1
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
ARMARIUM COMMERCIAL SERVICES LTD
11741236 Cahors Cottage, Felton, Morpeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
ARMARIUM CROWN DOORS AND SHUTTERS LIMITED
- 2020-08-20
12801770 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ 2023-08-31
IIF 16 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ 2023-08-31
IIF 13 - Director → ME
5
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ 2023-08-31
IIF 14 - Director → ME
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 45 - Director → ME
8
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (21 parents, 6 offsprings)
Officer
2009-09-18 ~ 2018-04-01
IIF 46 - Director → ME
9
CHAMBERLAIN BUSINESS ASSOCIATES LIMITED
12072752 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITY FUEL SERVICES (MANCHESTER) LIMITED
09674820 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-31 ~ 2016-12-31
IIF 8 - Director → ME
11
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ 2016-12-31
IIF 9 - Director → ME
12
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-03 ~ 2016-12-31
IIF 10 - Director → ME
13
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2013-01-21 ~ 2016-12-23
IIF 21 - Director → ME
2013-01-21 ~ 2016-12-23
IIF 61 - Secretary → ME
14
Ground Floor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 17 - Director → ME
15
CROWN ARCHITECTURAL SYSTEMS LTD
13490892 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-02 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
ARMARIUM TTVRG LTD
- 2020-09-03
12827168 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CROWN DOORS AND SHUTTERS LIMITED
06058374 Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
Liquidation Corporate (9 parents)
Officer
2021-01-12 ~ 2023-03-17
IIF 15 - Director → ME
18
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DUPLICATION STUDIO LIMITED
- now 06665320SUPPLIES LOUNGE LIMITED
- 2010-08-10
06665320 The Riggs Main Street, Felton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 11 - Director → ME
2008-08-05 ~ 2008-09-08
IIF 48 - Secretary → ME
20
FOUR RIVERS BIOFUELS LIMITED
- now 06768259CROSSCO (1141) LIMITED
- 2009-01-29
06768259 Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2010-07-30
IIF 41 - Director → ME
21
Gwc, 10 Mulberry Green, Old Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
22
Unit 14-15 John Baker Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2024-03-04 ~ now
IIF 2 - Director → ME
23
HAWK ASSET HOLDINGS LIMITED - now
Q.P.W. SERVICES LIMITED - 2004-08-05
MIKE HAWKINS (HOLDINGS) LIMITED - 2003-09-09
WEM INDUSTRIES LIMITED
- 1995-01-11
02653928HAWKINS EXCAVATIONS LIMITED
- 1992-09-02
02653928 Hawkins Motors, High Street, Wem, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-02-22
IIF 44 - Director → ME
~ 1993-02-22
IIF 58 - Secretary → ME
24
HAWK HIRE LIMITED - now
M.E.H. INDUSTRIES LIMITED
- 1996-11-12
02918618 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
1994-04-14 ~ 1996-12-10
IIF 40 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 47 - Secretary → ME
25
HAWK PLANT LIMITED - now
HAWK CRUSHING AND SCREENING LTD
- 2005-11-04
02856710MAXIMUM INDUSTRIES LIMITED
- 1996-11-12
02856710 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
1993-10-21 ~ 1996-12-10
IIF 42 - Director → ME
1993-10-21 ~ 1994-06-16
IIF 50 - Secretary → ME
26
HAWK VEHICLE HIRE LIMITED - now
HAWK CONTRACT HIRE LIMITED
- 2008-11-25
02946374 Hawkins Motors, High Street, Wem, Shropshire, England
Active Corporate (10 parents)
Officer
1994-07-11 ~ 1996-12-10
IIF 39 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 56 - Secretary → ME
27
HAWKINS GARAGES (WEM) LIMITED
- now 01014642HAWKINS MOTORS (WEM) LIMITED
- 1988-01-12
01014642WEM MOTOR SERVICES LIMITED
- 1987-11-16
01014642 Hawkins Motors, High Street, Wem, Shropshire, England
Active Corporate (13 parents)
Officer
~ 1993-06-01
IIF 36 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 59 - Secretary → ME
28
HAWKINS PLANT HIRE LIMITED
- 1993-02-19
01065554CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED
- 1984-04-02
01065554 The Grange 2 Aston Street, Wem, Shrewsbury, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1993-05-21
IIF 37 - Director → ME
29
HAWKRENT LIMITED - now
HAWKINS (UK) LIMITED - 2019-01-30
HAWKINS DEVELOPMENTS LIMITED - 2006-05-10
LOPPINGTON INDUSTRIES LIMITED
- 1997-05-16
01794286CHARLES HAWKINS LIMITED
- 1993-05-19
01794286 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-06-01
IIF 43 - Director → ME
1994-12-31 ~ 1996-10-01
IIF 57 - Secretary → ME
30
The Shire Hall, The Sands, Appleby In Westmorland, Cumbria
Active Corporate (12 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
31
MODULAR GROUP HOLDINGS (UK) LIMITED
16103700 Ground Flor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2024-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
MULBERRY RED LTD - now
VEPOWER (IP) LIMITED
- 2018-10-04
07486221 10 Mulberry Green, Old Harlow, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-10 ~ 2016-12-23
IIF 20 - Director → ME
33
Future House Adelphi Way, Staveley, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-01-02 ~ 2000-05-03
IIF 38 - Director → ME
1997-01-02 ~ 2000-05-03
IIF 49 - Secretary → ME
35
HIGHBLADE CABLES GROUP LTD
- 2024-04-09
15137285 12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
TRUE COMMERCIAL SERVICES LIMITED
- now 10592545THE BILLET HOTEL BOAT LIMITED
- 2019-06-21
10592545 Cahors Cottage, Felton, Morpeth, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6, The Mead Business Centre, Mead Lane, Hertford, Herts, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 18 - Director → ME
2010-09-23 ~ dissolved
IIF 60 - Secretary → ME
39
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2016-12-23
IIF 3 - Director → ME