ 2021-01-19
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORSYTH PROPERTIES (UK) LIMITED
03659164 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
1998-10-29 ~ 2018-11-27
IIF 6 - Director → ME
1998-10-29 ~ 2004-06-15
IIF 18 - Secretary → ME
2005-10-25 ~ 2018-11-27
IIF 15 - Secretary → ME
6
GRENVILLE ESTATES NORTH LIMITED
09177923 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2002-12-02 ~ 2011-09-29
IIF 7 - Director → ME
8
SANDCO 795 LIMITED
04767070 04874425, 04767075, 04874417Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-08 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2023-09-23 during the appointment or period of control
C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-09-10 ~ dissolved
IIF 4 - Director → ME
2005-10-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
SANDCO 796 LIMITED
04874417 04533664, 05389720, 04178339Warning 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) 126 Runnymede Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ dissolved
IIF 5 - Director → ME
2005-10-25 ~ dissolved
IIF 17 - Secretary → ME
10
THE JESMOND EXCHANGE LIMITED
- now 04875928JESMOND EXCHANGE LIMITED
- 2003-08-29
04875928 126 Runnymede Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-08-23 ~ dissolved
IIF 8 - Director → ME
2003-08-23 ~ 2004-06-15
IIF 19 - Secretary → ME
2005-10-25 ~ dissolved
IIF 14 - Secretary → ME
11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2021-04-29
IIF 9 - LLP Member → ME