1
KEPIERCO 115 LIMITED - 2008-03-19
Tobias House St. Marks Court, Teesdale Business Park, TeessideActive Corporate (1 parent)
Equity (Company account)
56,577 GBP2024-12-31
Officer
2007-09-03 ~ 2008-03-15IIF 42 - Secretary → ME
2
KEPIERCO 109 LIMITED - 2008-04-19
Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
2,054,098 GBP2024-06-30
Officer
2007-08-22 ~ 2007-09-20IIF 52 - Secretary → ME
3
KEPIERCO 103 LIMITED - 2007-08-20
Westgate House, Faverdale, Darlington, County DurhamActive Corporate (2 parents)
Equity (Company account)
-20,426 GBP2024-03-31
Officer
2007-07-10 ~ 2007-08-17IIF 43 - Secretary → ME
4
16 Riverside Gardens, Langthorpe Borough Bridge, York, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2010-01-26 ~ 2010-01-26IIF 30 - Secretary → ME
5
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon TyneIn Administration Corporate (4 parents, 8 offsprings)
Officer
2013-06-01 ~ 2025-06-30IIF 15 - Secretary → ME
6
2 Belgrave Crescent, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-11-10 ~ 2019-05-14IIF 4 - Secretary → ME
7
IMFD LIMITED - 2025-07-29
KILPATRICK CONSULTANTS LIMITED - 2025-07-15
Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-13IIF 59 - Director → ME
Person with significant control
2025-05-27 ~ 2025-07-13IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
8
CORDEX MARINE LIMITED - 2015-07-29
5a Jacksons Yard, Showfield Lane, Malton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-01-01 ~ 2019-05-14IIF 3 - Secretary → ME
9
5a Jacksons Yard, Showfield Lane, Malton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-05 ~ 2019-05-14IIF 12 - Secretary → ME
10
1 Top Farm Court, Top Street, Bawtry, Doncaster, South YorkshireDissolved Corporate (1 parent)
Equity (Company account)
40,364 GBP2023-06-30
Officer
2009-06-30 ~ 2016-09-03IIF 31 - Secretary → ME
11
Westgate House, Faverdale, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-08-28 ~ 2009-08-28IIF 37 - Secretary → ME
12
24 Birch Street, WolverhamptonDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2006-02-16IIF 54 - Secretary → ME
13
3 Gadwall Road, Houghton Le Spring, EnglandActive Corporate (5 parents)
Equity (Company account)
280,795 GBP2025-03-31
Officer
2022-09-20 ~ 2022-09-21IIF 1 - Secretary → ME
14
Kensington House, 3 Kensington, Bishop Auckland, County DurhamDissolved Corporate (2 parents)
Officer
2004-11-26 ~ 2004-11-26IIF 56 - Secretary → ME
15
TRIPLE S MEDIA LTD - 2016-09-29
TRIPLE S COMMUNICATIONS LTD - 2023-06-05
TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)
Equity (Company account)
148,145 GBP2022-04-30
Officer
2009-06-06 ~ 2009-06-25IIF 26 - Secretary → ME
16
Granary Office, Mill Granary, East Knapton, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-46,691 GBP2016-12-31
Officer
2014-12-22 ~ 2019-05-14IIF 11 - Secretary → ME
17
Bede House, Belmont Business Park, DurhamDissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2009-02-10IIF 60 - Director → ME
18
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
33 GBP2025-05-31
Officer
2009-06-18 ~ 2015-12-30IIF 63 - Director → ME
2009-06-18 ~ 2015-12-30IIF 47 - Secretary → ME
19
HALO IMAGING LIMITED - 2018-01-03
CENERGEM LIMITED - 2016-10-28
28-30 Grange Road West, Birkenhead, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2016-08-09IIF 7 - Secretary → ME
20
CORDEX INSTRUMENTS LIMITED - 2024-04-22
10 Manor Garth, Eastfield, Scarborough, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
933,028 GBP2024-04-30
Officer
2009-04-14 ~ 2019-05-14IIF 32 - Secretary → ME
21
KEPIERCO 108 LIMITED - 2008-03-07
Goulton Beck Luxury Lodges, Potto, Northallerton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,261,581 GBP2024-09-30
Officer
2007-08-22 ~ 2007-09-20IIF 28 - Secretary → ME
22
WELLTHERM RENEWABLES LIMITED - 2023-04-08
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Officer
2023-02-09 ~ 2025-06-30IIF 17 - Secretary → ME
23
1 Reins Court, Hexham, NorthumberlandDissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2009-10-20IIF 36 - Secretary → ME
24
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2022-02-01 ~ 2025-06-30IIF 14 - Secretary → ME
25
KEPIERCO 112 LIMITED - 2008-04-12
7 Bournemouth Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Equity (Company account)
7,542 GBP2019-09-30
Officer
2007-09-03 ~ 2008-03-31IIF 39 - Secretary → ME
26
Mount Leven House, Leven Bank Road, Yarm, ClevelandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-03-18 ~ 2009-03-18IIF 25 - Secretary → ME
27
230 Park View, Whitley Bay, Tyne & WearDissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2009-02-05IIF 62 - Director → ME
28
MATHEWSON HOLDINGS LIMITED - 2024-04-13
8 Bede House Tower Road, Glover Industrial Estate, WashingtonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,128,437 GBP2021-08-31
Officer
2022-07-29 ~ 2025-06-30IIF 22 - Secretary → ME
29
24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2004-10-20 ~ 2005-04-26IIF 57 - Secretary → ME
30
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
48 GBP2024-08-31
Officer
2008-05-23 ~ 2014-02-25IIF 33 - Secretary → ME
31
KEPIERCO 101 LIMITED - 2007-08-02
17 Charnwood Drive, Faverdale, Darlington, County DurhamActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
49,191 GBP2024-07-31
Officer
2007-07-10 ~ 2007-07-24IIF 27 - Secretary → ME
32
KEPIERCO 114 LIMITED - 2008-03-12
Westgate House, Faverdale, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2008-03-06IIF 41 - Secretary → ME
33
KEPIERCO 106 LIMITED - 2008-03-08
Dalton House, Brunel Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
692,023 GBP2024-03-31
Officer
2007-08-22 ~ 2007-09-20IIF 29 - Secretary → ME
34
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2009-06-18 ~ 2015-12-30IIF 64 - Director → ME
2009-06-18 ~ 2015-03-31IIF 48 - Secretary → ME
35
TRIPLE S MEDIA LIMITED - 2016-07-26
TRIPLE S EVENTS LIMITED - 2016-07-20
SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)
Equity (Company account)
479,853 GBP2022-04-30
Officer
2009-01-23 ~ 2009-01-23IIF 49 - Secretary → ME
36
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
6,237,440 GBP2024-04-30
Officer
2009-02-25 ~ 2009-05-13IIF 61 - Director → ME
37
SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
Great Oak Farm Offices, Mag Lane, Lymm, CheshireActive Corporate (5 parents)
Equity (Company account)
562,379 GBP2022-04-30
Officer
2009-01-23 ~ 2009-01-23IIF 50 - Secretary → ME
38
FAIRGATE LIMITED - 2004-12-22
1b Hargill Road, Howden Le Wear, DurhamDissolved Corporate (2 parents)
Equity (Company account)
1,945 GBP2021-11-30
Officer
2004-12-15 ~ 2004-12-20IIF 55 - Secretary → ME
39
CORDEX HIRE LIMITED - 2024-04-19
10 Manor Court Manor Garth, Eastfield, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,943 GBP2024-02-29
Officer
2018-02-12 ~ 2019-05-14IIF 10 - Secretary → ME
40
KEPIERCO 102 LIMITED - 2007-08-08
Civic Centre Square, Shildon, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
102,703 GBP2024-07-31
Officer
2007-07-10 ~ 2007-08-02IIF 40 - Secretary → ME
41
KEPIERCO 104 LIMITED - 2010-10-27
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
16,621 GBP2021-03-31
Officer
2007-07-10 ~ 2007-09-20IIF 44 - Secretary → ME
42
KEPIERCO 105 LIMITED - 2010-10-18
Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (4 parents)
Equity (Company account)
-169,153 GBP2024-09-30
Officer
2007-07-10 ~ 2007-09-20IIF 38 - Secretary → ME
43
NATHAN WARD PROPERTIES LIMITED - 2018-11-07
KEPIERCO 107 LIMITED - 2008-03-06
Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
1,261,678 GBP2024-03-31
Officer
2007-08-22 ~ 2007-09-20IIF 51 - Secretary → ME
44
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
487,199 GBP2023-01-31
Officer
2022-02-01 ~ 2025-06-30IIF 16 - Secretary → ME