1
ADVANCED ELECTRONICS LIMITED
- now 03750100MORLEY ADVANCED LIMITED - 2001-04-03
CLERKTRAY LIMITED - 1999-04-28
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-11-08 ~ 2014-05-14
IIF 46 - Director → ME
2
AGE UK NEWCASTLE AND NORTH TYNESIDE - now
AGE CONCERN (NORTH TYNESIDE) LIMITED - 1997-12-30
Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
Active Corporate (67 parents, 2 offsprings)
Officer
2007-10-31 ~ 2024-03-31
IIF 35 - Director → ME
3
AGE UK NORTH TYNESIDE TRADING LTD - now
Bradbury Centre, 13 Saville Street West, North Shields
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ 2009-01-27
IIF 32 - Director → ME
4
BLUE MENTAL HEALTH EDUCATION & TRAINING LTD.
- now 12728419TOGETHER TO TAKE ACTION LTD - 2021-01-12
62 Howard Street, North Shields, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
5
BUSINESS IMPACT UK LIMITED
- now 06472253WB NEWCO 22 LIMITED
- 2008-08-06
06472253 06550924, 06656176, 06472243Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-26 ~ 2013-11-29
IIF 41 - Director → ME
2008-06-26 ~ 2013-11-29
IIF 14 - Secretary → ME
6
CAPITOL WASTE MANAGEMENT LIMITED - now
HOODCO 534 LIMITED - 1997-02-17
Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham
Dissolved Corporate (14 parents)
Officer
1999-10-22 ~ 2000-04-28
IIF 7 - Secretary → ME
7
CHANCERY WASTE HOLDINGS LIMITED
- now 06603946CHANCERY BROKERS LIMITED
- 2009-06-07
06603946 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United Kingdom
Dissolved Corporate (8 parents, 231 offsprings)
Officer
2009-05-06 ~ 2013-05-01
IIF 40 - Director → ME
8
Lime Street, Kirkby-in-ashfield, Nottingham
Dissolved Corporate (12 parents)
Officer
(before 1991-04-30) ~ 1993-12-03
IIF 19 - Director → ME
9
COLEBROOK & BURGESS ( NEWCASTLE) LIMITED
- now 01896429DUNTROP LIMITED - 1985-05-13
58/60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 2009-05-14
IIF 1 - Secretary → ME
10
COLEBROOK & BURGESS (WESTERN) LIMITED
- now 02617413NORTONMILL LIMITED - 1991-08-15
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
1994-03-31 ~ 2009-05-14
IIF 5 - Secretary → ME
11
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1992-05-25) ~ 1993-12-03
IIF 16 - Director → ME
12
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (13 parents)
Officer
(before 1991-10-26) ~ 1993-12-03
IIF 15 - Director → ME
13
Dacrylate Ltd Lindleys Lane, Kirkby-in-ashfield, Nottingham, England
Active Corporate (12 parents)
Officer
(before 1991-06-29) ~ 1993-12-03
IIF 18 - Director → ME
14
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
- now 02651168PLANTDERIVE LIMITED - 1991-12-31
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1999-10-22 ~ 2000-03-01
IIF 3 - Secretary → ME
15
C/o Dacrylate Limited, Lime, Street, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1991-05-08) ~ 1993-12-03
IIF 17 - Director → ME
16
HIGH BRIDGE ASSOCIATES LTD
- now 04754678FINANCIAL & COMMERCIAL SOLUTIONS LTD - 2004-04-29
MCHARDY & CO (NE) LIMITED - 2004-02-18
63 High Bridge 4th Floor, 63 High Bridge, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2005-08-31
IIF 28 - Director → ME
17
HOBART ROSE LIMITED - now
ASHLEIGH HOLDINGS LIMITED
- 2009-04-08
02715250 58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
1992-07-20 ~ 1997-08-20
IIF 24 - Director → ME
1992-07-20 ~ 1997-08-20
IIF 9 - Secretary → ME
18
HOODCO 567 LIMITED
00864510 03490377, 03490369, 03425094Warning 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) 58-60 Berners Street, London
Active Corporate (7 parents)
Officer
1994-03-31 ~ 1997-08-20
IIF 2 - Secretary → ME
19
HOODCO 568 LIMITED
02106488 03490394, 03490409, 03424988Warning 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) 58/60 Berners St, London
Active Corporate (5 parents)
Officer
1994-03-31 ~ 1997-08-20
IIF 10 - Secretary → ME
20
HOODCO 569 LIMITED - now
UNDERGALE LIMITED - 1991-01-31
58/60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-31 ~ 1997-08-20
IIF 4 - Secretary → ME
21
IMPERIAL TANKERS LIMITED - now
IMPERIAL TANKERS TRUSTEES LIMITED
- 2015-09-24
05213664 Gorsey Lane, Widnes, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-09-15
IIF 39 - Director → ME
22
INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED - now
QUAYSTONE CONSULTANCY LIMITED
- 2004-06-01
03422900ENVIROLOGIX LIMITED - 1997-10-02
Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
1998-09-08 ~ 2000-10-24
IIF 25 - Director → ME
23
Maybrook House, Grainger Street, Newcastle Upon Tyne, England
Active Corporate (50 parents)
Officer
2014-09-15 ~ 2020-09-23
IIF 42 - Director → ME
24
Kingfisher House, St Johns Road, Meadowfield, Durham, England
Active Corporate (5 parents)
Officer
2024-01-05 ~ now
IIF 21 - Director → ME
25
MEPS INTERNATIONAL LTD - 1996-01-16
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-05-15 ~ 2003-02-28
IIF 34 - Director → ME
26
PREMIER SUSTAINABLE PRODUCTS LIMITED - now
CAPITOL SYSTEMS LIMITED
- 2004-10-12
03615942 Prospect House, Aykley Heads, Durham, County Durham
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2000-04-20
IIF 6 - Secretary → ME
27
PREMIER WASTE MANAGEMENT LIMITED - now
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2000-04-20
IIF 11 - Secretary → ME
28
PERFECT PAINTS LIMITED
- 1993-07-14
02833626 Frp Advisory Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (15 parents, 1 offspring)
Officer
1993-07-06 ~ 2010-08-06
IIF 45 - Director → ME
2000-07-04 ~ 2010-08-06
IIF 44 - Secretary → ME
1993-07-06 ~ 1993-07-31
IIF 43 - Secretary → ME
29
72 Davison Avenue, Whitley Bay, Tyne & Wear
Active Corporate (14 parents)
Officer
~ 2005-07-05
IIF 37 - Director → ME
~ 2005-07-05
IIF 8 - Secretary → ME
30
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1999-05-12 ~ 2000-10-24
IIF 33 - Director → ME
1999-05-12 ~ 2000-10-24
IIF 13 - Secretary → ME
31
SCHENK UK LTD - now
SUTTONS TANKERS LIMITED - 2024-11-05
ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Officer
2001-04-10 ~ 2007-09-15
IIF 36 - Director → ME
32
SCREENREACH INTERACTIVE LIMITED
- now 07007633VOOICES LIMITED - 2010-07-30
C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 31 - Director → ME
33
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2006-08-10 ~ 2007-04-24
IIF 27 - Director → ME
2008-10-13 ~ 2010-12-31
IIF 29 - Director → ME
2008-03-04 ~ 2008-11-17
IIF 12 - Secretary → ME
34
TEESSIDE WASTE MANAGEMENT LIMITED
03320696 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-12-31 ~ 2000-02-10
IIF 38 - Director → ME
35
THE COFFIN COMPANY (PONTELAND) LIMITED - now
THE COFFIN COMPANY LIMITED
- 2010-09-10
05841155 Unit 5 Front Street, Klondyke, Cramlington, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ 2008-01-01
IIF 26 - Director → ME
36
THE FUNERAL TRUSTEE COMPANY LIMITED
08772699 63 High Bridge, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, Tyne And Wear
Liquidation Corporate (11 parents)
Officer
2020-11-01 ~ 2023-09-21
IIF 20 - Director → ME
38
ZINC MEDIA HOLDINGS GROUP LIMITED - now
INTERACT DIGITAL MEDIA LIMITED - 2015-11-26
TEN ALPS VISION (NEWCASTLE) LIMITED - 2011-02-09
TWENTY FIRST CENTURY MEDIA LIMITED
- 2010-09-28
04512506 Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-07-02
IIF 30 - Director → ME