1
LUPFAW 522 LIMITED
- 2019-09-20
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... (more) Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WELLSPRINGS (HAWTHORNE TERRACE) LIMITED
- 2012-08-02
07739462 Whitfield House Whitfield Court, St. Johns Road Meadowfield Industrial Estate, Durham
Active Corporate (1 parent)
Officer
2011-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
3
Bugatti House, Norham Road, North Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 7 - Director → ME
4
Enna House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (7 parents)
Officer
2009-12-18 ~ 2012-01-27
IIF 5 - Director → ME
5
HOMES BY TRAFALGAR (SEDGEFIELD) LIMITED
14356245 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 1 - Director → ME
6
LOBLEY HALL YORKSHIRE LLP - now
SNIPERLEY PARK LLP
- 2018-05-25
OC387103 Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (17 parents)
Officer
2013-10-20 ~ 2013-11-15
IIF 17 - LLP Designated Member → ME
7
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 13 - Director → ME
8
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 14 - Director → ME
9
Whitfield House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham, Co. Durham, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
05975621 18 Charles Avenue, Whitley Bay, Tyne And Wear
Active Corporate (7 parents)
Officer
2006-10-26 ~ 2011-12-31
IIF 8 - Director → ME
11
SOURCE DESIGN AND DEVELOPMENT LTD
06709821 Whitfield House Whitfield Court St Johns Road, Meadowfield Industrial Estate, Meadowfield, Co Durham
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 10 - Director → ME
12
St Cuthbert's Hospice, Park House Road, Durham, England
Converted / Closed Corporate (63 parents, 1 offspring)
Officer
2009-10-08 ~ 2020-11-12
IIF 11 - Director → ME
13
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2009-01-05
IIF 16 - Director → ME
14
Whitfield House St Johns Road, Meadowfield Industrial Estate, Durham, Durham, England
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolved
IIF 12 - Director → ME
15
Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 6 - Director → ME
2010-05-05 ~ dissolved
IIF 20 - Secretary → ME
16
WELLSPRINGS MEADOWFIELD LIMITED
06818026 Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (3 parents)
Officer
2009-03-10 ~ now
IIF 4 - Director → ME
2009-03-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
17
Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
04170861 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
WHITFIELDS BUILDING SERVICES LIMITED - now
- 1971-12-14~2000-05-17
- - 1971-12-14~2000-05-17
01034635 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 1 offspring)
Officer
(before 1991-03-28) ~ now
IIF 15 - Director → ME