1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 42 - Director → ME
2023-12-03 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-12-03 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 46 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 54 - Director → ME
2000-08-01 ~ dissolved
IIF 91 - Secretary → ME
4
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2008-02-29 ~ 2012-03-17
IIF 43 - Director → ME
5
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED
- now SC269244DALGLEN (NO. 933) LIMITED
- 2004-10-28
SC269244 SC269245, SC269253, SC275725Warning 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) 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 13 - Director → ME
2004-10-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 32 - Director → ME
2003-11-03 ~ dissolved
IIF 59 - Secretary → ME
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-03-17 ~ now
IIF 33 - Director → ME
2003-10-20 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
10
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-07-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-08-01 ~ dissolved
IIF 51 - Director → ME
2000-08-01 ~ dissolved
IIF 89 - Secretary → ME
12
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-11-01
IIF 20 - Director → ME
2003-10-24 ~ 2014-11-01
IIF 76 - Secretary → ME
13
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 3 - Director → ME
2003-12-16 ~ dissolved
IIF 70 - Secretary → ME
14
50 Keswick Street, Gateshead, Tyneside
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 4 - Director → ME
2006-02-07 ~ dissolved
IIF 84 - Secretary → ME
2005-06-10 ~ dissolved
IIF 82 - Secretary → ME
15
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-05-01 ~ 2006-09-25
IIF 11 - Director → ME
16
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 21 - Director → ME
2010-05-27 ~ 2011-03-24
IIF 25 - Director → ME
2006-10-12 ~ 2011-03-24
IIF 62 - Secretary → ME
17
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2013-10-01
IIF 2 - Director → ME
2014-02-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2012-06-29
IIF 35 - Director → ME
19
Suite 313 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-16 ~ 2013-02-27
IIF 65 - Secretary → ME
20
72 Whitehall Road, Gateshead, England
Active Corporate (8 parents)
Officer
2006-07-09 ~ 2013-12-04
IIF 86 - Secretary → ME
21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 16 - Director → ME
2004-03-16 ~ dissolved
IIF 63 - Secretary → ME
22
PANACHE TRADING LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 18 - Director → ME
2004-03-16 ~ dissolved
IIF 78 - Secretary → ME
23
LAND & PROPERTY RADLETT (NO. 2) LIMITED
04932360 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 19 - Director → ME
2004-03-16 ~ dissolved
IIF 69 - Secretary → ME
24
LAND & PROPERTY RADLETT LIMITED
- now 04317436NORDENE LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Ne1 1jf, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 8 - Director → ME
2004-03-16 ~ dissolved
IIF 81 - Secretary → ME
25
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 6 - Director → ME
2004-03-16 ~ dissolved
IIF 71 - Secretary → ME
26
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 9 - Director → ME
2004-03-16 ~ dissolved
IIF 58 - Secretary → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 31 - Director → ME
2003-11-03 ~ dissolved
IIF 66 - Secretary → ME
28
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ 2017-01-26
IIF 56 - Director → ME
2004-05-20 ~ dissolved
IIF 87 - Secretary → ME
29
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 47 - Director → ME
2011-08-11 ~ dissolved
IIF 109 - Secretary → ME
30
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 50 - Director → ME
2006-11-24 ~ now
IIF 93 - Secretary → ME
31
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 52 - Director → ME
2006-11-24 ~ now
IIF 92 - Secretary → ME
32
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2001-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
33
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ 2011-09-06
IIF 34 - Director → ME
34
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 14 - Director → ME
2004-03-16 ~ dissolved
IIF 68 - Secretary → ME
35
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 29 - Director → ME
2003-11-03 ~ dissolved
IIF 72 - Secretary → ME
36
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ dissolved
IIF 12 - Director → ME
2003-11-05 ~ dissolved
IIF 73 - Secretary → ME
37
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 15 - Director → ME
2004-03-16 ~ dissolved
IIF 77 - Secretary → ME
38
DENCORA NORTHAMPTON (NO.1) LIMITED - 2002-06-11
SHELFCO (NO. 2607) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 10 - Director → ME
2004-03-16 ~ dissolved
IIF 64 - Secretary → ME
39
DENCORA NORTHAMPTON (NO.2) LIMITED - 2002-06-10
SHELFCO (NO. 2608) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 7 - Director → ME
2004-03-16 ~ dissolved
IIF 60 - Secretary → ME
40
NEWCASTLE REAL ESTATE VENTURES LIMITED
06271627 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 17 - Director → ME
2007-06-06 ~ dissolved
IIF 74 - Secretary → ME
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2003-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
42
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
43
NORTHERN PROPERTY MANAGEMENT LTD
06855917 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
44
OSBORNE PROPERTY MANAGEMENT LTD
03674748 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ dissolved
IIF 44 - Director → ME
1998-11-27 ~ dissolved
IIF 85 - Secretary → ME
45
REALISATIONS EQUATEL 2018 LIMITED
- now 04937620 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 5 - Director → ME
2004-08-12 ~ dissolved
IIF 80 - Secretary → ME
46
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 45 - Director → ME
47
Roselodge Suite, Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-08-13
IIF 55 - Director → ME
48
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2009-04-08
IIF 41 - Director → ME
2005-04-06 ~ 2009-04-08
IIF 61 - Secretary → ME
49
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 24 - Director → ME
2000-05-26 ~ 2002-05-29
IIF 49 - Director → ME
2000-05-26 ~ 2012-11-25
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
50
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2026-01-02
IIF 108 - Has significant influence or control → OE
51
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
52
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
53
89 Whitehall Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2000-07-04 ~ 2010-09-01
IIF 53 - Director → ME
2000-07-04 ~ 2010-07-04
IIF 90 - Secretary → ME
54
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 30 - Director → ME
2003-11-03 ~ dissolved
IIF 79 - Secretary → ME
55
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2002-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
96 Whitehall Rd, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2001-10-24 ~ dissolved
IIF 48 - Director → ME
57
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1999-05-20 ~ 2012-07-12
IIF 57 - Director → ME