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
Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-02 ~ 2002-03-15
IIF 26 - Director → ME
1997-09-02 ~ 2002-03-14
IIF 33 - Director → ME
1997-09-02 ~ 2002-03-14
IIF 32 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-02-07 ~ dissolved
IIF 10 - Director → ME
IIF 31 - 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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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)
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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)
Officer
2014-03-25 ~ 2019-06-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-07
IIF 35 - 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
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
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)
Officer
2013-05-17 ~ now
IIF 12 - Director → ME
2012-01-01 ~ 2026-02-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
10
Leadgates, Great Whittington, Northumberland
Active Corporate (4 parents)
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
2014-06-10 ~ 2026-02-06
IIF 1 - Director → ME
Person with significant control
2018-06-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAYMASK (195) LIMITED
08337985 06896721, 08505543, 05407126Warning 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) 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2021-10-26 during the appointment or period of control
E LEARNER CONSTRUCTION LIMITED
- 2018-08-06
10921646NEMPI GROUP LIMITED
- 2018-06-19
10921646 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 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)
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 34 - 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)
Officer
2014-03-25 ~ 2019-06-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
16
OPIUS TRAINING SOLUTIONS LIMITED
08736045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-02 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
Active Corporate (35 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 21 - Director → ME
~ 2013-07-02
IIF 9 - Director → ME
20
STOCKTON HEATH CATERING LIMITED
06684763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2011-06-03 during the appointment or period of control
Marshall Peters Limited, Heskin Hall Farm Wood Lane Heskin, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 28 - Director → ME
21
1 Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2018-06-06 ~ 2019-05-21
IIF 42 - Has significant influence or control → OE
2018-06-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-25 during the appointment or period of control
Dissolved on 2019-11-28 during the appointment or period of control
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
23
Suite 2, The Barracks Building, 10 Cliffords Fort, North Shields, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
SUCCORFISH YACHT SAFETY SYSTEMS LIMITED
10730876 1 Liddell Street, North Shields Fish Quay, North Shields, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
25
T. HOLDINGS LIMITED - now
TOLENT HOLDINGS LIMITED
- 1998-03-10
01600329 Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
(before 1991-05-29) ~ 1995-09-15
IIF 27 - Director → ME
26
WATER FRONT APARTMENTS MANAGEMENT COMPANY LIMITED
11763660 Unit 212 South Shields Business Works, Henry Robson Way, South Shields, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2022-09-22
IIF 15 - Director → ME