1
Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, England
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Necastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 18 - Director → ME
3
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-10-23 ~ 2026-02-13
IIF 4 - Director → ME
4
BIO-TECH SOLUTIONS LIMITED
- now 04557084BROWNMOOR LIMITED - 2002-10-24
Bio-tech Solutions Limited, Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
Active Corporate (11 parents)
Officer
2024-10-11 ~ 2026-02-13
IIF 1 - Director → ME
5
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2020-06-17 ~ 2026-02-13
IIF 20 - Director → ME
6
CROSSCO (1267) LIMITED
07933426 07933414, 07609253, 07900251Warning 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) St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2012-03-15
IIF 19 - Director → ME
7
Mullen Stoker House Unit 12 Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
3 Bramley Rd, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-25 ~ 2026-02-13
IIF 6 - Director → ME
9
Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
SMALLSHAW LANE CASTING LIMITED - 1988-05-12
St. Georges House, 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ dissolved
IIF 11 - Director → ME
2003-10-01 ~ 2007-10-11
IIF 14 - Director → ME
11
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-17 ~ 2026-02-13
IIF 23 - Director → ME
12
C/o H&r Healthcare Ltd 3 Redcliff Road, Melton Park, Melton, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ 2017-05-04
IIF 8 - Director → ME
13
C/o H&r Healthcare Ltd 3 Redcliff Road, Melton Park, Melton, Hull, England
Dissolved Corporate (6 parents)
Officer
2016-10-11 ~ 2018-02-01
IIF 7 - Director → ME
14
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2015-07-01 ~ 2018-04-01
IIF 9 - Director → ME
15
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2020-06-17 ~ 2026-02-13
IIF 21 - Director → ME
16
SKINBIOTIX LTD - 2016-12-23
SKINBIOTHERAPEUTICS LTD - 2016-12-23
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (15 parents, 7 offsprings)
Officer
2019-04-18 ~ 2026-02-13
IIF 22 - Director → ME
17
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2022-05-26 ~ 2026-02-13
IIF 5 - Director → ME
18
TURKINGTON BAKERY PRODUCTS LIMITED
- now 03051796DOWSON ENGINEERING LIMITED
- 2011-09-14
03051796SLATERSHELFCO 291 LIMITED - 1995-06-07
Phase 2 Billington Road, Billington Industrial Estate, Burnley, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2007-10-11
IIF 12 - Director → ME
2008-09-16 ~ dissolved
IIF 15 - Director → ME
19
TURKINGTON EUROPE LIMITED
- now 06103466CLEAR CIRCLE LIMITED
- 2007-12-11
06103466 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2007-10-11
IIF 13 - Director → ME
2012-01-25 ~ 2013-01-25
IIF 17 - Director → ME
20
TURKINGTON INDUSTRIES LIMITED
- now 04064197JFT HOLDINGS LIMITED
- 2003-10-22
04064197 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 10 - Director → ME