1
FARM VIEW HOUSE MANAGEMENT COMPANY LIMITED
- now 02865755ASHBECK LIMITED - 1994-01-10
The Park Hotel, Grand Parade, Tynemouth, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1994-02-23 ~ dissolved
IIF 13 - Director → ME
1994-02-23 ~ dissolved
IIF 27 - Secretary → ME
2
FOREST RESIDENTIAL CARE LIMITED
- now 06928286MAYMASK (139) LIMITED
- 2009-07-29
06928286 05657404, 07151866, 12968129Warning 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) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2009-07-28 ~ now
IIF 5 - Director → ME
3
GILL PROPERTY SERVICES NCL LTD
- now 14757651GILL PROPERTY SEVICES LTD
- 2023-03-27
14757651 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
HILLCREST CARE HOMES LIMITED
- now 02780067 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1993-02-23 ~ 2006-08-25
IIF 15 - Director → ME
1993-02-23 ~ 2006-08-25
IIF 28 - Secretary → ME
6
14 Hendon Road Sunderland, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAYMASK (140) LIMITED
07049190 08122559, 13286640, 07056001Warning 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) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2009-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 21 - Has significant influence or control → OE
8
MAYMASK (170) LIMITED
07303314 07049190, 07097790, 07674225Warning 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) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2010-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
MAYMASK (237) LIMITED
12730093 10272151, 12235538, 11701447Warning 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) 14 Hendon Road Sunderland, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-02 ~ 2013-01-02
IIF 8 - Director → ME
2004-09-21 ~ 2013-01-02
IIF 26 - Secretary → ME
Person with significant control
2024-10-25 ~ 2024-10-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
NORTHERN CRAFT BAKERIES LIMITED
05010105 C/o The Park Hotel, Grand Parade, Tynemouth, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 12 - Director → ME
12
THE PARK HOTEL (TYNEMOUTH) LIMITED
03888596 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2009-10-02 ~ now
IIF 7 - Director → ME
1999-11-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
THOMAS KNIGHT CARE HOME LIMITED
07187204 Thomas Knight, Beaconsfield Street, Blyth, England
Active Corporate (7 parents)
Officer
2010-05-12 ~ 2019-11-14
IIF 14 - Director → ME
2020-10-07 ~ now
IIF 4 - Director → ME
14
WATERLOO HOUSE REST HOME LIMITED
07144802 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2010-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE