1
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
1998-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
ABILITY LIMITED - 2003-12-02
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
3
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-08-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
4
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 13 - Director → ME
5
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 39 - Director → ME
6
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 23 - Director → ME
7
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
8
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 9 - Director → ME
9
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
10
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
11
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2003-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
12
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
13
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 11 - Director → ME
15
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 26 - Director → ME
16
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 1 - Director → ME
18
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 34 - Director → ME
19
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
20
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
21
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
23
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 36 - Director → ME
24
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
25
ARRIVAL LIMITED
- 2017-06-19
02773506 10806652, 09475811, 09848067Warning 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)NOTCHDEMAND LIMITED
- 2001-02-19
02773506 99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1993-01-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-08-27 ~ dissolved
IIF 24 - Director → ME
27
MARKUS AUTOMOTIVE LIMITED - now
CHARGE AUTOMOTIVE LIMITED - 2017-09-20
ARRIVAL LIMITED
- 2017-08-08
10806652 09475811, 02773506, 09848067Warning 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) Beaumont House, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-07 ~ 2017-07-21
IIF 14 - Director → ME
Person with significant control
2017-06-07 ~ 2017-07-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
29
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 27 - Director → ME
30
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 30 - Director → ME
31
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
32
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
33
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 3 - Director → ME
34
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 6 - Director → ME
35
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 41 - Director → ME
36
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
37
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
38
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
1999-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
39
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
40
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
41
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 2 - Director → ME
42
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ dissolved
IIF 8 - Director → ME
43
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
44
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 15 - Director → ME
45
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 12 - Director → ME
46
99 Holly Avenue, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-08-27 ~ dissolved
IIF 5 - Director → ME