1
Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-01-27
IIF 21 - Director → ME
2
AKENSIDE (BREWERY BOND) LIMITED
- now 03987137CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, Newcastle
Active Corporate (12 parents)
Officer
2001-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Akenside Development Co Ltd, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
1997-11-10 ~ now
IIF 2 - Director → ME
1999-11-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ dissolved
IIF 8 - Director → ME
5
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2015-07-17
IIF 7 - Director → ME
6
AKENSIDE PROPERTY MANAGEMENT LIMITED
- now 04011144EVER 1346 LIMITED
- 2001-01-17
04011144 03983165, 03642322, 03983137Warning 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) Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
2000-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
7
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ dissolved
IIF 12 - Director → ME
8
ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
- now 01379840ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS LIMITED(THE) - 1982-12-21
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (23 parents)
Officer
1998-06-08 ~ 2016-10-26
IIF 28 - Director → ME
9
BARNSLEY TIMBER MERCHANTS LIMITED
- now 02042046 Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
Active Corporate (7 parents)
Officer
(before 1992-01-29) ~ 1994-09-23
IIF 25 - Director → ME
10
CH PROPERTY TRUSTEE AKENSIDE LIMITED
06457639 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-01-10 ~ now
IIF 9 - Director → ME
11
DESIGNERWEAR MANUFACTURERS LIMITED
03307290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-10 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
1997-01-24 ~ dissolved
IIF 31 - Secretary → ME
12
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ 2012-08-02
IIF 23 - Director → ME
13
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-30 ~ 2021-08-17
IIF 16 - Director → ME
Person with significant control
2018-07-30 ~ 2021-08-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-19 ~ 2021-08-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GBACCOUNTANTS NORTHERN LIMITED
- 2004-08-27
04246760 Old Linen Court 83-85 Shambles, Barnsley, South Yorkshire
Active Corporate (13 parents, 27 offsprings)
Officer
2004-08-10 ~ 2021-08-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
16
GEOFFREY BRITTON (INVESTMENTS) LIMITED
- now 02196281 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 22 - Director → ME
(before 1991-04-30) ~ 1997-04-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WINDING UP LIMITED
- 2012-12-03
04120595 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Old Linen Court, 83/85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (6 parents)
Person with significant control
2021-11-12 ~ now
IIF 43 - Has significant influence or control → OE
19
AKENSIDE QUAYS LIMITED
- 2007-02-19
04292566 Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-11-02 ~ dissolved
IIF 11 - Director → ME
20
Number 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1991-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
KINGSHILL CONSULTANTS LIMITED
- now 02512875VENT SYSTEMS (NEWCASTLE) LIMITED
- 1993-07-15
02512875MATCHWHOLE LIMITED
- 1990-08-23
02512875 Hillcrest, Raikes Road, Thornton Cleveleys, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-06-18
IIF 10 - Director → ME
~ 2002-06-18
IIF 36 - Secretary → ME
22
LIDGET CONCRETE LIMITED - now
LIDGET GARAGES LIMITED
- 2011-11-22
06731953LEDGET GARAGES LIMITED
- 2008-10-28
06731953 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2008-10-23 ~ 2011-12-23
IIF 15 - Director → ME
23
3 Akenside Hill, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 13 - Director → ME
2007-03-19 ~ dissolved
IIF 29 - Secretary → ME
24
No 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
25
MEDICAL DIAGNOSTIC PROPERTIES LLP
OC315215 9 Valley Road, Cheadle, Cheshire
Dissolved Corporate (56 parents)
Officer
2005-09-16 ~ dissolved
IIF 35 - LLP Member → ME
26
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 24 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-02
Dissolved on 2024-12-20
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ 2018-12-14
IIF 17 - Director → ME
2004-02-18 ~ 2018-12-14
IIF 33 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2016-09-17 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 26 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 32 - Secretary → ME
29
Reynolds Of Selby, Canal Road, Selby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ 2016-10-19
IIF 18 - Director → ME
30
3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2016-07-04
IIF 6 - Director → ME
31
VAATJE TECHNICAL DEVELOPMENT LIMITED
- 2019-05-24
11967553 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
2019-04-29 ~ 2023-10-20
IIF 19 - Director → ME
Person with significant control
2019-04-29 ~ 2023-10-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE