1
1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
2
AD DISTRIBUTION NETWORK LIMITED
- now 10816689APPLE DISTRIBUTION LIMITED
- 2017-09-19
10816689 1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
3
First Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
4
25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 43 - Director → ME
5
Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 30 - Director → ME
6
BUSINESS PARK MANAGEMENT LIMITED
07530899 Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 75 - Director → ME
7
41675 GROUP LIMITED
- 2018-08-10
10941172CELLNET TELECOMMUNICATIONS GROUP LIMITED
- 2017-09-20
10941172 Northumbria House Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 39 - Director → ME
8
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
9
COMMUNICO REGISTRARS LIMITED
- now 04908498EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ dissolved
IIF 56 - Director → ME
10
CONVEY PUBLISHING LIMITED
- now 12302580 Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
11
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 34 - Director → ME
12
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 37 - Director → ME
13
OCEANA (FREEHOLDS) LIMITED
- 2017-08-30
09970066 1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-01-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
14
FERENGI DEVELOPMENTS LIMITED
- 2018-03-16
10230401 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
15
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 6 - Director → ME
16
25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolved
IIF 41 - Director → ME
2010-12-20 ~ dissolved
IIF 122 - Secretary → ME
17
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
04907912 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-11-06 ~ 2005-01-05
IIF 120 - Secretary → ME
18
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
19
SECURICOR GROUP LIMITED
- 2017-09-21
10945176 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
20
FAIRFIELD PLACE RTM COMPANY LIMITED
07684260 25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 73 - Director → ME
21
JMG DEVELOPMENTS LTD - 2015-02-09
1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-10 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
22
25 Kelvin Grove Sandyford, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 17 - Director → ME
23
Ceres House, Oceana Business Park, Wallsend
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
24
1 St Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
25
HARLEQUIN NAIL PRODUCTS LIMITED
08777290 25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 9 - Director → ME
26
25 Kelvin Grove, Sandyford, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 55 - Director → ME
27
IMAGINE PUBLISHING LIMITED - now
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2020-05-10
IIF 32 - Director → ME
Person with significant control
2018-11-19 ~ 2020-05-10
IIF 110 - Ownership of shares – 75% or more → OE
28
1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
29
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 49 - Director → ME
2016-03-22 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 44 - Director → ME
31
1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 47 - Director → ME
32
1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 48 - Director → ME
33
25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 12 - Director → ME
34
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
35
KANNABEE WONG (DEVELOPMENTS) LIMITED
09167668 1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 51 - Director → ME
36
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 53 - Director → ME
37
1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 52 - Director → ME
38
KINETIC PROPERTY INVESTMENTS LIMITED
04382108 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Person with significant control
2016-04-09 ~ dissolved
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
39
LUVIT SALON PRODUCTS LIMITED
- now 07791708 25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 76 - Director → ME
40
1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
41
25 Kelvin Grove, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 10 - Director → ME
42
Atc Buildin Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
43
8 Kensington Gardens, Whitley Bay
Dissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolved
IIF 65 - Director → ME
2005-12-08 ~ dissolved
IIF 118 - Secretary → ME
44
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 72 - Director → ME
45
Oceana, 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
46
NNP INSLATION REC LIMITED
- now 10816062NIKE NICOTINE PRODUCTS LIMITED
- 2017-09-21
10816062 Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
47
25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 11 - Director → ME
48
NOW PUBLICATIONS LIMITED
- 2017-10-09
10503518PROPERTYDEALERS.COM LTD
- 2017-09-11
10503518 1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
49
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2013-06-28 ~ 2021-10-27
IIF 69 - Director → ME
Person with significant control
2016-04-15 ~ 2021-06-12
IIF 82 - Ownership of shares – 75% or more → OE
50
Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 59 - Director → ME
51
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
52
1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
53
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
54
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 14 - Director → ME
55
OPPENHEIMERS ORIGINAL PAINT (1864) LIMITED
- now 11222910OPPENHEIMERS PAINT LIMITED
- 2018-07-03
11222910TRANSPARENT MANAGEMENT LIMITED
- 2018-06-21
11222910FILM FUNDING LIMITED
- 2018-03-12
11222910 Atc Building Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
56
1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
57
ONLY FOR MISHEGAS LTD
- 2013-12-30
08618610 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-22 ~ 2021-06-12
IIF 3 - Director → ME
Person with significant control
2016-07-22 ~ 2021-06-12
IIF 81 - Ownership of shares – 75% or more → OE
58
Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
59
8 Kensington Gardens, Whitley Bay, Tyne And Wear
Active Corporate (2 parents)
Officer
2011-03-05 ~ 2011-03-05
IIF 40 - Director → ME
60
PROVIDER (WHOLESALE) LIMITED
- now 07680868PROVIDER MANAGEMENT LIMITED
- 2011-09-19
07680868 25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 71 - Director → ME
61
8 Kensington Gardens, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ dissolved
IIF 64 - Director → ME
2005-12-09 ~ dissolved
IIF 119 - Secretary → ME
62
RENTAL PROPERTY MANAGEMENT LIMITED
07531690 Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 74 - Director → ME
63
Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
64
SEYMOUR BUNCE INVESTMENTS LIMITED
- now 03487060LONGREPOSE LIMITED - 2001-08-29
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2006-08-20 ~ 2007-07-01
IIF 121 - Secretary → ME
65
SIMPLE SIMON SAID LIMITED
- now 10847543TRAVELWONGA.COM LIMITED
- 2018-01-31
10847543 Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
66
Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
67
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 13 - Director → ME
68
25 Kelvin Grove, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 5 - Director → ME
69
Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 54 - Director → ME
70
Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
71
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
72
SHEBSTER DEVELOPMENTS LIMITED
- 2017-03-23
09970213 1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
73
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
74
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
05714241 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Person with significant control
2018-06-28 ~ dissolved
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
75
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 16 - Director → ME
76
1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
77
Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
78
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-22 ~ 2021-06-12
IIF 70 - Director → ME
Person with significant control
2016-04-14 ~ 2021-06-12
IIF 80 - Ownership of shares – 75% or more → OE
79
25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 15 - Director → ME
80
YUTZ COMMERCIAL INVESTMENTS LTD
12851847 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
81
ZEISS RETAIL INVESTMENTS LIMITED
13104032 Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE