1
Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-01-27
IIF 8 - Director → ME
2
AKENSIDE (BREWERY BOND) LIMITED
- now 03987137CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, Newcastle
Active Corporate (12 parents)
Officer
2001-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Akenside Development Co Ltd, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
1997-11-10 ~ now
IIF 30 - Director → ME
1999-11-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ dissolved
IIF 16 - Director → ME
5
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2015-07-17
IIF 35 - Director → ME
6
AKENSIDE PROPERTY MANAGEMENT LIMITED
- now 04011144EVER 1346 LIMITED
- 2001-01-17
04011144 03983165, 03642322, 03983137Warning 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) Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
2000-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
7
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ dissolved
IIF 20 - Director → ME
8
ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
- now 01379840ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS LIMITED(THE) - 1982-12-21
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (23 parents)
Officer
1998-06-08 ~ 2016-10-26
IIF 15 - Director → ME
9
BARNSLEY TIMBER MERCHANTS LIMITED
- now 02042046 Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
Active Corporate (7 parents)
Officer
(before 1992-01-29) ~ 1994-09-23
IIF 12 - Director → ME
10
CH PROPERTY TRUSTEE AKENSIDE LIMITED
06457639 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-01-10 ~ now
IIF 17 - Director → ME
11
DESIGNERWEAR MANUFACTURERS LIMITED
03307290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-10 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
1997-01-24 ~ dissolved
IIF 25 - Secretary → ME
12
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ 2012-08-02
IIF 10 - Director → ME
13
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-30 ~ 2021-08-17
IIF 3 - Director → ME
Person with significant control
2018-07-30 ~ 2021-08-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-19 ~ 2021-08-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GBACCOUNTANTS NORTHERN LIMITED
- 2004-08-27
04246760 Old Linen Court 83-85 Shambles, Barnsley, South Yorkshire
Active Corporate (13 parents, 27 offsprings)
Officer
2004-08-10 ~ 2021-08-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
16
GEOFFREY BRITTON (INVESTMENTS) LIMITED
- now 02196281 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 9 - Director → ME
(before 1991-04-30) ~ 1997-04-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WINDING UP LIMITED
- 2012-12-03
04120595 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-12-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Old Linen Court, 83/85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (6 parents)
Person with significant control
2021-11-12 ~ now
IIF 37 - Has significant influence or control → OE
19
AKENSIDE QUAYS LIMITED
- 2007-02-19
04292566 Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-11-02 ~ dissolved
IIF 19 - Director → ME
20
Number 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1991-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
KINGSHILL CONSULTANTS LIMITED
- now 02512875VENT SYSTEMS (NEWCASTLE) LIMITED
- 1993-07-15
02512875MATCHWHOLE LIMITED
- 1990-08-23
02512875 Hillcrest, Raikes Road, Thornton Cleveleys, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-06-18
IIF 18 - Director → ME
~ 2002-06-18
IIF 43 - Secretary → ME
22
LIDGET CONCRETE LIMITED - now
LIDGET GARAGES LIMITED
- 2011-11-22
06731953LEDGET GARAGES LIMITED
- 2008-10-28
06731953 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2008-10-23 ~ 2011-12-23
IIF 2 - Director → ME
23
3 Akenside Hill, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - Director → ME
2007-03-19 ~ dissolved
IIF 23 - Secretary → ME
24
No 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
MEDICAL DIAGNOSTIC PROPERTIES LLP
OC315215 9 Valley Road, Cheadle, Cheshire
Dissolved Corporate (56 parents)
Officer
2005-09-16 ~ dissolved
IIF 22 - LLP Member → ME
26
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 11 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-02
Dissolved on 2024-12-20
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ 2018-12-14
IIF 4 - Director → ME
2004-02-18 ~ 2018-12-14
IIF 27 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2016-09-17 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 13 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 26 - Secretary → ME
29
Reynolds Of Selby, Canal Road, Selby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ 2016-10-19
IIF 5 - Director → ME
30
3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2016-07-04
IIF 34 - Director → ME
31
VAATJE TECHNICAL DEVELOPMENT LIMITED
- 2019-05-24
11967553 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
2019-04-29 ~ 2023-10-20
IIF 6 - Director → ME
Person with significant control
2019-04-29 ~ 2023-10-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE