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 KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-38,755 GBP2024-12-31
Officer
 2022-07-28 ~ nowIIF 33 - Director → ME
3
 Acer Holdings Limited, Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, CumbriaActive Corporate (4 parents)
Equity (Company account)
-273,005 GBP2024-05-31
Officer
 2019-09-18 ~ nowIIF 3 - Director → ME
4
 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-232,352 GBP2024-01-01 ~ 2024-12-31
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, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-199,948 GBP2024-12-31
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 KingdomActive Corporate (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 KingdomActive Corporate (308 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, LondonLiquidation Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-224,585 GBP2024-01-01 ~ 2024-12-31
Officer
 2017-10-06 ~ nowIIF 29 - Director → ME
18
 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
676,599 GBP2024-12-31
Officer
 2017-10-06 ~ nowIIF 28 - Director → ME
19
 Flat 308 Stanley Turner House, 32 Barry Blandford Way, London, EnglandActive Corporate (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, CumbriaActive Corporate (4 parents)
Equity (Company account)
100,389 GBP2024-05-31
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
DIVIDELINK LIMITED - 1991-04-16
WELDEX (NORTH EAST) LIMITED - 2006-01-10
 C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (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, LondonLiquidation Corporate (3 parents, 10 offsprings)
Officer
 2011-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
CROSSCO (1292) LIMITED - 2012-11-02
 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
4,724,604 GBP2024-12-31
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 KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-34,373 GBP2024-05-31
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, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
363,521 GBP2024-01-01 ~ 2024-12-31
Officer
 2017-10-06 ~ nowIIF 32 - Director → ME
34
 Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Officer
 2017-10-06 ~ nowIIF 27 - Director → ME
35
 Wincomblee Road, Walker, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Officer
 2011-07-01 ~ dissolvedIIF 41 - Director → ME
 2012-04-11 ~ dissolvedIIF 40 - Director → ME
36
 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
 2012-04-11 ~ nowIIF 42 - Director → ME
37
VELOCITY WORKS LIMITED - 2024-06-18
PINESHIELD LIMITED - 2004-12-21
 Woodbine Street, Sunderland, United KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
50,270 GBP2024-01-01 ~ 2024-12-31
Officer
 2022-12-06 ~ nowIIF 6 - Director → ME
39
JETPATCHER (UK) LIMITED - 2009-02-16
 Woodbine Street, Sunderland, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,991,392 GBP2024-12-31
Officer
 2022-12-06 ~ nowIIF 5 - Director → ME