1
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
48 Church Street, Hartlepool, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08
Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-04
NORHAM HOUSE 1018 LIMITED
- 2005-05-11
05396888 05396891, 05348309, 05348295Warning 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) Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ 2013-06-21
IIF 12 - Director → ME
5
11 Kingfisher Close, Hartlepool, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
11 Kingfisher Close, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Person with significant control
2022-10-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
9
41 Hutton Avenue, Hartlepool, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
TYNESIDE SHOPFITTERS LIMITED - 2001-10-30
2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ dissolved
IIF 2 - Director → ME
2005-06-02 ~ dissolved
IIF 14 - Secretary → ME
11
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (4 parents)
Officer
2019-03-09 ~ 2020-07-01
IIF 8 - Director → ME
Person with significant control
2019-03-09 ~ 2020-07-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
3-5 Scarborough Street, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 4 - Director → ME
13
THE PRIVATE PRACTICE ENTERPRISE CLUB LTD
12603076 41 Hutton Avenue, Hartlepool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TIMEC 1289 LIMITED
07350940 07300323, 09409786, 07349069Warning 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) 2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ 2013-06-21
IIF 9 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08
Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-11
BLAZECLEAN LIMITED - 2001-11-01
Quayside House, 110 Quayside, Newcastle-upon-tyne
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-06-13 ~ 2013-06-21
IIF 10 - Director → ME
2005-06-02 ~ 2013-06-21
IIF 15 - Secretary → ME
16
2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 1 - Director → ME
17
WINDMILL 3 LIMITED
07004587 07905947, 16856113, 09975398Warning 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) 3-5 Scarborough Street, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 3 - Director → ME