1
21ST CENTURY STYLE DEVELOPMENTS LIMITED
05871772 18 Sheldon Grove, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2007-02-28
IIF 5 - Secretary → ME
2
ANISE & CORIANDER FREEHOLD LIMITED
04329679 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-27 ~ 2002-04-12
IIF 2 - Director → ME
3
CLARKE MAIRS DIRECTOR LIMITED
- now 05420230SMITHSON CLARKE DIRECTOR LIMITED
- 2008-05-02
05420230 One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 18 - Director → ME
4
1 Hood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
One, Hood Street, Newcastle Upon Tyne
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-03 ~ 2008-05-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
6
CLARKE MAIRS SECRETARY LIMITED
- now 05420231SMITHSON CLARKE SECRETARY LIMITED
- 2008-05-13
05420231 One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-04-02 ~ dissolved
IIF 19 - Director → ME
7
One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2006-11-09 ~ dissolved
IIF 17 - Director → ME
8
Royal House, 5-7 Market Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
30/32 Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2021-03-08
IIF 16 - Director → ME
10
Brentmead House, Britannia Road, London
Active Corporate (10 parents)
Officer
2001-07-25 ~ 2001-10-01
IIF 1 - Director → ME
2001-07-25 ~ 2001-10-01
IIF 6 - Secretary → ME
11
Clarke Mairs, 1, Hood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
12
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2000-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
R HOUSE 1 LIMITED
- now 06232112 06232159, 07606396, 13243496Warning 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) Clarke Mairs, 1, Hood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
SMITHSON LAW FIRM LLP - now
Poplar Barn Farm Holdens Lane, Sweffling, Saxmundham, England
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-06-20
IIF 10 - LLP Designated Member → ME
15
SPACEPATCH PROPERTY MANAGEMENT LIMITED
02583094 42 Belsize Square Belsize Square, London, England
Active Corporate (27 parents)
Officer
1991-04-24 ~ 1992-07-16
IIF 3 - Director → ME
16
11 Monoux Road, Wootton, Bedford, England
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
TIMELESS FOOTBALL LTD
- 2019-08-16
09898180 11 Monoux Road, Wootton, Bedford
Active Corporate (3 parents)
Officer
2015-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Grosvenor Place, Jesmond, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 1992-07-31
IIF 4 - Director → ME