1
22 PARK PLACE WEST (MANAGEMENT) LIMITED
08408338 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
8 GBP2025-02-28
Officer
2013-02-19 ~ 2013-07-09
IIF 14 - Director → ME
2
32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-229,750 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 22 - Director → ME
3
2PURE PRODUCTS (DISTRIBUTION) LIMITED
- now 07816055MAGGIE INNS LIMITED
- 2013-06-28
07816055 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents)
Equity (Company account)
499,789 GBP2024-10-31
Officer
2011-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
464,573 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 24 - Director → ME
5
BRITANNIA COMMUNICATIONS GROUP LIMITED
02453217 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ 2012-04-12
IIF 4 - Director → ME
6
LARGENOTICE LIMITED - 1995-04-26
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
1996-03-31 ~ 2012-04-12
IIF 19 - Director → ME
7
CITYPHONE INTERNATIONAL LIMITED
- now 03931079CITYPHONE EXPORT LIMITED
- 2000-12-29
03931079 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-02-22 ~ 2002-11-26
IIF 11 - Director → ME
8
PHONE CITY DISTRIBUTION LIMITED
- 2001-11-29
03934928 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2012-04-12
IIF 9 - Director → ME
9
HIGHGROVE ESTATE MANAGEMENT LIMITED
05826079 176 Washway Road, Sale, England
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2006-05-23 ~ 2013-12-09
IIF 21 - Director → ME
10
HOMESMART TECHNOLOGY & SECURITY LTD - now
MAD DOG LEISURE LIMITED
- 2012-09-20
04602648 1a Cauldon Locks Ltd Shelton New Road 1a Cauldon Locks, Shelton New Road, Stoke On Trent, Stoke, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2003-11-24 ~ 2003-12-16
IIF 18 - Director → ME
11
Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 12 - Director → ME
12
Fleet House Hartley Court, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 13 - Director → ME
13
WILDON HOMES LIMITED
- 2024-04-14
03566065INKJETS DIRECT LIMITED
- 2008-06-12
03566065HOMEINKS (UK) LIMITED - 2001-02-12
INKTEC EUROPE LTD - 1999-05-10
5 Gorsey Brow, Standish, Wigan, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-06-01 ~ 2024-04-15
IIF 7 - Director → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME
15
NORTHEAST BRANDS DEVELOPMENT LIMITED
06967828 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2010-04-19
IIF 6 - Director → ME
16
NORTHUMBRIA ESTATES LIMITED
- now 04218579MOBILE COMMUNICATIONS (HASTINGS) LIMITED
- 2003-06-27
04218579CELL DIRECT LIMITED
- 2002-07-24
04218579 76 Morris Road, Leicester, England
Dissolved Corporate (13 parents)
Equity (Company account)
3,258,055 GBP2019-03-31
Officer
2003-09-21 ~ 2015-05-15
IIF 17 - Director → ME
2001-05-17 ~ 2002-10-15
IIF 8 - Director → ME
17
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD
- 2000-02-18
03573449 Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1999-08-18 ~ 2002-04-26
IIF 5 - Director → ME
18
Cba 39 Castle Street, Leicester
In Administration Corporate (3 parents)
Officer
2010-08-24 ~ now
IIF 16 - Director → ME
19
REGIONAL CONSTRUCTION LIMITED
- now 04992529 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2010-12-24
IIF 20 - Director → ME
20
The Barn Clifford Road, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SEASONS HOLIDAY PROPERTIES LIMITED
07630946 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2010-10-04
IIF 10 - Director → ME