1
ABBEYFIELD NORTHUMBRIA LIMITED
- 2023-11-06
00702983ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE)
- 2023-10-25
00702983 40a The Grove, Gosforth, Newcastle Upon Tyne
Active Corporate (55 parents)
Officer
2023-07-19 ~ now
IIF 20 - Director → ME
2
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
- now 03556450WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2017-06-21 ~ 2021-01-29
IIF 15 - Director → ME
3
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
- now 07497567ARCH (DEVELOPMENT PROJECTS) LIMITED
- 2018-11-19
07497567 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2017-06-21 ~ 2021-01-29
IIF 14 - Director → ME
4
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
- now 02042296NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2017-06-21 ~ 2021-01-29
IIF 12 - Director → ME
5
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
- 2023-08-08
07498154ARCH (FINANCIAL SERVICES) LIMITED
- 2018-11-19
07498154 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-21 ~ 2021-01-29
IIF 13 - Director → ME
6
ADVANCE NORTHUMBERLAND LIMITED
- now 11161983NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-30 ~ 2021-01-29
IIF 25 - Director → ME
7
ARCH (CORPORATE HOLDINGS) LIMITED
07495991 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 10 - Director → ME
8
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-06-21 ~ dissolved
IIF 11 - Director → ME
9
BELL VIEW (BELFORD) LIMITED - 2007-01-09
33 West Street, Belford, Northumberland
Active Corporate (51 parents, 1 offspring)
Officer
2013-09-17 ~ 2021-12-13
IIF 23 - Director → ME
10
Bell View Resource Centre, 33 West Street, Belford, Northumberland
Active Corporate (14 parents)
Equity (Company account)
198,765 GBP2024-03-31
Officer
2017-07-11 ~ 2022-02-28
IIF 22 - Director → ME
11
CBOE CHI-X EUROPE LIMITED
- now 01651728CHI-X EUROPE LIMITED
- 2017-10-17
01651728INSTINET CHI-X LIMITED
- 2007-07-20
01651728INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2007-07-03 ~ 2011-11-30
IIF 9 - Director → ME
2012-07-26 ~ 2020-02-01
IIF 17 - Director → ME
12
BATS TRADING LIMITED
- 2017-10-17
06547680 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-26 ~ 2021-07-23
IIF 24 - Director → ME
13
EFFICIENT FRONTIERS LIMITED
- now 06010901 Elford Farm House, Elford, Seahouses, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 7 - Director → ME
2006-11-27 ~ dissolved
IIF 29 - Secretary → ME
14
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (50 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-07-23 ~ 2016-11-29
IIF 16 - Director → ME
15
KCG EUROPE LIMITED - now
KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
KNIGHT SECURITIES INTERNATIONAL LTD.
- 2004-05-12
03632121KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (49 parents)
Officer
2001-02-09 ~ 2002-06-27
IIF 27 - Director → ME
16
NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
01436945 3rd Floor 1 Easton Street, London, England
Active Corporate (220 parents, 2 offsprings)
Officer
2012-12-14 ~ 2018-12-13
IIF 30 - Director → ME
17
Aztec Row, 3 Berners Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
18
NEW RIVER HEAD RTM COMPANY LIMITED
05068066 Aztec Row, 3 Berners Road, London, England
Active Corporate (38 parents)
Equity (Company account)
432 GBP2024-07-31
Officer
2018-09-27 ~ 2020-06-27
IIF 26 - Director → ME
2004-09-08 ~ 2007-03-31
IIF 4 - Director → ME
2023-01-07 ~ now
IIF 19 - Director → ME
19
NORTHUMBERLAND CITIZENS ADVICE SERVICE
07956153 First Floor Lloyds Bank Chambers, 24 Bondgate Within, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ dissolved
IIF 2 - Director → ME
20
NORTHUMBRIAN CITIZENS ADVICE BUREAU
08669019 Unit 6 Sovereign House Lennep Way, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (38 parents)
Officer
2013-08-30 ~ 2020-08-26
IIF 21 - Director → ME
21
SEAHOUSES COMMUNITY VENTURES LIMITED
07131795 Seahouses Hub, Stone Close, Seahouses, Northumberland, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-2,349 GBP2016-03-31
Officer
2015-11-24 ~ 2018-01-01
IIF 3 - Director → ME
22
Seahouses Hub, Stone Close, Seahouses, Northumberland, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-105 GBP2020-03-31
Officer
2014-08-21 ~ 2017-11-15
IIF 5 - Director → ME
23
THE NORTH SUNDERLAND AND SEAHOUSES DEVELOPMENT TRUST - 2009-11-21
The Hub Sports & Community Centre, Stone Close, Seahouses
Active Corporate (72 parents, 2 offsprings)
Equity (Company account)
74,455 GBP2019-03-31
Officer
2013-07-03 ~ 2017-11-10
IIF 1 - Director → ME
24
4-5 South Victoria Terrace, Bamburgh, Northumberland
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,902 GBP2016-03-26
Officer
2012-07-12 ~ dissolved
IIF 6 - Director → ME
25
THE BERWICK CITIZENS ADVICE BUREAU
- now 06881221THE BERWICK CITIZENS ADVICE BUREAU LIMITED
- 2009-11-11
06881221 Berwick Voluntary Centre, 5 Tweed Street, Berwick-upon-tweed, Northumberland
Dissolved Corporate (13 parents)
Officer
2009-04-20 ~ dissolved
IIF 8 - Director → ME
26
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
~ 1997-10-30
IIF 28 - Director → ME