1
Ground Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2023-12-15 ~ now
IIF 2 - Director → ME
2
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 12 - Director → ME
3
CRONIN PROPERTIES (SUNDERLAND) LIMITED
- 2023-01-24
08984450 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2014-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDWARD THOMPSON (PRINTERS) LIMITED
00745108 Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (21 parents)
Officer
(before 1991-12-28) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDWARD THOMPSON GROUP LIMITED
- now 04488223BERRYPICK LIMITED - 2002-08-05
Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (8 parents)
Officer
2007-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
NAMECO (NO. 1335) LIMITED
12144678 15088094, 12196144, 10337675Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
SUNDERLAND PAPER MILL LIMITED(THE)
01589170 Richmond Street, Sheepfold Industrial Estate, Sunderland
Dissolved Corporate (8 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 1 - Director → ME
9
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-03-31 ~ 2024-12-31
IIF 17 - Right to appoint or remove persons → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (9 parents)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
11
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-12-07 ~ 2021-01-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Roseline Building Wylam Wharf, Low Street, Sunderland
Dissolved Corporate (8 parents)
Officer
1999-12-03 ~ 2022-01-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME