1
1 Astbury Close, Washington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389 GBP2024-04-30
Officer
2022-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Bracken Hill, South West Industrial Estate, Peterlee, County Durham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
19,815,670 GBP2021-12-31
Officer
2018-03-20 ~ 2019-01-29
IIF 18 - Director → ME
3
STEPCHANGE RECRUITMENT LIMITED
- 2020-09-10
06485855STEPCHANGE GROWTH SOLUTIONS LIMITED
- 2019-03-13
06485855 1 Astbury Close, Washington, Tyne And Wear, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-28 ~ dissolved
IIF 19 - Director → ME
2008-01-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2003-09-10 ~ 2005-06-03
IIF 1 - Secretary → ME
5
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2005-06-03
IIF 2 - Secretary → ME
6
Bulman House, Regent Centre, Gosforth, Newcastle
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ dissolved
IIF 10 - Director → ME
2006-02-01 ~ dissolved
IIF 6 - Secretary → ME
7
SEAWARD HOLDING COMPANY LIMITED
- 2017-12-12
04224202 Bulman House, Regent Centre, Gosforth, Newcastle
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-02-02 ~ dissolved
IIF 8 - Director → ME
8
QUANTA EPC (SCOTLAND) LIMITED
- now SC618099TIMEC 1676 LIMITED - 2019-08-15
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, 10960147, 06760636Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Bridge Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-26 ~ 2021-06-30
IIF 15 - Director → ME
9
QUANTA FABRICOM LIMITED
- 2019-08-27
02299529TECHMAC BARTON LIMITED - 2007-08-20
06140891MITRECOPE LIMITED - 1988-11-14
2 Berrymoor Court, Northumberland Business Park, Cramlington, England
Active Corporate (36 parents)
Equity (Company account)
-552,717 GBP2024-12-31
Officer
2018-11-12 ~ 2019-06-03
IIF 12 - Director → ME
2020-02-26 ~ 2021-06-30
IIF 11 - Director → ME
2018-11-12 ~ 2019-06-03
IIF 3 - Secretary → ME
10
QUANTA SERVICES GROUP LIMITED
- now 11577575TIMEC 1654 LIMITED - 2018-10-12
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Berrymoor Court, Northumberland Business Park, Cramlington, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,110,320 GBP2024-12-31
Officer
2020-02-26 ~ 2021-06-30
IIF 16 - Director → ME
2019-01-15 ~ 2019-06-03
IIF 17 - Director → ME
11
SEAWARD ELECTRONIC LIMITED
- now 01674384INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
7,814,709 GBP2023-12-31
Officer
2005-06-20 ~ 2019-01-29
IIF 9 - Director → ME
12
STEPCHANGE CORPORATE GROWTH LIMITED
- 2019-06-17
06485572COMBAT CARBON KIDS LTD
- 2019-03-04
06485572 1 Astbury Close, Washington, Tyne And Wear, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
45,652 GBP2024-01-31
Officer
2008-01-28 ~ now
IIF 7 - Director → ME
2008-01-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
1 Astbury Close, Washington, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE