1
A.S.R. CORROSION ENGINEERS LIMITED
- now 02101668TEAMSEAL LIMITED - 1987-05-28
Kirkstone House St. Omers Road, Western Riverside Route, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
1996-01-04 ~ dissolved
IIF 6 - Director → ME
2
BRIMS CONSTRUCTION LIMITED - now
CROSSCO (235) LIMITED - 1997-06-02
3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-02 ~ 2002-03-14
IIF 32 - Director → ME
1997-09-02 ~ 2002-03-15
IIF 26 - Director → ME
1997-09-02 ~ 2002-03-14
IIF 31 - Secretary → ME
3
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2011-02-07 ~ dissolved
IIF 30 - Director → ME
IIF 10 - Director → ME
4
Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Millfield Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
409,768 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
6
IMMY MDX LTD - now
OLM DIAGNOSTICS LIMITED
- 2024-05-10
08956760 Unit 16 Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-279,215 GBP2024-04-30
Officer
2014-03-25 ~ 2019-06-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-07
IIF 34 - Has significant influence or control → OE
7
KAEFER INDUSTRIAL SERVICES LIMITED - now
WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
PYEROY GROUP LIMITED
- 2014-12-30
05159696SANDCO 850 LIMITED - 2004-07-30
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-12-20 ~ 2013-07-02
IIF 7 - Director → ME
2008-02-08 ~ 2013-07-02
IIF 22 - Director → ME
8
Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2013-07-02
IIF 3 - Director → ME
9
LEADGATES DEVELOPMENTS LIMITED
- now 07883867PYEROY PROPERTY INVESTMENTS LIMITED
- 2013-06-28
07883867 19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
696,659 GBP2024-12-31
Officer
2013-05-17 ~ now
IIF 12 - Director → ME
2012-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Leadgates, Great Whittington, Northumberland
Active Corporate (4 parents)
Equity (Company account)
4,113,926 GBP2024-06-30
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
2014-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,371 GBP2024-06-30
Officer
2020-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 4 - Director → ME
13
E LEARNER CONSTRUCTION LIMITED
- 2018-08-06
10921646NEMPI GROUP LIMITED
- 2018-06-19
10921646 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 19 - Director → ME
14
OKUK HOLDINGS LTD - now
MCGONNELL THOMPSON HOLDINGS LIMITED
- 2022-01-06
08953513 Unit 16 Block A, Braintree Enterprise Centre,46-48 Springwood Drive, Braintree, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
214 GBP2024-04-30
Officer
2014-03-21 ~ 2019-06-20
IIF 24 - Director → ME
2024-05-07 ~ 2024-05-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Bankside The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-19
Officer
2014-03-25 ~ 2019-06-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
OPIUS TRAINING SOLUTIONS LIMITED
08736045 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
3,780 GBP2017-03-31
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
MECCATRON LIMITED - 1984-04-18
Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-01-04 ~ 2013-07-02
IIF 5 - Director → ME
18
PYEROY DEVELOPMENTS LIMITED
- now 04405860 Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-04-26 ~ 2013-07-02
IIF 8 - Director → ME
19
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (35 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 21 - Director → ME
~ 2013-07-02
IIF 9 - Director → ME
20
1 Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
-2,736,411 GBP2024-04-30
Person with significant control
2018-06-06 ~ 2019-05-21
IIF 41 - Has significant influence or control → OE
2018-06-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
-2,180,941 GBP2018-01-31
Officer
2014-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite 2, The Barracks Building, 10 Cliffords Fort, North Shields, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2020-02-29
Officer
2016-02-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SUCCORFISH YACHT SAFETY SYSTEMS LIMITED
10730876 1 Liddell Street, North Shields Fish Quay, North Shields, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2017-04-19 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
24
T. HOLDINGS LIMITED - now
TOLENT HOLDINGS LIMITED
- 1998-03-10
01600329 Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
~ 1995-09-15
IIF 27 - Director → ME
25
WATER FRONT APARTMENTS MANAGEMENT COMPANY LIMITED
11763660 Water Front Apartments, 42-49 Bell Street, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-01-31
Officer
2019-01-14 ~ 2022-09-22
IIF 15 - Director → ME