1
98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 34 - Director → ME
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-12-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DIXON MECHANICAL SERVICES LIMITED
- now 06459486ESTOURNEL ENGINEERING LIMITED
- 2008-01-30
06459486 59 Ringwood Road, Ferndown, Dorset
Active Corporate (6 parents)
Officer
2007-12-21 ~ 2017-10-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
DIXONS INDUSTRIAL HOLDINGS 2 LIMITED
- now 11080252 11541221, 13016892, 11727411Warning 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)DIXONS RESIDENTIAL DEVELOPMENTS LIMITED
- 2018-03-27
11080252 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 35 - Director → ME
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIXONS INDUSTRIAL HOLDINGS 3 LIMITED
11541221 11080252, 13016892, 11727411Warning 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) 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-08-29 ~ now
IIF 20 - Director → ME
IIF 29 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIXONS INDUSTRIAL HOLDINGS 4 LIMITED
11727411 13016892, 11541221, 11080252Warning 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) 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 10 - Director → ME
IIF 32 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIXONS INDUSTRIAL HOLDINGS 5 LIMITED
13016892 11727411, 11541221, 11080252Warning 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) 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 23 - Director → ME
IIF 30 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIXONS INDUSTRIAL HOLDINGS LIMITED
09434989 11727411, 13016892, 11080252Warning 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) 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ now
IIF 24 - Director → ME
2015-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-07
IIF 16 - Right to appoint or remove directors → OE
2016-06-30 ~ 2018-09-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIXONS NORTHERN INDUSTRIAL HOLDINGS LIMITED
10915335 09434989, 11727411, 11080252Warning 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) 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 33 - Director → ME
IIF 21 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Westfield, Newbiggin Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2017-10-02
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ 2017-10-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
MEDBURN CLOSE MANAGEMENT COMPANY LIMITED
14341056 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-07 ~ 2023-02-10
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Westfield, Newbiggin Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-26 ~ 2017-10-02
IIF 12 - Director → ME
Person with significant control
2016-09-26 ~ 2017-10-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
NEWCASTLE OPTICAL ENGINEERING LIMITED
04034726 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2022-01-27 ~ now
IIF 19 - Director → ME
IIF 31 - Director → ME
14
SIG INDUSTRIAL GASES LIMITED - now
DIXONS OF WESTERHOPE LIMITED
- 2022-10-04
04526002 1000 Hillswood Drive, Chertsey, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-09-04 ~ 2017-10-02
IIF 26 - Director → ME
2013-03-01 ~ 2017-10-02
IIF 25 - Director → ME
2002-09-04 ~ 2017-10-02
IIF 27 - Director → ME
2002-09-04 ~ 2003-07-30
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-10-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE