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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Stephen

child relation
Offspring entities and appointments 80
  • 1
    A B CONSULTANTS (NE) LIMITED
    09461705
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 2
    A-B-A-C-U-S 266 LIMITED
    - now 05297448 06805926... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2012-08-30
    SANDCO 876 LIMITED
    - 2005-01-10 05297448 04592647... (more)
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ 2005-01-21
    IIF 31 - Director → ME
  • 3
    A-B-A-C-U-S CALL CENTRE LIMITED
    - now 04988231
    SANDCO 823 LIMITED
    - 2004-03-09 04988231 04987125... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 27 - Director → ME
    2004-11-22 ~ 2007-09-30
    IIF 83 - Secretary → ME
  • 4
    A-B-A-C-U-S FRANCHISING COMPANY LIMITED
    - now 04987125
    Insolvency (Case 1) In administration
    Administration started on 2016-09-02 during the appointment or period of control
    Administration ended on 2017-07-26 during the appointment or period of control
    SANDCO 821 LIMITED
    - 2004-03-09 04987125 04939147... (more)
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 32 - Director → ME
    2004-11-22 ~ 2007-09-30
    IIF 87 - Secretary → ME
  • 5
    A-B-A-C-U-S GROUP OF COMPANIES LIMITED
    - now 04987126
    SANDCO 820 LIMITED
    - 2004-03-16 04987126 05067549... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-03-03 ~ dissolved
    IIF 20 - Director → ME
    2004-11-22 ~ 2007-12-31
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 6
    A-BELCO (HOLDINGS) LIMITED
    - now 04212515
    Insolvency (Case 1) In administration
    Administration started on 2016-11-04
    Administration ended on 2018-11-13
    SANDCO 708 LIMITED
    - 2001-10-17 04212515 04592654... (more)
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-08-16 ~ 2002-05-31
    IIF 41 - Director → ME
    2001-08-16 ~ 2002-05-31
    IIF 88 - Secretary → ME
  • 7
    A-BELCO INDUSTRIAL ACCESSORIES LIMITED
    02540166
    Jubilee Industrial Estate, Ashington, Northumberland
    Active Corporate (8 parents)
    Officer
    1998-08-01 ~ 2002-04-30
    IIF 33 - Director → ME
    1994-04-11 ~ 2002-04-30
    IIF 72 - Secretary → ME
  • 8
    A-BELCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-11-04
    Administration ended on 2018-11-13
    CORTEM UK LIMITED
    - 2006-10-02 03881238
    SANDCO 652 LIMITED
    - 2000-03-28 03881238 04004075... (more)
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-03-03 ~ 2002-04-30
    IIF 51 - Director → ME
    2000-03-03 ~ 2002-04-30
    IIF 82 - Secretary → ME
  • 9
    A-BELCO PROPERTY LIMITED
    - now 03802356
    Insolvency (Case 1) In administration
    Administration started on 2016-11-14
    Administration ended on 2018-11-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-23
    Dissolved on 2021-12-04
    BALS PROPERTY LIMITED
    - 2002-01-08 03802356
    SANDCO 632 LIMITED
    - 1999-08-24 03802356 03802352... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-12-17 ~ 2003-03-31
    IIF 57 - Director → ME
    1999-08-17 ~ 2002-10-11
    IIF 24 - Director → ME
    1999-08-17 ~ 2002-10-11
    IIF 84 - Secretary → ME
  • 10
    ABACUS 161 LTD - now
    SANDCO 862 LIMITED
    - 2004-11-16 05200467 05200128... (more)
    408 Linnet Drive, Tile Kiln, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 47 - Director → ME
  • 11
    ABACUS 181 LIMITED - now
    SANDCO 863 LIMITED
    - 2004-11-16 05200134 04874426... (more)
    2 The Hopkiln Church Street, Harvington, Evesham, Worcestershire
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 46 - Director → ME
  • 12
    ABACUS 245 LIMITED - now
    SANDCO 913 LIMITED
    - 2005-06-02 05402933 05504378... (more)
    Verulam Business Services Ltd, 16-18 Chequer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-06 ~ 2005-05-13
    IIF 18 - Director → ME
  • 13
    ABACUS 246 LIMITED - now
    SANDCO 884 LIMITED
    - 2005-03-17 05297545 05159648... (more)
    5a Ver Road, St Albans, Hertfordshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 23 - Director → ME
  • 14
    ABACUS 258 LIMITED - now
    SANDCO 915 LIMITED
    - 2005-07-11 05402945 05612923... (more)
    58 Victoria Road, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2005-06-08
    IIF 34 - Director → ME
  • 15
    ABACUS 321 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20
    Due to be dissolved on 2018-02-27
    SANDCO 899 LIMITED
    - 2005-06-02 05391895 05160257... (more)
    C/o, Mgj Limited, Scope House Weston Road, Crewe, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-22 ~ 2005-05-13
    IIF 42 - Director → ME
  • 16
    ABACUS 369 LIMITED - now
    SANDCO 888 LIMITED
    - 2005-03-17 05322674 05297496... (more)
    Cairns Accountants, Westbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-28 ~ 2005-03-15
    IIF 30 - Director → ME
  • 17
    ABACUS 41 LIMITED - now
    SANDCO 919 LIMITED
    - 2005-10-21 05447735 05402924... (more)
    Woodlands, Cholderton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2005-10-06
    IIF 56 - Director → ME
  • 18
    ABACUS 449 LIMITED - now
    SANDCO 875 LIMITED
    - 2005-02-16 05279850 05279546... (more)
    West Broomhill, Whalton, Morpeth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2005-02-09
    IIF 45 - Director → ME
  • 19
    ABACUS 460 LIMITED - now
    SANDCO 865 LIMITED
    - 2004-11-17 05200128 05297496... (more)
    3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 26 - Director → ME
  • 20
    ABACUS ACCOUNTING (N.E.) LIMITED
    - now 05447729
    ABAWS ACCOUNTING (N.E.) LIMITED
    - 2006-04-26 05447729
    SANDCO 920 LIMITED
    - 2006-04-04 05447729 05612654... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ now
    IIF 43 - Director → ME
    2006-03-25 ~ 2008-09-18
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ABACUS GUILDFORD LTD - now
    ABACUS 32 LIMITED - 2008-03-12
    SANDCO 887 LIMITED
    - 2005-03-17 05322673 04939186... (more)
    Flat 14 Clay Hill House, Wey Hill, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 44 - Director → ME
  • 22
    ABACUS IFA LIMITED
    05810874
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2006-12-15
    IIF 54 - Director → ME
    2006-05-09 ~ 2006-12-15
    IIF 77 - Secretary → ME
  • 23
    ABACUS PAYROLL BUREAU LIMITED
    05976871
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-12-15
    IIF 40 - Director → ME
    2023-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-02-24
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    ABACUS REWARD LIMITED
    07188787
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2014-03-01
    IIF 7 - Director → ME
  • 25
    ABACUS SOLENT LIMITED - now
    ABACUS 38 LIMITED - 2008-02-14
    SANDCO 849 LIMITED
    - 2005-02-14 05160257 05126343... (more)
    57 High Street, Fareham, Hampshire
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2004-07-19 ~ 2005-02-08
    IIF 49 - Director → ME
  • 26
    ABACUS STOCKPORT LIMITED - now
    ABACUS 197 LIMITED - 2010-01-11
    SANDCO 900 LIMITED
    - 2005-10-21 05389637 05612654... (more)
    Darrel Gough, 24 Lockside, Marple, Stockport, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2005-10-11
    IIF 52 - Director → ME
  • 27
    ABACUS WEALTH MANAGEMENT LIMITED
    - now 06261779
    ABACUS SJP LIMITED
    - 2007-07-17 06261779
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2007-05-29 ~ 2008-12-31
    IIF 25 - Director → ME
  • 28
    AMT BUSINESS (NORTHUMBRIA) LIMITED - now
    ABACUS 454 LTD - 2013-02-27
    SANDCO 864 LIMITED
    - 2004-11-17 05200131 05159648... (more)
    Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 21 - Director → ME
  • 29
    ASPIRE PHYSIOTHERAPY LIMITED
    05932058
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-09-18
    IIF 85 - Secretary → ME
  • 30
    BALS ELECTRICAL ENGINEERING LIMITED
    - now 02736911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-04
    Dissolved on 2011-08-24
    SUNAHEAD LIMITED - 1992-12-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1993-11-18 ~ 2001-10-04
    IIF 22 - Director → ME
    1993-11-18 ~ 2001-10-04
    IIF 95 - Secretary → ME
  • 31
    BEN & STEVE LTD - now
    AZURE ACCOUNTANTS LTD - 2022-03-21
    ABACUS 61 LIMITED
    - 2014-09-22 06705038 06805926... (more)
    55 Tysoe Avenue, Enfield, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 65 - Director → ME
  • 32
    BLUE SKY THINKING (UK) LIMITED
    - now 08716078
    BLUE SKY TAX PLANNING LIMITED
    - 2015-01-13 08716078
    BLUE SKY TAX PANNING LIMITED
    - 2013-10-15 08716078
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2020-03-20 ~ now
    IIF 1 - Director → ME
    2013-10-03 ~ 2015-05-02
    IIF 63 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 102 - Ownership of shares – 75% or more OE
  • 33
    COLIN LAPAGE ACCOUNTING LIMITED - now
    ABACUS 75 LIMITED - 2014-08-13
    SANDCO 885 LIMITED
    - 2005-03-17 05297496 05297533... (more)
    The Lodge Shrub Farm, Burton Row, Brent Knoll, Somerset
    Active Corporate (9 parents)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 39 - Director → ME
  • 34
    CORE CATERING MAINTENANCE CONTRACTS LIMITED
    - now 08492476 08492474
    SERVICE MAINTENANCE CONTRACTS LIMITED
    - 2013-05-13 08492476
    Core House Unit 8, Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 61 - Director → ME
  • 35
    CORE CATERING MAINTENANCE LIMITED
    - now 08492474 08492476
    SERVICE REPAIRS LIMITED
    - 2013-05-13 08492474
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ 2013-10-01
    IIF 64 - Director → ME
  • 36
    ENGLISH GENTLEMEN LIMITED
    - now 05265687
    ENGLISH GENTLE MEN LIMITED
    - 2004-12-29 05265687
    FOR HONOUR AND GLORY LIMITED
    - 2004-12-03 05265687
    3a & 3b Colima Avenue, Sunderland Enterprise Park West, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 100 - Secretary → ME
  • 37
    ESG (NE) LIMITED
    14555678
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 38
    FIRST LANGUAGE LIMITED
    05846254
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2007-11-08
    IIF 80 - Secretary → ME
  • 39
    FORSYTH PROPERTIES (UK) LIMITED
    03659164
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 79 - Secretary → ME
  • 40
    GOOD AND FRANK LTD - now
    WH GROUP LIMITED
    - 2014-09-09 05265765
    7 Wilsons Row, Methley, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 89 - Secretary → ME
  • 41
    GX PHARMA LIMITED
    14414289
    King Arthur's Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ 2026-02-05
    IIF 67 - Director → ME
    Person with significant control
    2022-10-12 ~ 2026-02-05
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 42
    HAZ-LED LIMITED
    - now 10623881
    LEDEX LIGHTING LIMITED - 2018-02-22
    LED-EX LIGHTING LIMITED - 2017-02-28
    34 West Hill Avenue, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
  • 43
    HERALD MARK CONSULTANCY LIMITED - now
    ABACUS 73 LIMITED - 2007-07-02
    SANDCO 898 LIMITED
    - 2005-10-20 05391680 05900611... (more)
    31 East Park Farm Drive, Charvil, Reading
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2005-10-10
    IIF 58 - Director → ME
  • 44
    INDIGO ACCOUNTANTS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-12-17
    Commencement of winding up on 2013-02-04
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    ABACUS 186 LIMITED - 2010-06-09
    SANDCO 886 LIMITED
    - 2005-04-20 05322670 05322673... (more)
    103 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-02-15 ~ 2005-04-14
    IIF 37 - Director → ME
  • 45
    JACKSON TORQ SYSTEMS LTD
    - now 10311636
    JACKSON TORQ SYSTEM LIMITED
    - 2016-12-15 10311636
    JACKSON 1 LIMITED
    - 2016-12-15 10311636
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% OE
  • 46
    JC SERVICES (NE) LIMITED
    05856548
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2008-09-18
    IIF 71 - Secretary → ME
  • 47
    JOULE ENERGY SOLUTIONS LIMITED
    08526942
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2014-09-15
    IIF 4 - Director → ME
  • 48
    KEYES LIMITED
    04424188
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-15 ~ 2005-10-27
    IIF 90 - Secretary → ME
  • 49
    MED PHARMA DEVELOPMENTS LIMITED
    15753661
    King Arthur's Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2026-02-05
    IIF 12 - Director → ME
    Person with significant control
    2024-06-01 ~ 2026-02-05
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 50
    MEP SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-10-18
    Administration ended on 2018-10-23
    A-BELCO LIMITED
    - 2006-10-02 02769705 03881238
    BALS ENGINEERING GROUP LIMITED
    - 2001-10-12 02769705
    COPYLIMIT LIMITED - 1993-08-20
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1993-12-01 ~ 2002-05-31
    IIF 48 - Director → ME
    1994-04-11 ~ 2002-05-31
    IIF 98 - Secretary → ME
  • 51
    MILLFIELD A-B-A-C-U-S LIMITED
    - now 04987745
    A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED
    - 2004-08-09 04987745
    SANDCO 822 LIMITED
    - 2004-03-09 04987745 04987125... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 55 - Director → ME
    2004-11-22 ~ 2007-12-31
    IIF 101 - Secretary → ME
  • 52
    MY DEFENCE LIMITED
    08500805
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ 2017-04-01
    IIF 5 - Director → ME
    2017-04-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 53
    NORTHERN UTILITIES UK LIMITED
    04635858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-18
    Dissolved on 2014-03-16
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2008-09-05
    IIF 96 - Secretary → ME
  • 54
    OP SPARTAN UK CIC
    14547217
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    PERENNIAL PHARMACEUTICALS LTD
    15673456
    2nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2026-02-06
    IIF 3 - Director → ME
  • 56
    PESTRATION LIMITED
    04421620
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2005-11-16 ~ 2008-09-18
    IIF 81 - Secretary → ME
  • 57
    POINT BLANK GROUP LIMITED
    14752646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-24
    Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-23 ~ 2025-04-01
    IIF 13 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-04-11
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 58
    POINT BLANK LIVERPOOL LIMITED
    14750538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    Liquidation Corporate (6 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 8 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 59
    POINT BLANK MANCHESTER LIMITED
    14750530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06
    Unit 2.01 Hollinwood Business Centre, Albert Street, Oldham, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 15 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 60
    POINT BLANK NEWCASTLE LIMITED
    14750604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06
    Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 9 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 61
    PSP ACCOUNTING LIMITED - now
    ABACUS 175 LIMITED - 2010-06-15
    SANDCO 877 LIMITED
    - 2005-02-22 05297453 04939186... (more)
    2 Belvedere Court, 56-58 Pinner, Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2005-02-11
    IIF 36 - Director → ME
  • 62
    REYROLLE INDUSTRIAL ACCESSORIES LTD
    03814828
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 28 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 92 - Secretary → ME
  • 63
    REYROLLE INSTALLATION LTD
    03814808
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-30
    IIF 50 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 91 - Secretary → ME
  • 64
    REYROLLE LTD
    03814861
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 29 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    REYROLLE PROTECTION LTD
    03814816
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 38 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 70 - Secretary → ME
  • 66
    S2K GROUP LIMITED
    16381280
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 67
    SANDCO 709 LIMITED
    04212518 03724886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-04
    Dissolved on 2011-10-28
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2001-08-16 ~ 2001-10-24
    IIF 19 - Director → ME
    2001-08-16 ~ 2001-10-24
    IIF 93 - Secretary → ME
  • 68
    SANDCO 795 LIMITED
    04767070 04366386... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-08
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2022-03-25
    Dissolved on 2023-09-23
    C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 75 - Secretary → ME
  • 69
    SANDCO 796 LIMITED
    04874417 04533664... (more)
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 73 - Secretary → ME
  • 70
    SC PENSION SOLUTIONS LIMITED
    09918105
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 71
    SCAME-UK LIMITED - now
    SCAME UK LIMITED
    - 2009-12-06 03767926
    SANDCO 617 LIMITED
    - 1999-05-25 03767926 03724890... (more)
    5503 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2000-08-10 ~ 2000-11-13
    IIF 35 - Director → ME
    1999-05-14 ~ 2002-04-30
    IIF 74 - Secretary → ME
  • 72
    SERVICE 2000 GAS SERVICE AND MAINTENANCE LIMITED
    07840066
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ 2014-03-01
    IIF 6 - Director → ME
  • 73
    SERVICE RENEWABLES LIMITED
    08492471 14549172
    2 Nielson Road, Felling, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 62 - Director → ME
  • 74
    SKI SUN HOLIDAYS LIMITED
    06590301
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-09-18
    IIF 86 - Secretary → ME
  • 75
    STEVE JACKSON PUMP SERVICES LIMITED
    05271828
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-20 during the appointment or period of control
    Commencement of winding up on 2017-01-16 during the appointment or period of control
    Conclusion of winding up on 2020-02-05 during the appointment or period of control
    Due to be dissolved on 2020-05-11 during the appointment or period of control
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 66 - Director → ME
  • 76
    STP CORPORATE SHOPFITTING LIMITED
    - now 05185154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-01
    Dissolved on 2010-02-20
    STORE INTERIOR PARTNERSHIPS LIMITED
    - 2004-09-20 05185154
    HOTSPUR MANUFACTURING LIMITED
    - 2004-07-28 05185154
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-07-24 ~ 2005-02-23
    IIF 69 - Secretary → ME
  • 77
    THE EX ZONE LIMITED
    04823973
    Unit 22 Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-26 ~ 2005-01-04
    IIF 97 - Secretary → ME
    2019-07-15 ~ now
    IIF 122 - Secretary → ME
  • 78
    THE JESMOND EXCHANGE LIMITED
    - now 04875928
    JESMOND EXCHANGE LIMITED - 2003-08-29
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 78 - Secretary → ME
  • 79
    TOKE UK LIMITED
    05265686
    C/o Abcus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 94 - Secretary → ME
  • 80
    WEARSIDE GOLF CLUB LIMITED(THE)
    00064656
    Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2006-12-13
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.