1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
2
BANNERGEM LIMITED - 2004-09-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2008-08-29
IIF 48 - Director → ME
2005-12-06 ~ 2008-07-28
IIF 19 - Secretary → ME
3
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 50 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 3 - Secretary → ME
4
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 39 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 6 - Secretary → ME
5
BEL & DRAGON (READING) LIMITED - 2005-08-09
ARROWNOTE LIMITED - 2001-05-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2008-08-29
IIF 52 - Director → ME
2007-06-15 ~ 2008-07-28
IIF 7 - Secretary → ME
6
Hall Farm House Church Street, Bishop Middleham, Ferryhill, England
Dissolved Corporate (7 parents)
Officer
1999-09-20 ~ 1999-12-01
IIF 63 - Director → ME
2009-01-01 ~ dissolved
IIF 67 - Director → ME
2013-01-01 ~ dissolved
IIF 23 - Secretary → ME
1993-02-19 ~ 1996-04-15
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
7
Hall Farmhouse Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
8
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2003-02-26 ~ 2008-08-29
IIF 43 - Director → ME
2003-02-26 ~ 2008-07-28
IIF 5 - Secretary → ME
9
TXTTEC LTD - 2007-10-11
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ dissolved
IIF 66 - Director → ME
10
CENEGEX HAZPRO LIMITED - now
ICORDEX LIMITED - 2026-01-07
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-01-01
IIF 61 - Director → ME
11
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2008-08-29
IIF 41 - Director → ME
12
Hall Farm House Church Street, Bishop Middleham, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 69 - Director → ME
13
CO-OPR8 INVESTMENTS LIMITED - now
CO-OPR8 INVESTMENTS PUBLIC LIMITED COMPANY
- 2013-08-07
03952131 79 Savile Road, Methley, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2003-09-22
IIF 62 - Director → ME
14
C/o Charles Stewart, 3 Park Square East, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-11-01 ~ 2023-02-15
IIF 30 - Director → ME
15
Unit 3 Apex Business Park, Apex Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2022-11-01
IIF 35 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
16
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2022-11-01
IIF 34 - Director → ME
17
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2015-01-01
IIF 65 - Director → ME
18
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 74 - Director → ME
19
NESS RECOVERIES 10 LIMITED - now
ULTIMATE LEISURE (COAST) LIMITED
- 2010-01-19
03440057SENIOR LEISURE (COAST) LIMITED - 1997-12-30
ESTATEPARK LIMITED - 1997-10-22
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2008-08-29
IIF 44 - Director → ME
2002-10-02 ~ 2008-07-28
IIF 15 - Secretary → ME
20
NESS RECOVERIES 2 LIMITED - now
THE LIVING ROOM LIMITED
- 2010-01-19
03801480THE NOTE CAFE BAR LIMITED - 1999-10-22
BLOCKLOW LIMITED - 1999-08-04
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 49 - Director → ME
21
NESS RECOVERIES 3 LIMITED - now
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 59 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 8 - Secretary → ME
22
NESS RECOVERIES 4 LIMITED - now
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873THE NOEL ARMS (WHITWELL) LIMITED - 2000-01-21
FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 47 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 16 - Secretary → ME
23
NESS RECOVERIES 5 LIMITED - now
BEL AND THE DRAGON (HAMPTON COURT) LIMITED
- 2010-01-19
03907153GOURMET (TRADING) LIMITED
- 2006-10-19
03907153MADISONS COFFEE LIMITED - 2000-04-19
IBIS (555) LIMITED - 2000-02-23
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2002-01-31 ~ 2008-08-29
IIF 51 - Director → ME
2002-01-31 ~ 2008-07-28
IIF 2 - Secretary → ME
24
NESS RECOVERIES 6 LIMITED - now
PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED
- 2005-12-14
05642886 05647955, 05595715, 06054465Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-07-28
IIF 75 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 22 - Secretary → ME
25
NESS RECOVERIES 7 LIMITED - now
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-12-31 ~ 2008-08-29
IIF 40 - Director → ME
2003-12-31 ~ 2008-07-28
IIF 17 - Secretary → ME
26
NESS RECOVERIES 8 LIMITED - now
ULTIMATE PLEASURE LIMITED - 1997-12-30
SENIOR LEISURE LIMITED - 1997-11-18
CLINDELT LIMITED - 1997-07-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 46 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 20 - Secretary → ME
27
NESS RECOVERIES 9 LIMITED - now
ULTIMATE LEISURE (HOLDINGS) LIMITED
- 2010-01-19
03640742MOTORTYPE LIMITED - 1999-07-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2002-10-02 ~ 2008-08-29
IIF 53 - Director → ME
2002-10-02 ~ 2008-07-28
IIF 9 - Secretary → ME
28
OHIO 123 LTD - now
Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ 2019-06-27
IIF 73 - Director → ME
29
OHIO 124 LIMITED - now
LEGITIMATE INDUSTRIES LIMITED
- 2019-08-08
08355558 Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2019-06-27
IIF 72 - Director → ME
30
OHIO 3 LTD - now
REDS TRUE BARBECUE LIMITED - 2021-07-09
SHOUSE BILTONG LIMITED
- 2019-07-01
11995370 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-06-25
IIF 37 - Director → ME
Person with significant control
2019-05-14 ~ 2019-06-25
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
PIMCO 2374 LIMITED
05594078 05550833, 05594082, 06301340Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-11-03 ~ 2008-08-29
IIF 54 - Director → ME
2005-11-03 ~ 2008-07-28
IIF 18 - Secretary → ME
32
PIMCO 2388 LIMITED
- now 05632958 05632167, 05825669, 05614758Warning 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)PIMCO 2388 LIMITED
- 2007-09-19
05632958 05632167, 05825669, 05614758Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2008-08-29
IIF 55 - Director → ME
2005-12-01 ~ 2008-07-28
IIF 14 - Secretary → ME
33
PIMCO 2389 LIMITED
05632168 05614745, 05632958, 05614758Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2008-08-29
IIF 56 - Director → ME
2005-12-01 ~ 2008-07-28
IIF 1 - Secretary → ME
34
PIMCO 2391 LIMITED
05642714 05550809, 05514121, 06367839Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-08-29
IIF 42 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 4 - Secretary → ME
35
PIMCO 2393 LIMITED
05642718 05647955, 05482426, 05566500Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2008-08-29
IIF 58 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 12 - Secretary → ME
36
PIMCO 2636 LIMITED
06237229 06223741, 05549858, 06223746Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 60 - Director → ME
37
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 64 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 21 - Secretary → ME
38
Q ELECTRICAL INDUSTRIAL SERVICES LIMITED
13150434 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2025-06-06
IIF 36 - Director → ME
39
Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 25 - Director → ME
40
Harvest House, Roast Calf Lane, Bishop Middleham, Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-04 ~ 2024-02-11
IIF 32 - Director → ME
41
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2025-06-06
IIF 31 - Director → ME
42
RED'S SMOQUE (HOLDINGS) LIMITED
08354197 10 Weaver Street, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2019-06-27
IIF 71 - Director → ME
43
REDS FRIENDS & FAMILY INVESTMENT LIMITED
- 2016-03-03
09339291AGHOCO 1273 LIMITED
- 2015-04-10
09339291 11230803, 12155253, 10491330Warning 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) 10 Weaver Street, Leeds
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 70 - Director → ME
44
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2008-08-29
IIF 57 - Director → ME
2004-04-01 ~ 2008-07-28
IIF 11 - Secretary → ME
45
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2016-01-01
IIF 68 - Director → ME
46
7 Duncan Street, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2026-02-01
IIF 24 - Director → ME
47
BIG MOOSE DESIGNS LIMITED
- 2009-01-22
06358714KEPIERCO 111 LIMITED - 2008-02-13
14 Old Dryburn Way, Durham, County Durham
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 45 - Director → ME
2008-09-01 ~ dissolved
IIF 10 - Secretary → ME
48
Hall Farm Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
49
42ND STREET REALTY LIMITED - 2015-04-08
QUESTSTONE LIMITED - 1999-04-28
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 5 offsprings)
Officer
2024-01-31 ~ now
IIF 28 - Director → ME
50
VAULKHARD LEISURE LIMITED
- now 05298491FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED - 2009-12-17
SCENEROUND LIMITED - 2006-05-11
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
51
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
1998-06-01 ~ 2000-01-31
IIF 76 - Director → ME
52
10 Weaver Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ 2019-07-20
IIF 33 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE