1
379 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-06 ~ dissolved
IIF 26 - Director → ME
2
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-06-08 ~ 2007-11-07
IIF 29 - Director → ME
3
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
76,815 GBP2024-08-31
Officer
2019-06-25 ~ 2022-03-28
IIF 22 - Director → ME
Person with significant control
2019-06-25 ~ 2022-03-28
IIF 42 - Has significant influence or control → OE
4
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (5 parents)
Equity (Company account)
327,057 GBP2022-05-31
Officer
2018-07-31 ~ now
IIF 18 - Director → ME
5
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
DERMATOLOGICAL SPECIALS LIMITED
06783692 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (5 parents)
Equity (Company account)
518 GBP2024-12-31
Officer
2004-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
MAYMASK (231) LIMITED
- 2018-08-28
11435297 06263069, 13498226, 12957118Warning 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) 379 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-06-27 ~ dissolved
IIF 27 - Director → ME
11
379 Princesway South, Team Valley Trading Estate, Gateshead, England
Active Corporate (6 parents)
Equity (Company account)
208,447 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 10 - Director → ME
2014-11-12 ~ 2015-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (8 parents)
Officer
2003-06-04 ~ 2007-11-07
IIF 24 - Director → ME
13
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (11 parents)
Equity (Company account)
270,805 GBP2022-03-31
Officer
2012-11-01 ~ 2019-03-04
IIF 21 - Director → ME
2020-07-06 ~ now
IIF 16 - Director → ME
14
MAYMASK (230) LIMITED
- 2021-01-20
11430947 15342028, 11435297, 12957118Warning 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) Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
514,169 GBP2022-03-31
Officer
2018-06-25 ~ dissolved
IIF 25 - Director → ME
15
NORTHCARE INVESTMENTS LIMITED
- now 05382882 Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
444,832 GBP2022-05-31
Officer
2010-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (10 parents)
Equity (Company account)
816,032 GBP2024-08-31
Officer
2019-09-02 ~ now
IIF 11 - Director → ME
18
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (10 parents)
Equity (Company account)
437,770 GBP2022-03-31
Officer
2020-07-06 ~ now
IIF 17 - Director → ME
20
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
In Administration Corporate (14 parents)
Equity (Company account)
1,084,199 GBP2022-05-31
Officer
2011-01-04 ~ now
IIF 13 - Director → ME
22
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2000-07-14 ~ 2007-11-07
IIF 28 - Director → ME
23
ETHOS PHARMA LIMITED
- 2013-11-26
07080207 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (1 parent)
Equity (Company account)
1,977 GBP2024-07-31
Officer
2009-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-08 ~ now
IIF 15 - Director → ME
26
WARDMAN INVESTMENT GROUP LIMITED
07554309 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
27
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents)
Equity (Company account)
539,587 GBP2022-05-31
Officer
2017-11-01 ~ now
IIF 12 - Director → ME