1
857 PROPERTIES LIMITED
15563969 12178632, SC816665, 06019838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19 Scott Close, West Bromwich, England
Active Corporate (6 parents)
Officer
2024-03-15 ~ 2024-07-01
IIF 6 - Director → ME
2
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-07-03
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-12-23
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2022-03-21
IIF 20 - Director → ME
2007-08-08 ~ 2022-03-21
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-12-02
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2022-03-21
IIF 19 - Director → ME
2007-08-08 ~ 2022-03-21
IIF 25 - Secretary → ME
5
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
GILLS CHILLINGHAM ROAD LTD
- now 12707969 Unit 3 Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ 2024-03-12
IIF 3 - Director → ME
8
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-09-12
IIF 21 - Director → ME
9
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2024-03-12
IIF 13 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ 2024-03-12
IIF 7 - Director → ME
11
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-09-12
IIF 23 - Director → ME
12
Gills Stack Unit 48, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ 2020-03-11
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ 2020-03-11
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2014-09-30 ~ 2024-03-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ 2024-03-12
IIF 4 - Director → ME
15
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2014-09-12
IIF 22 - Director → ME
16
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
17
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-29 ~ 2014-09-12
IIF 24 - Director → ME
18
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 5 - Director → ME
20
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2024-10-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-07-03
IIF 17 - Director → ME
23
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
2013-05-30 ~ 2013-07-03
IIF 16 - Director → ME