1
FULL CONSTRUCTION LIMITED - 2003-10-09
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 20 - Secretary → ME
2
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (6 parents)
Officer
2012-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 35 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
CJW COUNTRY INVESTMENTS LIMITED
11293078 246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 8 - Director → ME
4
75 Marine Avenue, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
DELIBRA CONSULTING LIMITED
- now 06995338DISSOLUTION LIMITED
- 2011-03-31
06995338 75 Marine Avenue, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 13 - Director → ME
6
ELLIOTT JOHNSON LIMITED
- now 09948518 07062198, 05398802, 07062198Warning 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) 246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 26 - Secretary → ME
7
FP MAILING (NORTHERN ENGLAND) LTD
10492987 112 Whitley Road, Whitley Bay, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (10 parents)
Officer
2004-07-01 ~ now
IIF 1 - Director → ME
2004-06-30 ~ 2025-03-26
IIF 19 - Secretary → ME
Person with significant control
2025-03-26 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-07 ~ now
IIF 2 - Director → ME
2003-11-07 ~ 2004-06-02
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
JUST CALL RENTALS LIMITED - now
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2015-04-27
IIF 11 - Director → ME
11
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
246 Park View, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-10 ~ 2023-08-25
IIF 15 - Director → ME
Person with significant control
2023-04-10 ~ 2023-08-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 12 - Director → ME
2012-02-10 ~ dissolved
IIF 27 - Secretary → ME
14
NEURO-INSIGHT (UK) LIMITED
- now 07321413SANDCO 1163 LIMITED - 2010-09-23
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (11 parents)
Officer
2024-02-01 ~ 2024-03-05
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 34 - Has significant influence or control → OE
15
NO GOING BACK (NORTH EAST) COMMUNITY INTEREST COMPANY
09113086 New Prospects, 38 South Parade, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 14 - Director → ME
16
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (2 parents)
Officer
2013-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
75 Marine Avenue, Whitley Bay, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 29 - Secretary → ME
18
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2012-03-06
IIF 7 - Director → ME
19
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-06-01
IIF 10 - Director → ME
20
STELLAR RECRUITMENT GROUP LIMITED
12454555 246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2020-02-11 ~ 2020-03-23
IIF 6 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ELLIOTT HOLMES JOHNSON LIMITED - 2010-12-07
3 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-03-20
IIF 25 - Secretary → ME
22
Hedley Solicitors, 30 Regent Street, Blyth
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ 2010-11-24
IIF 9 - Director → ME
23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-06 ~ 2012-02-20
IIF 28 - Secretary → ME
24
TYNESIDE AUTOPARC LIMITED
- now 04563311TENTATIVE DESIGNS LIMITED - 2003-03-19
C/o Pkf Littlejohn Advisory Third Floor One, Park Row, Leeds
Liquidation Corporate (10 parents)
Officer
2006-03-01 ~ 2012-02-20
IIF 21 - Secretary → ME