1
ALBION INVESTMENTS (NORTH EAST) LIMITED - now
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16
NORTHUMBERLAND TAXI CIRCUIT 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 9 - 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 16 - 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 6 - Director → ME
~ 1993-10-31
IIF 31 - Secretary → ME
4
EARNSHAW MANAGEMENT LIMITED
- now 02348537 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
2016-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
5
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (19 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 5 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 13 - Secretary → ME
6
HOODCO 497 LIMITED
- 1996-07-11
03170904 03170899, 02880683, 03141558Warning 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 (19 parents, 1 offspring)
Officer
1996-05-29 ~ 1998-07-16
IIF 1 - Director → ME
1996-05-29 ~ 1998-07-16
IIF 17 - Secretary → ME
7
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (22 parents)
Officer
(before 1992-05-01) ~ 1998-07-16
IIF 2 - Director → ME
(before 1992-05-01) ~ 1998-07-16
IIF 14 - Secretary → ME
8
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
GRORUD CODE SALES LIMITED - 1984-06-27
FANBOTTLE LIMITED - 1980-12-31
Dukes Court, Duke Street, Woking, United Kingdom
Dissolved Corporate (28 parents, 8 offsprings)
Officer
(before 1991-05-17) ~ 1996-10-31
IIF 3 - Director → ME
(before 1991-05-17) ~ 1996-10-31
IIF 12 - Secretary → ME
9
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 27 - Director → ME
10
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2020-12-01 ~ dissolved
IIF 29 - Director → ME
11
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 19 - Director → ME
12
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 8 - Secretary → ME
13
MOWBRAY MERCANTILE FACILITIES LIMITED - now
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-07-01 ~ 2015-10-08
IIF 20 - Director → ME
14
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 26 - Director → ME
15
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 7 - Secretary → ME
16
Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
Active Corporate (8 parents, 1 offspring)
Officer
~ 2003-12-23
IIF 11 - Secretary → ME
17
Influence Park, Rutherford Road, Washington, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-09 ~ 2022-07-14
IIF 23 - Director → ME
18
Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-07-14
IIF 22 - Director → ME
19
Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear
Active Corporate (20 parents, 3 offsprings)
Officer
2018-11-01 ~ 2022-07-14
IIF 21 - Director → ME
20
TEMENOS FOFL LIMITED - now
FAIRS LIMITED - 2019-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2000-11-02 ~ 2002-09-12
IIF 25 - Director → ME
21
STRIKESET LIMITED - 1989-06-19
5 Moorfield, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
(before 1991-05-18) ~ 2007-03-31
IIF 24 - Director → ME
(before 1991-05-18) ~ 2007-04-20
IIF 10 - Secretary → ME
22
WARKWORTH MANAGEMENT LIMITED
- now 04268130 32 Hermitage Gardens, Chester Le Street, County Durham
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
YALE DOOR AND WINDOW SOLUTIONS LIMITED - now
GRORUD INDUSTRIES LIMITED
- 2003-10-14
00400718CODE DESIGNS LIMITED - 1984-06-26
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (24 parents)
Officer
(before 1992-05-01) ~ 1996-10-31
IIF 4 - Director → ME
(before 1992-05-01) ~ 1996-10-31
IIF 15 - Secretary → ME