1
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 18 - Director → ME
2
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-30
IIF 16 - Director → ME
2011-02-22 ~ now
IIF 41 - Director → ME
3
BENEFICIAL HOUSING ASSOCIATION LIMITED
06413699 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 4 - Director → ME
4
BIOMETRICS APODA INTERNATIONAL LIMITED
04557943 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-06-13 ~ dissolved
IIF 35 - Director → ME
5
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 24 - Director → ME
1999-11-26 ~ 2002-05-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
6
1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 11 - Director → ME
7
1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 36 - Director → ME
8
COASTAL PERSONNEL LIMITED
- now 04908114Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-25
Commencement of winding up on 2011-03-03
Conclusion of winding up on 2016-10-27
Dissolved on 2017-02-04
OCEANA PERSONNEL LIMITED
- 2010-03-05
04908114FIRST EURO DEVELOPMENTS LIMITED
- 2004-04-20
04908114 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-04-20 ~ dissolved
IIF 14 - Director → ME
9
DURHAM RESIDENTIAL SECURITIES LIMITED
- now 04382093FIRST LAND SECURITIES LIMITED - 2002-06-28
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2002-08-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2000-09-29 ~ dissolved
IIF 52 - Secretary → ME
11
2nd Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2000-08-30 ~ dissolved
IIF 49 - Secretary → ME
12
2nd Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 25 offsprings)
Officer
2000-09-29 ~ dissolved
IIF 50 - Secretary → ME
13
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 22 - Director → ME
15
1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-07-24 ~ dissolved
IIF 9 - Director → ME
16
EUROPEAN BIOMASS CORPORATION LIMITED
- now 04395083EUROPEAN BIOMASS CORPORATION PLC
- 2009-03-26
04395083OCEANA GROUP PLC - 2004-12-21
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 34 - Director → ME
2006-03-13 ~ 2011-02-22
IIF 59 - Secretary → ME
17
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-31
Commencement of winding up on 2014-02-17
Conclusion of winding up on 2019-12-17
Dissolved on 2020-05-25
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ dissolved
IIF 30 - Director → ME
18
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
04907912 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 45 - Director → ME
19
FIRST COUNTY INVESTMENTS LIMITED
04382099 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (7 parents)
Officer
2002-06-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2004-07-28 ~ dissolved
IIF 7 - Director → ME
21
JMG DEVELOPMENTS LTD - 2015-02-09
1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2019-07-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
22
FOREST HALL INVESTMENTS LIMITED
03944267 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2002-03-01 ~ now
IIF 26 - Director → ME
2000-03-09 ~ 2002-05-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
23
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 28 - Director → ME
24
KINETIC PROPERTY INVESTMENTS LIMITED
04382108 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2002-11-19 ~ dissolved
IIF 13 - Director → ME
25
NORTH EAST BUSINESS PARK LIMITED
05714226 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
26
7 Beecham Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2010-11-10
IIF 12 - Director → ME
27
OCEANA GROUP (HOLDINGS) LIMITED
04896097Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-28
Commencement of winding up on 2019-03-12
Conclusion of winding up on 2020-09-25
Dissolved on 2021-03-08
Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-13 ~ dissolved
IIF 37 - Director → ME
2003-09-13 ~ 2003-09-13
IIF 60 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 32 - Director → ME
2008-04-24 ~ dissolved
IIF 61 - Secretary → ME
29
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 40 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 21 - Director → ME
30
PROJECT 15 ASSETS LIMITED
- now 03780238DRIVER 26 LIMITED
- 1999-07-26
03780238 12193830, 10500160, 16485487Warning 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) 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 8 - Director → ME
1999-07-14 ~ 2002-05-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
31
2nd Floor 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-03-01 ~ dissolved
IIF 10 - Director → ME
1999-06-18 ~ 2002-05-01
IIF 54 - Secretary → ME
32
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 44 - Director → ME
2010-03-22 ~ 2010-03-30
IIF 19 - Director → ME
33
1st Floor, Northumbria House Oceana Business Park, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 20 - Director → ME
34
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - Director → ME
35
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2002-08-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
SERVICED OFFICE SOLUTIONS LIMITED
05590941 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-07-24 ~ dissolved
IIF 6 - Director → ME
37
SEYMOUR BUNCE INVESTMENTS LIMITED
- now 03487060LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ dissolved
IIF 23 - Director → ME
2001-03-16 ~ 2002-05-01
IIF 51 - Secretary → ME
38
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
05714241 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 31 - Director → ME
39
1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 5 - Director → ME
2000-03-17 ~ 2002-05-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09
Commencement of winding up on 2011-10-25
Conclusion of winding up on 2014-04-29
Dissolved on 2014-08-08
Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ dissolved
IIF 25 - Director → ME
1999-06-18 ~ 2002-05-01
IIF 57 - Secretary → ME
41
WESTNEW PROPERTIES LIMITED
- now 03581335Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-04-23
Commencement of winding up on 2012-06-21
Conclusion of winding up on 2020-10-26
Dissolved on 2021-03-22
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-03-01 ~ dissolved
IIF 27 - Director → ME
1998-07-22 ~ 2002-05-01
IIF 55 - Secretary → ME
42
58 Wills Building, Coast Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 1 - Director → ME
43
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
44
Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
45
1 St Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-30
IIF 17 - Director → ME
2011-02-22 ~ now
IIF 42 - Director → ME