1
34 PARTNERS LTD
- now 07416925 07120470, 13118215, 03021552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)IDM FISH ISLAND DEVELOPMENTS LTD - 2017-04-21
BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2025-03-25
IIF 19 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
BLACKBRIAR LIMITED
- 2024-08-03
13930141 Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2025-03-25
IIF 5 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Highfield Court Tollgate, Chadlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ dissolved
IIF 26 - Director → ME
4
Office B, West Gainsborough Studios, 1 Poole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 18 - Director → ME
5
243 Bedwas Road, Caerphilly, Cf83 3ar
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ dissolved
IIF 29 - Director → ME
6
Unit 6 Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 30 - Director → ME
7
Castle House, Castle Street, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-03-30 ~ 2017-01-03
IIF 15 - Director → ME
8
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
GERALD EVE FINANCIAL SERVICES LIMITED
11935772 One Fitzroy, 6 Mortimer Street, London, England
Active Corporate (12 parents)
Officer
2020-11-18 ~ 2023-03-10
IIF 2 - Director → ME
10
57 New Road, Porthcawl, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
1 Bankside The Watermark, Gateshead, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-16 ~ 2025-03-25
IIF 4 - Director → ME
12
MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
MOORE PROPERTIES ENTERPRISES - 2012-06-21
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Officer
2012-10-09 ~ 2025-03-25
IIF 20 - Director → ME
13
Castle House, Castle Street, Guildford, Surrey, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-05-17 ~ 2017-05-04
IIF 40 - Has significant influence or control → OE
14
Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2003-08-03 ~ 2004-04-19
IIF 9 - Director → ME
2003-08-03 ~ 2004-04-19
IIF 34 - Secretary → ME
15
PARKES BUILDING SERVICES LIMITED - now
DALTON TECHNICAL SERVICES LIMITED - 2024-02-23
HART HOMES NORTHERN LIMITED
- 2017-02-01
08484317 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2015-11-13 ~ 2016-12-02
IIF 12 - Director → ME
16
1 Bankside The Watermark, Gateshead, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ 2025-03-25
IIF 1 - Director → ME
17
1 Bankside The Watermark, Gateshead, England
Active Corporate (7 parents)
Officer
2014-09-24 ~ 2025-03-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 21 - Has significant influence or control → OE
18
1 Bankside The Watermark, Gateshead, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-09-24 ~ 2025-03-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED
- 2013-09-05
03490834 1 Bankside The Watermark, Gateshead, England
Active Corporate (8 parents)
Officer
1998-01-12 ~ 2025-03-25
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ 2025-03-25
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
PROJECT & CONSTRUCTION SOLUTIONS (WALES) LIMITED
13903359 4 St. Annes Crescent, Bargoed, Wales
Dissolved Corporate (2 parents)
Officer
2023-07-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2019-03-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
22
B2S1 LIMITED - 2014-10-09
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2015-09-01 ~ 2016-06-10
IIF 16 - Director → ME
23
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-21 ~ 2025-03-20
IIF 13 - Director → ME
Person with significant control
2018-12-21 ~ 2025-03-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
TREADSTONE CAPITAL PARTNERS LLP
OC367854 Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 37 - Right to surplus assets - 75% or more → OE
26
HARTFORD HALL LTD - 2012-09-07
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Officer
2013-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
UNIQUE PROPERTY COMPANY LONDON LTD
08767749 8 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2013-11-08 ~ 2014-09-08
IIF 17 - Director → ME
28
1 Bankside The Watermark, Gateshead, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ 2025-03-25
IIF 3 - Director → ME
29
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-27 ~ now
IIF 25 - Director → ME