1
AMPHENOL INVOTEC LIMITED - now
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED
- 2001-09-05
01994112FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (34 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 29 - Secretary → ME
2
CIRC REALISATIONS LIMITED - now
- 2001-12-14~2005-02-28
- - 2001-12-14~2005-02-28
04261358 - 2001-07-30~2001-12-14 - - 2001-07-30~2001-12-14
Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland
Active Corporate (9 parents)
Officer
2002-01-31 ~ 2024-04-23
IIF 3 - Director → ME
3
Unit 95/2 Tanfield Lea, Industrial, Estate North, Tanfield Lea, Stanley, County Durham
Dissolved Corporate (11 parents)
Officer
2005-01-04 ~ 2006-06-22
IIF 1 - Director → ME
2005-01-04 ~ 2006-06-22
IIF 22 - Secretary → ME
4
CROFT MEADOWS MANAGEMENT COMPANY LTD
06295302 3 Croft Meadows, Hardraw, Hawes, N Yorkshire, England
Active Corporate (10 parents)
Officer
2008-10-01 ~ 2018-08-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME
6
3 DIGIPRINT LIMITED - 2000-04-28
SANDCO 638 LIMITED - 1999-10-13
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2000-10-23 ~ 2006-06-22
IIF 16 - Director → ME
2000-10-23 ~ 2006-06-22
IIF 36 - Secretary → ME
7
EXPRESS 2 AUTOMOTIVE LIMITED
- now 02595962CHROMEX (NORTH EAST) LIMITED - 1996-09-25
KEEPJOINT LIMITED - 1991-04-30
Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County Durham
Dissolved Corporate (14 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 10 - Director → ME
2004-01-13 ~ 2006-06-13
IIF 33 - Secretary → ME
8
EXPRESS FINISHING SYSTEMS LIMITED
03230376 Vigo Centre, Birtley Road, Washington, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 19 - Secretary → ME
9
H.M.H. SHEET METAL FABRICATIONS LIMITED
01028786 Vigo Centre, Birtley Road, Washington, Tyne & Wear
Active Corporate (14 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 8 - Director → ME
2004-01-13 ~ 2006-06-22
IIF 32 - Secretary → ME
10
INVOTEC CIRCUITS BLACKBURN LIMITED - now
VIASYSTEMS BLACKBURN LIMITED
- 2001-09-06
01171921T.D.S. CIRCUITS LIMITED - 1999-03-03
T.D.S. CIRCUITS (BLACKBURN) LIMITED - 1984-06-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 21 - Secretary → ME
11
SANDCO 712 LIMITED - 2001-08-23
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 23 - Secretary → ME
12
C/o Asset 1st, 5th Floor Eldon House, Regent Centre Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2013-10-01
IIF 5 - Director → ME
13
SMITH'S ELECTRIC VEHICLES LIMITED - 1997-05-01
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-10-11 ~ 2006-06-22
IIF 13 - Director → ME
2005-07-15 ~ 2006-06-22
IIF 30 - Secretary → ME
14
2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-02 ~ 2015-12-30
IIF 4 - Director → ME
15
SANDCO 854 LIMITED
05159648 05322702, 05159440, 05279546Warning 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) Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2006-02-22
IIF 2 - Director → ME
2004-09-22 ~ 2006-06-13
IIF 28 - Secretary → ME
16
SANDCO 681 LIMITED
- 2000-11-02
04061965 05816245, 04104782, 04062212Warning 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) C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-10-23 ~ 2006-06-13
IIF 12 - Director → ME
2000-10-23 ~ 2006-06-13
IIF 37 - Secretary → ME
17
TANFIELD INDUSTRIALS LIMITED - now
SANDCO 760 LIMITED
- 2002-09-04
04463640 04533664, 04592659, 04463652Warning 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) Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ 2006-06-22
IIF 15 - Director → ME
2002-08-30 ~ 2006-06-22
IIF 38 - Secretary → ME
18
TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07
02174118TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
IRONCAST LIMITED - 1988-05-04
1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (21 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 20 - Secretary → ME
19
TES 2013 LIMITED - now
TANFIELD ENGINEERING SYSTEMS LIMITED
- 2014-05-23
03808437TANFIELD HOLDINGS LIMITED
- 2005-12-07
03808437TANFIELD GROUP LIMITED - 2003-12-02
SANDCO 635 LIMITED - 1999-11-25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 7 - Director → ME
2004-01-13 ~ 2006-06-22
IIF 31 - Secretary → ME
20
VIA INVESTMENTS LIMITED - now
VIASYSTEMS GROUP LIMITED
- 2010-07-28
03327056PCB ACQUISITION LIMITED - 1998-01-13
Aston House, Cornwall Avenue, London
Dissolved Corporate (15 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 26 - Secretary → ME
21
VIASYSTEMS HOLDINGS LIMITED
- now 01458898FORWARD GROUP PLC - 1998-01-15
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 24 - Secretary → ME
22
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (13 parents)
Officer
1996-01-26 ~ 2000-03-13
IIF 6 - Director → ME
1994-04-01 ~ 1998-07-31
IIF 25 - Secretary → ME
1999-04-21 ~ 2000-06-12
IIF 27 - Secretary → ME
23
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 18 - Secretary → ME
24
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1995-07-07 ~ 2000-03-13
IIF 14 - Director → ME
1999-04-21 ~ 2000-06-12
IIF 34 - Secretary → ME
(before 1991-12-05) ~ 1998-07-31
IIF 35 - Secretary → ME