1
Jaccountancy, Maling Exchange Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 45 - Director → ME
2
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 75 - 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 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 46 - 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 37 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2019-05-29
IIF 30 - Director → ME
Person with significant control
2016-04-19 ~ 2019-05-29
IIF 56 - 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 60 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
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 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 41 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → 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 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → 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 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 40 - Director → ME
15
4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 61 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 50 - 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 62 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 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 14 - 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 24 - Director → ME
21
FEATHERSTONE MARKETING SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2021-08-25
RT ANALYTICS LIMITED
- 2014-10-09
06166395YORKSHIRE HOUSE BUYERS LIMITED
- 2008-07-10
06166395 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-03-16 ~ 2010-02-16
IIF 19 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents)
Officer
2017-02-06 ~ 2021-12-23
IIF 35 - Director → ME
2017-02-06 ~ 2021-12-23
IIF 7 - Secretary → ME
Person with significant control
2017-02-06 ~ 2022-02-23
IIF 55 - Has significant influence or control → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 53 - Has significant influence or control as a member of a firm → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
ALLAY HOLDINGS LTD
- 2021-10-25
12172388 Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2019-08-23 ~ 2021-12-23
IIF 47 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2015-04-22 ~ 2021-12-23
IIF 29 - Director → ME
2015-04-22 ~ 2021-12-23
IIF 6 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
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 (10 parents)
Officer
2014-11-12 ~ 2021-12-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
REAL TIME CLAIMS LIMITED
- 2021-10-25
06114275 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2007-02-19 ~ 2022-12-08
IIF 27 - Director → ME
Person with significant control
2016-11-19 ~ 2021-02-26
IIF 58 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2016-04-19 ~ 2021-12-23
IIF 31 - Director → ME
29
5 Lexington Court, Brandon, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 13 - Director → ME
30
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 25 - Director → ME
31
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 17 - Director → ME
2005-11-18 ~ dissolved
IIF 2 - Secretary → ME
32
JCCO 328 LIMITED
08508239 08124796, 09532932, 08670286Warning 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 34 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2007-05-11 during the appointment or period of control
Administration ended on 2012-05-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of control
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-16 ~ dissolved
IIF 18 - Director → ME
2003-09-16 ~ dissolved
IIF 3 - Secretary → ME
34
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 48 - Director → ME
35
5th Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 15 - Director → ME
36
MOBILX UK LTD - 2010-09-13
3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2012-10-29
IIF 44 - Director → ME
2010-09-14 ~ 2012-05-01
IIF 21 - Director → ME
37
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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
38
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 49 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
ENERGX CAPITAL LIMITED
- 2012-06-15
07542735 Generator Studios, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
40
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 36 - Director → ME
41
REALISATIONS EQUATEL 2018 LIMITED
- now 04937620Insolvency (Case 1) In administration
Administration started on 2012-06-20
Administration ended on 2012-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-10-16
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2004-11-23 ~ 2009-07-09
IIF 1 - Director → ME
42
Generator Studio, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 33 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 43 - Director → ME
44
8 Heathfield Place, Low Fell, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 42 - Director → ME
45
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
46
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-29 ~ dissolved
IIF 63 - Director → ME
47
Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 4 - Secretary → ME
48
UK GPC LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
DIALECTIX NETWORK LTD
- 2015-01-19
09307329 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2014-11-12 ~ 2021-10-22
IIF 20 - Director → ME
Person with significant control
2016-11-12 ~ 2019-09-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE