1
ABERDEEN ANGUS STEAKHOUSES LIMITED
05380158 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 59 - Director → ME
2
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 36 - Director → ME
3
AMUSEMENT RIDES AND AUTOMATICS LIMITED
00584477 23 23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 74 - Director → ME
4
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 75 - Director → ME
5
BANKS DEVELOPMENTS LIMITED
- now 04694123BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 20 - Director → ME
6
BANKS GROUP HOLDINGS LIMITED
- now 11269831TIMEC 1640 LIMITED
- 2018-10-24
11269831 11727571, 11296240, 11286656Warning 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) Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
7
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 23 - Director → ME
8
SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
BARRY NOBLE (LONDON) LIMITED - 1985-05-09
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 61 - Director → ME
9
BENBECULA GROUP LTD - now
BENBECULA SUBSEA SERVICES LTD
- 2017-12-19
10441848 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-10-24 ~ 2017-09-27
IIF 106 - Director → ME
Person with significant control
2016-10-24 ~ 2017-10-06
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTERCEDE 845 LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (61 parents)
Officer
1995-10-07 ~ 1998-09-28
IIF 127 - Director → ME
11
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 51 - Director → ME
12
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164 Brighton Pier, Madeira Drive, Brighton, East Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 85 - Director → ME
13
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2007-12-16
IIF 97 - Director → ME
14
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-09-06 ~ 2015-04-09
IIF 110 - Director → ME
15
Kemp House, 152-160city Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 17 - Director → ME
16
CALEY OCEAN SYSTEMS LIMITED
- now SC200730DALGLEN (NO. 729) LIMITED - 1999-11-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2014-09-19 ~ 2016-05-31
IIF 46 - Director → ME
17
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 89 - Director → ME
18
The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 49 - Director → ME
19
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
2006-04-20 ~ 2018-04-18
IIF 95 - Director → ME
20
CLENNELL PROPERTIES LIMITED
- now 03168261EIWN 37 LIMITED - 1996-03-29
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 66 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (13 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 25 - Director → ME
22
EXNO LIMITED - 1993-07-19
YEARFORGE LIMITED - 1987-11-16
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 87 - Director → ME
23
CROSSCO (1411) LIMITED - now
BRIGHTON PIER LIMITED
- 2016-04-26
01868684RISEHARP LIMITED - 1998-01-15
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 32 - Director → ME
24
CROSSCO (173)
03140359 16818287, 03158854, 05436858Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 33 - Director → ME
25
CROSSCO (888) LIMITED
05537948 05187330, 03160768, 05474301Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (15 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 56 - Director → ME
26
CROSSCO LIMITED - now
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 94 - Director → ME
27
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-10 ~ 2007-12-16
IIF 64 - Director → ME
28
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-31 ~ 2007-12-16
IIF 88 - Director → ME
29
DOMNICK HUNTER FABRICATION LIMITED
- now 02081468D.H. FABRICATION LIMITED - 1992-04-13
URGENTBREAK LIMITED - 1987-02-17
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 115 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 141 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2012-06-22
D.H. ENGINEERING LIMITED - 1992-04-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2006-04-30
IIF 31 - Director → ME
1999-06-30 ~ 2006-04-30
IIF 131 - Secretary → ME
31
DOMNICK HUNTER FINANCE LIMITED
- now 02594070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2011-11-17
GIBEWARM LIMITED - 1991-04-08
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 28 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 132 - Secretary → ME
32
DOMNICK HUNTER GROUP LIMITED
- now 02422827DOMNICK HUNTER GROUP PLC
- 2006-03-22
02422827SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1999-06-16 ~ 2006-04-30
IIF 113 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 137 - Secretary → ME
33
DOMNICK HUNTER IBERICA LIMITED
- now 02709545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-13
Dissolved on 2013-09-19
YOSSARRIAN LIMITED - 1992-06-25
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 114 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 136 - Secretary → ME
34
DOMNICK HUNTER INVESTMENTS LIMITED
- now SC025981WALTER ALEXANDER LIMITED - 1992-05-01
2 Seaforth Road South, Hillington, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 121 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 140 - Secretary → ME
35
DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 116 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 138 - Secretary → ME
36
DOMNICK HUNTER NIHON LIMITED
- now 02590185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2013-09-19
HAREPLAY LIMITED - 1991-07-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 119 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 143 - Secretary → ME
37
DOMNICK HUNTER OVERSEAS LIMITED
- now 02698031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2013-09-19
PATELLA LIMITED - 1992-06-22
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 117 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 139 - Secretary → ME
38
DOMNICK HUNTER TECHNOLOGIES LTD
- now 00730493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2012-03-21
PTI TECHNOLOGIES LIMITED
- 2005-06-29
00730493SCHUMACHER FILTERS LIMITED - 1993-12-02
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-02 ~ 2006-04-30
IIF 26 - Director → ME
2004-04-02 ~ 2006-04-30
IIF 130 - Secretary → ME
39
DOMNICK HUNTER TRUSTEES LIMITED
- now 02576489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2013-09-13
GOULDITAR NO. 163 LIMITED - 1991-03-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-07-30 ~ 2006-04-30
IIF 118 - Director → ME
1999-07-30 ~ 2006-04-30
IIF 135 - Secretary → ME
40
DUMFRIES REALISATIONS (NO. 1) LIMITED
- now SC023290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2011-06-21
THOMAS CORRIE LIMITED - 1988-10-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ 2006-04-30
IIF 39 - Director → ME
1999-06-30 ~ 2006-04-30
IIF 129 - Secretary → ME
41
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 78 - Director → ME
42
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (21 parents, 9 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 84 - Director → ME
43
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 93 - Director → ME
44
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 40 - Director → ME
45
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 34 - Director → ME
46
GOLFTEE LP 4 LIMITED - now
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 57 - Director → ME
47
GOLFTEE LP 6 LIMITED
04890558 04853469, 04890569, 04853469Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 79 - Director → ME
48
GOLFTEE LP 7 LIMITED
04890569 04831975, 04853469, 04853469Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 58 - Director → ME
49
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 37 - Director → ME
50
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 81 - Director → ME
51
H & J BANKS HOLDINGS LIMITED
- now 14903473TIMEC 1854 LIMITED
- 2024-12-23
14903473 15843376, 14247125, 15174270Warning 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) Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-16 ~ now
IIF 13 - Director → ME
52
TIMEC 1638 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-05-02 ~ now
IIF 22 - Director → ME
53
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 14 offsprings)
Officer
2022-06-30 ~ now
IIF 19 - Director → ME
54
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 98 - Director → ME
55
LUXURY LEISURE CENTRES - 1999-09-17
DIVEBULGE LIMITED - 1988-10-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 80 - Director → ME
56
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 91 - Director → ME
57
Office 52, Bilston Glen Phase 3, Dryden Road, Loanhead, Edinburgh, Lothians
Dissolved Corporate (8 parents)
Officer
1992-03-13 ~ 1999-05-12
IIF 133 - Secretary → ME
58
CHILLPORT LIMITED - 1990-08-24
IDEAPINE LIMITED - 1990-01-23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (15 parents, 10 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 53 - Director → ME
59
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 72 - Director → ME
60
MECHANISED PROJECT MANAGEMENT
- now 00414055NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 90 - Director → ME
61
MICHAEL NOBLE INVESTMENTS
- now 06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ 2007-12-16
IIF 82 - Director → ME
62
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 38 - Director → ME
63
NIGEL WRIGHT CONSULTANCY LIMITED
03729582 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 122 - Director → ME
64
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED
- now 06115241NORHAM HOUSE 1112 LIMITED - 2007-05-15
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 123 - Director → ME
65
NIGEL WRIGHT GROUP HOLDINGS LIMITED
- now 06994996PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2011-07-07 ~ 2012-01-31
IIF 126 - Director → ME
66
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-01-31
IIF 125 - Director → ME
67
NIGEL WRIGHT INTERNATIONAL LIMITED
06822200 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (9 parents)
Officer
2011-08-01 ~ 2012-01-31
IIF 124 - Director → ME
68
NOBLE RESTAURANT GROUP LIMITED - now
ANGUS FOOD COMPANY LIMITED - 2006-06-15
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 68 - Director → ME
69
NOBLE'S AMUSEMENTS LIMITED
- now 02615299BRAEMAR INVESTMENTS LIMITED - 1999-03-10
ARRIVEDEGREE LIMITED - 1991-08-06
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 54 - Director → ME
70
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 76 - Director → ME
71
L.L.C. FINANCE LIMITED - 1994-06-01
LUXURY LEISURE CENTRES LIMITED - 1984-04-25
SPENCER INTERIORS LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 71 - Director → ME
72
OKT COMPANY - now
BRINGOLD - 2001-10-08
WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 67 - Director → ME
73
ONPATH ENERGY LIMITED - now
BANKS RENEWABLES LIMITED
- 2024-02-20
02387216GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, England
Active Corporate (20 parents, 51 offsprings)
Officer
2022-06-30 ~ 2023-12-14
IIF 43 - Director → ME
74
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 96 - Director → ME
75
Ponteland High School The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2018-06-04 ~ 2021-02-13
IIF 16 - Director → ME
76
CASHSTAGE LIMITED - 1987-11-30
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 37 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 83 - Director → ME
77
RAZORBLUE CABLING SOLUTIONS LIMITED
09427120 12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2015-06-19
IIF 7 - Director → ME
78
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-03-27 ~ 2015-06-19
IIF 9 - Director → ME
2025-02-26 ~ now
IIF 3 - Director → ME
79
J-MEDIA LTD. - 2019-08-12
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (24 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
80
RAZORBLUE IT (SCOTLAND) LTD
- now SC282039SARN TECHNOLOGIES LTD. - 2022-03-03
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
81
Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (20 parents)
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
2009-06-30 ~ 2015-06-19
IIF 8 - Director → ME
82
RAZORBLUE SOFTWARE SOLUTIONS LTD
- now 08081833RAZORBLUE DEVELOPMENT LTD
- 2014-02-11
08081833 Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (17 parents)
Officer
2012-05-24 ~ 2015-06-19
IIF 11 - Director → ME
2025-02-26 ~ now
IIF 4 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Declaration of solvency sworn on 2023-02-17
REECE VENTURES LIMITED - 2012-03-08
CROSSCO (1240) LIMITED - 2011-11-11
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 13 offsprings)
Officer
2021-01-01 ~ 2022-11-30
IIF 15 - Director → ME
84
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-07-27 ~ 2007-12-16
IIF 73 - Director → ME
85
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 06263761, 06429115, 06276392Warning 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) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2007-07-27 ~ 2007-12-16
IIF 50 - Director → ME
86
RWR SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2017-06-08
TIMEC 1218 LIMITED
- 2009-04-28
06775053 06741422, 07027586, 10908456Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2009-04-17
IIF 101 - Director → ME
87
SEANAMIC GROUP LIMITED - now
SMG ACQUISITION CO LIMITED
- 2017-06-06
SC486006 Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-19 ~ 2016-05-31
IIF 42 - Director → ME
88
SEANAMIC LIMITED - now
MAVOR GROUP LIMITED
- 2015-03-03
SC323413HMS (698) LIMITED - 2007-07-17
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2014-09-19 ~ 2016-05-31
IIF 44 - Director → ME
89
Tancred House Tancred House, Raskelf, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
90
SHOPPERS AMUSEMENTS LIMITED
- now 01313423SHOPPERS PRIDE LIMITED - 2003-09-16
BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 52 - Director → ME
91
SMD CLOSECO LIMITED - now
SANDCO 1235 LIMITED
- 2012-09-17
08046528 03887270, 08568584, 07842753Warning 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) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2012-09-11 ~ 2015-04-09
IIF 107 - Director → ME
92
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-04-09
IIF 41 - Director → ME
93
SMD OFFSHORE SUPPORT LIMITED
- now 02174005BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (15 parents)
Officer
2012-09-06 ~ 2015-04-09
IIF 111 - Director → ME
94
CROSSCO (1179) LIMITED - 2009-12-17
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (14 parents)
Officer
2012-09-06 ~ 2015-04-08
IIF 109 - Director → ME
95
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (31 parents)
Officer
2012-03-01 ~ 2015-04-09
IIF 112 - Director → ME
96
THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
CASHSTAND LIMITED - 1987-11-17
23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 27 - Director → ME
97
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-06 ~ 2015-04-09
IIF 108 - Director → ME
98
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2007-01-05 ~ 2007-12-16
IIF 60 - Director → ME
99
STANDARD AVIATION LIMITED
- now 01640991DARKALPHA LIMITED - 1982-08-04
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 65 - Director → ME
100
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 86 - Director → ME
101
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 92 - Director → ME
102
BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 47 - Director → ME
103
BARRY NOBLE LIMITED - 1990-12-10
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 48 - Director → ME
104
PELHART LIMITED - 1990-11-27
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 55 - Director → ME
105
ASHIMAGE LIMITED - 1990-11-26
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 70 - Director → ME
106
TOMBOLA CLUBS LIMITED - 2005-04-29
RATECHARGE LIMITED - 1992-11-24
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 35 - Director → ME
107
HOTFORWARD LIMITED - 1986-03-20
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 120 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 142 - Secretary → ME
108
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-06-20 ~ 2022-05-06
IIF 100 - Director → ME
109
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (21 parents, 8 offsprings)
Officer
2013-04-06 ~ now
IIF 21 - Director → ME
110
THE NOBLE ORGANISATION LIMITED
- now 02745654FORMSUBMIT LIMITED - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 9 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 62 - Director → ME
111
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
00402204 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2007-12-16
IIF 99 - Director → ME
112
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 29 - Director → ME
113
SUMMIT LEARNING LIMITED
- 2005-08-08
03819609 Tancred House Church End, Raskelf, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-08-04 ~ dissolved
IIF 10 - Director → ME
1999-08-04 ~ dissolved
IIF 134 - Secretary → ME
114
GOLFTEE LP 1 LIMITED - 2005-04-29
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 63 - Director → ME
115
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 77 - Director → ME
116
TUSCANY FOOD COMPANY LIMITED
- now 01197969BARRY NOBLE LIMITED - 2003-11-19
CAECILIA LIMITED - 1990-12-10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2006-09-21 ~ 2007-12-16
IIF 30 - Director → ME
117
UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650 Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2015-12-02 ~ 2016-05-31
IIF 45 - Director → ME
118
WALKER FILTRATION LIMITED
- now 01726079LYEZEND LIMITED - 1983-08-24
Birtley Road, Washington, Tyne And Wear
Active Corporate (16 parents)
Officer
2013-03-18 ~ 2018-02-28
IIF 14 - Director → ME
119
WELLSTREAM (TRUSTEE) LIMITED
- now SC258934HEATHERN LIMITED - 2004-03-01
Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-05-29 ~ 2011-07-03
IIF 104 - Director → ME
120
WELLSTREAM FINANCE LIMITED
- now 04601173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-07-03
IIF 103 - Director → ME
121
WELLSTREAM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09
WELLSTREAM HOLDINGS PLC
- 2011-10-13
04601199WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2008-01-07 ~ 2011-07-03
IIF 102 - Director → ME
122
WELLSTREAM INTERNATIONAL LIMITED
- now 04582101BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-07-03
IIF 105 - Director → ME
123
BRINGOLD LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-12-16
IIF 69 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2011-11-17
SMARTINCOME LIMITED - 1992-02-28
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2006-04-30
IIF 24 - Director → ME
1999-06-16 ~ 2006-04-30
IIF 128 - Secretary → ME