The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, Stephen
- British born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
IIF 1 IIF 23a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
IIF 33a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 12 IIF 13 IIF 14 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom
IIF 17 IIF 1839, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UIL, England
IIF 1939, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UL, England
IIF 20 IIF 213a, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
IIF 22
- British accountant born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
IIF 23 IIF 24 IIF 253a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 2639 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 27 IIF 28 IIF 29 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UIL, England
IIF 56
- British company director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 59
- British finance director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in May 1961
Jackson, Stephen
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1961
Jackson, Stephen
Resident in England
Registered addresses and corresponding companies3 Clover Court, Jasmine Grove, Waterlooville, Hampshire, PO7 8BP
IIF 66
- British born in May 1961
Mr Stephen Jackson
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
IIF 67 IIF 683a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British Registered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 85 IIF 86 IIF 87 (more)(less)
- British accountantRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 93 IIF 94 IIF 95 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Jackson, Stephen
- British directorRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 111 IIF 112 IIF 113 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 115 IIF 116 IIF 117 (more)(less)
- Registered addresses and corresponding companies
Jackson, Stephen
- British born in May 1961
Mr Stephen Jackson
Resident in England
Registered addresses and corresponding companies2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
79
- 1
A B CONSULTANTS (NE) LIMITED
094617053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2012-08-3017 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2004-11-30 ~ 2005-01-21IIF 37 - Director → ME - 33a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (10 parents)Officer2004-03-03 ~ dissolvedIIF 33 - Director → ME2004-11-22 ~ 2007-09-30IIF 101 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2016-09-02 during the appointment or period of control
Administration ended on 2017-07-26 during the appointment or period of controlBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2004-03-03 ~ dissolvedIIF 38 - Director → ME2004-11-22 ~ 2007-09-30IIF 102 - Secretary → ME - 53a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (8 parents, 2 offsprings)Officer2004-03-03 ~ dissolvedIIF 28 - Director → ME2004-11-22 ~ 2007-12-31IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 6Insolvency (Case 1) In administration
Administration started on 2016-11-04
Administration ended on 2018-11-13Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (18 parents)Officer2001-08-16 ~ 2002-05-31IIF 62 - Director → ME2001-08-16 ~ 2002-05-31IIF 117 - Secretary → ME - 7
A-BELCO INDUSTRIAL ACCESSORIES LIMITED
02540166Jubilee Industrial Estate, Ashington, NorthumberlandActive Corporate (8 parents)Officer1998-08-01 ~ 2002-04-30IIF 61 - Director → ME1994-04-11 ~ 2002-04-30IIF 109 - Secretary → ME - 8A-BELCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-11-04
Administration ended on 2018-11-13CORTEM UK LIMITED
- 2006-10-02 03881238Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (15 parents)Officer2000-03-03 ~ 2002-04-30IIF 63 - Director → ME2000-03-03 ~ 2002-04-30IIF 116 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2016-11-14
Administration ended on 2018-11-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-23
Dissolved on 2021-12-04BALS PROPERTY LIMITED
- 2002-01-08 038023564th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2002-12-17 ~ 2003-03-31IIF 54 - Director → ME1999-08-17 ~ 2002-10-11IIF 59 - Director → ME1999-08-17 ~ 2002-10-11IIF 111 - Secretary → ME - 10ABACUS 161 LTD - now408 Linnet Drive, Tile Kiln, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-11-05 ~ 2004-11-08IIF 47 - Director → ME
- 11ABACUS 181 LIMITED - now2 The Hopkiln Church Street, Harvington, Evesham, WorcestershireDissolved Corporate (6 parents, 7 offsprings)Officer2004-11-05 ~ 2004-11-08IIF 15 - Director → ME
- 12ABACUS 245 LIMITED - nowVerulam Business Services Ltd, 16-18 Chequer Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2005-05-06 ~ 2005-05-13IIF 27 - Director → ME
- 13ABACUS 246 LIMITED - now5a Ver Road, St Albans, HertfordshireActive Corporate (6 parents, 7 offsprings)Officer2005-02-15 ~ 2005-03-15IIF 30 - Director → ME
- 14ABACUS 258 LIMITED - now58 Victoria Road, Northampton, NorthamptonshireDissolved Corporate (1 parent, 5 offsprings)Officer2005-05-24 ~ 2005-06-08IIF 39 - Director → ME
- 15ABACUS 321 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Due to be dissolved on 2018-02-27C/o, Mgj Limited, Scope House Weston Road, Crewe, CheshireDissolved Corporate (7 parents)Officer2005-03-22 ~ 2005-05-13IIF 44 - Director → ME - 16ABACUS 369 LIMITED - nowCairns Accountants, Westbrook House, Wreakes Lane, Dronfield, United KingdomActive Corporate (6 parents)Officer2005-02-28 ~ 2005-03-15IIF 36 - Director → ME
- 17ABACUS 41 LIMITED - nowWoodlands, Cholderton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2005-06-27 ~ 2005-10-06IIF 53 - Director → ME
- 18ABACUS 449 LIMITED - nowWest Broomhill, Whalton, Morpeth, United KingdomActive Corporate (7 parents)Officer2004-11-30 ~ 2005-02-09IIF 46 - Director → ME
- 19ABACUS 460 LIMITED - now3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (7 parents)Officer2004-11-05 ~ 2004-11-08IIF 32 - Director → ME
- 20
ABAWS ACCOUNTING (N.E.) LIMITED
- 2006-04-26 054477293a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 14 - Director → ME2006-03-25 ~ 2008-09-18IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 21ABACUS GUILDFORD LTD - nowABACUS 32 LIMITED - 2008-03-12Flat 14 Clay Hill House, Wey Hill, Haslemere, SurreyDissolved Corporate (6 parents)Officer2005-02-15 ~ 2005-03-15IIF 45 - Director → ME
- 22
ABACUS IFA LIMITED
058108743a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2006-05-09 ~ 2006-12-15IIF 51 - Director → ME2006-05-09 ~ 2006-12-15IIF 86 - Secretary → ME - 23
ABACUS PAYROLL BUREAU LIMITED
059768713a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 2 - Director → ME2006-10-24 ~ 2006-12-15IIF 43 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-24IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ABACUS REWARD LIMITED
071887873a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Officer2010-03-15 ~ 2014-03-01IIF 25 - Director → ME - 25ABACUS SOLENT LIMITED - nowABACUS 38 LIMITED - 2008-02-1457 High Street, Fareham, HampshireDissolved Corporate (1 parent, 10 offsprings)Officer2004-07-19 ~ 2005-02-08IIF 48 - Director → ME
- 26ABACUS STOCKPORT LIMITED - nowABACUS 197 LIMITED - 2010-01-11Darrel Gough, 24 Lockside, Marple, Stockport, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-03-22 ~ 2005-10-11IIF 50 - Director → ME
- 27
- 28AMT BUSINESS (NORTHUMBRIA) LIMITED - nowABACUS 454 LTD - 2013-02-27Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, EnglandActive Corporate (10 parents, 12 offsprings)Officer2004-11-05 ~ 2004-11-08IIF 29 - Director → ME
- 29
ASPIRE PHYSIOTHERAPY LIMITED
05932058Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Officer2006-09-12 ~ 2008-09-18IIF 89 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-04
Dissolved on 2011-08-24SUNAHEAD LIMITED - 1992-12-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (20 parents)Officer1993-11-18 ~ 2001-10-04IIF 12 - Director → ME1993-11-18 ~ 2001-10-04IIF 91 - Secretary → ME - 31BEN & STEVE LTD - nowAZURE ACCOUNTANTS LTD - 2022-03-2155 Tysoe Avenue, Enfield, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer2009-10-01 ~ 2011-09-30IIF 22 - Director → ME
- 32
BLUE SKY TAX PLANNING LIMITED
- 2015-01-13 08716078BLUE SKY TAX PANNING LIMITED
- 2013-10-15 087160783a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2013-10-03 ~ 2015-05-02IIF 20 - Director → ME2020-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 33COLIN LAPAGE ACCOUNTING LIMITED - nowABACUS 75 LIMITED - 2014-08-13The Lodge Shrub Farm, Burton Row, Brent Knoll, SomersetActive Corporate (9 parents)Officer2005-02-15 ~ 2005-03-15IIF 42 - Director → ME
- 34
- 35
- 36
- 37
ESG (NE) LIMITED
145556783a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-12-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 38
FIRST LANGUAGE LIMITED
05846254C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2006-06-14 ~ 2007-11-08IIF 87 - Secretary → ME - 39
FORSYTH PROPERTIES (UK) LIMITED
0365916417 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2004-06-15 ~ 2005-10-25IIF 100 - Secretary → ME - 40GOOD AND FRANK LTD - now
WH GROUP LIMITED
- 2014-09-09 052657657 Wilsons Row, Methley, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-11-15 ~ 2008-09-18IIF 112 - Secretary → ME - 41
GX PHARMA LIMITED
14414289King Arthur's Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2026-02-05IIF 9 - Director → MEPerson with significant control2022-10-12 ~ 2026-02-05IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 42HERALD MARK CONSULTANCY LIMITED - nowABACUS 73 LIMITED - 2007-07-0231 East Park Farm Drive, Charvil, ReadingDissolved Corporate (1 parent, 1 offspring)Officer2005-03-22 ~ 2005-10-10IIF 55 - Director → ME
- 43INDIGO ACCOUNTANTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-17
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07ABACUS 186 LIMITED - 2010-06-09103 Gloucester Road, Malmesbury, WiltshireDissolved Corporate (7 parents)Officer2005-02-15 ~ 2005-04-14IIF 40 - Director → ME - 44
JACKSON 1 LIMITED
- 2016-12-15 10311636JACKSON TORQ SYSTEM LIMITED
- 2016-12-15 103116362 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 45
JC SERVICES (NE) LIMITED
05856548Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2006-06-23 ~ 2008-09-18IIF 85 - Secretary → ME - 46
JOULE ENERGY SOLUTIONS LIMITED
085269423a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2013-05-13 ~ 2014-09-15IIF 23 - Director → ME - 47
KEYES LIMITED
0442418817 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2004-06-15 ~ 2005-10-27IIF 103 - Secretary → ME - 48
MED PHARMA DEVELOPMENTS LIMITED
15753661King Arthur's Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-01 ~ 2026-02-05IIF 8 - Director → MEPerson with significant control2024-06-01 ~ 2026-02-05IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 49MEP SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-18
Administration ended on 2018-10-23BALS ENGINEERING GROUP LIMITED
- 2001-10-12 02769705COPYLIMIT LIMITED - 1993-08-20Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (26 parents)Officer1993-12-01 ~ 2002-05-31IIF 58 - Director → ME1994-04-11 ~ 2002-05-31IIF 110 - Secretary → ME - 50
A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED
- 2004-08-09 049877453a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (9 parents)Officer2004-03-03 ~ dissolvedIIF 52 - Director → ME2004-11-22 ~ 2007-12-31IIF 108 - Secretary → ME - 51
MY DEFENCE LIMITED
085008053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2013-04-23 ~ 2017-04-01IIF 24 - Director → ME2017-04-01 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 52
NORTHERN UTILITIES UK LIMITED
04635858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2014-03-1693 Queen Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2004-02-24 ~ 2008-09-05IIF 106 - Secretary → ME - 53
OP SPARTAN UK CIC
145472173a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, EnglandDissolved Corporate (4 parents)Officer2022-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
PERENNIAL PHARMACEUTICALS LTD
156734562nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ 2026-02-06IIF 64 - Director → ME - 55
PESTRATION LIMITED
04421620Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (5 parents)Officer2005-11-16 ~ 2008-09-18IIF 88 - Secretary → ME - 56
POINT BLANK GROUP LIMITED
14752646Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth, Oldham, Lancashire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-03-23 ~ 2025-04-01IIF 26 - Director → MEPerson with significant control2023-03-23 ~ 2023-04-11IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 57
POINT BLANK LIVERPOOL LIMITED
14750538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, BoltonLiquidation Corporate (6 parents)Officer2023-03-22 ~ 2023-04-11IIF 4 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 58
POINT BLANK MANCHESTER LIMITED
14750530Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-06Unit 2.01 Hollinwood Business Centre, Albert Street, Oldham, LancashireLiquidation Corporate (5 parents)Officer2023-03-22 ~ 2023-04-11IIF 11 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 59
POINT BLANK NEWCASTLE LIMITED
14750604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-06Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (5 parents)Officer2023-03-22 ~ 2023-04-11IIF 5 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 60PSP ACCOUNTING LIMITED - nowABACUS 175 LIMITED - 2010-06-152 Belvedere Court, 56-58 Pinner, Road, Watford, HertfordshireActive Corporate (7 parents)Officer2004-11-30 ~ 2005-02-11IIF 13 - Director → ME
- 61
REYROLLE INDUSTRIAL ACCESSORIES LTD
03814828Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-31IIF 34 - Director → ME1999-09-19 ~ 2008-09-18IIF 105 - Secretary → ME - 62
REYROLLE INSTALLATION LTD
03814808Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-30IIF 49 - Director → ME1999-09-19 ~ 2008-09-18IIF 104 - Secretary → ME - 63
REYROLLE LTD
03814861C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (4 parents, 3 offsprings)Officer1999-09-19 ~ 2014-10-31IIF 35 - Director → ME1999-09-19 ~ 2008-09-18IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
REYROLLE PROTECTION LTD
03814816Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-31IIF 41 - Director → ME1999-09-19 ~ 2008-09-18IIF 95 - Secretary → ME - 65
S2K GROUP LIMITED
163812803a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-04
Dissolved on 2011-10-28Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (2 parents)Officer2001-08-16 ~ 2001-10-24IIF 60 - Director → ME2001-08-16 ~ 2001-10-24IIF 118 - Secretary → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-08
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2022-03-25
Dissolved on 2023-09-23C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2004-06-15 ~ 2005-10-25IIF 97 - Secretary → ME - 68126 Runnymede Road, Ponteland, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2004-06-15 ~ 2005-10-25IIF 96 - Secretary → ME
- 69
SC PENSION SOLUTIONS LIMITED
099181053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 70SCAME-UK LIMITED - now
SCAME UK LIMITED
- 2009-12-06 037679265503 Shannon Way, Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (15 parents)Officer2000-08-10 ~ 2000-11-13IIF 57 - Director → ME1999-05-14 ~ 2002-04-30IIF 115 - Secretary → ME - 71
SERVICE 2000 GAS SERVICE AND MAINTENANCE LIMITED
07840066Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2013-04-18 ~ 2014-03-01IIF 3 - Director → ME - 72
- 73
SKI SUN HOLIDAYS LIMITED
06590301Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2008-05-12 ~ 2008-09-18IIF 90 - Secretary → ME - 74
STEVE JACKSON PUMP SERVICES LIMITED
05271828Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-20 during the appointment or period of control
Commencement of winding up on 2017-01-16 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Due to be dissolved on 2020-05-11 during the appointment or period of control203 West Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 66 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-01
Dissolved on 2010-02-20STORE INTERIOR PARTNERSHIPS LIMITED
- 2004-09-20 05185154HOTSPUR MANUFACTURING LIMITED
- 2004-07-28 05185154Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2004-07-24 ~ 2005-02-23IIF 94 - Secretary → ME - 76
THE EX ZONE LIMITED
04823973Unit 22 Lyon Road, Hersham, Surrey, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 120 - Secretary → ME2004-06-26 ~ 2005-01-04IIF 92 - Secretary → ME - 77JESMOND EXCHANGE LIMITED - 2003-08-29126 Runnymede Road, Ponteland, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2004-06-15 ~ 2005-10-25IIF 99 - Secretary → ME
- 78
TOKE UK LIMITED
05265686C/o Abcus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2004-11-15 ~ 2008-09-18IIF 113 - Secretary → ME - 79
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2002-12-11 ~ 2006-12-13IIF 16 - Director → ME
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