1
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2019-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-19 ~ 2024-06-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2020-07-25
CROSSCO (1203) LIMITED
- 2010-08-13
07308519 07660730, 07266094, 07331974Warning 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) 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ 2013-07-23
IIF 11 - Director → ME
3
D & D BOOK-KEEPING & ACCOUNTANCY LTD
07219092 Beaumont House 10 Beaumont House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2010-04-09 ~ 2013-05-01
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-02
C/o Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2010-11-17 ~ 2014-02-06
IIF 9 - Director → ME
5
G3a Aston House, Redburn Road Westerhope, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ dissolved
IIF 12 - Director → ME
6
G3a Aston House, Redburn Road Westerhope, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ dissolved
IIF 4 - Director → ME
7
G3a Aston House, Redburn Road Westerhope, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 13 - Director → ME
8
G3a Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 2 - Director → ME
9
GROUNDWAVE TECHNOLOGIES LIMITED
15366141 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Hutton House, Sedgefield, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2022-04-25
Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ 2013-07-24
IIF 6 - Director → ME
12
1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 8 - Director → ME
13
Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 3 - Director → ME
14
Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 25 - Director → ME
15
Steedman & Co, 12a Beaverhall Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-12-06 ~ dissolved
IIF 27 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Petition date on 2023-10-19 during the appointment or period of control
Conclusion of winding up on 2025-11-18 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of control
MILLBRY 217 LTD.
- 1999-05-05
SC195022 SC195952, SC195023, SC194952Warning 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) 81 George Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-04-28 ~ 2015-06-02
IIF 17 - Director → ME
2020-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 7 - Director → ME
18
Hutton House Sedgefield Station, Sedgefield, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 10 - Director → ME
19
INNOVATIONS NORTH EAST LIMITED
- 2014-07-03
05928845PBP (UK) LTD - 2014-01-27
PAUL BRADLEY PLANT LIMITED - 2011-01-21
1 Hutton House, Sedgefield, Stockton-on-tees, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Robson Laidler, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
PAUL BRADLEY UTILITIES LIMITED - 2011-01-21
C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-29 ~ 2024-06-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
PORTER BROTHERS HOLDINGS LIMITED
14629246 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 24 - Director → ME
24
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 5 - Director → ME
26
Robson Laidler, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 22 - Director → ME