1
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - now
WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2014-04-01 ~ 2017-06-08
IIF 22 - Director → ME
2
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED - now
ARCH (DEVELOPMENT PROJECTS) LIMITED
- 2018-11-19
07497567 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2014-04-01 ~ 2017-06-08
IIF 19 - Director → ME
3
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED - now
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2014-04-01 ~ 2017-06-08
IIF 23 - Director → ME
4
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
ARCH (FINANCIAL SERVICES) LIMITED
- 2018-11-19
07498154 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-01 ~ 2017-06-08
IIF 21 - Director → ME
5
ARCH (CORPORATE HOLDINGS) LIMITED
07495991 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2014-04-01 ~ 2017-06-08
IIF 20 - Director → ME
6
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-04-01 ~ 2017-06-08
IIF 24 - Director → ME
7
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-11-07
IIF 18 - Director → ME
8
BIONOW LIMITED - now
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED
- 2023-11-22
03898306 07415429BIO SCI NORTH LIMITED - 2003-04-16
Regus 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
291,096 GBP2024-03-31
Officer
2003-09-17 ~ 2005-07-11
IIF 6 - Director → ME
9
1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-01 ~ 2014-05-13
IIF 25 - Director → ME
~ 1998-07-31
IIF 3 - Director → ME
10
GILLIAN HALL CONSULTING LIMITED
11884314 38 St. Georges Crescent, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,492 GBP2021-04-05
Officer
2019-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
115,000 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-01 ~ 2024-12-19
IIF 15 - Director → ME
12
O'CALLAGHAN HALL TRIUMPH LIMITED - now
WB NEWCO 47 LIMITED
- 2010-04-23
07191695 07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 05752896, 08266759, 06044743, 06945941, 06076199, 05712610, 05977993Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ 2010-04-20
IIF 16 - Director → ME
13
ORION (GB) LIMITED - now
THAKRAL (UK) LIMITED - 2006-01-31
THAKRAL INVESTMENTS (UK) LIMITED - 2000-08-03
LUCKY POLYMERS LIMITED
- 1996-12-30
02267245FOCUSINSTANT LIMITED
- 1988-07-18
02267245 Unit 15, First Floor, Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex.
Active Corporate (10 parents)
Equity (Company account)
1,559,891 GBP2024-12-31
Officer
~ 1994-09-03
IIF 13 - Secretary → ME
14
SILGAN CLOSURES UK LIMITED - now
PORTOLA PACKAGING LIMITED - 2017-11-23
CAP SNAP LIMITED - 1996-04-03
CAP SNAP (UK) LIMITED
- 1995-03-10
02607146PITCHPOWER LIMITED
- 1991-06-11
02607146 3 Carriage Drive, Doncaster, England
Active Corporate (27 parents)
Officer
1991-05-29 ~ 1991-07-23
IIF 2 - Director → ME
15
TRUST (GB) LIMITED - now
TRUST TRAVEL LIMITED - 2011-01-18
Suite 3/4 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 1994-09-09
IIF 9 - Secretary → ME
16
W B ADMINISTRATIVE SERVICES LIMITED
- now 02870338SOUTH DOCKS LIMITED - 1993-11-26
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2014-02-04
IIF 26 - Director → ME
17
WATSON BURTON NOMINEES LIMITED
- now 02291970CAUSESTOCK LIMITED
- 1989-04-07
02291970 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
~ 1998-10-28
IIF 7 - Director → ME
2008-09-16 ~ 2014-02-05
IIF 29 - Director → ME
~ 1998-10-28
IIF 8 - Secretary → ME
18
WB COMPANY DIRECTORS LIMITED
- now 02615303WATSON BURTON DIRECTORS LIMITED
- 1991-11-15
02615303 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (12 parents, 158 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
1991-07-10 ~ 1998-10-28
IIF 4 - Director → ME
2008-09-16 ~ 2014-02-04
IIF 28 - Director → ME
1991-07-10 ~ 1998-10-28
IIF 11 - Secretary → ME
19
WB COMPANY SECRETARIES LIMITED
- now 02601074WATSON BURTON SECRETARIES LIMITED
- 1991-11-15
02601074PROOFHAPPY LIMITED
- 1991-07-25
02601074 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (12 parents, 305 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
~ 1998-10-28
IIF 1 - Director → ME
2008-09-16 ~ 2014-02-04
IIF 27 - Director → ME
~ 1998-10-28
IIF 10 - Secretary → ME
20
WB NEWCO 44 LIMITED
07158245 07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 05752896, 08266759, 06044743, 07191695, 06945941, 06076199, 05712610Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ 2010-02-18
IIF 17 - Director → ME
21
WB NORTH EAST LLP - now
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (84 parents, 6 offsprings)
Officer
2004-04-29 ~ 2014-04-30
IIF 12 - LLP Designated Member → ME
22
WEARMOUTH COLLIERY WELFARE - now
WEARMOUTH COLLIERY SOCIAL WELFARE CLUB LIMITED
- 2015-06-25
02701407 Wearmouth Miners Welfare Centre, Thompson Road, Southwick, Sunderland
Active Corporate (20 parents)
Equity (Company account)
-10,941 GBP2024-12-31
Officer
1992-03-27 ~ 1993-08-26
IIF 5 - Director → ME