1
ADDERSTONE 17 MANAGEMENT COMPANY LIMITED
04254907 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2003-01-06 ~ 2006-07-18
IIF 4 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2018-08-22
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-08-17
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-10-13
Due to be dissolved on 2024-03-31
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2016-03-23
IIF 26 - Director → ME
3
ASHCOURT (NORTHUMBERLAND) LIMITED - now
W. & M. THOMPSON (QUARRIES) LIMITED
- 2026-04-02
01233082 Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-01-01 ~ 2002-09-17
IIF 1 - Director → ME
4
Allars Mill, Jedburgh, Roxburghshire
Dissolved Corporate (6 parents)
Officer
1998-01-01 ~ 2002-09-17
IIF 3 - Director → ME
5
112 Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2016-03-23
IIF 24 - Director → ME
6
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 15 - Director → ME
7
Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ 2002-09-17
IIF 2 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2007-11-30 ~ 2012-07-02
IIF 23 - Director → ME
9
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2018-09-14
IIF 14 - Director → ME
2007-05-23 ~ 2018-09-14
IIF 7 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of control
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-11-30 ~ dissolved
IIF 11 - Director → ME
11
GRAPHITE PROPERTIES LIMITED
- now 04114141CHRYSALIS PROPERTY LIMITED
- 2001-10-16
04114141 6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 8 - Director → ME
12
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Date of completion or termination of CVA on 2013-08-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2012-07-02
IIF 10 - Director → ME
13
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-08 ~ dissolved
IIF 27 - Director → ME
14
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2012-07-02
IIF 28 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-07-05 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of control
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED
- 2008-08-05
06441378 C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ dissolved
IIF 12 - Director → ME
16
HIGHAM TECHNOLOGIES LIMITED
- now 04755501PROTEUS TECHNOLOGIES LIMITED
- 2008-06-06
04755501GRAPHITE LETTINGS LIMITED
- 2006-05-09
04755501 6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 9 - Director → ME
17
W & M THOMPSON (2002) LIMITED
- 2004-03-16
04517533 8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-22 ~ 2016-05-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 16 - Director → ME
19
Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 25 - Director → ME
20
NORTH EAST SUSTAINABLE RESOURCES LTD
07487093 C/o The Wilton Centre, Wilton, Redcar, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-04 ~ dissolved
IIF 13 - Director → ME
21
RECYCLING AND RENEWABLE ENERGY AGRI LIMITED
- now 09590251 08429477, 08429344, 09594161Warning 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)TIMEC 1509 LIMITED
- 2015-07-01
09590251 08429477, 07516452, 12334463Warning 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) The Barn 173 Church Road, Northfield, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ 2016-03-24
IIF 22 - Director → ME
22
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED
- now 04748821 8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2003-05-02 ~ 2018-09-14
IIF 17 - Director → ME
23
RECYCLING AND RENEWABLE ENERGY EQUITY LIMITED
- now 09592251TIMEC 1510 LIMITED
- 2015-06-26
09592251 16695745, 08485553, 10423563Warning 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) The Barn 173 Church Road, Northfield, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2016-03-24
IIF 19 - Director → ME
24
RECYCLING AND RENEWABLE ENERGY LIMITED
- now 09594161 08429344, 09590251, 08429477Warning 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)TIMEC 1507 LIMITED
- 2015-07-01
09594161 08429344, 09590251, 10236537Warning 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) The Barn 173 Church Road, Northfield, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-26 ~ 2016-03-24
IIF 20 - Director → ME
25
RECYCLING AND RENEWABLE ENERGY RESOURCES LIMITED
- now 09594135 08429443, 08429477, 09590251Warning 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)TIMEC 1508 LIMITED
- 2015-07-01
09594135 08429443, 09590251, 10001472Warning 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) The Barn 173 Church Road, Northfield, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2016-03-24
IIF 21 - Director → ME
26
RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD
09212020 The Barn 173 Church Road, Northfield, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ 2016-03-24
IIF 32 - Director → ME
27
THOMPSONS OF PRUDHOE HOLDING LTD. - now
W. AND J. THOMPSON LIMITED - 1993-04-16
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (9 parents, 3 offsprings)
Officer
1998-01-01 ~ 2002-09-17
IIF 6 - Director → ME
28
THOMPSONS OF PRUDHOE LIMITED - now
W. & M. THOMPSON (EARTHWORKS) LIMITED
- 2010-10-05
01181171 Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-01-01 ~ 2002-09-17
IIF 5 - Director → ME
29
TIMEC 1507 LIMITED
- now 08429344 09594161, 09590251, 10236537Warning 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)RECYCLING AND RENEWABLE ENERGY LTD
- 2015-07-01
08429344 09594161, 08429477, 09590251Warning 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) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 29 - Director → ME
30
TIMEC 1508 LIMITED
- now 08429443 09594135, 10001472, 16507678Warning 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)RECYCLING AND RENEWABLE ENERGY RESOURCES LTD
- 2015-07-01
08429443 09594135, 09590251, 08429477Warning 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) Rare Technologies Ltd, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 31 - Director → ME
31
TIMEC 1509 LIMITED
- now 08429477 09590251, 12334463, 09245195Warning 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)RECYCLING AND RENEWABLE ENERGY AGRI LTD
- 2015-07-01
08429477 09590251, 09594161, 08429344Warning 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)RECYCLING AND RENEWABLE ENERGY TRADING LTD
- 2015-05-05
08429477 09590251, 09594161, 08429344Warning 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) Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 30 - Director → ME