1
FULL CONSTRUCTION LIMITED - 2003-10-09
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 2 - Secretary → ME
2
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (6 parents)
Officer
2012-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 37 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 19 - Director → ME
4
CJW COUNTRY INVESTMENTS LIMITED
11293078 246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 23 - Director → ME
5
75 Marine Avenue, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
DELIBRA CONSULTING LIMITED
- now 06995338DISSOLUTION LIMITED
- 2011-03-31
06995338 75 Marine Avenue, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 28 - Director → ME
7
ELLIOTT JOHNSON LIMITED
- now 09948518 05398802, 07062198, 07062198Warning 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) 246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 7 - Secretary → ME
8
FP MAILING (NORTHERN ENGLAND) LTD
10492987 112 Whitley Road, Whitley Bay, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (10 parents)
Officer
2004-07-01 ~ now
IIF 13 - Director → ME
2004-06-30 ~ 2025-03-26
IIF 1 - Secretary → ME
Person with significant control
2025-03-26 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-07 ~ now
IIF 14 - Director → ME
2003-11-07 ~ 2004-06-02
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
JUST CALL RENTALS LIMITED - now
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2015-04-27
IIF 26 - Director → ME
12
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-10 ~ 2023-08-25
IIF 30 - Director → ME
Person with significant control
2023-04-10 ~ 2023-08-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 27 - Director → ME
2012-02-10 ~ dissolved
IIF 8 - Secretary → ME
15
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 20 - Director → ME
2006-12-05 ~ 2006-12-05
IIF 18 - Director → ME
2006-12-05 ~ 2011-01-26
IIF 5 - Secretary → ME
16
NEURO-INSIGHT (UK) LIMITED
- now 07321413SANDCO 1163 LIMITED - 2010-09-23
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (11 parents)
Officer
2024-02-01 ~ 2024-03-05
IIF 11 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 36 - Has significant influence or control → OE
17
NO GOING BACK (NORTH EAST) COMMUNITY INTEREST COMPANY
09113086 New Prospects, 38 South Parade, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 29 - Director → ME
18
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
75 Marine Avenue, Whitley Bay, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 10 - Secretary → ME
20
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2012-03-06
IIF 22 - Director → ME
21
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-06-01
IIF 25 - Director → ME
22
STELLAR RECRUITMENT GROUP LIMITED
12454555 246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2020-02-11 ~ 2020-03-23
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
ELLIOTT HOLMES JOHNSON LIMITED - 2010-12-07
3 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-03-20
IIF 6 - Secretary → ME
24
Hedley Solicitors, 30 Regent Street, Blyth
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ 2010-11-24
IIF 24 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2014-07-22
Administration ended on 2015-07-21
Insolvency (Case 2) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2012-02-20
IIF 9 - Secretary → ME
26
TYNESIDE AUTOPARC LIMITED
- now 04563311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-08
TENTATIVE DESIGNS LIMITED - 2003-03-19
C/o Pkf Littlejohn Advisory Third Floor One, Park Row, Leeds
Liquidation Corporate (12 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 3 - Secretary → ME