1
LUPFAW 522 LIMITED
- 2019-09-20
12096300 12372934, 11674471, 12096357Warning 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) Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WELLSPRINGS (HAWTHORNE TERRACE) LIMITED
- 2012-08-02
07739462 Whitfield House Whitfield Court, St. Johns Road Meadowfield Industrial Estate, Durham
Active Corporate (1 parent)
Officer
2011-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
3
Bugatti House, Norham Road, North Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 15 - Director → ME
4
Enna House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (8 parents)
Officer
2009-12-18 ~ 2012-01-27
IIF 13 - Director → ME
5
HOMES BY TRAFALGAR (SEDGEFIELD) LIMITED
14356245 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
6
LOBLEY HALL YORKSHIRE LLP - now
SNIPERLEY PARK LLP
- 2018-05-25
OC387103 Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (19 parents)
Officer
2013-10-20 ~ 2013-11-15
IIF 25 - LLP Designated Member → ME
7
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 21 - Director → ME
8
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 22 - Director → ME
9
Whitfield House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham, Co. Durham, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
05975621 18 Charles Avenue, Whitley Bay, Tyne And Wear
Active Corporate (7 parents)
Officer
2006-10-26 ~ 2011-12-31
IIF 16 - Director → ME
11
SOURCE DESIGN AND DEVELOPMENT LTD
06709821 Whitfield House Whitfield Court St Johns Road, Meadowfield Industrial Estate, Meadowfield, Co Durham
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 18 - Director → ME
12
St Cuthbert's Hospice, Park House Road, Durham, England
Converted / Closed Corporate (63 parents, 1 offspring)
Officer
2009-10-08 ~ 2020-11-12
IIF 19 - Director → ME
13
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-06-20 ~ 2009-01-05
IIF 24 - Director → ME
14
Whitfield House St Johns Road, Meadowfield Industrial Estate, Durham, Durham, England
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolved
IIF 20 - Director → ME
15
Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 14 - Director → ME
2010-05-05 ~ dissolved
IIF 26 - Secretary → ME
16
WELLSPRINGS MEADOWFIELD LIMITED
06818026 Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (3 parents)
Officer
2009-03-10 ~ now
IIF 12 - Director → ME
2009-03-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
17
Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
04170861 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
WHITFIELDS BUILDING SERVICES LIMITED - now
- 1971-12-14~2000-05-17
- - 1971-12-14~2000-05-17
01034635 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
(before 1991-03-28) ~ now
IIF 23 - Director → ME