1
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2004-04-23 ~ 2011-06-30
IIF 13 - Director → ME
2
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (15 parents, 9 offsprings)
Officer
2013-02-12 ~ 2021-11-30
IIF 19 - Director → ME
Person with significant control
2016-08-24 ~ 2016-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
3
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
- now 16476843KILPATRICK CONSULTANTS LIMITED
- 2025-07-15
16476843 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-13 ~ now
IIF 7 - Director → ME
4
CONTROL FLOW TECHNOLOGIES LIMITED
12574912 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2025-07-25 ~ now
IIF 8 - Director → ME
5
ADVANCED FOOD TECHNOLOGIES LTD
- 2020-06-30
11017052 Unit 7 Christon Road, Gosforth North Ind Est, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
208,362 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2006-10-13 ~ 2007-02-16
IIF 15 - Director → ME
7
Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2006-10-13 ~ 2007-02-16
IIF 14 - Director → ME
8
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,094 GBP2024-09-30
Officer
2007-03-07 ~ 2011-03-01
IIF 12 - Director → ME
9
ENERAQUA TECHNOLOGIES PLC
- now 13575021ENERAQUA TECHNOLOGIES LIMITED
- 2021-11-08
13575021 Metropolitan Office, 17 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
10
ESTATE WIRE LIMITED - 1989-02-27
02314470STOCKDRIVE LIMITED - 1984-02-01
The Old West Gun Works, 201 Savile St East, Sheffield, South Yorkshire
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
25,566,085 GBP2024-12-31
Officer
2013-04-19 ~ 2024-05-01
IIF 9 - Director → ME
11
GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD
- now 07570232GRIPPLE LOADHOG INNOVATION DRIVEN EMPLOYEE COMPANY LIMITED - 2011-10-26
The Old West Gun Works 201 Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (87 parents, 2 offsprings)
Profit/Loss (Company account)
-120,033 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-16 ~ 2024-05-01
IIF 17 - Director → ME
12
LOADHOG HOLDINGS LIMITED - 2011-04-14
IMCO (92003) LIMITED - 2003-03-13
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hog Works, Hawke Street, Sheffield
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
16,111,198 GBP2024-12-31
Officer
2020-05-22 ~ 2024-05-01
IIF 16 - Director → ME
13
NANO-PURIFICATION SOLUTIONS LTD - now
NANO-POROUS SOLUTIONS LIMITED
- 2016-02-03
06258937BEALAW (862) LIMITED - 2007-07-10
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,265,862 GBP2018-12-31
Officer
2012-04-04 ~ 2013-10-29
IIF 11 - Director → ME
14
12 Halegrove Court Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
REECE DORMCO LIMITED - now
Armstrong Works, Scotswood Road, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2013-10-28 ~ 2015-10-23
IIF 10 - Director → ME
16
RESEARCH & DEVELOPMENT SYSTEMS LIMITED
- now 03484624RESEARCH & DEVELOPMENT SYSTEMS LIMITED
- 2020-06-24
03484624DEVELOPMENT SERVICES LIMITED - 2010-01-19
DESIGN SOPHISTICATION LIMITED - 1998-03-04
MB131 LIMITED - 1998-02-25
03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 7 Christon Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
101,349 GBP2024-12-30
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
2019-07-03 ~ 2026-01-16
IIF 6 - Director → ME
17
JCD MOTORCYCLES LIMITED
- 2022-03-07
12682894 Johnston Carmichael Birchin Court, 20 Birchin Lane, London
In Administration Corporate (5 parents)
Equity (Company account)
8,307 GBP2022-09-30
Officer
2020-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SALTIRE MOTORCYCLES NORTH LTD
- now SC639353SALTIRE MOTORCYCLES NORTH LTD
- 2020-07-29
SC639353 553b Gorgie Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-07-22 ~ 2020-07-22
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
-93,421 GBP2023-12-31
Officer
2019-02-16 ~ dissolved
IIF 3 - Director → ME
20
SYENSQO PHARMA SOLUTIONS LIMITED - now
RHODIA PHARMA SOLUTIONS LIMITED - 2025-03-13
RHODIA CHIREX LIMITED - 2003-02-24
RHODIA CHIREX (DUDLEY) LIMITED - 2001-09-11
CHIREX (DUDLEY) LIMITED
- 2000-12-12
00857670STERLING ORGANICS LIMITED
- 1996-03-20
00857670 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
1995-08-10 ~ 1998-07-07
IIF 22 - Director → ME
21
Crawhall, Brampton, Cumbria
Active Corporate (17 parents, 16 offsprings)
Officer
2013-12-01 ~ 2024-01-12
IIF 1 - Director → ME