1
Eland Hall Farm North, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-01-08
Administration ended on 2024-01-09
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2017-03-13 ~ 2018-11-23
IIF 11 - Director → ME
2017-03-13 ~ 2018-08-21
IIF 20 - Secretary → ME
3
GSH 2018 LIMITED - now
GODFREY-SYRETT(HOLDINGS)LIMITED
- 2018-09-19
00959122 Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-03-13 ~ 2018-09-05
IIF 26 - Secretary → ME
4
C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2018-08-21 ~ dissolved
IIF 4 - Director → ME
2017-03-12 ~ 2018-08-20
IIF 23 - Secretary → ME
5
HILLFIELD SECURITIES (WEMBLEY) LIMITED
01086187 C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2018-08-21 ~ dissolved
IIF 5 - Director → ME
2017-03-13 ~ 2018-08-20
IIF 22 - Secretary → ME
6
LODGE CONTRACTS (1984) LIMITED
- now 01808220CERTFLOW LIMITED - 1984-08-20
C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2018-08-21 ~ dissolved
IIF 9 - Director → ME
2017-03-13 ~ 2018-08-20
IIF 25 - Secretary → ME
7
MARTOCK INVESTMENTS LIMITED
- now 00180502HARRY HEBDITCH LIMITED - 1976-12-31
C/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2018-08-21 ~ dissolved
IIF 7 - Director → ME
2017-03-13 ~ 2018-08-20
IIF 18 - Secretary → ME
8
MELLAFORD LIMITED - 1983-09-01
C/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
2017-03-12 ~ 2018-08-21
IIF 17 - Secretary → ME
9
PEAL FURNITURE (DURHAM) LIMITED
- now 01390696CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ dissolved
IIF 10 - Director → ME
2017-03-12 ~ 2018-08-20
IIF 21 - Secretary → ME
10
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
- now 01715650PREMIER TECH CHRONOS LIMITED
- 2020-01-22
01715650CHRONOS BTH LIMITED - 2013-03-04
CHRONOS RICHARDSON LIMITED - 2009-11-28
BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
CHRONOS RICHARDSON LIMITED - 2000-07-06
MANGOOD HOLDINGS LIMITED - 1986-12-31
PRESTONROSE LIMITED - 1983-12-30
2 Whitehouse Way, South West Industrial Estate, Peterlee, England
Active Corporate (21 parents)
Officer
2019-06-28 ~ 2024-01-15
IIF 13 - Director → ME
11
PREMIER TECH AQUA LIMITED - 2020-01-22
CONDER AQUA SOLUTIONS LIMITED - 2015-02-02
CONDER SOLUTIONS LIMITED - 2013-10-04
BART 382 LIMITED - 2008-10-20
2 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham
Active Corporate (18 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
12
ENVIROWISE LIMITED
- 2023-11-06
06288033 2 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham, England
Active Corporate (10 parents)
Officer
2022-05-06 ~ now
IIF 2 - Director → ME
13
Planet Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 12 - Director → ME
2018-08-06 ~ dissolved
IIF 19 - Secretary → ME
14
Oak Farm Oak Farm, Winchester Road, Wickham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
15
THE LIQUID PORCELAIN COMPANY LLP
OC328938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
16
VINYL MASTER (NORTHUMBRIA) LIMITED
- now 01605048PRINCEMATCH LIMITED - 1982-02-17
C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2018-08-21 ~ dissolved
IIF 6 - Director → ME
2017-03-13 ~ 2018-08-20
IIF 24 - Secretary → ME