1
ALBION INVESTMENTS (NORTH EAST) LIMITED - now
NORTHUMBERLAND TAXI CIRCUIT LIMITED - 2016-06-16
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16
Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (6 parents, 2 offsprings)
Officer
1999-02-23 ~ 2004-01-12
IIF 26 - Secretary → ME
2
ASSEMBLY & PACKAGING SERVICES LTD
- now 02379837STARTMINI LIMITED - 1989-06-27
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (10 parents)
Officer
2005-10-21 ~ 2019-03-28
IIF 35 - Secretary → ME
3
DIGITAX ELECTRONICS UK LIMITED - now
VULCAN IMPORTS LIMITED
- 1993-11-19
02383086VULGAN IMPORTS LIMITED
- 1989-07-26
02383086 The Old Smoke House, 31 Tanners Bank, North Shields, Tyne & Wear
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-31
IIF 23 - Director → ME
~ 1993-10-31
IIF 38 - Secretary → ME
4
EARNSHAW MANAGEMENT LIMITED
- now 02348537 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2021-11-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
5
32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (5 parents)
Officer
1995-03-10 ~ dissolved
IIF 5 - Director → ME
1995-03-10 ~ dissolved
IIF 29 - Secretary → ME
6
GRORUD ENGINEERING LIMITED
- now 00564545Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-10
Date of completion or termination of CVA on 2018-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2020-12-07
CODE ENGINEERING LIMITED
- 1988-02-12
00564545 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 22 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 32 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-11-21
HOODCO 497 LIMITED
- 1996-07-11
03170904 02880683, 03170899, 02854197Warning 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) Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-05-29 ~ 1998-07-16
IIF 18 - Director → ME
1996-05-29 ~ 1998-07-16
IIF 36 - Secretary → ME
8
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-12-07
G-MAN PRODUCTS LIMITED
- 1981-12-31
00624468 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (23 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 19 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 33 - Secretary → ME
9
32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (3 parents)
Officer
1996-10-17 ~ dissolved
IIF 3 - Director → ME
1996-10-17 ~ dissolved
IIF 27 - Secretary → ME
10
IDENTRUST IDENTITIES LIMITED - now
ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
GRORUD INTERNATIONAL LIMITED
- 2002-10-24
01526540GRORUD INTERNATIONAL (SALES) LIMITED
- 1987-02-02
01526540GRORUD CODE SALES LIMITED
- 1984-06-27
01526540 Dukes Court, Duke Street, Woking, United Kingdom
Dissolved Corporate (28 parents, 8 offsprings)
Officer
(before 1991-05-17) ~ 1996-10-31
IIF 20 - Director → ME
(before 1991-05-17) ~ 1996-10-31
IIF 31 - Secretary → ME
11
IPS NEWCASTLE LTD - now
HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED
- 2024-11-08
01846952RIDGESTOCK LIMITED - 1984-11-27
Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2024-05-16
IIF 13 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Due to be dissolved on 2023-09-07 during the appointment or period of control
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ dissolved
IIF 15 - Director → ME
13
JOHNNIE JOHNSON DEVELOPMENTS LIMITED - now
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
- 2018-01-02
03895031 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (43 parents)
Officer
2000-01-17 ~ 2001-07-09
IIF 4 - Director → ME
14
STUART MCKECHNIE LIMITED - 1996-04-29
STUART MCKECHNIE ASSOCIATES LIMITED - 1990-03-13
ZAPECHO LIMITED - 1987-09-30
2 Bath Terrace, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2000-10-14 ~ 2008-07-04
IIF 25 - Secretary → ME
15
MOWBRAY MERCANTILE FACILITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2023-11-22
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-01 ~ 2015-10-08
IIF 6 - Director → ME
16
NICKLIN FURNITURE LIMITED
- now 06464197RS NICKLIN LIMITED - 2013-01-30
13-14 Hawick Trading Estate, St Lawrence Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2015-02-01 ~ 2024-05-02
IIF 12 - Director → ME
17
PHOENIX TAXIS (NORTH EAST) LIMITED
- now 01886762HEATHERBURY LIMITED
- 1994-09-22
01886762PHOENIX TAXIS (NORTH EAST) LIMITED
- 1994-01-31
01886762HEATHERBURY LIMITED
- 1985-08-30
01886762 Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (13 parents)
Officer
~ 2003-12-23
IIF 24 - Secretary → ME
18
Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (8 parents, 1 offspring)
Officer
~ 2003-12-23
IIF 30 - Secretary → ME
19
Influence Park, Rutherford Road, Washington, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-09 ~ 2022-07-14
IIF 9 - Director → ME
20
Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-07-14
IIF 8 - Director → ME
21
Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear
Active Corporate (20 parents, 3 offsprings)
Officer
2018-11-01 ~ 2022-07-14
IIF 7 - Director → ME
22
TEMENOS FOFL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-11-16
FAIRS LIMITED - 2019-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2000-11-02 ~ 2002-09-12
IIF 11 - Director → ME
23
5 Moorfield, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
(before 1991-05-18) ~ 2007-03-31
IIF 10 - Director → ME
(before 1991-05-18) ~ 2007-04-20
IIF 28 - Secretary → ME
24
WARKWORTH MANAGEMENT LIMITED
- now 04268130 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
YALE DOOR AND WINDOW SOLUTIONS LIMITED - now
GRORUD INDUSTRIES LIMITED
- 2003-10-14
00400718CODE DESIGNS LIMITED
- 1984-06-26
00400718 Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (24 parents)
Officer
(before 1992-05-01) ~ 1996-10-31
IIF 21 - Director → ME
(before 1992-05-01) ~ 1996-10-31
IIF 34 - Secretary → ME