1
ASSET55 LTD
08335379 17009389, 15251655, 08652081Warning 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) The Beam, Plater Way, Sunderland, England
Active Corporate (14 parents)
Officer
2016-12-06 ~ 2021-04-01
IIF 5 - Director → ME
Person with significant control
2016-10-04 ~ 2021-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-04-29
IIF 10 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Apartment 1 Canonbie Riverside, Canonbie, Dumfries And Galloway, Scotland
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2024-04-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 4 - Director → ME
5
Canonbie Riverside Apartment 1, Canonbie Riverside, Canonbie, Dumfries And Galloway, Scotland
Dissolved Corporate (5 parents)
Officer
2010-06-28 ~ 2024-04-29
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
6
EVERTECH ENGINEERING SERVICES LIMITED
01258294 12 Daryngton Drive, Greenford, Middlesex
Active Corporate (3 parents)
Officer
~ 1997-09-30
IIF 24 - Director → ME
~ 1997-10-29
IIF 27 - Secretary → ME
7
HEDLEY PURVIS GROUP LIMITED
- now 04125901HEDLEY PURVIS UK LIMITED
- 2001-01-11
04125901 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-01-01 ~ 2012-03-16
IIF 14 - Director → ME
8
HEDLEY PURVIS HOLDINGS LIMITED
- now 05067559SANDCO 829 LIMITED
- 2004-04-28
05067559 04988217, 05504373, 04987125Warning 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) 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-04-27 ~ 2012-03-16
IIF 8 - Director → ME
2004-04-27 ~ 2004-06-08
IIF 25 - Secretary → ME
9
HEDLEY PURVIS INTERNATIONAL LIMITED
04126331 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2001-01-01 ~ 2012-03-16
IIF 13 - Director → ME
10
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-01-01 ~ 2012-03-16
IIF 12 - Director → ME
11
HYDRATIGHT OPERATIONS LIMITED
- now 01385259HEDLEY PURVIS LIMITED
- 2006-01-12
01385259 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (30 parents)
Officer
1993-10-04 ~ 2012-03-16
IIF 17 - Director → ME
12
NORTH EAST INNOVATION CENTRE COMPANY LIMITED
- now 01531627Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-28
Date of completion or termination of CVA on 2010-03-09
TYNE AND WEAR INNOVATION AND DEVELOPMENT COMPANY LIMITED(THE) - 1986-07-10
Neilson Road, Gateshead, Tyne & Wear
Dissolved Corporate (43 parents)
Officer
1997-08-11 ~ 2005-04-21
IIF 6 - Director → ME
13
NORTHUMBERLAND BUSINESS SERVICE LIMITED
04121893 6 Esther Court, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
Active Corporate (27 parents, 1 offspring)
Officer
2002-05-31 ~ 2023-05-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RED I55 LTD
07879573 07754819, 04177234, 04200737Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-13 ~ 2024-04-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2005-01-07 ~ 2015-04-02
IIF 9 - Director → ME
2018-01-17 ~ 2024-04-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTH EAST NORTHUMBERLAND ENTERPRISE TRUST LIMITED
01822506 6 6 Esther Court, Wansbeck Business Park, Ashington, Northumberland
Dissolved Corporate (40 parents)
Officer
2007-05-03 ~ dissolved
IIF 15 - Director → ME
17
VIZUAL HUMAN RESOURCES (NORTHEAST) LTD
- now 04206321SYNERGY HUMAN RESOURCES (NORTH EAST) LIMITED
- 2003-03-14
04206321ONECLICKHR (NORTHEAST) LIMITED
- 2002-06-24
04206321 Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-09-01 ~ 2005-02-01
IIF 7 - Director → ME