1
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2007-05-14 ~ 2007-11-30
IIF 34 - Director → ME
2007-06-08 ~ 2007-11-30
IIF 37 - Secretary → ME
2
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2012-02-29
IIF 33 - Director → ME
3
CHANGE ACQUISITION LIMITED - 2024-02-24
Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-10-19 ~ 2024-07-31
IIF 16 - Director → ME
4
TIMEC 1193 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 12 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 39 - Secretary → ME
5
TIMEC 1192 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 13 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 38 - Secretary → ME
6
CAVIAR TOPCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 14 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 41 - Secretary → ME
7
CAVIAR MIDCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 15 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 42 - Secretary → ME
8
CAVIAR BIDCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-01 ~ 2024-07-31
IIF 17 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 40 - Secretary → ME
9
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 10 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 55 - Secretary → ME
10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 22 - Director → ME
11
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,509 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 2 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 48 - Secretary → ME
12
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
1,796,491 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 5 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 47 - Secretary → ME
13
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Equity (Company account)
3,136,490 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 7 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 51 - Secretary → ME
14
MELDRUM PROPERTY LTD - 2016-11-01
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-299,001 GBP2023-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 9 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 52 - Secretary → ME
15
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250,777 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 1 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 44 - Secretary → ME
16
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 6 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 46 - Secretary → ME
17
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,045 GBP2020-11-30
Officer
2025-01-06 ~ 2026-01-30
IIF 43 - Secretary → ME
18
NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 8 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 53 - Secretary → ME
19
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,933 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 3 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 49 - Secretary → ME
20
MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,433,452 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 4 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 50 - Secretary → ME
21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 26 - Director → ME
22
OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 28 - Director → ME
23
OWEN PUGH GDC LIMITED - 2016-04-01
GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 24 - Director → ME
24
HEAVY PLANT LIMITED - 2005-10-21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 27 - Director → ME
25
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2016-04-01 ~ 2017-05-18
IIF 21 - Director → ME
26
NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 23 - Director → ME
27
61 Percy Park Road, 61 Percy Park Road, North Shields, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
1993-11-29 ~ 1996-06-10
IIF 35 - Director → ME
1993-11-29 ~ 1996-06-10
IIF 56 - Secretary → ME
28
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,415 GBP2024-02-29
Officer
2025-01-06 ~ 2026-01-30
IIF 45 - Secretary → ME
29
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
PROJECT MIRAGE LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (9 parents, 4 offsprings)
Officer
2008-09-04 ~ 2012-02-29
IIF 30 - Director → ME
30
BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
2,012,315 GBP2021-12-31
Officer
2010-02-03 ~ 2014-03-25
IIF 29 - Director → ME
31
CROSSCO (1179) LIMITED - 2009-12-17
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
49,675 GBP2021-12-31
Officer
2009-12-17 ~ 2014-03-25
IIF 20 - Director → ME
32
CROSSCO (1150) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 18 - Director → ME
33
CROSSCO (1151) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 19 - Director → ME
34
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (9 parents)
Officer
2008-09-04 ~ 2014-03-25
IIF 31 - Director → ME
35
PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-03 ~ 2012-02-29
IIF 32 - Director → ME
36
St Thomas More Roman Catholic Academy, Lynn Road, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2020-11-30
IIF 25 - Director → ME
37
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 54 - Secretary → ME