1
Springfield House Oakfield Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 38 - director → ME
2
ALTORIA LIMITED - 2022-08-23
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-26,274 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 33 - director → ME
3
Acer Holdings Limited, Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, CumbriaCorporate (4 parents)
Equity (Company account)
-268,811 GBP2023-05-31
Officer
2019-09-18 ~ nowIIF 3 - director → ME
4
Woodbine Street, Sunderland, United KingdomCorporate (4 parents)
Equity (Company account)
191,251 GBP2020-12-31
Officer
2024-07-29 ~ nowIIF 4 - director → ME
5
BENBECULA SUBSEA SERVICES LTD - 2017-12-19
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
25,874 GBP2023-12-31
Officer
2017-10-06 ~ nowIIF 30 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (3 parents)
Equity (Company account)
101,930 GBP2019-04-30
Officer
2017-10-06 ~ dissolvedIIF 31 - director → ME
7
EXACT MACHINING UK LIMITED - 2008-06-25
EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved corporate (2 parents, 1 offspring)
Officer
2012-12-01 ~ dissolvedIIF 26 - director → ME
8
EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2012-12-01 ~ dissolvedIIF 22 - director → ME
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United KingdomCorporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-21 ~ nowIIF 8 - llp-member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-21 ~ nowIIF 7 - llp-member → ME
11
C/o Interpath Limited 10, Fleet Place, LondonCorporate (3 parents)
Profit/Loss (Company account)
-399,999 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-28 ~ nowIIF 16 - director → ME
12
KINGSWAY PRECISION LIMITED - 2006-01-10
Wincomblee Road, Walker, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents)
Officer
2012-12-01 ~ dissolvedIIF 39 - director → ME
13
CROSSCO (1398) LIMITED - 2015-07-06
Springfield House, Oakfield Road, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
685,349 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 12 - director → ME
14
SPRINGFIELD HOUSE (REECE) TRUST - 2017-02-25
6 Austen Way, Crook, Co Durham, EnglandCorporate (4 parents)
Officer
2010-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Springfield House Oakfield Road, Gosforth, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 59 - Has significant influence or control → OE
16
Springfield House Oakfield Road, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
591,794 GBP2024-03-31
Officer
2017-04-24 ~ nowIIF 37 - director → ME
Person with significant control
2017-04-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (4 parents)
Profit/Loss (Company account)
43,464 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-06 ~ nowIIF 29 - director → ME
18
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
676,599 GBP2023-12-31
Officer
2017-10-06 ~ nowIIF 28 - director → ME
19
Flat 308 Stanley Turner House, 32 Barry Blandford Way, London, EnglandCorporate (3 parents)
Equity (Company account)
7,945 GBP2024-09-30
Officer
2018-11-01 ~ nowIIF 17 - director → ME
20
Acer Holdings Limited, Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, CumbriaCorporate (4 parents)
Equity (Company account)
114,683 GBP2023-05-31
Officer
2019-09-18 ~ nowIIF 2 - director → ME
21
ORACLE SENSING LIMITED - 2016-09-09
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2016-07-21 ~ dissolvedIIF 23 - director → ME
22
WORTHLETTER PROJECTS LIMITED - 1993-06-11
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2013-09-30 ~ dissolvedIIF 18 - director → ME
23
PRESSEX (NORTH EAST) LIMITED - 2006-01-10
DRAWREWARD LIMITED - 1991-04-15
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2012-12-01 ~ dissolvedIIF 24 - director → ME
24
WELDEX UK LIMITED - 2018-06-27
WELDEX (NORTH EAST) LIMITED - 2006-01-10
C/o Interpath Limited 10, Fleet Place, LondonCorporate (2 parents)
Officer
2012-12-01 ~ nowIIF 15 - director → ME
25
CONTINUOUS RETORTS LIMITED - 2020-06-23
Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-10-23 ~ dissolvedIIF 20 - director → ME
26
REECE VENTURES LIMITED - 2012-03-08
CROSSCO (1240) LIMITED - 2011-11-11
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents, 10 offsprings)
Officer
2011-06-17 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
CROSSCO (1292) LIMITED - 2012-11-02
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2012-11-05 ~ nowIIF 14 - director → ME
28
CROSSCO (1308) LIMITED - 2013-03-22
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Equity (Company account)
4,265,940 GBP2023-12-31
Officer
2013-03-26 ~ nowIIF 35 - director → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)
Officer
2015-02-19 ~ dissolvedIIF 34 - director → ME
30
RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2012-12-01 ~ dissolvedIIF 36 - director → ME
31
Springfield House, Oakfield Road, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-24,478 GBP2023-05-31
Officer
2019-08-19 ~ nowIIF 11 - director → ME
32
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2016-09-09 ~ dissolvedIIF 25 - director → ME
33
SPEED 9999 LIMITED - 2010-11-16
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (4 parents)
Profit/Loss (Company account)
116,368 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-06 ~ nowIIF 32 - director → ME
34
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ nowIIF 27 - director → ME
35
Wincomblee Road, Walker, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
2012-04-11 ~ dissolvedIIF 40 - director → ME
2011-07-01 ~ dissolvedIIF 41 - director → ME
36
Woodbine Street, Sunderland, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-04-11 ~ nowIIF 42 - director → ME
37
VELOCITY WORKS LIMITED - 2024-06-18
PINESHIELD LIMITED - 2004-12-21
Woodbine Street, Sunderland, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,485,626 GBP2022-12-31
Officer
2011-07-01 ~ nowIIF 43 - director → ME
Person with significant control
2022-12-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
Woodbine Street, Sunderland, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
97,335 GBP2023-01-01 ~ 2023-12-31
Officer
2022-12-06 ~ nowIIF 6 - director → ME
39
JETPATCHER (UK) LIMITED - 2009-02-16
Woodbine Street, Sunderland, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,756,399 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 5 - director → ME