1
COBCO 687 LIMITED - 2005-06-14
24 Apex Business Village, Cramlington, Northumberland, England
Active Corporate (18 parents)
Officer
2007-01-31 ~ 2023-06-05
IIF 26 - Director → ME
2
SANDCO 848 LIMITED
- 2006-11-10
05159292 05159294, 05322674, 05126343Warning 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) Lloyds Bank House, Bellingham, Hexham, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2019-03-15
IIF 27 - Director → ME
3
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED
- 2006-05-10
05766231 05447714, 05389726, 05612930Warning 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 Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 20 - Director → ME
4
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-12-22 ~ 2012-12-17
IIF 23 - Director → ME
2015-03-27 ~ 2015-09-02
IIF 11 - Director → ME
5
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED
- 2006-07-11
05816245 05447726, 05698254, 05816239Warning 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) Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2010-06-25
IIF 19 - Director → ME
6
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED
- 2003-12-18
04908256 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2003-12-05 ~ 2012-12-17
IIF 14 - Director → ME
2015-03-27 ~ 2015-09-02
IIF 12 - Director → ME
7
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 25 - Director → ME
8
CIRCLERED PROPERTIES (MANAGEMENT) LTD
- now 06579301CIRCLERED PROPERTIES (UNIVERSAL) LIMITED
- 2010-08-09
06579301 Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-15
IIF 24 - Director → ME
2008-04-29 ~ 2012-02-02
IIF 18 - Director → ME
9
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2015-09-02
IIF 16 - Director → ME
10
CIRCLERED PROPERTIES (RIDLEY) LTD
- now 06425384CIRCLERED HELLENS (BYKER) LIMITED
- 2008-05-06
06425384 1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2014-03-12
IIF 17 - Director → ME
11
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 7 - Director → ME
12
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2023-09-18
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
MELBURY ASSET MANAGEMENT LIMITED
07951385 14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-11-23
IIF 28 - Director → ME
14
48 Chipchase Mews, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2017-07-20 ~ 2017-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
14 Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
48 Chipchase Mews, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
REVIVE- ART UK LTD
- 2019-03-12
11607167 Richard House Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE PASTURES LANCHESTER MANAGEMENT COMPANY LIMITED
12227844 Hay & Kilner, The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 10 - Director → ME
19
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
06364226 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2009-01-01 ~ 2011-03-04
IIF 29 - Director → ME
2008-08-29 ~ 2015-09-02
IIF 15 - Director → ME