1
FIRELAND LIMITED - 1994-09-16
Oak Lodge, Green Lane, Burnham-on-crouch, Essex, EnglandCorporate (3 parents)
Equity (Company account)
98,098 GBP2024-03-31
Officer
1994-09-06 ~ 1997-07-31IIF 67 - director → ME
2
30 West Avenue, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
1995-07-01 ~ 1998-11-23IIF 66 - director → ME
3
Ashgill Clayton Road, Jesmond, Newcastle Upon TyneCorporate (4 parents)
Officer
2002-09-20 ~ 2006-01-06IIF 62 - director → ME
4
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-06-25
Officer
2010-12-03 ~ 2016-07-04IIF 42 - director → ME
5
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-06-25
Officer
2010-12-03 ~ 2016-06-04IIF 41 - director → ME
6
MSI HOLDINGS LIMITED - 2011-02-16
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
14,912,056 GBP2023-12-31
Officer
2010-01-07 ~ 2016-07-04IIF 13 - director → ME
7
Unit 3d Nelson Way, Nelson Park West, Cramlington, NorthumberlandDissolved corporate (2 parents)
Equity (Company account)
99 GBP2018-02-28
Officer
2012-03-27 ~ 2017-02-28IIF 14 - director → ME
8
BENBECULA SUBSEA SERVICES LTD - 2017-12-19
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
25,874 GBP2023-12-31
Officer
2016-10-24 ~ 2017-09-27IIF 23 - director → ME
Person with significant control
2016-10-24 ~ 2017-10-06IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-03-20 ~ 2013-04-06IIF 47 - llp-member → ME
10
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-03-20 ~ 2013-04-06IIF 46 - llp-member → ME
11
EXACT MACHINING UK LIMITED - 2008-06-25
EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved corporate (2 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-04-04IIF 37 - director → ME
12
EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
~ 2008-04-04IIF 35 - director → ME
~ 1997-06-20IIF 79 - secretary → ME
13
CHROMEX (NORTH EAST) LIMITED - 1996-09-25
KEEPJOINT LIMITED - 1991-04-30
Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County DurhamDissolved corporate (3 parents)
Officer
1991-04-12 ~ 1997-01-03IIF 55 - director → ME
~ 1999-09-28IIF 54 - director → ME
1991-04-12 ~ 1997-01-03IIF 82 - secretary → ME
14
EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
TIMEC 1418 LIMITED - 2013-09-05
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2013-08-23 ~ 2017-04-28IIF 5 - director → ME
15
EXPRESS ENGINEERING (OIL & GAS) LIMITED - 2017-07-12
EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
Kingsway North, Team Valley Trading Estate, GatesheadCorporate (11 parents)
Officer
~ 2017-04-28IIF 20 - director → ME
16
Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (6 parents, 4 offsprings)
Officer
2002-12-13 ~ 2017-04-28IIF 30 - director → ME
17
TIMEC 1419 LIMITED - 2014-03-27
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2013-08-28 ~ 2017-04-28IIF 6 - director → ME
18
27/28 Eastcastle Street, London, United KingdomCorporate (9 parents)
Officer
2007-01-30 ~ 2022-04-06IIF 45 - llp-member → ME
19
Vigo Centre, Birtley Road, Washington, Tyne & WearCorporate (3 parents)
Officer
1996-06-28 ~ 1999-12-03IIF 64 - director → ME
20
OMEGA TEESSIDE LIMITED - 2012-05-28
INNOVEYTION LTD - 2011-05-23
SANDCO 756 LIMITED - 2002-09-24
Express Group, 398a Princesway Team Valley Trading Estate, GatesheadDissolved corporate (2 parents)
Officer
2002-08-15 ~ 2012-06-06IIF 36 - director → ME
21
KINGSWAY PRECISION LIMITED - 2006-01-10
Wincomblee Road, Walker, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents)
Officer
2001-01-02 ~ 2004-11-02IIF 60 - director → ME
22
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
1997-11-28 ~ 2003-03-13IIF 58 - director → ME
23
Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United KingdomCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
115,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-12-11 ~ 2019-12-11IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
Floor 2 The Honeycomb, The Watermark, Gateshead, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,358,917 GBP2024-03-31
Officer
2007-07-17 ~ 2019-12-11IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-11IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
25
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, EnglandCorporate (7 parents, 8 offsprings)
Officer
2008-05-16 ~ 2008-10-22IIF 26 - director → ME
26
THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-03-31
Officer
1999-09-09 ~ 2001-09-28IIF 63 - director → ME
27
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (6 parents)
Officer
2007-06-12 ~ 2008-06-17IIF 25 - director → ME
2003-09-29 ~ 2007-04-12IIF 49 - director → ME
28
Third Floor, Baltimore House, Abbots Hill, Gateshead, EnglandCorporate (7 parents, 2 offsprings)
Officer
2009-12-01 ~ 2013-12-02IIF 22 - director → ME
29
CROSSCO (802) LIMITED - 2005-09-02
11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
2008-04-25 ~ 2008-10-22IIF 27 - director → ME
30
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneCorporate (7 parents, 31 offsprings)
Officer
2004-04-19 ~ 2009-05-05IIF 56 - director → ME
31
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-25 ~ 2008-10-22IIF 24 - director → ME
32
VIRDEV EUROPE LIMITED - 2006-03-28
EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (5 parents)
Equity (Company account)
2,164,611 GBP2024-03-31
Officer
1997-01-27 ~ 2024-04-01IIF 32 - director → ME
33
TIMEC 1883 LIMITED - 2024-10-25
Kingsway South, Team Valley Trading Estate, Gateshead, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ 2024-12-20IIF 7 - director → ME
34
TIMEC 1885 LIMITED - 2024-10-23
Kingsway South, Team Valley Trading Estate, Gateshead, England, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-10-22 ~ 2024-12-20IIF 8 - director → ME
35
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
555,805 GBP2024-03-31
Officer
2004-05-13 ~ 2009-10-29IIF 33 - director → ME
36
PRESSEX (NORTH EAST) LIMITED - 2006-01-10
DRAWREWARD LIMITED - 1991-04-15
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
1991-03-27 ~ 2004-11-02IIF 51 - director → ME
1991-03-27 ~ 1997-06-20IIF 83 - secretary → ME
37
MULTI-LAB QUARTZTEC LTD - 2016-01-27
HERAEUS QUARTZTECH LIMITED - 2008-02-06
HERAEUS SILICA AND METALS LIMITED - 1998-09-01
HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
Loxwood, Newcastle Road, Corbridge, Northumberland, EnglandCorporate (5 parents)
Equity (Company account)
4,584,876 GBP2023-12-31
Officer
2015-12-17 ~ 2023-08-02IIF 2 - director → ME
38
QUARTZTEC EUROPE LIMITED - 2016-01-27
5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
95,506 GBP2023-04-01 ~ 2023-12-31
Officer
2015-12-17 ~ 2023-08-02IIF 1 - director → ME
39
WELDEX UK LIMITED - 2018-06-27
WELDEX (NORTH EAST) LIMITED - 2006-01-10
C/o Interpath Limited 10, Fleet Place, LondonCorporate (2 parents)
Officer
1991-03-27 ~ 2004-11-02IIF 52 - director → ME
1991-03-27 ~ 1997-06-20IIF 87 - secretary → ME
40
RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2010-04-01 ~ 2012-12-01IIF 40 - director → ME
41
RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-12-13 ~ 2005-06-30IIF 57 - director → ME
42
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-186,831 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-13 ~ 2024-04-01IIF 39 - director → ME
43
OMEGA PLASTICS GROUP LIMITED - 2025-02-11
OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
651,433 GBP2024-03-31
Officer
2006-06-07 ~ 2024-12-20IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-29IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
44
STREAMLINE WATERJET AND LASER CUTTING LTD - 2006-01-10
STREAMLINE WATERJET CUTTING LTD - 2000-11-24
LAUNCHVITAL LIMITED - 1991-01-04
Wincomblee Road, Walker, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
~ 2004-11-02IIF 53 - director → ME
~ 1997-06-20IIF 81 - secretary → ME
45
J S SHARPE LIMITED - 2008-10-31
LEDGE 938 LIMITED - 2006-06-27
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate
Officer
2008-07-04 ~ 2010-02-26IIF 85 - director → ME
46
TALENT TRAINING UK LIMITED - 2007-05-01
TRAINING DYNAMIX LIMITED - 2005-02-11
Panoramic House Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
124,092 GBP2022-03-30
Officer
2001-09-20 ~ 2003-03-17IIF 50 - director → ME
47
Q1 Quorum Business Park, Benton Lane, Newcastle Upon TyneCorporate (4 parents)
Officer
2001-10-10 ~ 2003-03-17IIF 68 - director → ME
48
Sintons Llp, The Cube, Arngrove Court, Barrack Road, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-3,141 GBP2024-03-31
Officer
2002-11-14 ~ 2004-01-19IIF 48 - director → ME
49
ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
~ 1995-03-08IIF 84 - director → ME
1992-06-12 ~ 1995-03-08IIF 65 - director → ME
~ 1995-06-08IIF 86 - secretary → ME
1992-06-12 ~ 1995-03-08IIF 80 - secretary → ME
50
PARTNERSHIP INVESTMENTS LIMITED - 2003-10-29
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (1 parent)
Equity (Company account)
897,964 GBP2019-03-31
Officer
2001-01-30 ~ 2003-01-13IIF 61 - director → ME
51
398a Princesway, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (2 parents)
Equity (Company account)
-24,824 GBP2018-03-31
Officer
2013-03-28 ~ 2016-01-28IIF 9 - director → ME
52
NORHAM HOUSE 1162 LIMITED - 2008-03-10
Express Group 398a Princesway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2008-03-04 ~ 2012-10-24IIF 10 - director → ME
53
TYNESIDE MARITIME AND ENGINEERING LIMITED - 1998-07-27
Q1 Quorum Business Park, Benton Lane, Newcastle Upon TyneCorporate (10 parents, 1 offspring)
Officer
1998-07-06 ~ 2003-03-17IIF 59 - director → ME