1
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ 2013-05-31
IIF 24 - LLP Member → ME
2
THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-11-29 ~ 2018-04-27
IIF 15 - Director → ME
3
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-02-02
IIF 9 - Director → ME
4
Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 4 - Director → ME
5
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 23 - Director → ME
6
Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-18 ~ dissolved
IIF 22 - Director → ME
7
Maybrook House, Grainger Street, Newcastle Upon Tyne, England
Active Corporate (49 parents)
Officer
2010-05-13 ~ 2013-02-18
IIF 20 - Director → ME
8
Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 21 - Director → ME
9
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2017-06-06 ~ 2018-04-27
IIF 13 - Director → ME
10
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-06-06 ~ 2018-04-27
IIF 14 - Director → ME
11
TIMEC 1214 LIMITED
- 2008-12-18
06746581 06762933, 06775062, 09592202Warning 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) Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
THE GOOD CLUB LTD - 2008-02-12
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2009-05-12 ~ 2009-11-01
IIF 18 - Director → ME
13
NORHAM HOUSE 1119 LIMITED
06255540 06115212, 06345475, 06252475Warning 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) 55 Baker Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-08-31 ~ dissolved
IIF 19 - Director → ME
14
Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Unit 3a Hylton Park, Sunderland, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
PRESTIGE WORLDWIDE GROUP LIMITED
12408492 Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
17
Unit 3a Hylton Park, Wessington Way, Sunderland, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ now
IIF 8 - Director → ME
18
TIMEC 1259 LIMITED
- 2010-03-12
07155433 07128280, 06775062, 08819441Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 17 - Director → ME
19
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ 2018-04-27
IIF 10 - Director → ME
20
THE GREEN ENERGY ADVICE BUREAU LTD
- now 08387881LITTLE TREASURES NORTH EAST LTD - 2014-09-11
Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 6 - Director → ME
21
Nower End, Nower Road, Dorking, England
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ 2018-04-27
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ 2018-04-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-06 ~ 2018-04-27
IIF 11 - Director → ME
23
PRESTIGE NO. 4 LIMITED
- 2020-08-26
12591144 Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 2 - Director → ME
24
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2020-06-18 ~ now
IIF 1 - Director → ME