1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 58 - Director → ME
2023-12-03 ~ now
IIF 110 - Secretary → ME
Person with significant control
2023-12-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 62 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 70 - Director → ME
2000-08-01 ~ dissolved
IIF 107 - 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 59 - Director → ME
5
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-26 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 14 - 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 SC269248, SC201160, SC269256Warning 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 28 - Director → ME
2004-10-28 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 47 - Director → ME
2003-11-03 ~ dissolved
IIF 76 - Secretary → ME
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-03-17 ~ now
IIF 48 - Director → ME
2003-10-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 67 - Director → ME
2000-08-01 ~ dissolved
IIF 105 - Secretary → ME
12
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-11-01
IIF 35 - Director → ME
2003-10-24 ~ 2014-11-01
IIF 93 - Secretary → ME
13
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 18 - Director → ME
2003-12-16 ~ dissolved
IIF 87 - Secretary → ME
14
50 Keswick Street, Gateshead, Tyneside
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 19 - Director → ME
2005-06-10 ~ dissolved
IIF 99 - Secretary → ME
2006-02-07 ~ dissolved
IIF 100 - Secretary → ME
15
18 Ainsdale Avenue, Manchester, Lancashire
Active Corporate (9 parents)
Officer
2006-05-01 ~ 2006-09-25
IIF 26 - Director → ME
16
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ 2011-03-24
IIF 40 - Director → ME
2012-02-15 ~ dissolved
IIF 36 - Director → ME
2006-10-12 ~ 2011-03-24
IIF 79 - Secretary → ME
17
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-02-02 ~ dissolved
IIF 37 - Director → ME
2011-11-09 ~ 2013-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 50 - 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 82 - Secretary → ME
20
Derwent House, Lakeside Court Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Officer
2006-07-09 ~ 2013-12-04
IIF 102 - Secretary → ME
21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 31 - Director → ME
2004-03-16 ~ dissolved
IIF 80 - 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 33 - Director → ME
2004-03-16 ~ dissolved
IIF 95 - 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 34 - Director → ME
2004-03-16 ~ dissolved
IIF 86 - 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 23 - Director → ME
2004-03-16 ~ dissolved
IIF 98 - Secretary → ME
25
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 21 - Director → ME
2004-03-16 ~ dissolved
IIF 88 - Secretary → ME
26
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 24 - Director → ME
2004-03-16 ~ dissolved
IIF 75 - Secretary → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 46 - Director → ME
2003-11-03 ~ dissolved
IIF 83 - Secretary → ME
28
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ 2017-01-26
IIF 72 - Director → ME
2004-05-20 ~ dissolved
IIF 103 - 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 63 - Director → ME
2011-08-11 ~ dissolved
IIF 111 - Secretary → ME
30
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 66 - Director → ME
2006-11-24 ~ now
IIF 109 - Secretary → ME
31
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 68 - Director → ME
2006-11-24 ~ now
IIF 108 - Secretary → ME
32
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2001-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 49 - 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 29 - Director → ME
2004-03-16 ~ dissolved
IIF 85 - Secretary → ME
35
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 44 - Director → ME
2003-11-03 ~ dissolved
IIF 89 - Secretary → ME
36
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ dissolved
IIF 27 - Director → ME
2003-11-05 ~ dissolved
IIF 90 - Secretary → ME
37
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 30 - Director → ME
2004-03-16 ~ dissolved
IIF 94 - 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 25 - Director → ME
2004-03-16 ~ dissolved
IIF 81 - 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 22 - Director → ME
2004-03-16 ~ dissolved
IIF 77 - 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 32 - Director → ME
2007-06-06 ~ dissolved
IIF 91 - Secretary → ME
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2003-03-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 60 - Director → ME
1998-11-27 ~ dissolved
IIF 101 - 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 20 - Director → ME
2004-08-12 ~ dissolved
IIF 97 - Secretary → ME
46
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 61 - Director → ME
47
Roselodge Suite, Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-08-13
IIF 71 - 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 57 - Director → ME
2005-04-06 ~ 2009-04-08
IIF 78 - Secretary → ME
49
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 39 - Director → ME
2000-05-26 ~ 2002-05-29
IIF 65 - Director → ME
2000-05-26 ~ 2012-11-25
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 51 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-02
IIF 16 - Has significant influence or control → OE
2026-01-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
51
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 42 - 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 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 69 - Director → ME
2000-07-04 ~ 2010-07-04
IIF 106 - Secretary → ME
54
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 45 - Director → ME
2003-11-03 ~ dissolved
IIF 96 - Secretary → ME
55
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2002-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - 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 64 - Director → ME
57
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1999-05-20 ~ 2012-07-12
IIF 73 - Director → ME