1
AGE CONCERN NORTHUMBERLAND - 2010-12-09
The Round House, Lintonville Parkway, Ashington, Northumberland
Active Corporate (59 parents)
Officer
2016-10-28 ~ 2017-02-21
IIF 6 - Director → ME
2
AUCKLAND CASTLE ENTERPRISES LIMITED
03690088 Auckland Castle, Bishop Auckland, County Durham
Dissolved Corporate (19 parents)
Officer
2008-09-15 ~ dissolved
IIF 10 - Director → ME
3
BIOPROCESSING CORPORATION LIMITED
- now 02010173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-08-03
PROTEIN SEPARATIONS LIMITED - 1992-09-16
THRUSTBORDER LIMITED - 1986-11-24
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (26 parents)
Officer
1999-08-16 ~ 1999-09-22
IIF 23 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-08-03
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (25 parents)
Officer
1999-08-16 ~ 1999-09-22
IIF 25 - Secretary → ME
5
CROSSCO (964) LIMITED - 2006-09-27
Spectrum 6 Spectrum Business Park, Seaham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-14 ~ 2012-03-20
IIF 14 - Director → ME
6
CEDARCREST GLOBAL HOLDINGS LIMITED
- now 16112222MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 1 - Director → ME
7
CEDARCREST GLOBAL IPCO LIMITED
- now 16059350MODELLA IP CO LIMITED - 2025-01-06
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents)
Officer
2025-08-13 ~ now
IIF 3 - Director → ME
8
CEDARCREST GLOBAL STOCKCO LIMITED
- now 16060237MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents)
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
9
CEDARCREST GLOBAL TRADING LIMITED
- now 16060243MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
10
RAINBOWDIVA LIMITED
- 2015-10-03
08076575 North East Business & Innovation Centre Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 17 - Director → ME
2015-09-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
North East Business & Innovation Centre Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 16 - Director → ME
2015-10-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 46 Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (4 parents)
Officer
2015-10-03 ~ now
IIF 12 - Director → ME
2015-10-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2013-07-01 ~ 2016-05-05
IIF 15 - Director → ME
14
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (58 parents, 2 offsprings)
Officer
2020-05-01 ~ 2022-02-23
IIF 5 - Director → ME
15
51 Whitecroft Road, West Moor, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-10-01
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
Maybrook House, Grainger Street, Newcastle Upon Tyne, England
Active Corporate (50 parents)
Officer
2012-09-14 ~ 2015-09-11
IIF 8 - Director → ME
17
South Church, Enterprise Park, Bishop Auckland, Durham
Dissolved Corporate (15 parents)
Officer
2006-10-09 ~ 2009-11-30
IIF 11 - Director → ME
2006-10-09 ~ 2009-02-16
IIF 24 - Secretary → ME
18
RULEADAPT LIMITED - 1994-05-11
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-19 ~ 2009-11-30
IIF 13 - Director → ME
2000-06-30 ~ 2009-02-16
IIF 26 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2014-08-06
Administration ended on 2016-08-04
TIMEC 1179 LIMITED - 2008-08-11
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2014-05-16
IIF 18 - Director → ME
2013-06-14 ~ 2014-01-23
IIF 29 - Secretary → ME
20
UMI HOLDINGS LIMITED - now
SANDCO 1126 LIMITED - 2009-09-28
Navigators Point, Belmont Business Park, Durham, England
Active Corporate (29 parents, 10 offsprings)
Officer
2010-11-17 ~ 2013-01-30
IIF 27 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of control
Leonard Curtis Leonard Curtis House 1a Elms Square Burry New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ dissolved
IIF 7 - Director → ME