1
ALBION INVESTMENTS (NORTH EAST) LIMITED - now
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16
NORTHUMBERLAND TAXI CIRCUIT LIMITED - 2016-06-16
Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (6 parents, 2 offsprings)
Officer
1999-02-23 ~ 2004-01-12
IIF 23 - Secretary → ME
2
ASSEMBLY & PACKAGING SERVICES LTD
- now 02379837STARTMINI LIMITED - 1989-06-27
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (10 parents)
Officer
2005-10-21 ~ 2019-03-28
IIF 30 - Secretary → ME
3
DIGITAX ELECTRONICS UK LIMITED - now
VULCAN IMPORTS LIMITED
- 1993-11-19
02383086VULGAN IMPORTS LIMITED
- 1989-07-26
02383086 The Old Smoke House, 31 Tanners Bank, North Shields, Tyne & Wear
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-31
IIF 18 - Director → ME
~ 1993-10-31
IIF 33 - Secretary → ME
4
EARNSHAW MANAGEMENT LIMITED
- now 02348537 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (19 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 17 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 27 - Secretary → ME
6
HOODCO 497 LIMITED
- 1996-07-11
03170904 03170899, 02880683, 03141558Warning 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) Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-05-29 ~ 1998-07-16
IIF 13 - Director → ME
1996-05-29 ~ 1998-07-16
IIF 31 - Secretary → ME
7
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (22 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 14 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 28 - Secretary → ME
8
IDENTRUST IDENTITIES LIMITED - now
ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
GRORUD INTERNATIONAL LIMITED
- 2002-10-24
01526540GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
GRORUD CODE SALES LIMITED - 1984-06-27
FANBOTTLE LIMITED - 1980-12-31
Dukes Court, Duke Street, Woking, United Kingdom
Dissolved Corporate (28 parents, 8 offsprings)
Officer
(before 1991-05-17) ~ 1996-10-31
IIF 15 - Director → ME
(before 1991-05-17) ~ 1996-10-31
IIF 26 - Secretary → ME
9
IPS NEWCASTLE LTD - now
HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED
- 2024-11-08
01846952RIDGESTOCK LIMITED - 1984-11-27
Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2024-05-16
IIF 9 - Director → ME
10
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2020-12-01 ~ dissolved
IIF 11 - Director → ME
11
JOHNNIE JOHNSON DEVELOPMENTS LIMITED - now
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
- 2018-01-02
03895031 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (43 parents)
Officer
2000-01-17 ~ 2001-07-09
IIF 1 - Director → ME
12
STUART MCKECHNIE LIMITED - 1996-04-29
STUART MCKECHNIE ASSOCIATES LIMITED - 1990-03-13
ZAPECHO LIMITED - 1987-09-30
2 Bath Terrace, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2000-10-14 ~ 2008-07-04
IIF 22 - Secretary → ME
13
MOWBRAY MERCANTILE FACILITIES LIMITED - now
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-07-01 ~ 2015-10-08
IIF 2 - Director → ME
14
NICKLIN FURNITURE LIMITED
- now 06464197RS NICKLIN LIMITED - 2013-01-30
13-14 Hawick Trading Estate, St Lawrence Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2015-02-01 ~ 2024-05-02
IIF 8 - Director → ME
15
PHOENIX TAXIS (NORTH EAST) LIMITED
- now 01886762HEATHERBURY LIMITED
- 1994-09-22
01886762PHOENIX TAXIS (NORTH EAST) LIMITED
- 1994-01-31
01886762HEATHERBURY LIMITED
- 1985-08-30
01886762 Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (13 parents)
Officer
~ 2003-12-23
IIF 21 - Secretary → ME
16
Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (8 parents, 1 offspring)
Officer
~ 2003-12-23
IIF 25 - Secretary → ME
17
Influence Park, Rutherford Road, Washington, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-09 ~ 2022-07-14
IIF 5 - Director → ME
18
Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-07-14
IIF 4 - Director → ME
19
Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear
Active Corporate (20 parents, 3 offsprings)
Officer
2018-11-01 ~ 2022-07-14
IIF 3 - Director → ME
20
TEMENOS FOFL LIMITED - now
FAIRS LIMITED - 2019-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2000-11-02 ~ 2002-09-12
IIF 7 - Director → ME
21
STRIKESET LIMITED - 1989-06-19
5 Moorfield, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
(before 1991-05-18) ~ 2007-03-31
IIF 6 - Director → ME
(before 1991-05-18) ~ 2007-04-20
IIF 24 - Secretary → ME
22
WARKWORTH MANAGEMENT LIMITED
- now 04268130 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
23
YALE DOOR AND WINDOW SOLUTIONS LIMITED - now
GRORUD INDUSTRIES LIMITED
- 2003-10-14
00400718CODE DESIGNS LIMITED - 1984-06-26
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (24 parents)
Officer
(before 1992-05-01) ~ 1996-10-31
IIF 16 - Director → ME
(before 1992-05-01) ~ 1996-10-31
IIF 29 - Secretary → ME