1
Earth Balance, West Sleekburn Farm, Bomarsund, Bedlington, Northumberland, EnglandDissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolvedIIF 4 - Director → ME
2
EVER 1201 LIMITED - 1999-12-24
54c Harwood Road, London, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Officer
2024-09-04 ~ nowIIF 57 - Secretary → ME
3
CROSSCO (454) LIMITED - 2000-05-09
105 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-622,533 GBP2024-03-31
Officer
2021-09-15 ~ nowIIF 18 - Director → ME
2012-06-18 ~ nowIIF 53 - Secretary → ME
Person with significant control
2024-05-08 ~ nowIIF 63 - Has significant influence or control → OE
4
Tenon House, Ferryboat Lane, SunderlandDissolved Corporate (6 parents)
Officer
2005-07-21 ~ dissolvedIIF 30 - Director → ME
5
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 20 - Director → ME
6
105 Moorside North, Fenham, Newcastle Under Tyne, Tyne & WearActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
293,186 GBP2024-10-31
Officer
2005-03-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRAZENLIGHT LIMITED - 1991-08-20
BRAZENLIGHT LIMITED - 2000-05-09
BEATTIE BRAZENLIGHT LIMITED - 2000-04-10
105 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
938,675 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 16 - Director → ME
8
105 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,831,192 GBP2024-03-31
Officer
2022-04-25 ~ nowIIF 56 - Secretary → ME
9
23a Kings Avenue, Morpeth, Northumberland, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,622 GBP2024-03-31
Officer
2023-09-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-04 ~ nowIIF 65 - Has significant influence or control → OE
10
105 Moorside North, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
82,492 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
11
105 Moorside North Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
230,166 GBP2024-04-30
Officer
2012-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
105 Moorside North, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 58 - Secretary → ME
13
MAYMASK (192) LIMITED - 2012-11-20
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2018-12-31
Officer
2018-02-14 ~ dissolvedIIF 24 - Director → ME
14
Dene Bridge Road, Chilton, Co DurhamActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,820,960 GBP2024-05-31
Person with significant control
2020-03-10 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
HARTACRE LIMITED - 1997-04-03
105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,194 GBP2024-02-28
Officer
2009-11-19 ~ nowIIF 26 - Director → ME
2007-07-13 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
EVER 1321 LIMITED - 2000-11-15
11 Causey Street, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolvedIIF 55 - Secretary → ME
17
The Stables Office Hall Garth Hotel & Country Club, Coatham Mundeville, Darlington, Co. Durham, EnglandVoluntary Arrangement Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,983,890 GBP2023-09-29
Officer
2017-06-12 ~ nowIIF 5 - Director → ME
2005-10-01 ~ nowIIF 40 - Secretary → ME
18
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 27 - Director → ME
19
PIPEFLEX MANUFACTURING LIMITED - 2017-07-13
TECHFLOW TECHNOLOGY LIMITED - 2015-02-18
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-05-31
Officer
2013-05-30 ~ dissolvedIIF 21 - Director → ME
20
105 Moorside North, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115 GBP2023-11-30
Officer
2021-11-09 ~ dissolvedIIF 36 - Director → ME
21
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 37 - Secretary → ME
22
105 Moorside North, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 17 - Director → ME
23
105 Moorside North, Fenham, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,651 GBP2020-02-29
Officer
2003-02-20 ~ dissolvedIIF 45 - Secretary → ME
24
Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-12-21 ~ nowIIF 33 - Director → ME
25
Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-12-21 ~ nowIIF 35 - Director → ME
26
Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
425 GBP2024-07-31
Officer
2023-02-13 ~ nowIIF 34 - Director → ME
27
Unit 4 Silverton Court, Northumberland Business Park, Cramlington, NorthumberlandActive Corporate (6 parents)
Profit/Loss (Company account)
2,474,466 GBP2023-08-01 ~ 2024-07-31
Officer
2011-05-13 ~ nowIIF 7 - Director → ME
28
TECHFLOW FLEXIBLES (HOLDINGS) LIMITED - 2017-07-13
MAYMASK (186) LIMITED - 2012-04-13
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-06-12 ~ dissolvedIIF 23 - Director → ME
29
TECHFLOW FLEXIBLES LIMITED - 2017-07-19
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Officer
2017-06-12 ~ dissolvedIIF 25 - Director → ME
30
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolvedIIF 29 - Director → ME
31
TECHFLOW TECHNOLOGY LIMITED - 2017-07-13
PIPEFLEX MANUFACTURING LIMITED - 2015-02-18
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Equity (Company account)
2,809,946 GBP2018-12-31
Officer
2017-06-12 ~ dissolvedIIF 22 - Director → ME
32
11 Causey Street, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolvedIIF 41 - Secretary → ME
33
Company number 05427790Non-active corporate
Officer
2007-04-20 ~ nowIIF 46 - Secretary → ME
34
Company number 05528068Non-active corporate
Officer
2005-08-04 ~ nowIIF 48 - Secretary → ME
35
Company number 05716573Non-active corporate
Officer
2006-02-21 ~ nowIIF 38 - Secretary → ME
36
Company number 05975633Non-active corporate
Officer
2006-10-23 ~ nowIIF 44 - Secretary → ME
37
Company number 05981100Non-active corporate
Officer
2006-11-08 ~ nowIIF 13 - Director → ME
38
Company number 06396160Non-active corporate
Officer
2007-10-11 ~ nowIIF 52 - Secretary → ME
39
Company number 06605945Non-active corporate
Officer
2008-05-29 ~ nowIIF 49 - Secretary → ME
40
Company number 06606568Non-active corporate
Officer
2008-05-30 ~ nowIIF 42 - Secretary → ME
41
Company number 06908376Non-active corporate
Officer
2009-05-18 ~ nowIIF 39 - Secretary → ME
42
Company number OC347311Non-active corporate
Officer
2009-07-22 ~ nowIIF 31 - LLP Designated Member → ME