1
ANGEL PARK MANAGEMENT COMPANY LIMITED
04935912 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 17 - Director → ME
2003-10-17 ~ dissolved
IIF 49 - Secretary → ME
2
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ dissolved
IIF 12 - Director → ME
2001-03-21 ~ 2003-05-14
IIF 28 - Director → ME
2005-09-13 ~ dissolved
IIF 38 - Secretary → ME
3
CITY AND NORTHERN DRUM LIMITED
- now 04329706CITY & NORTHERN MELBOURNE LIMITED
- 2003-03-04
04329706 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-04-29 ~ dissolved
IIF 13 - Director → ME
2001-12-05 ~ 2003-05-01
IIF 26 - Director → ME
2001-12-05 ~ dissolved
IIF 48 - Secretary → ME
4
CITY AND NORTHERN ESTATES LIMITED
- now 02383492FORKWORTH LIMITED - 1989-08-08
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-05-14 ~ dissolved
IIF 15 - Director → ME
1991-05-15 ~ 2003-05-14
IIF 27 - Director → ME
2003-05-14 ~ dissolved
IIF 44 - Secretary → ME
1994-10-01 ~ 2003-05-14
IIF 53 - Secretary → ME
5
CITY AND NORTHERN GREY STREET LIMITED
- now 01784511 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ dissolved
IIF 6 - Director → ME
1984-01-19 ~ 2003-05-14
IIF 29 - Director → ME
1984-01-19 ~ 2002-09-25
IIF 50 - Secretary → ME
2002-09-25 ~ dissolved
IIF 46 - Secretary → ME
6
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-02-12 ~ dissolved
IIF 24 - Director → ME
2007-09-28 ~ dissolved
IIF 43 - Secretary → ME
1994-10-01 ~ 2003-05-14
IIF 51 - Secretary → ME
7
CITY AND NORTHERN PROJECTS LIMITED
- now 02332534CITY & NORTHERN (BRIDLINGTON) LIMITED
- 1994-07-05
02332534 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
(before 1991-07-13) ~ 2003-05-14
IIF 22 - Director → ME
2002-08-22 ~ dissolved
IIF 9 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 52 - Secretary → ME
2003-09-22 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolved
IIF 23 - Director → ME
2003-08-03 ~ dissolved
IIF 39 - Secretary → ME
9
CITY AND NORTHERN WHELAN LIMITED
06161130 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne
Active Corporate (72 parents)
Officer
2001-02-14 ~ 2017-06-11
IIF 30 - Director → ME
11
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 18 - LLP Member → ME
12
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-23 ~ 2021-04-06
IIF 19 - LLP Member → ME
13
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 21 - LLP Member → ME
14
HEMNALL COURT MANAGEMENT COMPANY LIMITED
05734853 Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
Active Corporate (6 parents)
Officer
2006-03-08 ~ 2008-11-11
IIF 2 - Director → ME
2006-03-08 ~ 2007-02-01
IIF 40 - Secretary → ME
15
KEEL ROW MANAGEMENT COMPANY LIMITED
04934004 Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (7 parents)
Officer
2003-10-15 ~ now
IIF 5 - Director → ME
2003-10-15 ~ 2010-02-04
IIF 47 - Secretary → ME
16
Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, England
Active Corporate (5 parents)
Officer
~ 1999-05-31
IIF 25 - Director → ME
17
NORHAM HOUSE 1030 LIMITED
05453960 05612898, 05348288, 05521372Warning 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) Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2012-07-01
IIF 10 - Director → ME
18
NORHAM HOUSE 1021 LIMITED
- 2005-05-16
05396884 05453988, 05396880, 05453994Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 3 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 42 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 36 - Has significant influence or control → OE
19
NORHAM HOUSE 1022 LIMITED
- 2005-05-13
05396883 05453988, 05396880, 05453994Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 4 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 41 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 34 - Has significant influence or control → OE
20
Whiteside Grange, Whalton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
21
DORAY ESTATES LIMITED
- 2013-01-07
08002160 Whiteside Grange, Whalton, Morpeth, England
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 7 - Director → ME
2012-03-22 ~ dissolved
IIF 54 - Secretary → ME
22
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
05468022 14 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ dissolved
IIF 14 - Director → ME
23
SOUTH SHORE DEVELOPMENTS LIMITED
- now 05108355EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ 2012-05-18
IIF 11 - Director → ME
24
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
06124723 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE