logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Stephen

    Related profiles found in government register
  • Jackson, Stephen
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 1 IIF 2

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

      IIF 3

    • 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 10 IIF 11 IIF 12

    • 39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom

      IIF 15 IIF 16

    • 39, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UL, England

      IIF 17

    • 3a, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England

      IIF 18
  • Jackson, Stephen
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 57 IIF 58
  • Jackson, Stephen
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 59
  • Jackson, Stephen
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

      IIF 64

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 65
  • Jackson, Stephen
    British engineer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clover Court, Jasmine Grove, Waterlooville, Hampshire, PO7 8BP

      IIF 66
  • Mr Stephen Jackson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British accountant

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 109 IIF 110
  • Jackson, Stephen
    British director

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Jackson, Stephen

    Registered addresses and corresponding companies

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 119

    • Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom

      IIF 120
  • Mr Stephen Jackson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 121
child relation
Offspring entities and appointments
Active 18
  • 1
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2025-02-28
    Officer
    2015-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    SANDCO 823 LIMITED - 2004-03-09
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,459 GBP2018-03-31
    Officer
    2004-03-03 ~ dissolved
    IIF 31 - Director → ME
  • 3
    SANDCO 821 LIMITED - 2004-03-09
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ dissolved
    IIF 36 - Director → ME
  • 4
    SANDCO 820 LIMITED - 2004-03-16
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2004-03-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    ABAWS ACCOUNTING (N.E.) LIMITED - 2006-04-26
    SANDCO 920 LIMITED - 2006-04-04
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,554 GBP2025-03-31
    Officer
    2005-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,003 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUE SKY TAX PLANNING LIMITED - 2015-01-13
    BLUE SKY TAX PANNING LIMITED - 2013-10-15
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,217 GBP2024-10-31
    Officer
    2020-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    JACKSON TORQ SYSTEM LIMITED - 2016-12-15
    JACKSON 1 LIMITED - 2016-12-15
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,901 GBP2024-08-31
    Officer
    2016-08-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED - 2004-08-09
    SANDCO 822 LIMITED - 2004-03-09
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-03-03 ~ dissolved
    IIF 50 - Director → ME
  • 11
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,044 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 119 - Secretary → ME
  • 12
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 64 - Director → ME
  • 14
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,800 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 17
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2015-10-31
    Officer
    2004-10-27 ~ dissolved
    IIF 66 - Director → ME
  • 18
    Unit 22 Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    862,154 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 120 - Secretary → ME
Ceased 71
  • 1
    SANDCO 876 LIMITED - 2005-01-10
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2005-01-21
    IIF 35 - Director → ME
  • 2
    SANDCO 823 LIMITED - 2004-03-09
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,459 GBP2018-03-31
    Officer
    2004-11-22 ~ 2007-09-30
    IIF 101 - Secretary → ME
  • 3
    SANDCO 821 LIMITED - 2004-03-09
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ 2007-09-30
    IIF 102 - Secretary → ME
  • 4
    SANDCO 820 LIMITED - 2004-03-16
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2004-11-22 ~ 2007-12-31
    IIF 107 - Secretary → ME
  • 5
    SANDCO 708 LIMITED - 2001-10-17
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-08-16 ~ 2002-05-31
    IIF 62 - Director → ME
    2001-08-16 ~ 2002-05-31
    IIF 117 - Secretary → ME
  • 6
    Jubilee Industrial Estate, Ashington, Northumberland
    Active Corporate (2 parents)
    Officer
    1998-08-01 ~ 2002-04-30
    IIF 61 - Director → ME
    1994-04-11 ~ 2002-04-30
    IIF 109 - Secretary → ME
  • 7
    CORTEM UK LIMITED - 2006-10-02
    SANDCO 652 LIMITED - 2000-03-28
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2002-04-30
    IIF 63 - Director → ME
    2000-03-03 ~ 2002-04-30
    IIF 116 - Secretary → ME
  • 8
    BALS PROPERTY LIMITED - 2002-01-08
    SANDCO 632 LIMITED - 1999-08-24
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2003-03-31
    IIF 52 - Director → ME
    1999-08-17 ~ 2002-10-11
    IIF 59 - Director → ME
    1999-08-17 ~ 2002-10-11
    IIF 111 - Secretary → ME
  • 9
    SANDCO 862 LIMITED - 2004-11-16
    408 Linnet Drive, Tile Kiln, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,683 GBP2017-03-31
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 45 - Director → ME
  • 10
    SANDCO 863 LIMITED - 2004-11-16
    2 The Hopkiln Church Street, Harvington, Evesham, Worcestershire
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -5,958 GBP2024-03-31
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 13 - Director → ME
  • 11
    SANDCO 913 LIMITED - 2005-06-02
    Verulam Business Services Ltd, 16-18 Chequer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2005-05-13
    IIF 25 - Director → ME
  • 12
    SANDCO 884 LIMITED - 2005-03-17
    5a Ver Road, St Albans, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,645 GBP2024-03-31
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 28 - Director → ME
  • 13
    SANDCO 915 LIMITED - 2005-07-11
    58 Victoria Road, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    2005-05-24 ~ 2005-06-08
    IIF 37 - Director → ME
  • 14
    SANDCO 899 LIMITED - 2005-06-02
    C/o, Mgj Limited, Scope House Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2005-05-13
    IIF 42 - Director → ME
  • 15
    SANDCO 888 LIMITED - 2005-03-17
    102 Snape Hill Lane, Dronfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,218 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-03-15
    IIF 34 - Director → ME
  • 16
    SANDCO 919 LIMITED - 2005-10-21
    Woodlands, Cholderton, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2005-06-27 ~ 2005-10-06
    IIF 51 - Director → ME
  • 17
    SANDCO 875 LIMITED - 2005-02-16
    West Broomhill, Whalton, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,684 GBP2025-03-31
    Officer
    2004-11-30 ~ 2005-02-09
    IIF 44 - Director → ME
  • 18
    SANDCO 865 LIMITED - 2004-11-17
    3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1,175 GBP2024-03-31
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 30 - Director → ME
  • 19
    ABAWS ACCOUNTING (N.E.) LIMITED - 2006-04-26
    SANDCO 920 LIMITED - 2006-04-04
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,554 GBP2025-03-31
    Officer
    2006-03-25 ~ 2008-09-18
    IIF 98 - Secretary → ME
  • 20
    ABACUS 32 LIMITED - 2008-03-12
    SANDCO 887 LIMITED - 2005-03-17
    Flat 14 Clay Hill House, Wey Hill, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 43 - Director → ME
  • 21
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-04-10
    Officer
    2006-05-09 ~ 2006-12-15
    IIF 49 - Director → ME
    2006-05-09 ~ 2006-12-15
    IIF 86 - Secretary → ME
  • 22
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,003 GBP2025-03-31
    Officer
    2006-10-24 ~ 2006-12-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-03-15 ~ 2014-03-01
    IIF 21 - Director → ME
  • 24
    ABACUS 38 LIMITED - 2008-02-14
    SANDCO 849 LIMITED - 2005-02-14
    57 High Street, Fareham, Hampshire
    Dissolved Corporate
    Officer
    2004-07-19 ~ 2005-02-08
    IIF 46 - Director → ME
  • 25
    ABACUS 197 LIMITED - 2010-01-11
    SANDCO 900 LIMITED - 2005-10-21
    Darrel Gough, 24 Lockside, Marple, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-10-11
    IIF 48 - Director → ME
  • 26
    ABACUS SJP LIMITED - 2007-07-17
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,254 GBP2025-03-31
    Officer
    2007-05-29 ~ 2008-12-31
    IIF 29 - Director → ME
  • 27
    ABACUS 454 LTD - 2013-02-27
    SANDCO 864 LIMITED - 2004-11-17
    Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    178,684 GBP2024-03-31
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 27 - Director → ME
  • 28
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    2006-09-12 ~ 2008-09-18
    IIF 89 - Secretary → ME
  • 29
    SUNAHEAD LIMITED - 1992-12-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1993-11-18 ~ 2001-10-04
    IIF 10 - Director → ME
    1993-11-18 ~ 2001-10-04
    IIF 91 - Secretary → ME
  • 30
    AZURE ACCOUNTANTS LTD - 2022-03-21
    ABACUS 61 LIMITED - 2014-09-22
    55 Tysoe Avenue, Enfield, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -752 GBP2023-12-31
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 18 - Director → ME
  • 31
    BLUE SKY TAX PLANNING LIMITED - 2015-01-13
    BLUE SKY TAX PANNING LIMITED - 2013-10-15
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,217 GBP2024-10-31
    Officer
    2013-10-03 ~ 2015-05-02
    IIF 17 - Director → ME
  • 32
    ABACUS 75 LIMITED - 2014-08-13
    SANDCO 885 LIMITED - 2005-03-17
    The Lodge Shrub Farm, Burton Row, Brent Knoll, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,870 GBP2024-03-31
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 40 - Director → ME
  • 33
    SERVICE MAINTENANCE CONTRACTS LIMITED - 2013-05-13
    Core House Unit 8, Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,674 GBP2025-03-31
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 54 - Director → ME
  • 34
    SERVICE REPAIRS LIMITED - 2013-05-13
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,599 GBP2024-03-31
    Officer
    2013-04-17 ~ 2013-10-01
    IIF 56 - Director → ME
  • 35
    ENGLISH GENTLE MEN LIMITED - 2004-12-29
    FOR HONOUR AND GLORY LIMITED - 2004-12-03
    3a & 3b Colima Avenue, Sunderland Enterprise Park West, Sunderland, Tyne & Wear
    Dissolved Corporate
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 114 - Secretary → ME
  • 36
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate
    Officer
    2006-06-14 ~ 2007-11-08
    IIF 87 - Secretary → ME
  • 37
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,442,501 GBP2024-03-31
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 100 - Secretary → ME
  • 38
    WH GROUP LIMITED - 2014-09-09
    7 Wilsons Row, Methley, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,836 GBP2018-03-30
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 112 - Secretary → ME
  • 39
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    63,732 GBP2024-10-31
    Officer
    2022-10-12 ~ 2026-02-05
    IIF 8 - Director → ME
    Person with significant control
    2022-10-12 ~ 2026-02-05
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 40
    ABACUS 73 LIMITED - 2007-07-02
    SANDCO 898 LIMITED - 2005-10-20
    31 East Park Farm Drive, Charvil, Reading
    Dissolved Corporate
    Officer
    2005-03-22 ~ 2005-10-10
    IIF 53 - Director → ME
  • 41
    ABACUS 186 LIMITED - 2010-06-09
    SANDCO 886 LIMITED - 2005-04-20
    103 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-04-14
    IIF 38 - Director → ME
  • 42
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2006-06-23 ~ 2008-09-18
    IIF 85 - Secretary → ME
  • 43
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-05-13 ~ 2014-09-15
    IIF 19 - Director → ME
  • 44
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,019 GBP2024-09-30
    Officer
    2004-06-15 ~ 2005-10-27
    IIF 103 - Secretary → ME
  • 45
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-01 ~ 2026-02-05
    IIF 7 - Director → ME
    Person with significant control
    2024-06-01 ~ 2026-02-05
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 46
    A-BELCO LIMITED - 2006-10-02
    BALS ENGINEERING GROUP LIMITED - 2001-10-12
    COPYLIMIT LIMITED - 1993-08-20
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-12-01 ~ 2002-05-31
    IIF 58 - Director → ME
    1994-04-11 ~ 2002-05-31
    IIF 110 - Secretary → ME
  • 47
    A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED - 2004-08-09
    SANDCO 822 LIMITED - 2004-03-09
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-11-22 ~ 2007-12-31
    IIF 108 - Secretary → ME
  • 48
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,044 GBP2024-03-31
    Officer
    2013-04-23 ~ 2017-04-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 49
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-24 ~ 2008-09-05
    IIF 106 - Secretary → ME
  • 50
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2005-11-16 ~ 2008-09-18
    IIF 88 - Secretary → ME
  • 51
    C/o Jamieson Alexander Legal Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    357,622 GBP2024-04-01 ~ 2025-03-31
    Officer
    2023-03-23 ~ 2025-04-01
    IIF 23 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-04-11
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 52
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -120,460 GBP2025-03-31
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 4 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 53
    C/o Jamieson Alexander Legal Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,256 GBP2025-03-31
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 24 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 54
    C/o Jamieson Alexander Legal Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,730 GBP2025-03-31
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 22 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 55
    ABACUS 175 LIMITED - 2010-06-15
    SANDCO 877 LIMITED - 2005-02-22
    2 Belvedere Court, 56-58 Pinner, Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    22,460 GBP2025-03-31
    Officer
    2004-11-30 ~ 2005-02-11
    IIF 11 - Director → ME
  • 56
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2025-03-31
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 32 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 105 - Secretary → ME
  • 57
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2025-03-31
    Officer
    1999-09-19 ~ 2014-10-30
    IIF 47 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 104 - Secretary → ME
  • 58
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,800 GBP2025-03-31
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 33 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 93 - Secretary → ME
  • 59
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2025-03-31
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 39 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 95 - Secretary → ME
  • 60
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate
    Officer
    2001-08-16 ~ 2001-10-24
    IIF 60 - Director → ME
    2001-08-16 ~ 2001-10-24
    IIF 118 - Secretary → ME
  • 61
    C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,458 GBP2017-03-31
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 97 - Secretary → ME
  • 62
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,585,454 GBP2017-03-31
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 96 - Secretary → ME
  • 63
    SCAME UK LIMITED - 2009-12-06
    SANDCO 617 LIMITED - 1999-05-25
    5503 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,251,172 GBP2024-12-31
    Officer
    2000-08-10 ~ 2000-11-13
    IIF 57 - Director → ME
    1999-05-14 ~ 2002-04-30
    IIF 115 - Secretary → ME
  • 64
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2013-04-18 ~ 2014-03-01
    IIF 3 - Director → ME
  • 65
    2 Nielson Road, Felling, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 55 - Director → ME
  • 66
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,773 GBP2024-03-31
    Officer
    2008-05-12 ~ 2008-09-18
    IIF 90 - Secretary → ME
  • 67
    STORE INTERIOR PARTNERSHIPS LIMITED - 2004-09-20
    HOTSPUR MANUFACTURING LIMITED - 2004-07-28
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate
    Officer
    2004-07-24 ~ 2005-02-23
    IIF 94 - Secretary → ME
  • 68
    Unit 22 Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    862,154 GBP2024-03-31
    Officer
    2004-06-26 ~ 2005-01-04
    IIF 92 - Secretary → ME
  • 69
    JESMOND EXCHANGE LIMITED - 2003-08-29
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 99 - Secretary → ME
  • 70
    C/o Abcus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 113 - Secretary → ME
  • 71
    Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,387,016 GBP2024-09-30
    Officer
    2002-12-11 ~ 2006-12-13
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.