1
ALKARO HOSPITALITY LIMITED - now
MINHOCO 53 LIMITED
- 2020-02-12
12433869 12635528, 12882257, 05906030Warning 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) The Old Church West Avenue, Gosforth, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2020-01-30 ~ 2020-02-11
IIF 16 - Director → ME
2
Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ 2000-11-20
IIF 20 - Director → ME
3
Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2006-05-08 ~ 2021-11-11
IIF 5 - Director → ME
4
QUAYSHELFCO 871 LIMITED - 2001-10-12
Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2005-08-15 ~ dissolved
IIF 4 - Director → ME
5
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-05-08 ~ dissolved
IIF 8 - Director → ME
6
JOMAST 6 LIMITED - now
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (10 parents)
Officer
2001-10-11 ~ 2002-01-01
IIF 22 - Director → ME
2001-10-11 ~ 2002-01-01
IIF 32 - Secretary → ME
7
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2006-05-08 ~ 2021-11-11
IIF 11 - Director → ME
8
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
LUGANO GROUP (GUERNSEY) LIMITED
FC031765 Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 17 - Director → ME
10
Lugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ dissolved
IIF 19 - Director → ME
11
MACIE INDUSTRIES LIMITED - now
MACY PANEL PRODUCTS LIMITED
- 2007-10-30
03944722MACY BOARDS LIMITED
- 2000-05-15
03944722 C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2000-03-10 ~ 2001-08-28
IIF 24 - Secretary → ME
12
17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (22 parents)
Officer
2008-02-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
5 Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents, 3 offsprings)
Officer
2004-05-06 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
MINHOCO 14 LIMITED
07476996 10425540, 13264758, 07481390Warning 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) 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 12 - Director → ME
15
NESS RECOVERIES 10 LIMITED - now
ULTIMATE LEISURE (COAST) LIMITED
- 2010-01-19
03440057SENIOR LEISURE (COAST) LIMITED - 1997-12-30
ESTATEPARK LIMITED - 1997-10-22
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ 1999-12-20
IIF 27 - Secretary → ME
16
NESS RECOVERIES 8 LIMITED - now
ULTIMATE PLEASURE LIMITED - 1997-12-30
SENIOR LEISURE LIMITED - 1997-11-18
CLINDELT LIMITED - 1997-07-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
1999-08-17 ~ 1999-12-20
IIF 28 - Secretary → ME
17
NESS RECOVERIES 9 LIMITED - now
ULTIMATE LEISURE (HOLDINGS) LIMITED
- 2010-01-19
03640742MOTORTYPE LIMITED - 1999-07-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
1999-08-17 ~ 1999-12-20
IIF 30 - Secretary → ME
18
BREEZEREPORT LIMITED
- 2000-04-25
03879139 12 The Office, Mardale Road, Penrith, Cumbria
Active Corporate (13 parents)
Officer
2000-03-14 ~ 2003-08-31
IIF 25 - Secretary → ME
19
OFS (DS) EBT TRUSTEES LIMITED - now
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED - 2014-05-30
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED
- 2000-12-05
04112671 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (36 parents)
Officer
2000-11-17 ~ 2000-11-20
IIF 21 - Director → ME
20
OSBORNE NOMINEES ONE LIMITED
- now 04111034MINCOFFS NOMINEES ONE LIMITED
- 2001-03-21
04111034 5 Osborne Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 81 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 15 - Director → ME
21
OSBORNE NOMINEES TWO LIMITED
- now 04111070MINCOFFS NOMINEES TWO LIMITED
- 2001-03-21
04111070 5 Osborne Terrace, Jesmond Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 87 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 14 - Director → ME
22
OSBORNE PROFESSIONAL SERVICES LIMITED
- now 05076506OSBORNE INVESTMENTS LIMITED
- 2004-04-13
05076506 5 Osborne Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2004-03-17 ~ now
IIF 18 - Director → ME
2004-03-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-10-15 ~ 1999-11-08
IIF 26 - Secretary → ME
24
PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
1999-08-17 ~ 1999-12-20
IIF 29 - Secretary → ME
25
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
2003-11-19 ~ 2005-03-16
IIF 10 - Director → ME
26
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 6 - Director → ME
27
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 9 - Director → ME