1
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
1996-09-01 ~ 1999-06-30
IIF 26 - Director → ME
2
ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
1999-11-29 ~ 2003-03-25
IIF 33 - Director → ME
2000-02-29 ~ 2003-03-25
IIF 41 - Secretary → ME
3
AMLINGS LIMITED - now
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 30 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 50 - Secretary → ME
4
The Studio Lower Lodge, Weetwood Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 28 - Director → ME
5
ATS REALISATIONS LIMITED - now
A. THOMPSON & SONS LIMITED
- 2013-04-19
01964770 Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 34 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 47 - Secretary → ME
6
The Deck, 10-11 Bath Street, Redcar, Cleveland, England
Active Corporate (4 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 25 - Director → ME
7
Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-02-22
IIF 75 - Secretary → ME
8
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 10 - Director → ME
2020-10-03 ~ 2022-02-23
IIF 73 - Secretary → ME
9
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 35 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 43 - Secretary → ME
10
DANE ARCHITECTURAL SYSTEMS LIMITED
- now 01024371 01408244, 08383823, 08383823Warning 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)NORTH DURHAM ALUMINIUM WINDOWS LIMITED - 1992-01-27
Viking Works, Hamsterley, Newcastle Upon Tyne
Active Corporate (23 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 13 - Director → ME
2005-06-20 ~ 2008-12-10
IIF 52 - Secretary → ME
11
DANE GROUP LIMITED - now
DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED - 1992-02-07
Viking Works, Hamsterley, Newcastle-upon-tyne
Dissolved Corporate (18 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 12 - Director → ME
2005-06-20 ~ 2008-12-10
IIF 51 - Secretary → ME
12
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
1994-01-22 ~ 1999-06-30
IIF 38 - Director → ME
13
2 Seven Hills Court, Spennymoor, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
23 Hornbeam Square South, Harrogate
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 39 - Director → ME
15
LUPFAW 258 LIMITED - 2008-11-06
Sherburn Hill, Durham, County Durham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-02-04 ~ 2014-10-30
IIF 20 - Director → ME
2009-02-04 ~ 2014-08-29
IIF 56 - Secretary → ME
16
Hecklegirth, Annan, Dumfriesshire
Active Corporate (14 parents)
Officer
2009-01-02 ~ 2014-10-30
IIF 19 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 57 - Secretary → ME
17
TAZ GROUP LIMITED - 1998-10-29
TAZ LEISURE GROUP LIMITED - 1989-12-18
TRAFFORD WAY LIMITED - 1982-10-25
5 Moat House Square, Thorp Arch, Wetherby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 36 - Director → ME
18
Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ 2005-11-29
IIF 49 - Secretary → ME
19
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
2019-03-28 ~ 2022-02-23
IIF 62 - Secretary → ME
2026-01-30 ~ now
IIF 63 - Secretary → ME
20
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2026-01-08 ~ now
IIF 4 - Director → ME
2020-12-14 ~ 2022-02-23
IIF 14 - Director → ME
2019-03-28 ~ 2022-02-23
IIF 64 - Secretary → ME
2026-01-30 ~ now
IIF 68 - Secretary → ME
21
MELDRUM CONSTRUCTION SERVICES LIMITED
04250084 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (25 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 6 - Director → ME
2014-11-01 ~ 2022-02-23
IIF 23 - Director → ME
2015-06-19 ~ 2022-02-22
IIF 77 - Secretary → ME
2026-01-30 ~ now
IIF 71 - Secretary → ME
22
MELDRUM PROPERTY LTD
- 2016-11-01
09912657 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2022-02-23
IIF 7 - Director → ME
2026-01-08 ~ now
IIF 8 - Director → ME
2015-12-11 ~ 2022-02-23
IIF 78 - Secretary → ME
23
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
2016-12-02 ~ 2020-08-21
IIF 22 - Director → ME
2026-01-30 ~ now
IIF 60 - Secretary → ME
2016-12-02 ~ 2022-02-22
IIF 59 - Secretary → ME
24
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 2 - Director → ME
2026-01-30 ~ now
IIF 69 - Secretary → ME
25
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-21 ~ 2022-02-23
IIF 17 - Director → ME
26
MELDRUM HOMES LTD LIMITED
- now 09914538NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD
- 2016-11-04
09914538 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 9 - Director → ME
2015-12-14 ~ 2022-02-23
IIF 79 - Secretary → ME
27
MELDRUM HOMES SWARLAND LTD
- now 13498226MAYMASK (241) LIMITED - 2021-07-20
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2022-02-28
IIF 76 - Secretary → ME
28
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-13 ~ 2022-02-23
IIF 15 - Director → ME
2026-01-08 ~ now
IIF 5 - Director → ME
2019-03-28 ~ 2022-02-23
IIF 70 - Secretary → ME
2026-01-30 ~ now
IIF 67 - Secretary → ME
29
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
- now 11703185MELDRUM CIVIL ENGINEERING LIMITED
- 2019-04-10
11703185 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-30 ~ now
IIF 65 - Secretary → ME
2019-03-28 ~ 2022-02-23
IIF 66 - Secretary → ME
30
NEG ARCHITECTURAL SYSTEMS LIMITED - now
Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
Active Corporate (20 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 53 - Secretary → ME
31
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-30 ~ now
IIF 61 - Secretary → ME
32
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 31 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 45 - Secretary → ME
33
Sherburn Hill, Durham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-01-02 ~ 2014-10-30
IIF 21 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 55 - Secretary → ME
34
SIMCO NO. 220 LIMITED - 1988-04-15
23 Hornbeam Square South, Harrogate
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 32 - Director → ME
35
SIMCO NO. 219 LIMITED - 1988-08-10
23 Hornbeam Square South, Harrogate
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 27 - Director → ME
36
SUNDERLAND WASTE CENTRE LIMITED
03209852 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (7 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 29 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 46 - Secretary → ME
37
TAPS REALISATIONS LIMITED - now
THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED
- 2013-04-19
04767087SANDCO 789 LIMITED - 2003-08-12
Quay Side House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 37 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 48 - Secretary → ME
38
TAYLORMADE TIMBER PRODUCTS LTD
- now 00584004TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
Sherburn Hill, Durham, County Durham
Active Corporate (16 parents)
Officer
2009-01-02 ~ 2014-10-30
IIF 18 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 54 - Secretary → ME
39
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ 2022-02-23
IIF 16 - Director → ME
2020-09-25 ~ 2022-06-17
IIF 74 - Secretary → ME
2026-01-30 ~ now
IIF 72 - Secretary → ME
40
THE ORIENTAL SPA LIMITED - 2002-12-19
CROSSCO (473) LIMITED - 2000-05-08
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 40 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 44 - Secretary → ME
41
THE TOM GROUP OF COMPANIES LIMITED
04608681 Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 24 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 42 - Secretary → ME