1
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ dissolved
IIF 19 - Director → ME
2
ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
ANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27
13302717TIMEC 1757 LIMITED
- 2021-05-24
13302717 12524988, 13238441, 13231236Warning 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 Godwin Street, Bradford, England
Active Corporate (16 parents)
Officer
2021-05-21 ~ 2023-06-26
IIF 61 - Director → ME
3
ANCHOR ROUNDHAY LIMITED - now
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22
12335003TIMEC 1710 LIMITED
- 2020-04-28
12335003 12522493, 13351774, 13231236Warning 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 Godwin Street, Bradford, England
Dissolved Corporate (9 parents)
Officer
2020-04-27 ~ 2024-10-11
IIF 56 - Director → ME
4
BILLINGHAM CARE CONSTRUCTION LLP
OC320385 Hadrian Offices, 6 Bankside The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
5
BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04
06392825NORHAM HOUSE 1143 LIMITED
- 2007-11-20
06392825 06428232, 06390175, 06428050Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 17 - Director → ME
2007-11-16 ~ 2009-09-04
IIF 40 - Secretary → ME
6
BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04
06390175NORHAM HOUSE 1141 LIMITED
- 2007-11-20
06390175 06428250, 06115251, 06255504Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 15 - Director → ME
2007-11-16 ~ 2009-09-04
IIF 39 - Secretary → ME
7
BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04
06579093HADRIAN HEALTHCARE (REDCAR) LIMITED
- 2009-04-29
06579093TIMEC 1171 LIMITED
- 2008-06-17
06579093 06641808, 06714375, 06641804Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-12 ~ 2015-12-02
IIF 13 - Director → ME
2008-06-12 ~ 2009-09-04
IIF 38 - Secretary → ME
8
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04
06783852 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-01-06 ~ 2015-12-02
IIF 21 - Director → ME
2009-01-06 ~ 2009-09-04
IIF 33 - Secretary → ME
9
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04
06392601NORHAM HOUSE 1142 LIMITED
- 2007-11-20
06392601 06428250, 06428239, 06428050Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 14 - Director → ME
2007-11-16 ~ 2009-09-04
IIF 37 - Secretary → ME
10
BUPA CARE HOMES (HH) LIMITED - now
HADRIAN HEALTHCARE LIMITED
- 2015-12-04
05666157 03213086, 10179227, 09878701Warning 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)CRESTBAY ENTERPRISES LIMITED
- 2007-07-18
05666157 1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2007-09-01 ~ 2015-12-02
IIF 22 - Director → ME
2006-01-16 ~ 2009-09-04
IIF 34 - Secretary → ME
11
CARE CONSTRUCTION (NE) LIMITED
- now 06480357NORHAM HOUSE 1160 LIMITED
- 2008-12-28
06480357 06115265, 06480379, 06495874Warning 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) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2008-12-23 ~ dissolved
IIF 20 - Director → ME
12
GREENWAY HOMES (NE) LIMITED
- now 10012929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
TIMEC 1551 LIMITED
- 2016-08-04
10012929 11304804, 07942799, 09560565Warning 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) Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-05-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 11296252TIMEC 1649 LIMITED
- 2018-06-15
11296252 11296594, 11269831, 13231227Warning 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 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 42 - Director → ME
14
HADRIAN HEALTHCARE (GOSFORTH) LIMITED
- now 06932667TIMEC 1233 LIMITED
- 2009-08-25
06932667 16815191, 06972071, 07254647Warning 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) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2009-08-24 ~ 2009-10-07
IIF 18 - Director → ME
2009-08-24 ~ now
IIF 4 - Director → ME
15
HADRIAN HEALTHCARE (HALIFAX) LIMITED
- now 06904394TIMEC 1230 LIMITED
- 2009-08-11
06904394 12867696, 06972071, 16816360Warning 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) Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ dissolved
IIF 12 - Director → ME
16
HADRIAN HEALTHCARE (PENRITH) LIMITED
- now 16080163TIMEC 1990 LIMITED
- 2025-04-16
16080163 16695745, 16080054, 10423563Warning 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) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 53 - Director → ME
17
HADRIAN HEALTHCARE (WHICKHAM) LIMITED
- now 06973523TIMEC 1234 LIMITED
- 2009-08-28
06973523 07254654, 07128334, 06972071Warning 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) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2009-08-24 ~ now
IIF 3 - Director → ME
18
HADRIAN HEALTHCARE LIMITED
- now 10179227 03213086, 05666157, 09878701Warning 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)TIMEC 1557 LIMITED - 2016-08-17
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2019-01-14 ~ now
IIF 54 - Director → ME
19
HH DEVELOPMENTS (HEXHAM) LTD
- now 13122662DOCKLEAF HEXHAM LIMITED
- 2025-01-28
13122662DOCKLEAF WESTSIDE LIMITED - 2021-12-03
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 52 - Director → ME
20
HH DEVELOPMENTS (NORTHUMBERLAND) LTD
- now 09259849DOCKLEAF RIDING MILL LIMITED - 2017-04-11
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-24 ~ now
IIF 49 - Director → ME
21
HHL CARE HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14
NORHAM HOUSE 1052 LIMITED
- 2006-01-03
05612847 06428633, 05612898, 05863050Warning 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) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2006-06-30
IIF 16 - Director → ME
22
HHL HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14
HADRIAN HEALTHCARE LIMITED
- 2007-07-18
03213086 05666157, 10179227, 09878701Warning 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)ACCENTMONEY LIMITED
- 1999-02-12
03213086 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-07-03 ~ 2006-06-30
IIF 9 - Director → ME
1996-07-03 ~ 2000-09-29
IIF 32 - Secretary → ME
23
HOLAND HILL DEVELOPMENTS LIMITED
- now 02313440 Suite 6, Spencer House Market Lane, Swalwell Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
(before 1992-05-21) ~ 1995-08-24
IIF 7 - Director → ME
24
TIMEC 1683 LIMITED
- 2019-07-09
11814054 10318464, 11731945, 11591990Warning 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) Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2019-07-09 ~ now
IIF 60 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
25
MARLEY DEVELOPMENTS (UK & IRE) LTD
- now 15526298TIMEC 1867 LIMITED - 2024-04-06
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-14 ~ 2025-05-30
IIF 63 - Secretary → ME
26
MARLEY HOMES (RYTON) LTD - now
TIMEC 1873 LIMITED
- 2024-06-23
15628340 15477055, 07254647, 14080824Warning 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 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-20 ~ 2025-05-30
IIF 45 - Director → ME
27
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19
06428250HADRIAN HEALTHCARE (NE) LIMITED
- 2016-08-17
06428250 05666157, 10179227, 09878701Warning 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)NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-01-07 ~ 2019-07-19
IIF 11 - Director → ME
28
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19
09116953TIMEC 1463 LIMITED
- 2016-05-05
09116953 15477055, 09128425, 11591990Warning 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) 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-15 ~ 2019-07-19
IIF 48 - Director → ME
29
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19
09390654TIMEC 1486 LIMITED
- 2015-04-23
09390654 08523132, 08811656, 09409786Warning 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) 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-21 ~ 2019-07-19
IIF 51 - Director → ME
30
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19
09420375TIMEC 1494 LIMITED
- 2015-04-23
09420375 16084367, 08643544, 10424333Warning 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) 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-21 ~ 2019-07-19
IIF 50 - Director → ME
31
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19
06904173TIMEC 1231 LIMITED
- 2009-08-12
06904173 06971955, 06972071, 06973523Warning 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) 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ 2019-07-19
IIF 10 - Director → ME
32
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE LIMITED
- 2016-08-17
09878701 03213086, 05666157, 10179227Warning 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)TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2016-08-01 ~ 2019-07-19
IIF 57 - Director → ME
Person with significant control
2016-08-01 ~ 2019-07-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
33
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
34
MCM INVESTMENTS (UK & IRE) LTD
- now 10380363TIMEC 1589 LIMITED
- 2016-11-01
10380363 10318464, 09590251, 09245195Warning 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 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
35
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-11
Commencement of winding up on 2025-04-16
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2000-05-18 ~ 2019-09-30
IIF 26 - Director → ME
2000-05-18 ~ 2019-09-30
IIF 41 - Secretary → ME
36
NEWCASTLE CARE DEVELOPMENTS LIMITED
- now 06778955NORTH EAST CARE DEVELOPMENTS LTD
- 2009-01-20
06778955 6 Bankside, The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 6 - Director → ME
2008-12-23 ~ dissolved
IIF 35 - Secretary → ME
37
Unit 6 Bankside, The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 5 - Director → ME
2008-12-22 ~ dissolved
IIF 36 - Secretary → ME
38
ROSEVILLE (HAMBLETON GROVE) LIMITED
- now 07964385HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-11-17 ~ dissolved
IIF 46 - Director → ME
39
S.R.A.B. 4 LIMITED - now
ROBSON BROWN PUBLIC RELATIONS LIMITED
- 2010-03-16
02638316BONUSTWICE LIMITED - 1991-10-08
77 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-12-01 ~ 2000-05-19
IIF 25 - Director → ME
40
1 Burley Crescent, Wigan, England
Dissolved Corporate (1 parent)
Officer
2025-11-14 ~ dissolved
IIF 8 - Director → ME
2025-06-26 ~ dissolved
IIF 1 - Director → ME
2025-06-26 ~ 2025-11-12
IIF 24 - Director → ME
Person with significant control
2025-06-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-14 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2025-06-26 ~ 2025-11-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
TIMEC 1526 LIMITED
09861359 14302524, 10962019, 09801202Warning 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) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 55 - Director → ME
43
VALHALLA STRENGTH AND FITNESS LTD
13955882 1 Burley Crescent, Winstanley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
44
WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED
- now 02474680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of control
RAPID 9743 LIMITED - 1990-03-29
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ dissolved
IIF 47 - Director → ME
45
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-31 ~ 2015-12-02
IIF 23 - Director → ME
46
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
07834721 27 Foxhills Covert, Whickham, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2011-11-03 ~ now
IIF 59 - Director → ME