1
ALLERWASH DRAIN MAINTENANCE LIMITED
08630589 The Cottage Church Lane, Allerwash, Hexham, England
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 16 - Director → ME
2
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
- now 05618548LUDGATE 365 LIMITED
- 2006-03-03
05618548 04736611, 05566717, 05416232Warning 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) 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-02 ~ 2008-03-03
IIF 26 - Director → ME
2006-03-02 ~ 2008-02-22
IIF 95 - Secretary → ME
3
ATMORE (BANGOR) LIMITED - now
CUCKFIELD BANGOR LIMITED - 2003-03-18
LUDGATE 170 LIMITED
- 2000-07-12
03548561 03306746, 03613613, 01521053Warning 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) Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2000-05-31
IIF 35 - Director → ME
1998-07-31 ~ 2000-05-31
IIF 99 - Secretary → ME
4
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2006-06-13 ~ 2007-03-01
IIF 32 - Director → ME
6
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 61 - LLP Designated Member → ME
7
BLANCHLAND MOOR SPORTING LLP
- now OC362721BLANCHARD MOOR SPORTING LLP
- 2011-03-14
OC362721 Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
8
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 65 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 59 - LLP Designated Member → ME
10
HEXAGON 374 LIMITED
- 2011-09-26
07650031 05964879, 06349902, 05361387Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2006-09-12
IIF 22 - Director → ME
12
Watson Associates, A6 Kingfisher House, Kingsway Tvte, Gateshead
Dissolved Corporate (6 parents)
Officer
2001-06-11 ~ dissolved
IIF 11 - Director → ME
13
CARATONE PROPERTIES (NEWCASTLE) LTD - now
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ 2008-07-16
IIF 17 - Director → ME
14
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
15
QUAYSHELFCO 871 LIMITED - 2001-10-12
Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ 2005-08-15
IIF 12 - Director → ME
16
Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2023-11-09
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
COMPARE LEGAL COSTS LIMITED
- now 07384898EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 20 - Director → ME
18
CONVENIENCE RETAIL A LLP
OC346352 OC347466, OC348194, OC349277Warning 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) 12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 54 - LLP Designated Member → ME
19
CONVENIENCE RETAIL B LLP
OC347466 OC346352, OC348194, OC349277Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
20
CONVENIENCE RETAIL C LLP
OC348080 OC347466, OC348194, OC349277Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2020-06-15
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CONVENIENCE RETAIL D LLP
OC348194 OC346352, OC347466, OC349277Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2020-06-15
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
22
CONVENIENCE RETAIL E LLP
OC349277 OC346352, OC347466, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
23
CUCKFIELD (WEST BROMWICH) LIMITED
- now 03472649 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
1997-12-05 ~ 2000-05-15
IIF 8 - Director → ME
1997-12-05 ~ 1999-06-08
IIF 90 - Secretary → ME
24
CUCKFIELD EAST KILBRIDE LIMITED
- now SC195310AC&H 46 LIMITED
- 1999-05-10
SC195310 SC211604, SC194370, SC340463Warning 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) 1/4 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2000-07-25
IIF 9 - Director → ME
25
CUCKFIELD SOLUTIONS LTD - now
CUCKFIELD (CAMBRIDGE) LIMITED
- 2005-06-20
03518808LUDGATE 163 LIMITED
- 1998-06-26
03518808 03158066, 03548562, 06421843Warning 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) 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 2000-05-15
IIF 31 - Director → ME
1998-06-10 ~ 2000-05-15
IIF 94 - Secretary → ME
26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 62 - LLP Designated Member → ME
27
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 60 - LLP Designated Member → ME
28
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
29
A6 Kingfisher House Kingsway, Tvte, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ dissolved
IIF 52 - LLP Designated Member → ME
30
LUDGATE HOTELS LIMITED
- 2016-11-23
05777511LUDGATE 372 LIMITED
- 2007-05-04
05777511 06337178, 05777565, 05082421Warning 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) Hadrian Hotel, Wall, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2006-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
31
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 57 - LLP Designated Member → ME
33
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 04878340, 04868276, 06209980Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-11-13
IIF 39 - Director → ME
2004-06-03 ~ 2004-12-09
IIF 30 - Director → ME
2003-10-07 ~ 2003-11-13
IIF 100 - Secretary → ME
34
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2013-11-01
IIF 63 - LLP Designated Member → ME
35
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
36
IBERIA PROPERTIES LIMITED
- now 07650001HEXAGON 373 LIMITED
- 2011-08-19
07650001 05073942, 05964860, 07650031Warning 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) 188 Portland Road, Shieldfield, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-10-01
IIF 42 - Director → ME
37
JOMAST 5 LIMITED - now
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2001-01-04 ~ 2003-09-10
IIF 25 - Director → ME
38
LAN PROJECTS LTD - now
ASHDOWN NETWORK SERVICES LTD - 2002-01-11
PROPERTY PRINT AND DESIGN LTD - 1998-07-01
GLOBAL COMMUNICATION SERVICES LIMITED
- 1997-03-20
03191979 Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
1996-04-29 ~ 1996-11-01
IIF 19 - Director → ME
39
LUDGATE 309 LIMITED
04868277 05616981, 04736597, 06209980Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 33 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 102 - Secretary → ME
40
LUDGATE 310 LIMITED
04868272 04878340, 04868276, 05566717Warning 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) 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 41 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 104 - Secretary → ME
41
LUDGATE 311 LIMITED
04868276 04878340, 05083509, 04868272Warning 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) 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 27 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 93 - Secretary → ME
42
LUDGATE 312 LIMITED
04868267 04878340, 05566710, 05082421Warning 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) Victoria House, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 29 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 101 - Secretary → ME
43
LUDGATE 314 LIMITED
04878329 04894041, 04736600, 05071366Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 40 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 96 - Secretary → ME
44
LUDGATE 315 LIMITED
04878340 05618548, 04868276, 05416232Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 28 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 103 - Secretary → ME
45
LUDGATE 332 LIMITED
05082421 05263983, 05083509, 05263269Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 37 - Director → ME
2005-09-30 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
LUDGATE 343 LIMITED
05335920 05263983, 06135832, 05366150Warning 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) 220 The Vale, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2006-05-31
IIF 23 - Director → ME
47
LUDGATE 373 LIMITED
05777587 05777531, 05777565, 05366150Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
48
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 04878340, 05619430, 04868272Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 34 - Director → ME
2003-10-07 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MIDDLEWICH PROPERTY INVESTMENTS LIMITED
- now 06135832LUDGATE 383 LIMITED
- 2007-06-07
06135832 05777587, 04736597, 06209980Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 21 - Director → ME
2007-05-31 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
50
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED
- 1998-04-09
03518793 03490077, 03490083, 03230457Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 1998-05-11
IIF 36 - Director → ME
1998-03-27 ~ 1998-05-11
IIF 92 - Secretary → ME
51
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
52
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ dissolved
IIF 38 - Director → ME
53
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974AC&H 26 LIMITED
- 1998-10-27
SC188974 SC286334, SC276136, SC190244Warning 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) C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-27 ~ 1999-02-04
IIF 43 - Director → ME
54
Stonecroft House, Newbrough, Hexham, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ 2025-11-25
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
55
SOFAM HOVE LIMITED - now
CUCKFIELD HOVE LIMITED - 2003-10-03
LUDGATE 169 LIMITED
- 2000-12-05
03548562 03518808, 03518793, 03230457Warning 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) Dla, 3 Noble Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2000-06-02
IIF 13 - Director → ME
1998-07-31 ~ 2000-06-02
IIF 89 - Secretary → ME
56
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 58 - LLP Designated Member → ME
57
WEST LOANSDENE LLP
- 2015-05-01
OC398827 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
58
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
59
TWICE BREWED BREW HOUSE LLP
- now OC407447 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
60
TWICE BREWED BREWING COMPANY LTD
13929890 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
61
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 64 - LLP Designated Member → ME
62
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 04546406, 04043908, 06452495Warning 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) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-26 ~ 2005-09-16
IIF 24 - Director → ME
2004-02-05 ~ 2005-09-16
IIF 88 - Secretary → ME
63
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 5 - Director → ME
64
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 6 - Director → ME