1
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 6 - Director → ME
2025-03-28 ~ now
IIF 7 - Director → ME
3
AQUACLEAR LEISURE LIMITED
- now 04156376Insolvency (Case 1) In administration
Administration started on 2009-09-01 during the appointment or period of control
Administration ended on 2010-07-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
AQUACLEAR LIMITED - 2004-12-24
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-08-02 ~ dissolved
IIF 21 - Director → ME
4
CYCLONE (NEWCASTLE) LIMITED
- now 10981954Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-25
Due to be dissolved on 2024-12-03
KIELDER BIOMASS BOILERS LIMITED - 2018-07-09
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ 2019-09-30
IIF 11 - Director → ME
Person with significant control
2018-08-09 ~ 2020-07-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2024-12-06
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ 2019-09-30
IIF 22 - Director → ME
Person with significant control
2018-07-25 ~ 2020-07-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2018-06-12
IIF 23 - Director → ME
Person with significant control
2017-10-04 ~ 2018-06-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 2 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2022-03-02
Administration ended on 2024-07-30
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2019-09-30
IIF 10 - Director → ME
Person with significant control
2018-05-11 ~ 2020-07-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2023-05-11 ~ 2023-05-11
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% 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 8 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINHOCO 12 LIMITED
07380129 07045731, 07481390, 10251796Warning 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 14 - Director → ME
12
MINHOCO 13 LIMITED
07436838 16276358, 06881336, 14132834Warning 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 12 - Director → ME
13
MINHOCO 15 LIMITED
07481390 10224067, 06881336, 12635528Warning 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 15 - Director → ME
14
NEW ELVET BAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-02-28
Administration ended on 2014-02-25
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 (7 parents)
Officer
2008-11-17 ~ 2011-09-21
IIF 13 - 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 3 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-29 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 4 - 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 26 - 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 20 - 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 19 - Director → ME
20
POPOLO LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-03-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-12-12
Commencement of winding up on 2015-02-19
Conclusion of winding up on 2017-10-16
Dissolved on 2018-04-02
MINHOCO 16 LIMITED
- 2011-09-01
07626032 05936765, 09529756, 10392423Warning 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 (9 parents)
Officer
2011-05-09 ~ 2011-08-05
IIF 24 - Director → ME
21
PRINCIPLE LEISURE GROUP LIMITED
- now 06773528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-11-30
AQUACLEAR GROUP LIMITED
- 2009-11-20
06773528 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ 2011-09-23
IIF 17 - Director → ME
22
PRINCIPLE LEISURE MIDLANDS LIMITED
- now 06773918Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2012-03-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-09-16 during the appointment or period of control
AQUACLEAR MIDLANDS LIMITED
- 2009-11-04
06773918 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ dissolved
IIF 18 - Director → ME
23
PRINCIPLE LEISURE NORTH EAST LIMITED
- now 06773702Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2012-03-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
AQUACLEAR NORTH EAST LIMITED
- 2009-11-03
06773702 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ dissolved
IIF 16 - Director → ME
24
PRINCIPLE LEISURE YORKSHIRE LIMITED
- now 06871859Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2012-03-27 during the appointment or period of control
AQUACLEAR YORKSHIRE LIMITED
- 2009-11-04
06871859 Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2009-04-07 ~ dissolved
IIF 1 - Director → ME
25
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 25 - LLP Designated Member → ME