1
ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
1999-11-29 ~ 2003-03-25IIF 26 - Director → ME
2000-02-29 ~ 2003-03-25IIF 1 - Secretary → ME
2
THE SAMLING LIMITED - 2012-02-21
SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2004-12-23IIF 22 - Director → ME
2003-04-28 ~ 2004-12-23IIF 10 - Secretary → ME
3
The Studio Lower Lodge, Weetwood Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
1999-07-12 ~ 1999-11-19IIF 19 - Director → ME
4
A. THOMPSON & SONS LIMITED - 2013-04-19
Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate
Officer
2005-01-05 ~ 2005-03-29IIF 27 - Director → ME
2005-01-05 ~ 2005-03-29IIF 7 - Secretary → ME
5
The Deck, 10-11 Bath Street, Redcar, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
77,357 GBP2024-08-31
Officer
1999-07-12 ~ 1999-11-19IIF 23 - Director → ME
6
Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,808 GBP2023-12-31
Officer
2020-08-19 ~ 2022-02-22IIF 41 - Secretary → ME
7
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-03 ~ 2022-02-23IIF 39 - Secretary → ME
8
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)
Officer
2003-04-28 ~ 2004-12-23IIF 28 - Director → ME
2003-04-28 ~ 2004-12-23IIF 2 - Secretary → ME
9
NORTH DURHAM ALUMINIUM WINDOWS LIMITED - 1992-01-27
Viking Works, Hamsterley, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2005-06-20 ~ 2008-12-10IIF 44 - Director → ME
2005-06-20 ~ 2008-12-10IIF 12 - Secretary → ME
10
DANE GROUP PLC - 2009-06-18
DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED - 1992-02-07
Viking Works, Hamsterley, Newcastle-upon-tyneDissolved Corporate (4 parents)
Officer
2005-06-20 ~ 2008-12-10IIF 43 - Director → ME
2005-06-20 ~ 2008-12-10IIF 11 - Secretary → ME
11
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
1994-01-22 ~ 1999-06-30IIF 31 - Director → ME
12
23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-11-19IIF 32 - Director → ME
13
LUPFAW 258 LIMITED - 2008-11-06
Sherburn Hill, Durham, County DurhamDissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-04 ~ 2014-10-30IIF 51 - Director → ME
2009-02-04 ~ 2014-08-29IIF 16 - Secretary → ME
14
Hecklegirth, Annan, DumfriesshireActive Corporate (5 parents)
Officer
2009-01-02 ~ 2014-10-30IIF 50 - Director → ME
2009-01-02 ~ 2014-10-30IIF 17 - Secretary → ME
15
TAZ GROUP LIMITED - 1998-10-29
TAZ LEISURE GROUP LIMITED - 1989-12-18
TRAFFORD WAY LIMITED - 1982-10-25
5 Moat House Square, Thorp Arch, Wetherby, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
67,500 GBP2018-02-28
Officer
1999-07-12 ~ 1999-11-19IIF 29 - Director → ME
16
Hillsborough Works, Langsett Road, SheffieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
164 GBP2015-12-31
Officer
2005-06-20 ~ 2005-11-29IIF 9 - Secretary → ME
17
Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,509 GBP2021-12-31
Officer
2019-03-28 ~ 2022-02-23IIF 35 - Secretary → ME
18
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
1,796,491 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-14 ~ 2022-02-23IIF 45 - Director → ME
2019-03-28 ~ 2022-02-23IIF 36 - Secretary → ME
19
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And WearActive Corporate (6 parents)
Equity (Company account)
3,136,490 GBP2024-12-31
Officer
2014-11-01 ~ 2022-02-23IIF 54 - Director → ME
2015-06-19 ~ 2022-02-22IIF 56 - Secretary → ME
20
MELDRUM PROPERTY LTD - 2016-11-01
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-299,001 GBP2023-12-31
Officer
2015-12-11 ~ 2022-02-23IIF 42 - Director → ME
2015-12-11 ~ 2022-02-23IIF 57 - Secretary → ME
21
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
250,777 GBP2021-12-31
Officer
2016-12-02 ~ 2020-08-21IIF 53 - Director → ME
2016-12-02 ~ 2022-02-22IIF 34 - Secretary → ME
22
Pantheon Building, Lancaster Road, Dunston, United KingdomActive Corporate (5 parents)
Equity (Company account)
25,045 GBP2020-11-30
Officer
2017-12-21 ~ 2022-02-23IIF 48 - Director → ME
23
NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2015-12-14 ~ 2022-02-23IIF 58 - Secretary → ME
24
MAYMASK (241) LIMITED - 2021-07-20
Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-09 ~ 2022-02-28IIF 55 - Secretary → ME
25
Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
83,933 GBP2021-12-31
Officer
2020-12-13 ~ 2022-02-23IIF 46 - Director → ME
2019-03-28 ~ 2022-02-23IIF 38 - Secretary → ME
26
MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,433,452 GBP2024-12-31
Officer
2019-03-28 ~ 2022-02-23IIF 37 - Secretary → ME
27
NORTH EASTERN GLASS LIMITED - 2020-06-04
Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, EnglandActive Corporate (5 parents)
Equity (Company account)
830,172 GBP2022-12-31
Officer
2005-06-20 ~ 2008-12-10IIF 13 - Secretary → ME
28
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2004-12-23IIF 24 - Director → ME
2003-04-28 ~ 2004-12-23IIF 4 - Secretary → ME
29
Sherburn Hill, DurhamDissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-02 ~ 2014-10-30IIF 52 - Director → ME
2009-01-02 ~ 2014-10-30IIF 15 - Secretary → ME
30
SIMCO NO. 220 LIMITED - 1988-04-15
23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-11-19IIF 25 - Director → ME
31
SIMCO NO. 219 LIMITED - 1988-08-10
23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-11-19IIF 18 - Director → ME
32
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)
Officer
2005-01-05 ~ 2005-03-29IIF 21 - Director → ME
2005-01-05 ~ 2005-03-29IIF 6 - Secretary → ME
33
THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED - 2013-04-19
SANDCO 789 LIMITED - 2003-08-12
Quay Side House 110 Quayside, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2005-01-05 ~ 2005-03-29IIF 30 - Director → ME
2005-01-05 ~ 2005-03-29IIF 8 - Secretary → ME
34
TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
Sherburn Hill, Durham, County DurhamActive Corporate (6 parents)
Officer
2009-01-02 ~ 2014-10-30IIF 49 - Director → ME
2009-01-02 ~ 2014-10-30IIF 14 - Secretary → ME
35
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-25 ~ 2022-02-23IIF 47 - Director → ME
2020-09-25 ~ 2022-06-17IIF 40 - Secretary → ME
36
THE ORIENTAL SPA LIMITED - 2002-12-19
CROSSCO (473) LIMITED - 2000-05-08
Fifth Floor 10 St Bride Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2004-12-23IIF 33 - Director → ME
2003-04-28 ~ 2004-12-23IIF 3 - Secretary → ME
37
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-980,147 GBP2023-12-31
Officer
2003-04-28 ~ 2004-12-23IIF 20 - Director → ME
2003-04-28 ~ 2004-12-23IIF 5 - Secretary → ME