1
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2021-02-28
IIF 19 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 25 - Secretary → ME
2
Old Hall, Knayton, Thirsk, England
Active Corporate (7 parents)
Officer
2008-04-22 ~ now
IIF 1 - Director → ME
2008-04-22 ~ now
IIF 34 - Secretary → ME
3
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-02-22
IIF 35 - Secretary → ME
4
CLEARSPACE FACILITIES MANAGEMENT LIMITED
12336014 808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPLISOFT LIMITED - now
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-07-07 ~ 2007-02-22
IIF 36 - Secretary → ME
6
CHARACTER MACHINERY PLC - 1998-06-30
CHARACTER BUILDING PLC - 1996-11-19
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ dissolved
IIF 10 - Director → ME
2007-02-22 ~ dissolved
IIF 26 - Secretary → ME
7
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
- 2019-12-06
04127724 01829336HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2021-02-28
IIF 14 - Director → ME
2007-02-22 ~ 2021-01-29
IIF 23 - Secretary → ME
8
ENCORE PACKAGING SOLUTIONS LIMITED
08391479 Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Active Corporate (7 parents)
Officer
2013-02-06 ~ 2021-02-28
IIF 8 - Director → ME
2013-02-06 ~ 2021-02-28
IIF 46 - Secretary → ME
9
CHARACTER TRADE PRINT LIMITED - 1998-04-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2021-02-28
IIF 3 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 24 - Secretary → ME
10
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2021-02-28
IIF 15 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 29 - Secretary → ME
11
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ dissolved
IIF 7 - Director → ME
2007-02-22 ~ dissolved
IIF 31 - Secretary → ME
12
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-02-22
IIF 33 - Secretary → ME
13
GRAVITY PRINT CONSULTANTS LIMITED
05032060 C/o Gl Barker & Co, 49 Austhorpe Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2004-06-21
IIF 22 - Secretary → ME
14
GREAT NORTHERN ENVELOPES (LEEDS) LIMITED
- now 11195944LANGSOL 003 LIMITED
- 2018-02-16
11195944 Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-08 ~ 2021-01-29
IIF 5 - Director → ME
2018-02-13 ~ 2021-01-29
IIF 48 - Secretary → ME
15
Wessyngton House, Industrial Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-02-28
IIF 11 - Director → ME
2017-08-25 ~ 2021-02-28
IIF 51 - Secretary → ME
Person with significant control
2017-08-25 ~ 2019-12-04
IIF 49 - Has significant influence or control → OE
16
Oakleigh, 73 London Road, Deal, England
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
31 Whitfield Road, Bexleyheath
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
18
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2021-02-28
IIF 20 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 28 - Secretary → ME
19
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-02 ~ 2007-11-26
IIF 4 - Director → ME
2006-03-02 ~ 2007-11-26
IIF 43 - Secretary → ME
20
MOSAIC GROUP LIMITED - now
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ 2007-02-22
IIF 42 - Secretary → ME
21
MOSAIC SPECIALIST MANUFACTURING LIMITED - now
TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Officer
2004-11-15 ~ 2007-02-22
IIF 45 - Secretary → ME
22
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-09-22 ~ 2021-02-28
IIF 18 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 30 - Secretary → ME
23
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Officer
2004-07-01 ~ 2008-07-31
IIF 44 - Secretary → ME
24
Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-04 ~ 2021-02-28
IIF 2 - Director → ME
25
PRESTIGE ENGINEERING SOLUTIONS LIMITED
- now 04153738PRESSTIGE TECHNICAL SERVICES LIMITED
- 2013-02-08
04153738DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2007-02-22 ~ 2021-02-28
IIF 21 - Director → ME
2001-02-05 ~ 2021-02-28
IIF 39 - Secretary → ME
26
PRINTED ENVELOPES LIMITED
- now 04640982C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2021-01-29
IIF 16 - Director → ME
2003-01-17 ~ 2019-12-01
IIF 38 - Secretary → ME
27
TAW PROPERTY MANAGEMENT LIMITED
11892122 41 Ty Fry Road, Rumney, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2021-02-28
IIF 17 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 32 - Secretary → ME
29
C/o Encore Envelopes Limited, Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2014-01-09 ~ dissolved
IIF 6 - Director → ME
2014-01-09 ~ dissolved
IIF 47 - Secretary → ME
30
TYNE & WEAR HOLDINGS LIMITED
- now 05859324IMCO (272006) LIMITED
- 2007-03-08
05859324 05858112, 05666104, 05859342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2007-02-22 ~ 2021-02-28
IIF 9 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 37 - Secretary → ME
31
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2021-02-28
IIF 27 - Secretary → ME
32
808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE