1
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Grove Park Square, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 22 - Director → ME
4
GLADGLIDER DEVELOPMENTS LIMITED
- now 11340986GLADGLIDER LADYCROSS LIMITED
- 2022-02-22
11340986 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 7 - Director → ME
5
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
6
S3DC LIMITED - 2014-09-18
SLP NORTH LIMITED - 2014-09-10
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLADGLIDER PROJECTS LIMITED
- now 08179130 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 8 - Director → ME
8
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 9 - Director → ME
9
264-266 Durham Road, Gateshead, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-21 ~ 2019-01-31
IIF 28 - Ownership of shares – 75% or more → OE
10
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-06-28 ~ 2014-12-29
IIF 14 - LLP Member → ME
11
MAGNOS (HOLDINGS) LIMITED
- now 04962264JGWCO 232 LIMITED
- 2005-07-12
04962264 04763516, 04980865, 04980849Warning 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) 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-01 ~ 2014-12-19
IIF 19 - Director → ME
2005-07-01 ~ 2013-04-03
IIF 23 - Secretary → ME
12
NEWBY BRIDGE DEVELOPMENTS LIMITED
12687865 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 15 - Director → ME
13
264-266 Durham Road, Gateshead, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-06 ~ 2019-03-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
264-266 Durham Road, Gateshead, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-06 ~ 2022-11-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ dissolved
IIF 20 - Director → ME
2006-07-03 ~ dissolved
IIF 25 - Secretary → ME
16
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-11 ~ 2014-12-19
IIF 18 - Director → ME
17
SOLID STATE SOLUTIONS LIMITED
- now 02301026HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-10-05 ~ 2014-12-19
IIF 21 - Director → ME
2005-10-05 ~ 2013-04-03
IIF 24 - Secretary → ME
18
Holywood House, Wolsingham, Bishop Auckland, Co Durham
Dissolved Corporate (8 parents)
Officer
2000-07-26 ~ dissolved
IIF 10 - Director → ME
2000-07-26 ~ dissolved
IIF 26 - Secretary → ME
19
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 16 - Director → ME