1
BRABCO 670 LIMITED
- now 05402305 05870085, 05784140, 07095611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-03-02 ~ dissolved
IIF 46 - Director → ME
2
CENTAUR TRAINING & DEVELOPMENT LIMITED
07866213 1 Eden Terrace, Belmont, County Durham, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
1996-04-01 ~ 2006-03-01
IIF 34 - Director → ME
4
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
CLIMATE CHANGE CORPORATION LIMITED
05295242 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ dissolved
IIF 11 - Director → ME
6
CLIMATE CHANGE TECHNOLOGIES LIMITED
05146631 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2005-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
7
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2006-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 41 - Director → ME
9
D1 POWER COMPANY LIMITED
- 2004-03-30
04468088 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-08 ~ 2004-04-08
IIF 43 - Director → ME
10
D1 OILS TRADING LIMITED - now
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-04-08
IIF 44 - Director → ME
11
Centaur Training & Development Ltd, 1, Eden Terrace, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
SJ DAVIS (BLYTH) LLP
- 2010-05-11
OC351382 14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire
Active Corporate (24 parents)
Officer
2010-01-08 ~ now
IIF 1 - LLP Designated Member → ME
13
Swan House Westpoint Road, Thornaby, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 32 - Director → ME
14
ENDEAVOUR 144 LIMITED
- now 09920134 10356297, 07501174, 08554405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tobias House St Marks Court, Teesdale Business Park, Teesside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 13 - Director → ME
15
VELOCITY POWER TOWERS LTD
- 2024-09-17
15028628 Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
100 Ludgate Hill, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 26 - Director → ME
17
Endeavour Partnership Llp, Westminster St. Marks Court, Teesdale Business Park, Teesside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 5 - Director → ME
18
GREEN PARK VENTURES LIMITED
- now 05856270 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2006-06-29 ~ dissolved
IIF 45 - Director → ME
19
Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 62 - Has significant influence or control → OE
20
INDEPENDENT HYDROGEN LIMITED
- now 07829394 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 12 - Director → ME
21
Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
MOMENTUM CAPITAL PARTNERS LIMITED
06299844 34 High Street, Yarm, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2009-11-01
IIF 6 - Director → ME
24
Westminster St Marks Court, Teesdale Business Park, Teesside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 7 - Director → ME
25
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED - 2012-02-15
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-04 ~ 2004-04-08
IIF 42 - Director → ME
26
NEW HEAT DEVELOPMENT LIMITED
- now 03858658CENTAUR TRAINING AND EDUCATION LIMITED
- 2008-10-15
03858658CENTAUR HOLDINGS LIMITED
- 2003-09-09
03858658 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
1999-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
NEWCO142 LIMITED
- 2024-11-26
11497018 12062510, 11817114, 09741925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
NEWCO144 LIMITED
12062510 11497018, 12290471, 09741925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Castle The Village, Castle Eden, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
Bramley House, Oakfield Drive, Boxted, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ dissolved
IIF 27 - Director → ME
30
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees
Active Corporate (1 parent)
Officer
2018-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
SAFETY ISSUES (FABRICATION) LIMITED
- 2007-11-01
04200237 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland
Active Corporate (8 parents)
Officer
2015-03-27 ~ now
IIF 30 - Director → ME
2004-09-17 ~ 2013-04-30
IIF 10 - Director → ME
2001-04-13 ~ 2002-11-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
ATS RALPH NOMINEE COMPANY LIMITED - 2007-12-05
12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-09 ~ 2011-08-26
IIF 33 - Director → ME
33
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees
Active Corporate (1 parent)
Officer
2018-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (8 parents)
Officer
2006-04-20 ~ now
IIF 25 - Director → ME
35
THE CASTLE EDEN PARTNERSHIP LLP
OC361945 The Castle The Village, Castle Eden, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
36
THE FRANKLIN-THOMAS COMPANY LIMITED
12093321 The Castle The Village, Castle Eden, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
Manor Farm House, Grateley, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ 2024-09-09
IIF 40 - Director → ME
Person with significant control
2023-04-25 ~ 2024-09-09
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
38
Centaur Training & Development Ltd, 1, Eden Terrace, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ 2024-08-19
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 18 - Director → ME
2021-02-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 57 - Has significant influence or control → OE
42
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 17 - Director → ME
43
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
44
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE