1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
APPLIED TECHNICAL PRODUCTS LIMITED - now
KEPIERCO 115 LIMITED
- 2008-03-19
06358717 06358703, 06307851, 06358687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tobias House St. Marks Court, Teesdale Business Park, Teesside
Active Corporate (8 parents)
Officer
2008-02-11 ~ 2008-03-15
IIF 8 - Director → ME
3
ARTON COURT RESIDENTS ASSOCIATION LIMITED
04175274 Unit 212 Henry Robson Way, South Shields, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-28 ~ 2019-05-20
IIF 25 - Director → ME
2016-10-28 ~ 2019-05-20
IIF 47 - Secretary → ME
4
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 45 - Secretary → ME
5
Washington Business Centre, 2 Turbine Way, Sunderland, England
Active Corporate (3 parents)
Officer
2013-10-03 ~ 2019-10-30
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-30
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Westgate House, Faverdale, Darlington
Active Corporate (43 parents, 5 offsprings)
Officer
2006-04-11 ~ 2008-10-01
IIF 19 - LLP Designated Member → ME
7
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2005-04-18 ~ dissolved
IIF 13 - Director → ME
8
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 32 - Director → ME
9
CERTIFICATION INFORMATION LIMITED
07842335 2 Belgrave Crescent, Scarborough, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2018-07-27
IIF 2 - Director → ME
10
CLARIANT RIBBLE LIMITED - now
LANCASTER SYNTHESIS LIMITED - 2004-10-14
MTM RESEARCH CHEMICALS LIMITED
- 1993-06-23
01080172LANCASTER SYNTHESIS LIMITED
- 1990-05-29
01080172 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
~ 1993-06-22
IIF 39 - Secretary → ME
11
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 ~ 2025-12-23
IIF 21 - Director → ME
12
CONTROL FLOW TECHNOLOGIES LIMITED
12574912 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (11 parents)
Officer
2025-07-25 ~ 2025-12-23
IIF 22 - Director → ME
13
CORDEX ASIA PACIFIC LIMITED
- now 08598525CORDEX MARINE LIMITED
- 2015-07-29
08598525 5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ 2018-07-27
IIF 26 - Director → ME
14
Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
Active Corporate (8 parents)
Officer
2003-06-12 ~ 2004-08-01
IIF 46 - Secretary → ME
15
3 Gadwall Road, Houghton Le Spring, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ 2022-09-21
IIF 27 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
ELPHABA BUSINESS SOLUTIONS LIMITED
04364735 6 Menville Close, School Aycliffe, County Durham
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ 2017-04-24
IIF 7 - Director → ME
2002-02-01 ~ 2017-04-24
IIF 42 - Secretary → ME
17
ENDRESS + HAUSER INVESTMENTS LIMITED
- now 03590062ENDRESS & HAUSER INVESTMENTS LIMITED
- 1998-07-02
03590062 Floats Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-06-24 ~ 2002-06-10
IIF 37 - Secretary → ME
18
ENDRESS + HAUSER SYSTEMS & GAUGING LTD
- now 03783794WHESSOE VAREC SYSTEMS AND GAUGING LTD.
- 2000-03-14
03783794 Floats Road, Manchester
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2002-06-17
IIF 38 - Secretary → ME
19
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 ~ 2021-11-16
IIF 24 - Director → ME
20
NANO EQUITY LIMITED
- 2021-04-26
11410157 Westgate House, Faverdale, Darlington, County Durham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
Granary Office, Mill Granary, East Knapton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2018-07-27
IIF 5 - Director → ME
22
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
23
HALO THERMAL IMAGING LIMITED - now
HALO IMAGING LIMITED - 2018-01-03
28-30 Grange Road West, Birkenhead, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2016-08-09
IIF 30 - Director → ME
24
C/o Fergusson & Co, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton Ontees
Liquidation Corporate (14 parents)
Officer
2006-06-27 ~ now
IIF 11 - Director → ME
25
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2017-05-26
IIF 18 - Director → ME
26
18 Amerston Close, Wynyard Woods, Wynyard
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ICORDEX LIMITED - now
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-14 ~ 2018-07-27
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ 2024-04-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JOHN ANDREW MOTOR DEALERSHIPS LIMITED
07205211 Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 16 - Director → ME
29
8 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2010-06-15
IIF 12 - Director → ME
30
PARK AND SLIDE LTD - now
KEPIERCO 114 LIMITED
- 2008-03-12
06358687 06358717, 06358703, 06307645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2008-03-06
IIF 14 - Director → ME
31
POWER ROLL (SUNDERLAND) LIMITED
- 2018-02-12
08305253 Washington Business Centre, 2 Turbine Way, Sunderland
Active Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ 2019-10-30
IIF 31 - Director → ME
32
PROSPECT ENGINEERING LIMITED - now
AITON & CO.LIMITED
- 1995-03-13
00128488 C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1994-11-17 ~ 1994-11-18
IIF 9 - Director → ME
1994-08-31 ~ 1994-11-18
IIF 43 - Secretary → ME
33
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
2001-11-21 ~ 2003-07-31
IIF 15 - Director → ME
34
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED - 2024-01-18
SIMCO 275 LIMITED - 1990-02-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-04-06 ~ 1995-07-28
IIF 6 - Director → ME
36
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED
- 1999-09-30
00653241WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-09-20 ~ 1999-10-05
IIF 10 - Director → ME
1994-08-31 ~ 1999-10-05
IIF 44 - Secretary → ME
37
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
38
WHESSOE AUTOMATION LIMITED - now
WHESSOE EUROPE LIMITED
- 2002-10-10
04149683 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2001-01-29 ~ 2004-04-30
IIF 40 - Secretary → ME
39
WHESSOE PUBLIC LIMITED COMPANY
- 2009-09-18
00166242 12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (19 parents)
Officer
2000-01-31 ~ now
IIF 1 - Director → ME
1994-08-31 ~ 2016-05-01
IIF 35 - Secretary → ME
40
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2000-01-31 ~ now
IIF 4 - Director → ME
1994-08-31 ~ now
IIF 41 - Secretary → ME
41
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD.
- 1999-06-28
03783765 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-06-07 ~ 1999-10-05
IIF 36 - Secretary → ME