1
ALL SAINTS ASSET MANAGEMENT PLC
- now 09571877ALL SAINTS RESIDENTIAL PLC
- 2016-03-13
09571877 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-06-20
IIF 25 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-05-01 ~ 2016-06-20
IIF 23 - Director → ME
3
2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2015-01-29 ~ 2015-04-15
IIF 28 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
COSTELLOE AND KELLY HOLDINGS LIMITED
11578789 Development House Welsh Road, Garden City, Deeside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2019-03-07 ~ 2020-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Orchard House, Lumley Thicks, Chester Le Street, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
136 Warkworth Drive, Chester Le Street, County Durham, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,132 GBP2024-05-31
Officer
2017-10-01 ~ 2022-05-18
IIF 30 - Director → ME
2017-09-01 ~ 2017-09-13
IIF 29 - Director → ME
8
HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
09571795 2nd Floor Cuthbert House, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
9
HIGH STREET BOUTIQUE FINANCE LIMITED
08845449 2nd Floor, Cuthbert House, Newcastle, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 27 - Director → ME
10
HIGH STREET COMMERCIAL FINANCE LIMITED
07841268 C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 24 offsprings)
Equity (Company account)
13,538,472 GBP2017-12-31
Officer
2013-06-21 ~ 2017-07-04
IIF 36 - Director → ME
11
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 34 - Director → ME
12
INTERNATIONAL 365 COACHING LTD - now
INTERNATIONAL RIO COACHING LIMITED - 2018-09-17
GFI BLACKSWAN LIMITED
- 2018-05-11
05282073EXSPRIINET LIMITED - 2007-01-25
EXSPRINET LIMITED - 2004-11-17
C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Equity (Company account)
105,884 GBP2018-01-31
Officer
2009-10-23 ~ 2010-09-29
IIF 33 - Director → ME
13
172-174 Albert Road, Jarrow, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
99 GBP2025-04-30
Officer
2024-04-20 ~ now
IIF 21 - Director → ME
14
PLATINUM ASSETS AND DEVELOPMENTS LIMITED
- now 11316193PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03
11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18
11316193 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,311,284 GBP2020-04-30
Officer
2019-03-08 ~ 2019-11-12
IIF 20 - Director → ME
Person with significant control
2019-11-13 ~ 2021-01-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-08 ~ 2019-11-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
PLATINUM DEVELOPMENT FINANCE LTD
12524743 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLATINUM ENERGY SOLUTIONS LIMITED
12088046 Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,659,902 GBP2020-07-31
Officer
2019-07-05 ~ 2019-11-12
IIF 32 - Director → ME
Person with significant control
2019-07-05 ~ 2019-11-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLATINUM ONE MARKETING COMPANY LIMITED
10206076 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 31 - Director → ME
20
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
SINCLAIR FINANCIAL CONSULTANTS LIMITED
09438650 2nd Floor Cuthbert House, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 26 - Director → ME
23
172 Albert Road, Jarrow, Tyne And Wear, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WB NEWCO 44 LIMITED
07158245 07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 05752896, 08266759, 06044743, 07191695, 06945941, 06076199, 06203151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2010-07-21
IIF 35 - Director → ME