1
Beauport House L'avenue De La Commune, St Peter, St Peter, Jersey
Converted / Closed Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 33 - Director → ME
2
C/o J Wilkes, British Engines (uk) Limited, Q6, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ 2024-06-20
IIF 29 - Has significant influence or control → OE
3
B.E.L. PROPERTIES LIMITED
- now 02490826DASHING BLADE LIMITED - 1990-05-24
11 Glasshouse Street, St Peters, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2007-08-16 ~ now
IIF 4 - Director → ME
4
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear
Active Corporate (9 parents)
Officer
2012-02-29 ~ now
IIF 10 - Director → ME
5
TIMEC 1416 LIMITED
- 2013-09-12
08523132 08486330, 08793813, 14080828Warning 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) 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2013-07-09 ~ now
IIF 9 - Director → ME
6
BEL GROUP INVESTMENTS LIMITED
- now 00334531AERO GLANDS LIMITED - 1976-12-31
11 Glasshouse St, St Peters, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2006-11-10 ~ now
IIF 1 - Director → ME
7
11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (25 parents, 3 offsprings)
Officer
2000-04-14 ~ now
IIF 8 - Director → ME
8
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents, 10 offsprings)
Officer
2010-02-16 ~ now
IIF 6 - Director → ME
9
BRITISH ENGINES HOLDINGS LIMITED
- now 15174271TIMEC 1860 LIMITED
- 2024-04-10
15174271 11583426, 14234123, 10192568Warning 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) 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-27 ~ 2024-06-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (21 parents, 5 offsprings)
Officer
2010-02-17 ~ now
IIF 5 - Director → ME
11
CMP MARKETING LIMITED - now
CMP (U.K.) LIMITED
- 1999-12-14
00174648C.M.P. GLANDS LIMITED - 1986-01-13
11 Glasshouse Street St Peters, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-27 ~ 2010-01-07
IIF 15 - Director → ME
12
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2007-03-07 ~ now
IIF 13 - Director → ME
13
C/o J Wilkes - British Engines (uk) Limited, Q6, Quorum Business Park. Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2017-11-17 ~ 2017-11-21
IIF 21 - Director → ME
14
CROSSCO (485) LIMITED
- 2000-08-22
04019852 05089264, 04037880, 03859158Warning 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) C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2000-06-29 ~ 2003-10-06
IIF 28 - Director → ME
15
19 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-05 ~ 2023-01-04
IIF 34 - Director → ME
16
HALO MINERALS PLC - now
GUARDIAN METALS PLC - 2026-01-06
GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
NU-OIL AND GAS PLC - 2022-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2008-01-09 ~ 2014-03-31
IIF 30 - Director → ME
17
C/o J Wilkes - British Engines (uk) Limited, Q6, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ 2017-11-21
IIF 12 - Director → ME
18
C/o J Wilkes - British Engines (uk) Limited, Q6, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ 2017-11-21
IIF 22 - Director → ME
19
TIMEC 1859 LIMITED
- 2024-02-27
15174270 07155433, 15082011, 08819441Warning 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) 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TIMEC 1487 LIMITED
- 2015-05-13
09390648 00167657, 15843507, 09329236Warning 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) 11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-03 ~ 2018-05-18
IIF 17 - Director → ME
21
C/o J Wilkes - British Engines (uk) Limited, Q6, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ 2017-11-21
IIF 19 - Director → ME
22
C/o J Wilkes - British Engines (uk) Limited, Q6, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ 2017-11-21
IIF 20 - Director → ME
23
11 Glasshouse Street, St. Peters, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
24
CROSSCO (500) LIMITED - 2000-09-11
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2019-11-29 ~ 2023-06-16
IIF 23 - Director → ME
25
ROTARY POWER DRIVES LIMITED
- now 09329236TIMEC 1480 LIMITED - 2015-01-15
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ dissolved
IIF 26 - Director → ME
26
RHL HYDRAULICS LIMITED - 1997-01-03
REYROLLE HYDRAULICS LIMITED - 1976-12-31
11 Glasshouse St., St. Peters, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2007-10-16 ~ now
IIF 2 - Director → ME
27
SKYJOIN PROPERTY MANAGEMENT LIMITED
02574519 Flat 3 16 Burdon Terrace, Jesmond, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2001-01-04 ~ 2002-02-28
IIF 27 - Director → ME
28
STADIUM PACKAGING LIMITED - 1995-08-08
CROSSCO (153) LIMITED - 1995-07-17
11 Glasshouse Street, St Peters, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2003-04-30 ~ now
IIF 3 - Director → ME
29
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 25 - Director → ME
30
STEPHENSON AND GOBIN ENGINEERING CO LIMITED
- 2004-04-05
01061427 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (19 parents)
Officer
2000-01-14 ~ now
IIF 14 - Director → ME
31
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents)
Officer
2008-11-04 ~ now
IIF 7 - Director → ME
32
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (61 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-06-16
IIF 24 - Director → ME
33
11 Glasshouse Street, St Peters, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ dissolved
IIF 16 - Director → ME