1
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Grove Park Square, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 25 - Director → ME
4
GLADGLIDER DEVELOPMENTS LIMITED
- now 11340986GLADGLIDER LADYCROSS LIMITED
- 2022-02-22
11340986 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 10 - Director → ME
5
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
6
S3DC LIMITED - 2014-09-18
SLP NORTH LIMITED - 2014-09-10
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLADGLIDER PROJECTS LIMITED
- now 08179130 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 11 - Director → ME
8
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 12 - Director → ME
9
264-266 Durham Road, Gateshead, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-21 ~ 2019-01-31
IIF 15 - Ownership of shares – 75% or more → OE
10
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-06-28 ~ 2014-12-29
IIF 17 - LLP Member → ME
11
MAGNOS (HOLDINGS) LIMITED
- now 04962264JGWCO 232 LIMITED
- 2005-07-12
04962264 04980841, 04763516, 04962272Warning 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) 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-01 ~ 2014-12-19
IIF 22 - Director → ME
2005-07-01 ~ 2013-04-03
IIF 26 - Secretary → ME
12
NEWBY BRIDGE DEVELOPMENTS LIMITED
12687865 The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 18 - Director → ME
13
264-266 Durham Road, Gateshead, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ 2019-03-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
264-266 Durham Road, Gateshead, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-06 ~ 2022-11-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ dissolved
IIF 23 - Director → ME
2006-07-03 ~ dissolved
IIF 28 - Secretary → ME
16
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-11 ~ 2014-12-19
IIF 21 - Director → ME
17
SOLID STATE SOLUTIONS LIMITED
- now 02301026HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-10-05 ~ 2014-12-19
IIF 24 - Director → ME
2005-10-05 ~ 2013-04-03
IIF 27 - Secretary → ME
18
Holywood House, Wolsingham, Bishop Auckland, Co Durham
Dissolved Corporate (8 parents)
Officer
2000-07-26 ~ dissolved
IIF 13 - Director → ME
2000-07-26 ~ dissolved
IIF 29 - Secretary → ME
19
The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 19 - Director → ME