1
FULL CONSTRUCTION LIMITED
- 2003-10-09
04712068 140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2017-12-31
IIF 5 - Director → ME
2003-10-06 ~ 2003-10-06
IIF 15 - Secretary → ME
2003-10-06 ~ 2006-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-31 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 9 Apex Business Village, Annitsford, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2004-12-22
IIF 2 - Director → ME
3
MAINS PLACE (MANAGEMENT) LIMITED
03659393 33 - 39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
1998-10-30 ~ 2003-04-23
IIF 17 - Director → ME
4
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2017-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-31 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2017-12-31
IIF 9 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2017-12-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-31 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-12-05 ~ 2011-01-26
IIF 1 - Director → ME
8
246 Park View, Whitley Bay
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 3 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2014-07-22 during the appointment or period of control
Administration ended on 2015-07-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2020-12-12 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-10-25 ~ dissolved
IIF 8 - Director → ME
2012-04-01 ~ dissolved
IIF 18 - Director → ME
10
TYNESIDE AUTOPARC LIMITED
- now 04563311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of control
TENTATIVE DESIGNS LIMITED
- 2003-03-19
04563311 C/o Pkf Littlejohn Advisory Third Floor One, Park Row, Leeds
Liquidation Corporate (12 parents)
Officer
2020-05-22 ~ 2025-06-11
IIF 20 - Director → ME
2006-03-01 ~ 2017-12-31
IIF 4 - Director → ME
2003-02-17 ~ 2006-03-01
IIF 19 - Director → ME
2010-03-30 ~ 2013-10-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
WELLWAY COURT (MANAGEMENT) LIMITED
- now 03241740 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (22 parents)
Officer
1996-09-03 ~ 2001-01-10
IIF 22 - Director → ME