1
Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2010-07-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-12-21 ~ 2005-08-19
IIF 43 - Director → ME
2
COCKTAIL PROJECT LIMITED - now
ULG CONSULTANCY LIMITED
- 2017-01-24
07079512 Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-12-22
IIF 24 - Director → ME
2009-11-18 ~ 2014-12-22
IIF 45 - Secretary → ME
3
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
5 Osborne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
14 Duxbury Park, Washington, Tyne And Wear
Active Corporate (3 parents)
Officer
2016-06-15 ~ 2019-07-11
IIF 15 - Director → ME
Person with significant control
2017-05-01 ~ 2019-07-11
IIF 2 - Has significant influence or control → OE
7
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
KJG124 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2023-09-29
TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
TOKYO INDUSTRIES LIMITED
- 2008-05-08
03449800 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-08-18 ~ 2008-04-15
IIF 18 - Director → ME
9
46 Knowsthorpe Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ 2019-04-06
IIF 39 - Director → ME
Person with significant control
2017-05-08 ~ 2019-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NAVY BAR INVESTMENTS LIMITED
- now 05977993Insolvency (Case 1) In administration
Administration started on 2009-08-05
Administration ended on 2011-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-02
Dissolved on 2012-07-04
WB NEWCO 10 LIMITED
- 2007-04-20
05977993 06203151, 06044743, 06361753Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2008-01-04
IIF 22 - Director → ME
11
NESS RECOVERIES 10 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-29
ULTIMATE LEISURE (COAST) LIMITED
- 2010-01-19
03440057Insolvency (Case 1) In administration
Administration started on 2009-08-04
SENIOR LEISURE (COAST) LIMITED - 1997-12-30
ESTATEPARK LIMITED - 1997-10-22
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
1998-02-01 ~ 2005-08-19
IIF 41 - Director → ME
12
NESS RECOVERIES 8 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-02-01
Insolvency (Case 1) In administration
Administration started on 2009-08-04
SENIOR LEISURE LIMITED
- 1997-11-18
03369864CLINDELT LIMITED - 1997-07-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-07-15 ~ 2005-08-19
IIF 42 - Director → ME
13
PREMIUM BARS AND RESTAURANTS PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2011-02-01
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
1999-07-05 ~ 2005-08-19
IIF 44 - Director → ME
14
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-04-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Funky Beach Cafe Lower Promenade Whitburn Road, Seaburn, Sunderland, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-02-20 ~ 2016-08-15
IIF 32 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-31 during the appointment or period of control
Due to be dissolved on 2018-09-06 during the appointment or period of control
COSHANE LIMITED - 2003-01-24
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2006-09-09 ~ dissolved
IIF 35 - Director → ME
17
TOKYO INDUSTRIES (PROPERTY) LIMITED - now
UTOPIAN (THREE) LIMITED
- 2008-04-30
05788114 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-04-20 ~ 2008-04-15
IIF 23 - Director → ME
18
TOKYO INDUSTRIES (TWO) LIMITED - now
STEREO CORPORATION LIMITED
- 2008-05-08
04240717TIGERTRADE LIMITED - 2001-12-07
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2006-08-18 ~ 2008-04-15
IIF 19 - Director → ME
19
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
Hall Farm Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2014-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
23
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of control
Tait Walker Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
25
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 21 - Director → ME
26
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ dissolved
IIF 20 - Director → ME
27
UTOPIAN (NORTHERN IRELAND) LIMITED
05790523 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-21 ~ dissolved
IIF 17 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2018-06-28 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2005-09-21 ~ dissolved
IIF 16 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ dissolved
IIF 29 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of control
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2005-09-21 ~ dissolved
IIF 33 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2016-02-19 during the appointment or period of control
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ dissolved
IIF 34 - Director → ME