1
PLANE CLAIM LIMITED
- 2001-09-28
04274510 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2001-09-28 ~ 2002-01-28
IIF 18 - Director → ME
2001-09-27 ~ 2002-01-28
IIF 24 - Secretary → ME
2
CLASSIC RUN EVENTS LIMITED
- now SC573260HOLLICOM EVENTS LIMITED
- 2019-10-03
SC573260 75 Bothwell Street, Glasgow, Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
3
EXACT MACHINING (HOLDINGS) LIMITED
- now 04616726EXACT ENGINEERING (HOLDINGS) LIMITED
- 2008-04-16
04616726 Armstrong Works, Scotswood Road, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-02-29
IIF 19 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 34 - Secretary → ME
4
EXACT ENGINEERING (THOMPSON) LIMITED
- 2008-06-03
01863369 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-04 ~ 2016-02-29
IIF 20 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 35 - Secretary → ME
5
FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 15 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 28 - Secretary → ME
6
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2021-12-13
IIF 8 - Director → ME
2017-01-19 ~ 2021-12-13
IIF 37 - Secretary → ME
7
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-01-09
IIF 12 - Director → ME
8
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-01-09
IIF 13 - Director → ME
9
2 Lintzford Grange, Lintzford, Rowlands Gill, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
KINGSWAY MACHINING UK LIMITED
- now 04067989KINGSWAY PRECISION LIMITED - 2006-01-10
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2006-02-13 ~ dissolved
IIF 6 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 29 - Secretary → ME
11
2 Lintzford Grange, Rowlands Gill, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
PENNINE REALISATIONS LIMITED - now
PENNINE WINDOWS (HOME IMPROVEMENTS) LIMITED
- 2008-02-05
01915565 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2004-01-01 ~ 2005-10-21
IIF 16 - Director → ME
13
PRESSEX (NORTH EAST) LIMITED - 2006-01-10
DRAWREWARD LIMITED - 1991-04-15
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-02-13 ~ 2016-02-29
IIF 5 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 26 - Secretary → ME
14
RAPID MANUFACTURING SERVICES LIMITED - now
WELDEX (NORTH EAST) LIMITED - 2006-01-10
DIVIDELINK LIMITED - 1991-04-16
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (17 parents)
Officer
2006-02-13 ~ 2016-02-29
IIF 4 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 25 - Secretary → ME
15
RESPONSIVE INVESTMENTS LIMITED
- 2010-11-17
05396885NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-02-13 ~ 2016-02-29
IIF 9 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 30 - Secretary → ME
16
RESPONSIVE ENGINEERING LIMITED
- now 04617703RESPONSIVE ENGINEERING GROUP LIMITED
- 2013-12-23
04617703 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2006-02-13 ~ 2016-02-29
IIF 10 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 31 - Secretary → ME
17
SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED
08489030 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
2014-03-10 ~ 2021-05-01
IIF 11 - Director → ME
18
STREAMLINE CUTTING UK LIMITED
- now 02559808STREAMLINE WATERJET AND LASER CUTTING LTD - 2006-01-10
STREAMLINE WATERJET CUTTING LTD - 2000-11-24
LAUNCHVITAL LIMITED - 1991-01-04
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-02-13 ~ dissolved
IIF 7 - Director → ME
2006-02-13 ~ dissolved
IIF 27 - Secretary → ME
19
THE NORTHUMBRIAN EDUCATIONAL TRUST LTD
- now 00669916NORTHBRIAN EDUCATIONAL TRUST LIMITED(THE)
- 2011-09-28
00669916 Oakfield House, Oakfield Road, Gosforth, Newcastle-upon-tyne
Active Corporate (58 parents)
Officer
2011-07-27 ~ 2016-07-04
IIF 21 - Director → ME
20
VOYAGER FOODS (HOLDINGS) LIMITED
- now 02568052FOOD FOR THOUGHT (HOLDINGS) LIMITED
- 1999-01-14
02568052LEAGUENEAT LIMITED - 1991-04-17
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 14 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 32 - Secretary → ME
21
VOYAGER FOODS GROUP LIMITED
- now 03191538INHOCO 501 LIMITED
- 1997-02-26
03191538 03228359, 03278571, 03279315Warning 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) Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-29 ~ 2001-09-29
IIF 3 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 23 - Secretary → ME
22
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 17 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 33 - Secretary → ME