1
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (96 parents)
Officer
1999-03-26 ~ dissolved
IIF 13 - Director → ME
2
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 15 - Director → ME
3
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 24 - Director → ME
4
ANDREW CRAIG FW LTD
13106803 13106691, 13106770, 13107037Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 17 - Director → ME
5
ANDREW CRAIG GF LTD
13107037 13106972, 13107020, 13106770Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 16 - Director → ME
6
ANDREW CRAIG GH LTD
13107020 13107037, 13106770, 13106691Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 22 - Director → ME
7
ANDREW CRAIG HB LTD
13106852 13106770, 13107037, 13106803Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 23 - Director → ME
8
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 20 - Director → ME
9
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 48 - Has significant influence or control → OE
10
ANDREW CRAIG LF LTD
13106972 13107037, 13106770, 13106691Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 18 - Director → ME
11
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (10 parents, 14 offsprings)
Officer
1996-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
Albert House, Albert Drive, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
ANDREW CRAIG MORTGAGE CENTRE LLP
OC355103 Albert House, Albert Drive, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
14
ANDREW CRAIG PROPERTY MANAGEMENT LLP
OC333895 Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-01-02 ~ now
IIF 42 - Has significant influence or control → OE
15
ANDREW CRAIG SL LTD
13106770 13106691, 13107037, 13106803Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 19 - Director → ME
16
ANDREW CRAIG SS LTD
13106691 13106770, 13107037, 13106803Warning 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) Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ now
IIF 21 - Director → ME
17
Robson Laidler Llp Fernwood House, 32 Fernwood Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
Albert House, Albert Drive, Gateshead, Tyne & Wear
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2022-07-27 ~ now
IIF 34 - Has significant influence or control → OE
19
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-14 ~ 2019-05-21
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ 2019-05-21
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
20
7 Old Elvet, Durham
Dissolved Corporate (10 parents)
Officer
2004-10-27 ~ dissolved
IIF 12 - Director → ME
21
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
(before 1992-08-06) ~ now
IIF 5 - Director → ME
1994-01-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2006-02-22 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Has significant influence or control → OE
23
ELYSIAN FUELS 14 LLP
OC373678 OC377399, OC375296, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 25 - LLP Member → ME
24
ENFIELD PROPERTIES LIMITED
- now 01949984MINESTABLE LIMITED
- 1985-12-13
01949984 Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
(before 1991-10-17) ~ now
IIF 8 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2016-10-17 ~ now
IIF 46 - Has significant influence or control → OE
25
JOICEY STREET MANAGEMENT COMPANY LIMITED
02751771 48 Rothwell Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
1992-09-30 ~ 2008-07-31
IIF 1 - Director → ME
1992-09-30 ~ 2002-07-08
IIF 51 - Secretary → ME
26
233 High Street, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 10 - Director → ME
27
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
233 High Street, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
1995-03-27 ~ dissolved
IIF 14 - Director → ME
1995-03-27 ~ 2005-08-25
IIF 54 - Secretary → ME
29
NORTH EAST RESIDENTIAL COMMUNICATIONS LIMITED
- now 03983154EVER 1321 LIMITED - 2000-11-15
11 Causey Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-11-01 ~ dissolved
IIF 11 - Director → ME
30
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2012-05-28 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
32
SURVEY AND ENERGY CENTRE LLP
- now OC351386ALLIED SURVEYS (NE) LLP
- 2010-02-05
OC351386 Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Albert House, Albert Drive, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
34
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
(before 1993-06-06) ~ now
IIF 6 - Director → ME
1992-07-09 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
35
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE