1
Ground Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
2
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 20 - Director → ME
3
CRONIN PROPERTIES (SUNDERLAND) LIMITED
- 2023-01-24
08984450 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2014-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDWARD THOMPSON (PRINTERS) LIMITED
00745108 Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (21 parents)
Officer
(before 1991-12-28) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDWARD THOMPSON GROUP LIMITED
- now 04488223BERRYPICK LIMITED - 2002-08-05
Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (8 parents)
Officer
2007-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
NAMECO (NO. 1335) LIMITED
12144678 15088094, 12196144, 10337675Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2020-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
SUNDERLAND PAPER MILL LIMITED(THE)
01589170 Richmond Street, Sheepfold Industrial Estate, Sunderland
Dissolved Corporate (8 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 11 - Director → ME
9
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-03-31 ~ 2024-12-31
IIF 5 - Right to appoint or remove persons → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Mains House, 143 Front Street, Chester Le Street, County Durham, England
Active Corporate (9 parents)
Officer
(before 1990-12-31) ~ now
IIF 12 - Director → ME
11
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-12-07 ~ 2021-01-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Roseline Building Wylam Wharf, Low Street, Sunderland
Dissolved Corporate (8 parents)
Officer
1999-12-03 ~ 2022-01-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME