1
ADVANCED ELECTRONICS LIMITED
- now 03750100MORLEY ADVANCED LIMITED - 2001-04-03
CLERKTRAY LIMITED - 1999-04-28
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-11-08 ~ 2014-05-14
IIF 38 - Director → ME
2
AGE UK NEWCASTLE AND NORTH TYNESIDE - now
AGE UK NORTH TYNESIDE
- 2024-12-19
01763579AGE CONCERN NORTH TYNESIDE
- 2010-09-29
01763579AGE CONCERN (NORTH TYNESIDE) LIMITED - 1997-12-30
Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
Active Corporate (67 parents, 2 offsprings)
Officer
2007-10-31 ~ 2024-03-31
IIF 13 - Director → ME
3
AGE UK NORTH TYNESIDE TRADING LTD - now
AGE CONCERN (NORTH TYNESIDE) TRADING LIMITED
- 2011-03-15
03175444 Bradbury Centre, 13 Saville Street West, North Shields
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ 2009-01-27
IIF 10 - Director → ME
4
BLUE MENTAL HEALTH EDUCATION & TRAINING LTD.
- now 12728419TOGETHER TO TAKE ACTION LTD - 2021-01-12
62 Howard Street, North Shields, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
5
BUSINESS IMPACT UK LIMITED
- now 06472253WB NEWCO 22 LIMITED
- 2008-08-06
06472253 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-26 ~ 2013-11-29
IIF 19 - Director → ME
2008-06-26 ~ 2013-11-29
IIF 31 - Secretary → ME
6
CAPITOL WASTE MANAGEMENT LIMITED - now
PREMIER WASTE MANAGEMENT LIMITED
- 2001-12-13
03275699HOODCO 534 LIMITED - 1997-02-17
Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham
Dissolved Corporate (14 parents)
Officer
1999-10-22 ~ 2000-04-28
IIF 25 - Secretary → ME
7
CHANCERY WASTE HOLDINGS LIMITED
- now 06603946CHANCERY BROKERS LIMITED
- 2009-06-07
06603946 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-06 ~ 2013-05-01
IIF 18 - Director → ME
8
Lime Street, Kirkby-in-ashfield, Nottingham
Dissolved Corporate (12 parents)
Officer
~ 1993-12-03
IIF 37 - Director → ME
9
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1993-12-03
IIF 34 - Director → ME
10
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (13 parents)
Officer
~ 1993-12-03
IIF 33 - Director → ME
11
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (12 parents)
Officer
~ 1993-12-03
IIF 36 - Director → ME
12
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
- now 02651168PLANTDERIVE LIMITED - 1991-12-31
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1999-10-22 ~ 2000-03-01
IIF 23 - Secretary → ME
13
C/o Dacrylate Limited, Lime, Street, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1993-12-03
IIF 35 - Director → ME
14
HIGH BRIDGE ASSOCIATES LTD
- now 04754678FINANCIAL & COMMERCIAL SOLUTIONS LTD - 2004-04-29
MCHARDY & CO (NE) LIMITED - 2004-02-18
63 High Bridge 4th Floor, 63 High Bridge, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2005-08-31
IIF 6 - Director → ME
15
58-60 Berners Street, London
Active Corporate (7 parents)
Officer
1994-03-31 ~ 1997-08-20
IIF 22 - Secretary → ME
16
58/60 Berners St, London
Active Corporate (5 parents)
Officer
1994-03-31 ~ 1997-08-20
IIF 27 - Secretary → ME
17
IMPERIAL TANKERS LIMITED - now
IMPERIAL TANKERS TRUSTEES LIMITED
- 2015-09-24
05213664 Gorsey Lane, Widnes, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-09-15
IIF 17 - Director → ME
18
Suite 5, 6th Floor West Hadrian House, Higham Place, Newcastle Upon Tyne, England
Active Corporate (49 parents)
Officer
2014-09-15 ~ 2020-09-23
IIF 20 - Director → ME
19
Kingfisher House, St Johns Road, Meadowfield, Durham, England
Active Corporate (5 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
20
MEPS INTERNATIONAL LTD - 1996-01-16
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2003-02-28
IIF 12 - Director → ME
21
PREMIER SUSTAINABLE PRODUCTS LIMITED - now
CAPITOL SYSTEMS LIMITED
- 2004-10-12
03615942 Prospect House, Aykley Heads, Durham, County Durham
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2000-04-20
IIF 24 - Secretary → ME
22
PREMIER WASTE MANAGEMENT LIMITED - now
CAPITOL WASTE MANAGEMENT LIMITED
- 2001-12-13
03616068 C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1999-10-22 ~ 2000-04-20
IIF 28 - Secretary → ME
23
PERFECT PAINTS LIMITED
- 1993-07-14
02833626 Frp Advisory Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (13 parents, 1 offspring)
Officer
1993-07-06 ~ 2010-08-06
IIF 21 - Director → ME
1993-07-06 ~ 1993-07-31
IIF 39 - Secretary → ME
2000-07-04 ~ 2010-08-06
IIF 40 - Secretary → ME
24
72 Davison Avenue, Whitley Bay, Tyne & Wear
Active Corporate (14 parents)
Officer
~ 2005-07-05
IIF 15 - Director → ME
~ 2005-07-05
IIF 26 - Secretary → ME
25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1999-05-12 ~ 2000-10-24
IIF 11 - Director → ME
1999-05-12 ~ 2000-10-24
IIF 30 - Secretary → ME
26
SCHENK UK LTD - now
SUTTONS TANKERS LIMITED - 2024-11-05
IMPERIAL TANKERS LIMITED
- 2015-09-24
02316301ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Officer
2001-04-10 ~ 2007-09-15
IIF 14 - Director → ME
27
SCREENREACH INTERACTIVE LIMITED
- now 07007633VOOICES LIMITED - 2010-07-30
C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (19 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 9 - Director → ME
28
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2008-10-13 ~ 2010-12-31
IIF 7 - Director → ME
2006-08-10 ~ 2007-04-24
IIF 5 - Director → ME
2008-03-04 ~ 2008-11-17
IIF 29 - Secretary → ME
29
TEESSIDE WASTE MANAGEMENT LIMITED
03320696 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-12-31 ~ 2000-02-10
IIF 16 - Director → ME
30
THE FUNERAL TRUSTEE COMPANY LIMITED
08772699 63 High Bridge, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-13 ~ 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
31
Thorneyburn Old Rectory, Tarset, Hexham, Northumberland, England
Active Corporate (9 parents)
Officer
2020-11-01 ~ 2023-09-21
IIF 1 - Director → ME
32
ZINC MEDIA HOLDINGS GROUP LIMITED - now
INTERACT DIGITAL MEDIA LIMITED - 2015-11-26
TEN ALPS VISION (NEWCASTLE) LIMITED - 2011-02-09
TWENTY FIRST CENTURY MEDIA LIMITED
- 2010-09-28
04512506 Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-07-02
IIF 8 - Director → ME