1
14/16 BEADNELL PLACE MANAGEMENT COMPANY LIMITED
- now 0659976614/16 BEADNALL PLACE MANAGEMENT COMPANY LIMITED
- 2009-03-23
06599766 J Stephenson, 14 Beadnell Place Beadnell Place, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ dissolved
IIF 46 - Secretary → ME
2
22/24 SHIELD STREET MANAGEMENT COMPANY LIMITED
06964721 Bhp Law, Westgate House, Faverdale Industrial Estate, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 45 - Secretary → ME
3
50/52 SHIELD STREET MANAGEMENT COMPANY LIMITED
06947702 50 Shield Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-30 ~ now
IIF 34 - Secretary → ME
4
APPLIED TECHNICAL PRODUCTS LIMITED - now
KEPIERCO 115 LIMITED
- 2008-03-19
06358717 Tobias House St. Marks Court, Teesdale Business Park, Teesside
Active Corporate (8 parents)
Officer
2007-09-03 ~ 2008-03-15
IIF 42 - Secretary → ME
5
B.M.A. PROPERTIES LIMITED - now
KEPIERCO 109 LIMITED
- 2008-04-19
06350695 Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 52 - Secretary → ME
6
BHP HOME LIMITED - now
KEPIERCO 103 LIMITED
- 2007-08-20
06307642 Westgate House, Faverdale, Darlington, County Durham
Active Corporate (8 parents)
Officer
2007-07-10 ~ 2007-08-17
IIF 43 - Secretary → ME
7
16 Riverside Gardens, Langthorpe Borough Bridge, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2010-01-26
IIF 30 - Secretary → ME
8
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ dissolved
IIF 35 - Secretary → ME
9
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (15 parents, 9 offsprings)
Officer
2013-06-01 ~ 2025-06-30
IIF 16 - Secretary → ME
10
CERTIFICATION INFORMATION LIMITED
07842335 2 Belgrave Crescent, Scarborough, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2019-05-14
IIF 4 - Secretary → ME
11
CLEVELAND SPORTS AND SOCIAL CLUB LIMITED
13623040 Cleveland Sports And Social Club, Neasham Road, Darlington, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 2 - Secretary → ME
12
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
- now 16476843KILPATRICK CONSULTANTS LIMITED
- 2025-07-15
16476843 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-13
IIF 59 - Director → ME
2025-07-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-05-27 ~ 2025-07-13
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CONTROL FLOW TECHNOLOGIES LIMITED
12574912 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (11 parents)
Officer
2021-02-01 ~ now
IIF 21 - Secretary → ME
14
CORDEX ASIA PACIFIC LIMITED
- now 08598525CORDEX MARINE LIMITED
- 2015-07-29
08598525 5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2019-05-14
IIF 3 - Secretary → ME
15
5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ 2019-05-14
IIF 12 - Secretary → ME
16
8 Bede House Tower Road, Glover Industrial Estate, Washington, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 24 - Secretary → ME
17
1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2016-09-03
IIF 31 - Secretary → ME
18
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-08-28
IIF 37 - Secretary → ME
19
EAGA DATA MANAGEMENT SERVICES LIMITED
05347239 24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ 2006-02-16
IIF 54 - Secretary → ME
20
3 Gadwall Road, Houghton Le Spring, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ 2022-09-21
IIF 1 - Secretary → ME
21
ELITE FITNESS (DARLINGTON) LIMITED
05298043 Kensington House, 3 Kensington, Bishop Auckland, County Durham
Dissolved Corporate (7 parents)
Officer
2004-11-26 ~ 2004-11-26
IIF 56 - Secretary → ME
22
END TO END MEDIA LIMITED - now
TRIPLE S COMMUNICATIONS LTD - 2023-06-05
TRIPLE S MEDIA LTD - 2016-09-29
TRIPLE S GOLF MANAGEMENT LTD
- 2016-07-26
06926058 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-06-06 ~ 2009-06-25
IIF 26 - Secretary → ME
23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 19 - Secretary → ME
24
Granary Office, Mill Granary, East Knapton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2019-05-14
IIF 11 - Secretary → ME
25
Bede House, Belmont Business Park, Durham
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2009-02-10
IIF 60 - Director → ME
26
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
27
GREYSTOKE MANAGEMENT COMPANY LIMITED
05121414 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2009-06-18 ~ 2015-12-30
IIF 63 - Director → ME
2009-06-18 ~ 2015-12-30
IIF 47 - Secretary → ME
28
Unit 13 Millshaw Park Avenue, Leeds, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 13 - Secretary → ME
29
HALO THERMAL IMAGING LIMITED - now
HALO IMAGING LIMITED - 2018-01-03
28-30 Grange Road West, Birkenhead, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2016-08-09
IIF 7 - Secretary → ME
30
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Secretary → ME
31
ICORDEX LIMITED - now
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-14 ~ 2019-05-14
IIF 32 - Secretary → ME
32
JAMES H WARD PROPERTIES LIMITED - now
KEPIERCO 108 LIMITED
- 2008-03-07
06350678 Goulton Beck Luxury Lodges, Potto, Northallerton, England
Active Corporate (7 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 28 - Secretary → ME
33
KS SUPPORT SERVICES LIMITED
- now 10315473ALLINSON STRUCTURES LIMITED
- 2018-03-01
10315473 Westgate House, Faverdale, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 58 - Director → ME
2016-08-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
WELLTHERM RENEWABLES LIMITED
- 2023-04-08
14653151 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ 2025-06-30
IIF 18 - Secretary → ME
35
1 Reins Court, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2009-10-20
IIF 36 - Secretary → ME
36
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ 2025-06-30
IIF 15 - Secretary → ME
37
M.J.B LOGISTICS SERVICES LIMITED - now
KEPIERCO 112 LIMITED
- 2008-04-12
06358710 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ 2008-03-31
IIF 39 - Secretary → ME
38
Mount Leven House, Leven Bank Road, Yarm, Cleveland
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 25 - Secretary → ME
39
MANAGED LETS INTERNATIONAL LIMITED
06784900 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2009-01-07 ~ 2009-02-05
IIF 62 - Director → ME
40
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
Active Corporate (12 parents)
Officer
2022-07-29 ~ now
IIF 14 - Secretary → ME
41
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
- now 12974087MATHEWSON HOLDINGS LIMITED
- 2024-04-13
12974087 8 Bede House Tower Road, Glover Industrial Estate, Washington
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-29 ~ 2025-06-30
IIF 23 - Secretary → ME
42
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-20 ~ 2005-04-26
IIF 57 - Secretary → ME
43
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Officer
2008-05-23 ~ 2014-02-25
IIF 33 - Secretary → ME
44
OUTDOOR-AMBITION LIMITED - now
KEPIERCO 101 LIMITED
- 2007-08-02
06307623 17 Charnwood Drive, Faverdale, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-07-10 ~ 2007-07-24
IIF 27 - Secretary → ME
45
PARK AND SLIDE LTD - now
KEPIERCO 114 LIMITED
- 2008-03-12
06358687 Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2008-03-06
IIF 41 - Secretary → ME
46
R.WARD PROPERTIES LIMITED - now
KEPIERCO 106 LIMITED
- 2008-03-08
06350671 Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 29 - Secretary → ME
47
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 6 - Secretary → ME
48
THE GLEBE MANAGEMENT (SOUTH SHIELDS) LIMITED
04922041 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2009-06-18 ~ 2015-12-30
IIF 64 - Director → ME
2009-06-18 ~ 2015-03-31
IIF 48 - Secretary → ME
49
TRIPLE S EVENTS LIMITED - now
TRIPLE S MEDIA LIMITED - 2016-07-26
TRIPLE S EVENTS LIMITED - 2016-07-20
SYNERGY MANAGEMENT & ENTERTAINMENT LTD
- 2009-05-21
06799530 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 49 - Secretary → ME
50
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - now
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED
- 2009-05-21
06830136 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (11 parents, 11 offsprings)
Officer
2009-02-25 ~ 2009-05-13
IIF 61 - Director → ME
51
TRIPLE S SPORTS MANAGEMENT LIMITED - now
TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
SYNERGY MANAGEMENT INTERNATIONAL LTD
- 2009-05-21
06800017 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 50 - Secretary → ME
52
TRUSTING TO RECYCLE LIMITED - now
1b Hargill Road, Howden Le Wear, Durham
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2004-12-20
IIF 55 - Secretary → ME
53
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 5 - Secretary → ME
54
VIPIRS LTD - now
CORDEX HIRE LIMITED
- 2024-04-19
11199338 10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2019-05-14
IIF 10 - Secretary → ME
55
VOIDSERVICES LIMITED - now
KEPIERCO 102 LIMITED
- 2007-08-08
06307638 Civic Centre Square, Shildon, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2007-08-02
IIF 40 - Secretary → ME
56
WARD BROS HOLDINGS (NORTH EAST) LTD - now
KEPIERCO 104 LIMITED
- 2010-10-27
06307645 C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-10 ~ 2007-09-20
IIF 44 - Secretary → ME
57
WARD PROPERTY INVESTMENTS LIMITED - now
KEPIERCO 105 LIMITED
- 2010-10-18
06307851 Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2007-09-20
IIF 38 - Secretary → ME
58
WARDS ESTATES LIMITED - now
NATHAN WARD PROPERTIES LIMITED - 2018-11-07
KEPIERCO 107 LIMITED
- 2008-03-06
06350696 Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (7 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 51 - Secretary → ME
59
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2022-02-01 ~ 2025-06-30
IIF 17 - Secretary → ME
60
WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ now
IIF 20 - Secretary → ME