1
09 INVESTMENTS LTD
16901364 14303704, 13069703, 10968148Warning 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) 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 40 - Director → ME
2
36-38 Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-05-16
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-10
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
3
42 ALMA PLACE MANAGEMENT COMPANY LIMITED
- now 05793675ALMA PLACE MANAGEMENT COMPANY LIMITED
- 2011-02-24
05793675 15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2006-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 212 - Has significant influence or control → OE
4
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-01 ~ 2025-09-07
IIF 231 - Has significant influence or control as a member of a firm → OE
IIF 231 - Has significant influence or control → OE
IIF 231 - Has significant influence or control over the trustees of a trust → OE
5
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-29
IIF 341 - Ownership of shares – 75% or more → OE
6
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-08-13 ~ now
IIF 8 - Director → ME
7
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 107 - Director → ME
8
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 92 - Director → ME
9
APPSATILE SOFTWARE GROUP LTD
- now 13815407ALSO SOFTWARE GROUP LTD
- 2025-03-26
13815407SIMPLE SOFTWARE GROUP LTD
- 2023-01-18
13815407 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 75 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
10
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 351 - Ownership of shares – 75% or more → OE
11
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 139 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 344 - Ownership of shares – 75% or more → OE
12
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 340 - Ownership of shares – 75% or more → OE
13
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
B7 SALON GROUP LTD
- 2022-12-14
14114883 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-31 ~ 2024-09-29
IIF 322 - Has significant influence or control → OE
15
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
16
22 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2000-12-01 ~ 2001-01-01
IIF 6 - Director → ME
2018-12-17 ~ 2025-11-29
IIF 152 - Director → ME
17
15 Walker Terrace, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 230 - Secretary → ME
18
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2003-11-04 ~ 2008-02-29
IIF 5 - Director → ME
19
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 126 - Director → ME
2015-05-16 ~ 2024-08-14
IIF 188 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-19
IIF 346 - Ownership of shares – 75% or more → OE
20
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 50 - Director → ME
21
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-12
IIF 238 - Has significant influence or control → OE
22
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2025-02-12 ~ 2025-08-28
IIF 13 - Director → ME
2025-08-29 ~ now
IIF 24 - Director → ME
2011-05-11 ~ 2025-02-12
IIF 52 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 257 - Ownership of shares – 75% or more → OE
23
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 74 - Director → ME
Person with significant control
2021-07-29 ~ 2024-12-05
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-01 ~ 2022-12-31
IIF 294 - Ownership of shares – 75% or more → OE
25
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 146 - Director → ME
2017-03-17 ~ 2025-08-28
IIF 216 - Director → ME
Person with significant control
2017-03-17 ~ 2025-07-31
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
26
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (4 parents)
Officer
2017-03-17 ~ 2025-02-12
IIF 215 - Director → ME
2025-02-12 ~ now
IIF 148 - Director → ME
Person with significant control
2017-03-17 ~ 2025-02-02
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
27
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 88 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-09
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
28
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 99 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
29
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 95 - Director → ME
Person with significant control
2021-04-20 ~ 2025-01-12
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ 2025-08-08
IIF 170 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
31
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 118 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
32
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 150 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 334 - Ownership of shares – 75% or more → OE
33
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 138 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 345 - Ownership of shares – 75% or more → OE
34
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 171 - Director → ME
2006-12-19 ~ 2011-11-30
IIF 227 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
35
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 109 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-19
IIF 310 - Has significant influence or control → OE
36
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 106 - Director → ME
37
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 105 - Director → ME
Person with significant control
2019-09-25 ~ 2024-12-09
IIF 278 - Has significant influence or control → OE
38
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2026-01-15
IIF 208 - Director → ME
2026-01-15 ~ now
IIF 134 - Director → ME
Person with significant control
2017-12-22 ~ 2024-12-09
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-11-01
IIF 159 - Director → ME
Person with significant control
2020-03-13 ~ 2022-11-01
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
40
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2025-01-26
IIF 243 - Has significant influence or control → OE
41
163 Alexandra Road, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 239 - Has significant influence or control → OE
42
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 79 - Director → ME
Person with significant control
2021-10-29 ~ 2024-11-01
IIF 262 - Has significant influence or control → OE
43
58a Singleton Road, Salford, England
Active Corporate (5 parents)
Officer
2003-09-12 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
44
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-01-19 ~ now
IIF 16 - Director → ME
2011-12-20 ~ 2025-01-19
IIF 194 - Director → ME
Person with significant control
2016-11-01 ~ 2024-11-01
IIF 236 - Has significant influence or control → OE
45
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 84 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-19
IIF 311 - Has significant influence or control → OE
46
CHILL OUT R&AC LTD
- 2021-08-09
13483921 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
47
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 332 - Ownership of shares – 75% or more → OE
48
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
49
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2020-12-31 ~ 2024-12-10
IIF 272 - Ownership of shares – 75% or more → OE
50
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 258 - Has significant influence or control → OE
51
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-01 ~ 2021-04-07
IIF 366 - Has significant influence or control → OE
2021-04-07 ~ now
IIF 291 - Has significant influence or control → OE
52
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-06-17 ~ 2025-02-13
IIF 195 - Director → ME
2025-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-31
IIF 247 - Ownership of shares – 75% or more → OE
53
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2010-07-12 ~ now
IIF 62 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 364 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 299 - Has significant influence or control → OE
54
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-29 ~ 2025-01-14
IIF 266 - Has significant influence or control → OE
55
ELASTIC HOSPITALITY & LEISURE PM LTD
- 2025-03-26
14736039 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 121 - Director → ME
56
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 73 - Director → ME
57
DAAS UBINA LTD - now
DAAS UBINA LTD LTD - 2025-03-21
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ 2025-02-06
IIF 157 - Director → ME
58
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 101 - Director → ME
59
DALSTON LEISURE SWIMMING POOL LTD
14575701 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 82 - Director → ME
60
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 131 - Director → ME
61
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 325 - Has significant influence or control → OE
62
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
63
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 348 - Ownership of shares – 75% or more → OE
64
DOXFORD INTERNATIONAL LTD
- now 09764451DOXFORD INTERNATIONAL PARK LTD
- 2015-11-09
09764451 Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2024-01-01
IIF 135 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 327 - Ownership of shares – 75% or more → OE
65
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
66
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2023-04-17
IIF 217 - Director → ME
2023-04-17 ~ now
IIF 142 - Director → ME
67
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 122 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
68
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
69
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 98 - Director → ME
Person with significant control
2023-07-04 ~ 2025-02-12
IIF 317 - Has significant influence or control → OE
70
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
71
ELASTIC BUILDING SERVICES LTD
- now 14032349ELASTIC BUILDERS LTD
- 2022-10-03
14032349 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-07 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 288 - Has significant influence or control → OE
72
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-02-10 ~ dissolved
IIF 154 - Director → ME
73
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2025-07-18
IIF 162 - Director → ME
2025-08-06 ~ now
IIF 80 - Director → ME
74
ELASTIC ELECTRICAL SERVICES LTD
- now 14030564ELASTIC ELECTRICAL & SECURITY SERVICES LTD
- 2023-03-10
14030564ELASTIC SECURITY LTD
- 2022-10-04
14030564 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolved
IIF 167 - Director → ME
75
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-09-24
IIF 163 - Director → ME
2026-01-21 ~ now
IIF 100 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-27
IIF 289 - Has significant influence or control → OE
76
ELASTIC NETWORK & SECURITY SERVICES LTD
- 2024-01-16
14721174 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 123 - Director → ME
77
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-05-11 ~ now
IIF 104 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
78
ELASTIC HOSPITALITY & LEISURE GROUP LTD
14540201 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-12-14 ~ now
IIF 78 - Director → ME
79
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 77 - Director → ME
80
ELASTIC PARTNERSHIP HOLDINGS LTD
14576526 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 113 - Director → ME
81
ELASTIC PLUMBING & HEATING SERVICES LTD
14539576 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 323 - Has significant influence or control → OE
82
ELASTIC PROPERTY INVESTMENTS LTD
14032366 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 97 - Director → ME
83
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-01-06 ~ now
IIF 103 - Director → ME
84
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 90 - Director → ME
85
163 Alexandra Road, Gateshead
Active Corporate (6 parents)
Officer
2011-02-23 ~ 2026-01-15
IIF 35 - Director → ME
2026-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-09
IIF 249 - Has significant influence or control → OE
86
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 169 - Director → ME
87
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 166 - Director → ME
88
163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2025-02-13
IIF 179 - Director → ME
2025-09-02 ~ now
IIF 18 - Director → ME
2025-02-13 ~ 2025-09-02
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-13
IIF 244 - Ownership of shares – 75% or more → OE
89
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
90
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 298 - Ownership of shares – 75% or more → OE
91
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 137 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 368 - Ownership of shares – 75% or more → OE
92
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 355 - Has significant influence or control → OE
93
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 196 - Director → ME
2010-06-24 ~ 2011-11-30
IIF 365 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 275 - Has significant influence or control → OE
94
FLOORING & CLADDING CENTRE LTD
- now 14137609FLOORING & CLADDING LTD
- 2022-06-01
14137609 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 114 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
95
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 76 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 281 - Has significant influence or control → OE
96
FOUR OAKS FAMILY HOUSE LTD
- now 12985315FOUR OAKS DREAM LTD
- 2023-02-02
12985315 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 119 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-22 ~ now
IIF 72 - Director → ME
Person with significant control
2020-07-22 ~ 2024-12-08
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
98
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 354 - Has significant influence or control → OE
99
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 51 - Director → ME
100
GATESHEAD KOSHER BUTCHERS & DELI LTD
- 2022-12-07
13013371 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 117 - Director → ME
Person with significant control
2020-11-12 ~ 2024-11-01
IIF 261 - Has significant influence or control → OE
101
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 349 - Ownership of shares – 75% or more → OE
102
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 136 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 329 - Ownership of shares – 75% or more → OE
103
163 Alexandra Road, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-30
IIF 235 - Has significant influence or control → OE
104
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 144 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 342 - Ownership of shares – 75% or more → OE
105
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 140 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 337 - Ownership of shares – 75% or more → OE
106
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 130 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-11
IIF 338 - Ownership of shares – 75% or more → OE
107
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 356 - Has significant influence or control → OE
108
15 Walker Terrace, Gateshead
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 221 - Secretary → ME
109
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 115 - Director → ME
Person with significant control
2021-04-15 ~ 2024-11-01
IIF 324 - Has significant influence or control → OE
110
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 133 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 335 - Ownership of shares – 75% or more → OE
111
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 147 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-29
IIF 343 - Ownership of shares – 75% or more → OE
112
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2026-01-22 ~ now
IIF 55 - Director → ME
2011-06-14 ~ 2026-01-22
IIF 56 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 305 - Has significant influence or control → OE
113
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
114
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2025-02-27
IIF 175 - Director → ME
2025-02-27 ~ now
IIF 54 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 361 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-16
IIF 296 - Has significant influence or control → OE
115
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
116
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2026-01-15
IIF 36 - Director → ME
2026-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-11
IIF 254 - Has significant influence or control → OE
117
BRANDED GENIE LIMITED - 2019-11-06
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 287 - Has significant influence or control → OE
118
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 91 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
119
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2024-08-14
IIF 198 - Director → ME
2024-08-14 ~ now
IIF 125 - Director → ME
Person with significant control
2016-11-01 ~ 2024-08-14
IIF 336 - Ownership of shares – 75% or more → OE
120
FRAMEX UK LTD - 2002-12-04
15 Walker Terrace, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 218 - Secretary → ME
121
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-18 ~ now
IIF 260 - Has significant influence or control → OE
122
45 Whitehall Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 204 - Director → ME
123
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 120 - Director → ME
124
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 42 - Director → ME
2025-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 253 - Ownership of shares – 75% or more → OE
125
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 64 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 363 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-12
IIF 297 - Has significant influence or control → OE
126
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 178 - Director → ME
2025-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 256 - Ownership of shares – 75% or more → OE
127
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
128
15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2000-01-01 ~ now
IIF 11 - Director → ME
129
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-10 ~ dissolved
IIF 158 - Director → ME
130
NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED
00870142 Administration Centre, North East Fruit & Vegetable, Market, Gateshead, Tyne & Wear
Active Corporate (25 parents)
Officer
2018-10-02 ~ now
IIF 29 - Director → ME
131
MRS ARYES CHILDREN LTD
- 2025-11-26
13339627 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 93 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-09
IIF 267 - Has significant influence or control → OE
132
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 102 - Director → ME
Person with significant control
2022-11-14 ~ 2024-11-01
IIF 309 - Has significant influence or control → OE
133
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2025-06-16
IIF 180 - Director → ME
2025-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 252 - Has significant influence or control → OE
134
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-02 ~ 2025-05-09
IIF 282 - Has significant influence or control → OE
135
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 124 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-26
IIF 321 - Has significant influence or control → OE
136
PROPERTY 001 LTD
07942980 13767925, 07942984, 12959217Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
137
PROPERTY 002 LTD
07942982 07942984, 07942980, 16183856Warning 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) 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2012-02-09 ~ 2025-08-05
IIF 185 - Director → ME
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 237 - Ownership of shares – 75% or more → OE
138
PROPERTY 003 LTD
07942984 07942980, 13394877, 12341526Warning 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) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
139
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2022-01-18 ~ now
IIF 86 - Director → ME
Person with significant control
2022-01-18 ~ 2025-01-15
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
140
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
141
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
2011-06-06 ~ 2025-08-05
IIF 48 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 251 - Ownership of shares – 75% or more → OE
142
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-12-15
IIF 160 - Director → ME
143
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
144
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
145
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
146
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Officer
2023-01-06 ~ now
IIF 111 - Director → ME
147
Pendeford Metal Spinnings C/o Pendeford Metal Spinnings Ltd, Neachells Lane, Willenhall, England
Liquidation Corporate (5 parents)
Officer
2014-11-27 ~ 2022-10-27
IIF 177 - Director → ME
Person with significant control
2016-11-01 ~ 2022-10-27
IIF 250 - Has significant influence or control → OE
148
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2002-05-22 ~ dissolved
IIF 4 - Director → ME
149
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 96 - Director → ME
150
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 347 - Ownership of shares – 75% or more → OE
151
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 26 - Director → ME
2011-09-02 ~ 2025-01-12
IIF 184 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-07
IIF 248 - Ownership of shares – 75% or more → OE
152
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 174 - Director → ME
153
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 151 - Director → ME
Person with significant control
2018-10-22 ~ 2025-05-29
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
154
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-05-16
IIF 359 - Has significant influence or control → OE
155
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2024-10-14 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
156
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2010-09-27 ~ 2025-01-13
IIF 12 - Director → ME
2025-01-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 292 - Has significant influence or control → OE
157
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2025-01-13
IIF 176 - Director → ME
2025-01-13 ~ now
IIF 57 - Director → ME
2010-06-17 ~ 2011-11-30
IIF 362 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 300 - Has significant influence or control → OE
158
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 70 - Director → ME
159
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 112 - Director → ME
Person with significant control
2021-06-02 ~ 2025-02-02
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
160
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 85 - Director → ME
Person with significant control
2021-10-12 ~ 2024-12-09
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
161
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 128 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 326 - Ownership of shares – 75% or more → OE
162
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 89 - Director → ME
164
BAKELAB INNOVATIONS LTD
- 2025-06-27
15747521 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 53 - Director → ME
165
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2011-09-02 ~ 2026-01-19
IIF 47 - Director → ME
2026-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-09
IIF 245 - Has significant influence or control → OE
166
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 43 - Director → ME
167
TEESSIDE REGENERATION LTD
- now 05716185TEESIDE REGENERATION LTD
- 2021-01-06
05716185 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2006-02-21 ~ now
IIF 60 - Director → ME
2006-02-21 ~ 2011-11-30
IIF 226 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-10
IIF 303 - Has significant influence or control → OE
168
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-04-01
IIF 360 - Has significant influence or control → OE
169
THE CONSETT SHOPPING CENTRE LIMITED
06439994 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2007-12-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 293 - Ownership of shares – 75% or more → OE
170
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2022-03-30 ~ now
IIF 94 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
171
Bede House, Tynegate Precinct, Sunderland Road, Gateshead, England
Active Corporate (7 parents)
Officer
2009-06-16 ~ 2016-11-21
IIF 205 - Director → ME
2009-06-16 ~ 2016-11-21
IIF 229 - Secretary → ME
172
THE GATESHEAD KEHILLA (G.H.C) LIMITED
10756278 180 Bewick Road, Hebrew Congregational Synagogue, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ 2023-09-01
IIF 3 - Director → ME
173
180, Hebrew Congregational Synagogue Bewick Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2024-02-01
IIF 7 - Director → ME
174
ELASTIC PROPERTY SERVICES GROUP LTD
- 2025-04-10
14398665ELASTIC ESTATE MANAGEMENT GROUP LTD
- 2025-03-26
14398665ELASTIC PROPERTY SERVICES GROUP LTD
- 2023-02-10
14398665 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-05 ~ now
IIF 87 - Director → ME
Person with significant control
2022-10-05 ~ 2025-03-20
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
THROWER STONE INVESTMENTS LIMITED
05492332 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 61 - Director → ME
2005-06-27 ~ 2026-01-15
IIF 69 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-29
IIF 304 - Ownership of shares – 75% or more → OE
176
THROWERSTONE LIMITED
- 2022-05-16
05237918 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-09-22 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-08
IIF 306 - Ownership of shares – 75% or more → OE
177
ELASTIC PROPERTY MANAGEMENT PM LTD
- 2025-12-02
14030573ELASTIC PROPERTY MANAGEMENT LTD
- 2023-09-21
14030573 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 108 - Director → ME
178
THROWER STONE PROPERTY MANAGEMENT LTD
06413856 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-10-31 ~ now
IIF 66 - Director → ME
2007-10-31 ~ 2011-11-30
IIF 228 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-14
IIF 301 - Ownership of shares – 75% or more → OE
179
DS WINEWARE LIMITED
- 2025-01-27
11659163 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 38 - Director → ME
180
163 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-29 ~ dissolved
IIF 206 - Director → ME
181
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 83 - Director → ME
Person with significant control
2022-03-16 ~ 2024-09-29
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
182
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 255 - Ownership of shares – 75% or more → OE
183
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 127 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 353 - Ownership of shares – 75% or more → OE
184
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 149 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 330 - Ownership of shares – 75% or more → OE
185
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-06-19 ~ now
IIF 67 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 225 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 295 - Ownership of shares – 75% or more → OE
186
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2014-09-01
IIF 222 - Secretary → ME
187
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 110 - Director → ME
Person with significant control
2021-11-02 ~ 2024-09-29
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 141 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 352 - Ownership of shares – 75% or more → OE
189
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 143 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 350 - Ownership of shares – 75% or more → OE
190
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 132 - Director → ME
2017-11-06 ~ 2025-09-03
IIF 207 - Director → ME
Person with significant control
2021-10-07 ~ 2025-01-13
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
191
BOOKKEPING INSIGHT LIMITED - 2003-01-09
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2003-03-13 ~ now
IIF 224 - Secretary → ME
192
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
193
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 116 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-26
IIF 308 - Has significant influence or control → OE