1
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
48 Church Street, Hartlepool, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08
Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-04
NORHAM HOUSE 1018 LIMITED
- 2005-05-11
05396888 05396891, 05348309, 05348295Warning 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) Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ 2013-06-21
IIF 16 - Director → ME
5
11 Kingfisher Close, Hartlepool, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Person with significant control
2022-10-20 ~ 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
8
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
9
41 Hutton Avenue, Hartlepool, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
TYNESIDE SHOPFITTERS LIMITED - 2001-10-30
2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ dissolved
IIF 20 - Director → ME
2005-06-02 ~ dissolved
IIF 22 - Secretary → ME
11
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (4 parents)
Officer
2019-03-09 ~ 2020-07-01
IIF 12 - Director → ME
Person with significant control
2019-03-09 ~ 2020-07-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
3-5 Scarborough Street, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 24 - Director → ME
13
THE PRIVATE PRACTICE ENTERPRISE CLUB LTD
12603076 41 Hutton Avenue, Hartlepool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TIMEC 1289 LIMITED
07350940 07300323, 09409786, 07349069Warning 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) 2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ 2013-06-21
IIF 13 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08
Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-11
BLAZECLEAN LIMITED - 2001-11-01
Quayside House, 110 Quayside, Newcastle-upon-tyne
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-06-13 ~ 2013-06-21
IIF 14 - Director → ME
2005-06-02 ~ 2013-06-21
IIF 23 - Secretary → ME
16
2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 19 - Director → ME
17
WINDMILL 3 LIMITED
07004587 07905947, 16856113, 09975398Warning 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) 3-5 Scarborough Street, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 21 - Director → ME