1
BALLACHULISH ARDNAMURCHAN LIMITED
09811673 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
BANKS DEVELOPMENTS LIMITED
- now 04694123BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (20 parents, 3 offsprings)
Officer
2008-09-26 ~ 2011-06-30
IIF 13 - Director → ME
3
BANKESH LIMITED - 2007-06-05
NORHAM HOUSE 1092 LIMITED - 2006-12-11
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2011-06-30
IIF 8 - Director → ME
4
BANKS MOUNT OSWALD LIMITED
- now 06455734SANDCO 1059 LIMITED - 2008-02-29
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (13 parents)
Officer
2010-01-05 ~ 2011-03-01
IIF 10 - Director → ME
5
BANKS PROPERTY DEVELOPMENT LIMITED
- now SC138509H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2008-08-07 ~ 2011-06-30
IIF 12 - Director → ME
6
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-05 ~ 2011-06-30
IIF 4 - Director → ME
7
BANKS SUSTAINABLE LIVING LIMITED
- now 06900054SANDCO 1122 LIMITED - 2009-07-25
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (13 parents)
Officer
2010-01-05 ~ 2011-06-30
IIF 15 - Director → ME
8
BATES REGENERATION LIMITED
- now 06900078SANDCO 1123 LIMITED
- 2010-01-12
06900078 Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (15 parents)
Officer
2010-01-05 ~ 2011-06-30
IIF 14 - Director → ME
9
37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12
IIF 26 - Director → ME
2011-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
DJAMOLIDINE ABDOUJAPAROV LIMITED
08147725 37 Carville Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 21 - Director → ME
2012-07-18 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-05-26 ~ 2019-05-16
IIF 16 - Director → ME
Person with significant control
2016-05-26 ~ 2019-05-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 36 - Director → ME
2012-12-13 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
13
E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 40 - Director → ME
14
HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
08525669 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 29 - Director → ME
2013-05-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
15
FIELDSGALORE LIMITED - 2004-09-06
Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2006-09-28
IIF 38 - Director → ME
2006-06-01 ~ 2006-09-28
IIF 44 - Secretary → ME
16
RENT THEN OWN LIMITED - 2005-08-22
The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2005-09-08 ~ 2006-09-28
IIF 37 - Director → ME
2005-09-08 ~ 2006-09-28
IIF 61 - Secretary → ME
17
MARQUESS POINT PROPERTY MANAGEMENT LIMITED
05348532 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2007-11-30
IIF 60 - Secretary → ME
18
MCNALLY MARINE CONSULTANTS LIMITED
07829473 87 Eastern Way, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2011-11-16
IIF 63 - Secretary → ME
19
MERTESACKER STRACQUALURSI LIMITED
07760421 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
NEDERMARK NORDSJAELLAND LIMITED
08253280 37 Carville Road, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 22 - Director → ME
2012-10-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
NJL ENGINEERING AND ACCESS SERVICE LIMITED
08225395 Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2013-07-01
IIF 65 - Secretary → ME
22
ONPATH ENERGY LIMITED - now
BANKS RENEWABLES LIMITED
- 2024-02-20
02387216GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, England
Active Corporate (20 parents, 46 offsprings)
Officer
2008-12-23 ~ 2011-06-30
IIF 7 - Director → ME
23
PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
05848037 8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
Active Corporate (6 parents)
Officer
2006-06-15 ~ 2008-12-17
IIF 42 - Secretary → ME
24
Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 34 - Director → ME
2012-06-06 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
25
RMG PPM REALISATIONS LIMITED - now
ASK THE GENIE LIMITED - 2011-04-06
Leadgate Industrial Estate, Lope Hill Road, Consett, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-13 ~ 2016-07-14
IIF 5 - Director → ME
26
RMG REALISATIONS LIMITED - now
ASK GENIE LIMITED - 2011-04-06
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2016-07-13 ~ 2016-07-14
IIF 6 - Director → ME
27
ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
08775460 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 31 - Director → ME
2013-11-14 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
28
37 Smigsville Ii, Carville Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
29
37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 24 - Director → ME
2015-05-08 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
30
SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
08060170 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 32 - Director → ME
2012-05-08 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
SHERATON PARK MANAGEMENT LIMITED
04810171 Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (14 parents)
Officer
2009-07-28 ~ 2011-06-30
IIF 9 - Director → ME
32
SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
09375708 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 30 - Director → ME
2015-01-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
33
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (21 parents, 7 offsprings)
Officer
2008-12-23 ~ 2011-06-30
IIF 11 - Director → ME
34
THE TYNESIDE GOLF CLUB TRADING LIMITED
09974378 Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 1 - Director → ME
35
TIKOIROTUMA TAGICAKIBAU LIMITED
09541319 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 35 - Director → ME
2015-04-14 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
36
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ 2011-06-30
IIF 3 - Director → ME
37
TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
09790934 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
38
TYNESIDE GOLF CLUB LIMITED(THE)
00114018 Westfield Lane, Ryton-on-tyne, Tyne And Wear
Active Corporate (67 parents)
Officer
2022-03-09 ~ 2022-03-09
IIF 18 - Director → ME
2019-01-23 ~ now
IIF 2 - Director → ME
39
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2005-05-01 ~ now
IIF 39 - Director → ME
2006-07-17 ~ now
IIF 43 - Secretary → ME
40
1 Front Street, Cleadon, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ dissolved
IIF 17 - Director → ME
2008-01-10 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE