1
The Protector House Station Approach, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (6 parents)
Officer
2021-04-14 ~ dissolved
IIF 32 - Secretary → ME
2
ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Officer
2020-10-05 ~ 2022-11-16
IIF 12 - Director → ME
3
AXON ENERGY PRODUCTS (UK) LTD
- now 06529974Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
2008-03-11 ~ 2016-11-10
IIF 16 - Director → ME
4
AXON WELL INTERVENTION PRODUCTS UK LTD
- now SC208659Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-09-18 during the appointment or period of control
MECHSERV LIMITED - 2011-07-06
MECHSERV LTD. - 2003-07-01
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
2014-05-23 ~ dissolved
IIF 13 - Director → ME
5
RGGL2 LLP - 2007-10-12
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ 2009-08-17
IIF 23 - LLP Designated Member → ME
6
DEEP EARTH ENERGY TECHNOLOGY LIMITED
16212062 37 Wolverton Avenue, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 6 - Director → ME
7
Office S7 & S8, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2016-12-02 ~ 2018-11-05
IIF 15 - Director → ME
Person with significant control
2016-12-02 ~ 2018-09-28
IIF 25 - Ownership of shares – 75% or more → OE
8
Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 1 - Director → ME
9
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-06-08
IIF 14 - Director → ME
2008-10-27 ~ 2012-06-08
IIF 33 - Secretary → ME
10
HAAT LIMITED - now
GROUND HAWK (TRAINING) LIMITED
- 2012-02-29
07246660 21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2011-08-03
IIF 31 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-03-17
BROOMCO (4169) LIMITED - 2008-11-05
11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-12 ~ 2011-09-21
IIF 28 - Secretary → ME
12
Rosedale Millfield Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-02-11 ~ dissolved
IIF 20 - Director → ME
2009-02-11 ~ dissolved
IIF 34 - Secretary → ME
14
MOMENTUM TECHNOLOGIES LLP
- now OC329976RGGL LLP - 2007-09-30
13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-04-28 ~ 2012-06-01
IIF 21 - LLP Designated Member → ME
15
NORTH EAST AERO ENGINEERING LIMITED
15483675 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 2 - Director → ME
16
NORTH EAST AIRFIELD MANAGEMENT LIMITED
15484868 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 3 - Director → ME
17
Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-05 ~ now
IIF 4 - Director → ME
18
NORTH EAST AVIATION TRAINING LIMITED
15483678 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 5 - Director → ME
19
NORTH EAST FLIGHT ACADEMY LIMITED
11598196 Newcastle International Airport, Southside, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-02-06 ~ now
IIF 8 - Director → ME
20
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2012-06-01
IIF 17 - Director → ME
2007-09-14 ~ dissolved
IIF 29 - Secretary → ME
21
Protector House Station Approach, Team Valley, Gateshead, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-14 ~ 2022-11-16
IIF 19 - Director → ME
22
13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
23
RGGL3 LLP
OC329978 OC331175, OC329976, OC329977Warning 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) Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2009-08-17
IIF 22 - LLP Designated Member → ME
24
RGGL5 LIMITED
06371472 06371520, OC329976, OC331175Warning 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 Millfield Road, Whickham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolved
IIF 10 - Director → ME
2007-09-14 ~ dissolved
IIF 27 - Secretary → ME
25
RGGL6 LIMITED
06371520 06371472, OC329976, OC331175Warning 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 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolved
IIF 9 - Director → ME
2007-09-14 ~ dissolved
IIF 30 - Secretary → ME