1
19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2022-01-13 ~ dissolved
IIF 8 - Director → ME
2009-04-01 ~ dissolved
IIF 14 - Secretary → ME
2
BE MODERN HOLDINGS LIMITED
- now 06032242SANDCO 1006 LIMITED
- 2007-01-04
06032242 07470392, 05900608, 06637138Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (12 parents, 4 offsprings)
Officer
2022-11-30 ~ 2026-03-30
IIF 1 - Director → ME
2007-01-02 ~ 2023-09-21
IIF 15 - Secretary → ME
Person with significant control
2025-10-06 ~ 2026-03-30
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (24 parents)
Officer
1999-04-14 ~ 2023-11-21
IIF 6 - Director → ME
1996-09-27 ~ 2023-09-21
IIF 11 - Secretary → ME
4
BE MODERN PROPERTIES LIMITED
- now 06537028SANDCO 1072 LIMITED
- 2008-04-24
06537028 06537020, 06537037, 06541401Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (9 parents)
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
2008-04-23 ~ 2023-09-21
IIF 21 - Secretary → ME
5
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BROSELEY EXPORTS LIMITED - 1997-01-02
C.H.R. (EXPORT DEVELOPMENT) LIMITED - 1988-02-24
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ dissolved
IIF 5 - Director → ME
2009-06-02 ~ dissolved
IIF 17 - Secretary → ME
7
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ dissolved
IIF 12 - Secretary → ME
8
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ dissolved
IIF 16 - Secretary → ME
9
ROWANDENE LIMITED - 1988-09-12
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (10 parents)
Officer
2022-01-14 ~ 2023-09-21
IIF 7 - Director → ME
1996-09-27 ~ 2023-09-21
IIF 18 - Secretary → ME
10
PERIOD SURROUNDS AND FABRICATIONS LIMITED - 1996-10-15
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-07-25 ~ dissolved
IIF 9 - Director → ME
2001-09-26 ~ dissolved
IIF 19 - Secretary → ME
11
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ dissolved
IIF 4 - Director → ME
2009-06-02 ~ dissolved
IIF 13 - Secretary → ME
12
THE HEAT MACHINE COMPANY LIMITED
- now 01609311LISTER MOULDINGS LIMITED
- 2008-02-27
01609311 Western Approach, South Shields, Tyne & Wear
Active Corporate (11 parents)
Officer
2006-04-04 ~ now
IIF 20 - Secretary → ME