1
CLOUSTON GROUP LTD - now
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED
- 1994-05-05
02892920 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
1994-04-19 ~ 2006-12-31
IIF 33 - Director → ME
1994-04-19 ~ 2006-09-30
IIF 9 - Secretary → ME
2
11 Highbury Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-09-17 ~ 2012-05-21
IIF 22 - Director → ME
2008-12-17 ~ 2012-05-21
IIF 4 - Secretary → ME
3
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)
- now 01980853TRUSHELFCO (NO.880) LIMITED
- 1986-03-18
01980853 1 High Holborn Road, Ripley, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2006-05-01
IIF 27 - Director → ME
4
NAIRN INTERNATIONAL LIMITED
- 1986-01-01
00183172NAIRN WILLIAMSON LIMITED
- 1979-12-31
00183172 Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,171,000 GBP2024-12-31
Officer
~ 1992-05-19
IIF 19 - Director → ME
~ 1992-05-15
IIF 18 - Secretary → ME
5
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-03-19 ~ 2006-12-31
IIF 29 - Director → ME
2002-03-19 ~ 2006-12-31
IIF 12 - Secretary → ME
6
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
1998-07-31 ~ 2006-12-31
IIF 23 - Director → ME
1998-07-31 ~ 2006-09-30
IIF 5 - Secretary → ME
7
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2002-03-01 ~ 2006-12-31
IIF 36 - Director → ME
2002-02-01 ~ 2006-09-30
IIF 17 - Secretary → ME
8
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356SILVERLINK CENTRAL QUAYSIDE LIMITED
- 2001-08-23
03401356SILVERLINK PROJECTS LIMITED
- 2001-05-17
03401356RAFFLES SOFTWARE LIMITED
- 1997-09-17
03401356 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-08-26 ~ 2006-12-31
IIF 28 - Director → ME
1997-08-26 ~ 2006-12-31
IIF 8 - Secretary → ME
9
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
~ 2006-12-31
IIF 20 - Director → ME
1999-11-01 ~ 2006-09-30
IIF 1 - Secretary → ME
10
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED
- 1993-11-19
02700457ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
1992-10-01 ~ 2006-12-31
IIF 24 - Director → ME
1999-11-01 ~ 2006-09-30
IIF 3 - Secretary → ME
11
SILVERLINK STEPHENSON LIMITED
- now 05076875 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-06-01 ~ 2006-12-31
IIF 32 - Director → ME
2004-06-01 ~ 2006-09-30
IIF 10 - Secretary → ME
12
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879 Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2004-06-01 ~ 2006-12-31
IIF 31 - Director → ME
2004-06-01 ~ 2006-09-30
IIF 13 - Secretary → ME
13
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ 2006-12-31
IIF 34 - Director → ME
2002-02-01 ~ 2006-12-31
IIF 16 - Secretary → ME
14
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2002-03-01 ~ 2006-12-31
IIF 37 - Director → ME
2002-02-01 ~ 2006-09-30
IIF 14 - Secretary → ME
15
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ 2006-12-31
IIF 35 - Director → ME
2002-02-01 ~ 2006-12-31
IIF 15 - Secretary → ME
16
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2002-02-01 ~ 2006-12-31
IIF 21 - Director → ME
2002-02-01 ~ 2006-09-30
IIF 2 - Secretary → ME
17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ 2006-12-31
IIF 30 - Director → ME
2002-02-01 ~ 2006-12-31
IIF 11 - Secretary → ME
18
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ 2006-12-31
IIF 26 - Director → ME
2003-06-10 ~ 2006-09-30
IIF 7 - Secretary → ME
19
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ 2006-12-31
IIF 25 - Director → ME
2003-06-10 ~ 2006-09-30
IIF 6 - Secretary → ME