1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ dissolved
IIF 57 - Director → ME
2
ANSON HOUSE 2 LIMITED
11802658 08260836, 13675229, 13690006Warning 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) Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 48 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-03 ~ 2016-05-07
IIF 37 - Director → ME
5
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 59 - Director → ME
6
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 14 - Director → ME
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-07 ~ now
IIF 39 - Director → ME
8
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-12 ~ 2016-05-07
IIF 53 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 43 - Director → ME
2008-02-12 ~ 2017-09-05
IIF 67 - Secretary → ME
9
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-05-07
IIF 36 - Director → ME
10
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ now
IIF 40 - Director → ME
2022-12-05 ~ 2023-11-30
IIF 38 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 6 - Has significant influence or control → OE
11
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-11 ~ 2025-10-06
IIF 47 - Director → ME
12
Catmose College, Huntsmans Drive, Oakham
Dissolved Corporate (19 parents)
Officer
2014-05-08 ~ 2014-07-03
IIF 66 - Director → ME
2015-01-22 ~ 2016-04-01
IIF 64 - Director → ME
13
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-03-13
IIF 56 - Director → ME
14
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 3 offsprings)
Officer
2017-07-14 ~ 2018-05-01
IIF 17 - Director → ME
15
HEALTHWATCH RUTLAND COMMUNITY INTEREST COMPANY - 2018-03-28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2021-09-21
IIF 65 - Director → ME
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 51 - Director → ME
17
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 52 - Director → ME
18
SOUTH SHIELDS FC FOUNDATION LIMITED
10257450 Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 50 - Director → ME
19
South Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
Active Corporate (9 parents)
Officer
2015-06-22 ~ now
IIF 18 - Director → ME
20
SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
12291987 Mariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Mariners Park, Shaftesbury Avenue, South Shields, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 12 - Director → ME
23
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2020-07-04 ~ 2025-09-08
IIF 49 - Director → ME
24
ST JAMES’ CENTRAL 8 LTD
12873436 09231320, 11393567, 16991053Warning 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) Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 22 - Director → ME
25
STELLA PROPERTY INVESTMENTS LIMITED
08819796 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2017-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2025-09-18 ~ now
IIF 19 - Director → ME
2014-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 23 - Director → ME
28
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 25 - Director → ME
29
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 29 - Director → ME
30
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 20 - Director → ME
31
STESSA LEISURE (BLAYDON) LIMITED
10558560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 30 - Director → ME
32
STESSA LEISURE (JARROW) LIMITED
- now 10560308STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 32 - Director → ME
33
STESSA LEISURE (STOCKTON) LIMITED
11529502 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 26 - Director → ME
34
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 31 - Director → ME
35
STESSA LEISURE HOLDINGS LIMITED
10456219 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 27 - Director → ME
38
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED
- 2010-03-02
05728181BBNFP WESTON LIMITED
- 2006-07-21
05728181 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-07-23
IIF 54 - Director → ME
39
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-15 ~ 2006-07-10
IIF 55 - Director → ME
40
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2014-03-17 ~ 2014-10-06
IIF 41 - Director → ME
41
48 Leicester Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 62 - Director → ME
2020-05-29 ~ now
IIF 70 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
42
Uppingham Community College, London Road, Uppingham, Rutland
Active Corporate (57 parents)
Officer
2011-12-07 ~ 2025-10-02
IIF 60 - Director → ME
43
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Officer
2019-08-20 ~ 2021-09-21
IIF 61 - Director → ME
2023-10-01 ~ now
IIF 63 - Director → ME
44
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED
- 2015-01-05
06361235 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2017-09-15
IIF 16 - Director → ME
2008-03-20 ~ 2016-05-07
IIF 33 - Director → ME
2009-09-21 ~ 2017-09-15
IIF 68 - Secretary → ME
45
UTILITYWISE ENTERPRISE LIMITED
- now 06500852ECOAUDITOR LICENSING LIMITED
- 2015-01-05
06500852 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 42 - Director → ME
2008-02-12 ~ 2010-01-05
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
46
UTILITYWISE LIMITED
- 2012-05-08
05849580COMMERCIAL UTILITY BROKERS LIMITED
- 2010-06-23
05849580 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2008-01-22 ~ 2018-01-30
IIF 45 - Director → ME
2006-10-01 ~ 2014-10-28
IIF 34 - Director → ME
47
Unit 23 Orion Way, Orion Business Park, North Shields, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ 2025-10-06
IIF 44 - Director → ME
48
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-01 ~ 2002-10-11
IIF 58 - Director → ME
49
5 Woodlands Grove, Whitburn, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2025-06-27
IIF 46 - Director → ME