1
Jaccountancy, Maling Exchange Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 43 - Director → ME
2
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 73 - Has significant influence or control → OE
3
Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2015-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 44 - Director → ME
5
Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-05-11 ~ dissolved
IIF 35 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2019-05-29
IIF 28 - Director → ME
Person with significant control
2016-04-19 ~ 2019-05-29
IIF 54 - Has significant influence or control as a member of a firm → OE
7
4 Mcmillan Close 4 Mcmillan Close, Saltwell Business Park, Gateshead, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
APPERLEY DEVELOPMENTS LTD
- 2022-10-24
14117836 4 Mcmillan Close, Saltwell Business Park, Gateshead, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
4 Saltwell Business Park, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
4 Mcmillan Close, Saltwell Business Park, Gateshead, England
Active Corporate (1 parent)
Officer
2020-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
4 Saltwell Business Park, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Lower Floor, 488 Durham Road, Gateshead, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ 2023-02-13
IIF 38 - Director → ME
15
4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 59 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
BELL PROPERTY HOLDINGS LTD
- 2023-04-20
01906795VALVEFLOOD LIMITED
- 2017-01-30
01906795 4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
1988-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
4 Mcmillan Close Saltwell Business Park, Lowfell, Gateshead
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 60 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
CITIZENS ADVICE GATESHEAD
- now 02631064GATESHEAD CITIZENS ADVICE BUREAU
- 2016-08-02
02631064 The Davidson Building, Swan Street, Gateshead, Tyne & Wear
Active Corporate (96 parents)
Officer
2016-03-31 ~ 2026-02-26
IIF 13 - Director → ME
20
MASODA ENERGY LIMITED
- 2010-08-25
06857184 30 The Gherkin 28th Floor, St. Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 22 - Director → ME
21
FEATHERSTONE MARKETING SERVICES LIMITED - now
RT ANALYTICS LIMITED
- 2014-10-09
06166395YORKSHIRE HOUSE BUYERS LIMITED
- 2008-07-10
06166395 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2010-02-16
IIF 17 - Director → ME
22
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2017-02-06 ~ 2021-12-23
IIF 33 - Director → ME
2017-02-06 ~ 2021-12-23
IIF 7 - Secretary → ME
Person with significant control
2017-02-06 ~ 2022-02-23
IIF 53 - Has significant influence or control → OE
23
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-12-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 51 - Has significant influence or control as a member of a firm → OE
24
ALLAY HOLDINGS LTD
- 2021-10-25
12172388 Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-08-23 ~ 2021-12-23
IIF 45 - Director → ME
25
Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2015-04-22 ~ 2021-12-23
IIF 27 - Director → ME
2015-04-22 ~ 2021-12-23
IIF 6 - Secretary → ME
26
ALLAY REDRESS LTD.
- 2021-10-25
09308479DIALECTIX REDRESS LTD
- 2015-01-19
09308479 Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2014-11-12 ~ 2021-12-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
REAL TIME CLAIMS LIMITED
- 2021-10-25
06114275 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (10 parents)
Officer
2007-02-19 ~ 2022-12-08
IIF 25 - Director → ME
Person with significant control
2016-11-19 ~ 2021-02-26
IIF 56 - Ownership of shares – 75% or more → OE
28
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2016-04-19 ~ 2021-12-23
IIF 29 - Director → ME
29
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 23 - Director → ME
30
3rd Floor Generator Studios, 3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-18 ~ dissolved
IIF 15 - Director → ME
2005-11-18 ~ dissolved
IIF 2 - Secretary → ME
31
JCCO 328 LIMITED
08508239 07104016, 08670286, 08313439Warning 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) Generator Studios, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2015-04-13 ~ dissolved
IIF 32 - Director → ME
32
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-16 ~ dissolved
IIF 16 - Director → ME
2003-09-16 ~ dissolved
IIF 3 - Secretary → ME
33
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 46 - Director → ME
34
MOBILX UK LTD - 2010-09-13
3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ 2012-05-01
IIF 19 - Director → ME
2012-10-29 ~ 2012-10-29
IIF 42 - Director → ME
35
REAL TIME PROTECT LTD
- 2014-05-02
08513695 3rd Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
36
REAL TIME ENERGY LTD
- 2014-10-07
08141809REAL TIME LOANS LTD
- 2013-08-21
08141809 Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
37
ENERGX CAPITAL LIMITED
- 2012-06-15
07542735 Generator Studios, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 34 - Director → ME
39
REALISATIONS EQUATEL 2018 LIMITED
- now 04937620 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2004-11-23 ~ 2009-07-09
IIF 1 - Director → ME
40
Generator Studio, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 31 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 41 - Director → ME
42
8 Heathfield Place, Low Fell, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 40 - Director → ME
43
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-09-17
IIF 5 - LLP Member → ME
44
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-29 ~ dissolved
IIF 61 - Director → ME
45
Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 4 - Secretary → ME
46
UK GPC LTD - now
DIALECTIX NETWORK LTD
- 2015-01-19
09307329 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 7 offsprings)
Officer
2014-11-12 ~ 2021-10-22
IIF 18 - Director → ME
Person with significant control
2016-11-12 ~ 2019-09-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE