1
ARBUSCO LTD - now
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-08-30
IIF 17 - Director → ME
2
ARMARIUM CROWN DOORS AND SHUTTERS LIMITED
- 2020-08-20
12801770 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ 2023-08-31
IIF 21 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ 2023-11-07
IIF 19 - Director → ME
4
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ 2023-11-07
IIF 18 - Director → ME
5
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 22 - Director → ME
7
CROWN ARCHITECTURAL SYSTEMS LTD
13490892 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMARIUM TTVRG LTD
- 2020-09-03
12827168 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CROWN DOORS AND SHUTTERS LIMITED
06058374 Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
Liquidation Corporate (9 parents)
Officer
2021-01-12 ~ 2023-03-17
IIF 20 - Director → ME
10
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 14-15 John Baker Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2024-03-04 ~ now
IIF 11 - Director → ME
12
The Shire Hall, The Sands, Appleby In Westmorland, Cumbria
Active Corporate (12 parents)
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
13
48 Quebec Street, Langley Park, Durham, England
Active Corporate (1 parent)
Officer
2017-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
MODULAR GROUP HOLDINGS (UK) LIMITED
16103700 Ground Flor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2024-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48 Quebec Street, Langley Park, Durham, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
HIGHBLADE CABLES GROUP LTD
- 2024-04-09
15137285 12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE