1
Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2022-01-19
IIF 7 - Director → ME
2
Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 10 - Director → ME
3
AREX TECHNICAL SERVICES LIMITED
- now 00613169CJB PROCESSES LIMITED - 1985-03-22
Roxby Ltd, Lagonda Road,billingham, Stockton On Tees, Cleveland
Dissolved Corporate (5 parents)
Officer
1999-07-29 ~ dissolved
IIF 27 - Director → ME
1999-07-31 ~ dissolved
IIF 31 - Secretary → ME
4
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ 2022-01-19
IIF 32 - Director → ME
5
AUXILIUM MANAGEMENT SERVICES LTD
07698051 C/o Begbies Traynor Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 8 - Director → ME
7
HIGH STREET GROUP PLC
- 2021-08-09
12568223 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 18 - Director → ME
8
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
- now 10617831BRAMHALL EXPORTS LIMITED - 2018-01-30
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-06 ~ 2022-01-19
IIF 13 - Director → ME
9
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-06 ~ 2022-01-19
IIF 11 - Director → ME
10
HRE (1) DEVELOPMENTS LIMITED
- now 13362536ANCHORAGE QUAY DEVELOPMENTS LIMITED
- 2021-10-21
13362536 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 19 - Director → ME
11
HIGH STREET PRS COMMERCIAL LIMITED
- 2021-09-03
13097177 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ 2022-01-19
IIF 21 - Director → ME
12
HIGH STREET PRS DEVELOPMENTS LIMITED
- 2021-09-03
13097084 Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 24 - Director → ME
13
HIGH STREET PRS LIMITED
- 2021-09-06
12709394 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 16 - Director → ME
14
Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-08-09 ~ 2022-01-19
IIF 23 - Director → ME
15
HRE (INFRASTRUCTURE) LIMITED
- now 13097167HIGH STREET PRS INFRASTRUCTURE LIMITED
- 2021-09-03
13097167 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ 2022-01-19
IIF 20 - Director → ME
16
HRE (POTTERY LANE) LIMITED
- now 11582575POTTERY LANE (HSG) LIMITED
- 2021-09-15
11582575 Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Receiver Action Corporate (5 parents)
Officer
2021-08-23 ~ 2022-01-19
IIF 25 - Director → ME
17
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 17 - Director → ME
18
17 The Granary, Wynyard, Billingham, England
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
17 The Granary, Wynyard, Billingham, England
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
The Old Brewery Business Centre, Castle Eden, Hartlepool, England
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
KIRKWHELPINGTON DEVELOPMENTS LIMITED
11829236 Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 22 - Director → ME
22
MEADOW WELL COMMUNITY RESOURCE CENTRE - 2004-03-10
The Meadows, Waterville Road, North Shields, Tyne And Wear
Active Corporate (92 parents)
Officer
2012-02-02 ~ 2012-09-01
IIF 28 - Director → ME
2012-02-02 ~ 2014-05-23
IIF 29 - Director → ME
23
Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-06 ~ 2022-01-19
IIF 14 - Director → ME
24
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 12 - Director → ME
25
ROXBY ENGINEERING INTERNATIONAL LIMITED
- now 00744079AUTOMATIC CONTROL ENGINEERING LIMITED - 1978-12-31
Lagonda Road, Cowpen Lane Industrial Estate, Billingham, Cleveland
Active Corporate (10 parents)
Officer
1999-05-13 ~ now
IIF 26 - Director → ME
1999-07-31 ~ now
IIF 37 - Secretary → ME
26
17 The Granary, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 9 - Director → ME
28
Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 6 - Director → ME
29
VAGA DEVELOPMENTS LIMITED
- now 10951832GLANTON DEVELOPMENTS LIMITED - 2017-11-20
Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 15 - Director → ME
30
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2022-01-19
IIF 5 - Director → ME