1
GLOBAL SHUTDOWN SOLUTIONS LIMITED
11638850 5 Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
2
MEDBURN PARK MANAGEMENT COMPANY LIMITED
12025021 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
3
THOMPSON POWER TOOL SERVICES UK LTD
- 2025-05-06
06194533 Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (11 parents)
Officer
2007-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
TG365 RECRUITMENT LIMITED
- now 17040338 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 20 - Director → ME
5
5 Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THOMPSON FACILITIES AND PROJECT MANAGEMENT SERVICES LTD
09870135 Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Liquidation Corporate (8 parents)
Officer
2015-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
7
THOMPSON GROUP 365 LIMITED
- now 09939231THOMPSON PLANT & HIRE SOLUTIONS LTD
- 2025-01-20
09939231 Innovation House Thompson Business Court, 49 Coniston Road, Blyth, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
THOMPSON GROUP CALIBRATION LIMITED
- now 11452424EWS EMPLOYMENT SOLUTIONS LIMITED
- 2018-07-26
11452424 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
THOMPSON GROUP HEAVY TRANSPORT LIMITED
- now 11482583 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
THOMPSON GROUP INDUSTRIAL TOOLING LIMITED
16226210 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 22 - Director → ME
11
THOMPSON GROUP OFFSHORE LIMITED
- now 11497453THOMPSON GROUP EMPLOYMENT LIMITED
- 2025-01-31
11497453 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
12
THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
- now 10868067THOMPSON GROUP HOLDINGS UK LIMITED
- 2025-01-20
10868067 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
5 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2019-09-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 5 Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2016-08-17 ~ 2021-06-04
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ 2021-06-04
IIF 7 - Ownership of shares – 75% or more → OE
16
THOMPSON TSC ESTATES & PROPERTY LTD
- now 10021125THOMPSON TRAINING & INDUSTRIAL SOLUTIONS LTD.
- 2018-02-26
10021125THOMPSON TRAINING & DEVELOPMENT SERVICES LTD
- 2017-03-23
10021125 5 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
USATCO EUROPE LIMITED LIMITED
- 2026-02-12
17019684 3 Horton Park, Berwick Hill Road, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 11 - Has significant influence or control → OE