1
APLEONA UK PPP LIMITED - now
APLEONA PPP LIMITED - 2022-02-23
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
HSG ZANDER UK LIMITED - 2013-01-03
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
HSG ZANDER UK LIMITED - 2012-12-04
M+W ZANDER UK LIMITED - 2009-03-20
M+W ZANDER FACILITY MANAGEMENT UK LIMITED
- 2003-02-07
03217015JENOPTIK INFAB UK LIMITED - 1999-06-01
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1999-06-07 ~ 2002-07-31
IIF 17 - Director → ME
2
BURGHAM PARK RESIDENTS ASSOCIATION LIMITED
08967351 Chaswell House Burgham Park, Felton, Morpeth, England
Active Corporate (15 parents)
Officer
2014-03-31 ~ now
IIF 23 - Director → ME
3
4 Burgham Park, Felton, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
MERIT INTERNATIONAL LIMITED
- 2021-02-23
12550391 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 5 - Director → ME
5
MERIT CLEANROOM LIMITED
- 2021-02-19
12549367 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
6
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-05-12 ~ now
IIF 11 - Director → ME
7
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (9 parents)
Officer
2020-04-14 ~ now
IIF 15 - Director → ME
8
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 7 - Director → ME
9
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (9 parents)
Officer
2020-04-27 ~ now
IIF 16 - Director → ME
11
MERIT MERRELL TECHNOLOGY LIMITED
- 2003-05-30
04499715CROSSCO (701) LIMITED
- 2002-11-05
04499715 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (23 parents, 15 offsprings)
Officer
2002-09-03 ~ now
IIF 1 - Director → ME
12
MERIT INDUSTRIALISED CONSTRUCTION LIMITED
16854390 C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-06 ~ now
IIF 21 - Director → ME
13
MERIT FACTORY LIMITED
- 2021-02-19
12549217 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 10 - Director → ME
14
MERIT LIFE SCIENCES LIMITED
- now 12550110MERIT DATA LIMITED
- 2021-06-15
12550110MERIT POD MANUFACTURING LIMITED
- 2021-02-19
12550110 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 8 - Director → ME
15
MERIT MERRELL TECHNOLOGY LIMITED
- now 04408755MERIT AND MARKAD TECHNOLOGIES LIMITED
- 2003-05-30
04408755CROSSCO (674) LIMITED
- 2002-05-27
04408755 First Floor, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2002-05-22 ~ dissolved
IIF 25 - Director → ME
16
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 13 - Director → ME
17
MERIT PROCESS ENGINEERING LIMITED
02846918 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (12 parents)
Officer
2010-02-01 ~ now
IIF 2 - Director → ME
18
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Officer
2017-03-14 ~ now
IIF 19 - Director → ME
19
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 12 - Director → ME
20
MERIT RESEARCH AND DEVELOPMENT LIMITED
12549338 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 3 - Director → ME
21
MERIT SEMICONDUCTOR LIMITED
- now 12550103MERIT CONCEPT DESIGN AND CONSULTING LIMITED
- 2021-02-19
12550103 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 4 - Director → ME
22
MERIT SPECIALIST SERVICES LIMITED
05225084 7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-09-08 ~ 2011-07-25
IIF 24 - Director → ME
23
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ now
IIF 9 - Director → ME
24
OAKDALE SERVICES HOLDINGS LIMITED
- now 13199930TIMEC 1745 LIMITED
- 2021-03-01
13199930 8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE