1
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents, 15 offsprings)
Officer
2000-02-29 ~ now
IIF 19 - Director → ME
2000-02-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGE UK NEWCASTLE AND NORTH TYNESIDE - now
AGE UK NORTH TYNESIDE - 2024-12-19
Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
Active Corporate (67 parents, 2 offsprings)
Officer
1997-09-24 ~ 2000-02-15
IIF 10 - Director → ME
3
BENZZINNI FURNITURE DESIGN COMPANY LIMITED
06724917 Kinnair Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 12 - Director → ME
4
CHANTRY HOUSE ASSOCIATES LIMITED - now
SHIFTDIVE LIMITED - 1988-05-13
12 The Oaks, Sunderland, England
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2003-08-13
IIF 24 - Director → ME
5
EMMANUEL COLLEGE - now
TYNESIDE CITY TECHNOLOGY COLLEGE
- 2005-02-07
02461391 Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (38 parents)
Officer
1998-12-15 ~ 2003-03-19
IIF 25 - Director → ME
2000-01-12 ~ 2003-03-19
IIF 4 - Secretary → ME
6
GIANT ENVIRONTECH (UK) LIMITED
- now 06725471FLAME POTTERY STUDIO COMPANY LIMITED
- 2010-06-16
06725471 Kinnair Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ 2010-09-01
IIF 14 - Director → ME
7
IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD
07849931 75 Westow Hill, London
Active Corporate (11 parents)
Officer
2011-11-16 ~ 2011-11-16
IIF 13 - Director → ME
8
Kinnair & Company Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 21 - Director → ME
9
KINNAIR AND COMPANY LIMITED
- now 03099475NORTH EASTERN SELF ASSESSMENT CENTRES LIMITED
- 1999-04-07
03099475 Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-07 ~ now
IIF 17 - Director → ME
1995-09-07 ~ 2020-03-19
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCGUINNESS INSULATION LIMITED - now
EN ROUTE (NORTHERN) LIMITED
- 1999-08-13
03470142 Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents)
Officer
1997-11-24 ~ 1999-07-29
IIF 8 - Director → ME
1997-11-24 ~ 1999-07-29
IIF 11 - Secretary → ME
12
RAILSAFE (HOLDINGS) LTD
- 2009-12-15
04096639 Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2003-03-31 ~ now
IIF 23 - Director → ME
2003-03-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
ROAD & BRIDGE TECHNOLOGY (UK) CO LIMITED - now
EUROPE ROAD & BRIDGE LABORATORY CO. LIMITED
- 2010-09-16
07362669 Kinnair & Company Aston House, Redburn Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 26 - Director → ME
14
SIGNALWAY ANTIBODY COMPANY UK LIMITED
06770132 Kinnair, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2009-01-13
IIF 15 - Director → ME
15
Kinnair & Company Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 22 - Director → ME
16
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2000-02-29 ~ now
IIF 18 - Director → ME
2000-02-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2004-03-04 ~ dissolved
IIF 2 - Secretary → ME
18
VARDY FAMILY OFFICE LIMITED - now
VARDY GROUP LIMITED - 2013-04-23
RPV CHARTER LIMITED - 2006-04-29
RPV LIMITED - 2004-06-09
DRAGON888 LIMITED
- 1999-10-20
03847743 12033867, 13384738, 10946793Warning 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) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
1999-09-24 ~ 1999-10-12
IIF 9 - Director → ME
1999-09-24 ~ 1999-10-12
IIF 7 - Secretary → ME
19
Woodhorn Museum, Qeii Country Park, Ashington, Northumberland, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-04 ~ 2022-03-31
IIF 20 - Director → ME