1
AD VENTURE SIGNS & IMAGE LTD
- now 12730998AD VENTURES SIGNS & IMAGE LTD
- 2020-07-16
12730998 Office 38 Consett Business Park, Villa Real, Consett, Durham, England
Active Corporate (3 parents)
Officer
2020-07-09 ~ 2023-02-24
IIF 28 - Director → ME
Person with significant control
2020-07-09 ~ 2023-02-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CBX DEVELOPMENTS LIMITED - 2015-02-03
C/o Box Accounts Nebic, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2016-04-01
IIF 33 - Director → ME
3
TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2019-07-04 ~ 2021-10-08
IIF 16 - Director → ME
Person with significant control
2019-07-04 ~ 2020-03-13
IIF 7 - Ownership of shares – 75% or more → OE
4
MARINA BROKERAGE LTD
- 2023-08-03
13588416 65 Great North Road, Grange Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 27 - Director → ME
2021-08-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-08-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
38 Hawthorn Road, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 29 - Director → ME
2020-12-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
38 Hawthorn Road, 38, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 26 - Director → ME
2022-08-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-08-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
GREENER ENERGY NE LIMITED
- now 12552862CLOTHE AND FEED UK LTD
- 2020-07-28
12552862 35 Beechwood Avenue, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 30 - Director → ME
2020-04-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
HIGHCLIFF FINANCIAL SERVICES LIMITED - now
YORKSHIRE FINANCIAL SERVICES LIMITED - 2013-05-23
SME BUSINESS CLUB LIMITED
- 2013-02-21
05472136BCOMP 254 LIMITED
- 2005-06-14
05472136 05471993, 05366716, 05472690Warning 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 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2012-12-01
IIF 22 - Director → ME
9
The Beacon, Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 23 - Director → ME
10
39 Kingston Road, Gatesheead, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 14 - Director → ME
11
38 Hawthorn Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
7a West Road, West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 24 - Director → ME
14
QUALITY INDEPENDENT LIVING LIMITED
10848056 Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ 2018-09-01
IIF 15 - Director → ME
15
QUALITY INDEPENDENT LIVING NE COMMUNITY INTEREST COMPANY
12516758 7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Hawthorn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
SAKINA CHILDRENS SERVICES LIMITED
15957412 38 Hawthorn Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
SPARK QUALITY CARE LIMITED
- now 08406737SPARK QUALITY RETAIL INSTALLATIONS LTD
- 2017-12-04
08406737SPARK PERFORMING ARTS LIMITED - 2016-01-13
Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2018-03-31
IIF 25 - Director → ME
19
STEPS SUPPORT RESIDENTIAL LIMITED
- now 16259316STEPS SUPPORT RESEDENTIAL LIMITED
- 2025-03-12
16259316 38 Hawthorn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
VOLUNTARY SECTOR SERVICES LIMITED
11189352 7a West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 31 - Director → ME
2018-02-06 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE