1
51 Mayfair Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 7 - Director → ME
2
BURGHAM PARK DEVELOPMENTS LIMITED
- now 03087496U.K. LAND CONSTRUCTION LIMITED
- 1998-11-05
03087496 77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ 2002-11-29
IIF 12 - Director → ME
1998-04-21 ~ 1998-12-11
IIF 20 - Secretary → ME
3
BURGHAM PARK OPTION COMPANY LIMITED
- now 02854188HOODCO 432 LIMITED - 1993-09-28
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1997-01-06 ~ 2001-09-13
IIF 17 - Secretary → ME
4
CALDERDALE HOME CARE LIMITED
- now 06786300CALDERDALE HOME CARE ASSOCIATES LIMITED
- 2013-07-01
06786300 Unit 10 John Buddle Work Village, Buddle Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
5
CHC COMPLEX AND PALLIATIVE LIMITED
14466066 1 Woodland Close, Earsdon, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CHC HOMECARE NORTH EAST LIMITED
14466241 1 Woodland Close, Earsdon, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
D1 (UK) LIMITED - now
D1 POWER COMPANY LIMITED
- 2004-03-30
04468088 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-08 ~ 2002-12-20
IIF 13 - Director → ME
8
DIPLOMAT EXTRUSIONS LIMITED
- now 03724895Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
SANDCO 612 LIMITED
- 1999-04-28
03724895 03724890, 03948233, 04062212Warning 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) C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 1999-05-05
IIF 15 - Director → ME
1999-04-27 ~ 1999-05-05
IIF 23 - Secretary → ME
9
BURGHAM PARK GOLF AND COUNTRY CLUB LIMITED
- 2001-10-04
02759001DRIVEPATCH LIMITED - 1993-09-09
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1998-12-11 ~ 2002-11-29
IIF 11 - Director → ME
1997-01-06 ~ 1998-12-11
IIF 18 - Secretary → ME
10
Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
Liquidation Corporate (12 parents)
Officer
2000-04-18 ~ 2001-02-22
IIF 14 - Director → ME
2000-04-18 ~ 2001-02-22
IIF 24 - Secretary → ME
11
John Buddle Work Village, Buddle Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
109 Raynham Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 10 - Director → ME
13
ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16
PACTSOLAR LIMITED - 1988-03-11
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ 2002-11-29
IIF 19 - Secretary → ME
14
CROSSCO (141) LIMITED
- 1995-06-23
03047252 11324932, 10939942, 09658062Warning 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) 2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1995-05-10 ~ 1998-06-01
IIF 22 - Secretary → ME
15
SWANSEA MEDICAL CONSULTANTS LIMITED
07247797 St Davids House Sancta Maria Hospital, Ffynone Road, Swansea, England
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 8 - Director → ME
16
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 2002-11-29
IIF 21 - Secretary → ME