1
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-23 ~ 2024-05-23
IIF 14 - Director → ME
2025-03-28 ~ now
IIF 15 - Director → ME
3
AQUACLEAR LEISURE LIMITED
- now 04156376AQUACLEAR LIMITED - 2004-12-24
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-08-02 ~ dissolved
IIF 29 - Director → ME
4
CYCLONE (NEWCASTLE) LIMITED
- now 10981954KIELDER BIOMASS BOILERS LIMITED - 2018-07-09
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ 2019-09-30
IIF 19 - Director → ME
Person with significant control
2018-08-09 ~ 2020-07-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ 2019-09-30
IIF 30 - Director → ME
Person with significant control
2018-07-25 ~ 2020-07-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2018-06-12
IIF 31 - Director → ME
Person with significant control
2017-10-04 ~ 2018-06-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
The Black Bird North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ 2019-09-30
IIF 18 - Director → ME
Person with significant control
2018-05-11 ~ 2020-07-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ 2023-05-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
10
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINHOCO 12 LIMITED
07380129 07045731, 13746837, 08513295Warning 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) Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-17 ~ 2011-02-03
IIF 22 - Director → ME
12
MINHOCO 13 LIMITED
07436838 14132834, 06881336, 13255869Warning 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) Ugc House, 136-170 Shields Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2011-02-14
IIF 20 - Director → ME
13
MINHOCO 15 LIMITED
07481390 10224067, 13352322, 05906030Warning 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) Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2011-02-03
IIF 23 - Director → ME
14
NEW ELVET BAR LIMITED - now
POPOLO DURHAM LIMITED
- 2012-10-24
06750538PRINCIPLE LEISURE LIMITED
- 2011-04-04
06750538AQUACLEAR TEESSIDE LIMITED
- 2009-11-03
06750538 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2011-09-21
IIF 21 - Director → ME
15
The Blackbird North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 8 offsprings)
Officer
2018-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 12 - Director → ME
17
Flat The Black Bird, North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 34 - Director → ME
18
Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2023-04-17 ~ 2024-10-31
IIF 28 - Director → ME
19
Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-02-23 ~ 2024-09-30
IIF 27 - Director → ME
20
POPOLO LEISURE LIMITED - now
MINHOCO 16 LIMITED
- 2011-09-01
07626032 09529756, 11877071, 15242206Warning 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) Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2011-08-05
IIF 32 - Director → ME
21
PRINCIPLE LEISURE GROUP LIMITED
- now 06773528AQUACLEAR GROUP LIMITED
- 2009-11-20
06773528 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2011-09-23
IIF 25 - Director → ME
22
PRINCIPLE LEISURE MIDLANDS LIMITED
- now 06773918AQUACLEAR MIDLANDS LIMITED
- 2009-11-04
06773918 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 26 - Director → ME
23
PRINCIPLE LEISURE NORTH EAST LIMITED
- now 06773702AQUACLEAR NORTH EAST LIMITED
- 2009-11-03
06773702 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 24 - Director → ME
24
PRINCIPLE LEISURE INVESTMENTS LLP
- 2011-03-29
OC350766 16 Bonemill Lane, Fatfield, Washington, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2011-09-22
IIF 33 - LLP Designated Member → ME