1
ARMARIUM CROWN DOORS AND SHUTTERS LIMITED - 2020-08-20
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
54,780 GBP2021-12-31
Person with significant control
2020-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-101,587 GBP2024-12-31
Officer
2020-08-07 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor, Lion House, Alnwick, Northumberland, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 22 - Director → ME
4
C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2021-07-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARMARIUM 9XB LTD - 2021-08-25
ARMARIUM TTVRG LTD - 2020-09-03
C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 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
7
Unit 14-15 John Baker Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (4 parents)
Equity (Company account)
53,259 GBP2024-03-31
Officer
2024-03-04 ~ nowIIF 11 - Director → ME
8
The Shire Hall, The Sands, Appleby In Westmorland, CumbriaActive Corporate (4 parents)
Equity (Company account)
391,709 GBP2024-03-31
Officer
2023-10-27 ~ nowIIF 10 - Director → ME
9
48 Quebec Street, Langley Park, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,064 GBP2024-06-30
Officer
2017-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Ground Flor, Lion House, Alnwick, Northumberland, EnglandDissolved Corporate (3 parents)
Officer
2024-11-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-11-27 ~ dissolvedIIF 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
11
48 Quebec Street, Langley Park, Durham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
HIGHBLADE CABLES GROUP LTD - 2024-04-09
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,566 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, EnglandActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE