1
AMF MANAGEMENT SERVICES LIMITED
- now 055018342012 COMPUTERS LIMITED
- 2006-01-06
05501834 13 Patience Avenue, Seaton Burn, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
2
22 Whitworth Terrace, Spennymoor, Co. Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ 2017-09-28
IIF 16 - Has significant influence or control → OE
3
ANNABELLE CHARLES LIMITED
- now 04993245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-02 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
ANABELLE CHARLES LIMITED
- 2004-02-09
04993245 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ dissolved
IIF 22 - Secretary → ME
4
DMG CONTROL SYSTEMS LIMITED
- now 03676502WJB CONTROL SYSTEMS LIMITED
- 1999-08-25
03676502 Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (4 parents)
Officer
1998-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
Mitchells Chartered Accountants, Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
Swallow House, Parsons Road, Washington, Tyne & Wear
Active Corporate (3 parents)
Officer
2013-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1998-12-31 ~ dissolved
IIF 28 - Director → ME
1992-05-05 ~ 1992-08-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED
- now 03460672 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (6 parents)
Officer
1998-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (9 parents)
Officer
1996-05-31 ~ dissolved
IIF 26 - Director → ME
12
NDT GLOBAL SERVICES (HOLDINGS) LIMITED
14429818 C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPEED 667 LIMITED
08504347 03319529, 02569972, 03467591Warning 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 Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
SPEED 668 LIMITED
08504465 02623378, 03464925, 02517478Warning 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) 13 Patience Avenue, Seaton Burn, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SPEED669 LIMITED
08629921 08504346, 03539401, 03452494Warning 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 Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE