1
ANGEL PARK MANAGEMENT COMPANY LIMITED
04935912 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,954 GBP2017-03-31
Officer
2003-10-17 ~ dissolved
IIF 26 - Director → ME
2003-10-17 ~ dissolved
IIF 53 - Secretary → ME
2
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ dissolved
IIF 21 - Director → ME
2001-03-21 ~ 2003-05-14
IIF 7 - Director → ME
2005-09-13 ~ dissolved
IIF 42 - Secretary → ME
3
CITY AND NORTHERN DRUM LIMITED
- now 04329706CITY & NORTHERN MELBOURNE LIMITED
- 2003-03-04
04329706 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2003-04-29 ~ dissolved
IIF 22 - Director → ME
2001-12-05 ~ 2003-05-01
IIF 5 - Director → ME
2001-12-05 ~ dissolved
IIF 52 - Secretary → ME
4
CITY AND NORTHERN ESTATES LIMITED
- now 02383492FORKWORTH LIMITED - 1989-08-08
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-7,029 GBP2016-03-31
Officer
1991-05-15 ~ 2003-05-14
IIF 6 - Director → ME
2003-05-14 ~ dissolved
IIF 24 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 41 - Secretary → ME
2003-05-14 ~ dissolved
IIF 48 - Secretary → ME
5
CITY AND NORTHERN GREY STREET LIMITED
- now 01784511 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ dissolved
IIF 15 - Director → ME
1984-01-19 ~ 2003-05-14
IIF 8 - Director → ME
1984-01-19 ~ 2002-09-25
IIF 38 - Secretary → ME
2002-09-25 ~ dissolved
IIF 50 - Secretary → ME
6
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-02-12 ~ dissolved
IIF 3 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 39 - Secretary → ME
2007-09-28 ~ dissolved
IIF 47 - Secretary → ME
7
CITY AND NORTHERN PROJECTS LIMITED
- now 02332534CITY & NORTHERN (BRIDLINGTON) LIMITED
- 1994-07-05
02332534 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-172,324 GBP2017-03-31
Officer
~ 2003-05-14
IIF 1 - Director → ME
2002-08-22 ~ dissolved
IIF 18 - Director → ME
1994-10-01 ~ 2003-05-14
IIF 40 - Secretary → ME
2003-09-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolved
IIF 2 - Director → ME
2003-08-03 ~ dissolved
IIF 43 - Secretary → ME
9
CITY AND NORTHERN WHELAN LIMITED
06161130 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-360,454 GBP2016-03-31
Officer
2007-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne
Active Corporate (72 parents)
Officer
2001-02-14 ~ 2017-06-11
IIF 9 - Director → ME
11
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 27 - LLP Member → ME
12
FUTURE PERFECT PARTNERS LLP
- now OC312750FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-01-23 ~ 2021-04-06
IIF 28 - LLP Member → ME
13
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 30 - LLP Member → ME
14
HEMNALL COURT MANAGEMENT COMPANY LIMITED
05734853 Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1,552 GBP2024-03-31
Officer
2006-03-08 ~ 2008-11-11
IIF 11 - Director → ME
2006-03-08 ~ 2007-02-01
IIF 44 - Secretary → ME
15
KEEL ROW MANAGEMENT COMPANY LIMITED
04934004 Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2003-10-15 ~ now
IIF 14 - Director → ME
2003-10-15 ~ 2010-02-04
IIF 51 - Secretary → ME
16
Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
1,786,241 GBP2024-11-30
Officer
~ 1999-05-31
IIF 4 - Director → ME
17
NORHAM HOUSE 1030 LIMITED
05453960 05396885, 05315505, 05667309Warning 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) Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2012-07-01
IIF 19 - Director → ME
18
NORHAM HOUSE 1021 LIMITED
- 2005-05-16
05396884 05454975, 05453994, 05396883Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2005-05-11 ~ now
IIF 12 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 46 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 36 - Has significant influence or control → OE
19
NORHAM HOUSE 1022 LIMITED
- 2005-05-13
05396883 05396880, 05453994, 05667329Warning 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) Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2005-05-11 ~ now
IIF 13 - Director → ME
2005-05-11 ~ 2010-02-04
IIF 45 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 34 - Has significant influence or control → OE
20
Whiteside Grange, Whalton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
21
DORAY ESTATES LIMITED
- 2013-01-07
08002160 Whiteside Grange, Whalton, Morpeth, England
Dissolved Corporate (3 parents)
Equity (Company account)
307,502 GBP2019-03-31
Officer
2012-03-22 ~ dissolved
IIF 16 - Director → ME
2012-03-22 ~ dissolved
IIF 54 - Secretary → ME
22
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
05468022 14 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ dissolved
IIF 23 - Director → ME
23
SOUTH SHORE DEVELOPMENTS LIMITED
- now 05108355EVER 2339 LIMITED - 2004-08-06
C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ 2012-05-18
IIF 20 - Director → ME
24
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
06124723 Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2007-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
Whiteside Grange, Whalton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Equity (Company account)
721,926 GBP2024-03-31
Officer
2013-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE