1
AGM DEVELOPMENTS (CARLIOL TOWER) LIMITED
10580037 115 Chester Road, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-18 during the appointment or period of control
Commencement of winding up on 2017-09-04 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2025-05-08 during the appointment or period of control
Michael Adamson & Co, 115 Chester Road, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 18 - Director → ME
3
Quantum, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 14 - Director → ME
4
Michael Adamson & Co, 115 Chester Road, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Portland House Belmont Business Park, Belmont, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AVENDA ESTATES LIMITED - now
SANDCO 848 LIMITED
- 2006-11-10
05159292 05391680, 05297498, 04939160Warning 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) Lloyds Bank House, Bellingham, Hexham, England
Active Corporate (12 parents)
Officer
2004-07-15 ~ 2006-09-01
IIF 24 - Director → ME
2006-04-26 ~ 2006-09-01
IIF 27 - Secretary → ME
8
1 Park View Court, St. Pauls Road, Shipley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2018-10-05
IIF 15 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLENHEIM STREET DEVELOPMENT LIMITED
04423403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-27 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ dissolved
IIF 21 - Director → ME
10
115 Chester Road, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 28 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-06-26 during the appointment or period of control
Administration ended on 2007-07-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-05 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of control
Glendevon House Unit 4, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 22 - Director → ME
12
81-83 New Elvet, Durham City, Durham
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2008-04-09
IIF 23 - Director → ME
13
Portland House, Belmont Business Park, Durham, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
115 Chester Road, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 5 - Director → ME
15
115 Chester Road, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 2 - Director → ME
16
115 Chester Road, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
115 Chester Road, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
115 Chester Road, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 20 - Director → ME
19
115 Chester Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-06-11
IIF 6 - Director → ME
2017-08-25 ~ 2018-05-02
IIF 16 - Director → ME
20
West Grange Front Street, Newbottle, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ dissolved
IIF 12 - Director → ME
21
1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2016-02-11 ~ 2018-05-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Chester Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-06-11
IIF 7 - Director → ME
2017-11-07 ~ 2018-05-02
IIF 17 - Director → ME
23
115 Chester Road, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-23
Commencement of winding up on 2009-02-27
Conclusion of winding up on 2011-03-14
Dissolved on 2011-06-18
Robson Laider Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ 2008-04-09
IIF 26 - Secretary → ME
25
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-22 ~ now
IIF 9 - Director → ME