1
1 POINT INFORMATION SYSTEMS LIMITED
04854229 10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2008-07-31
IIF 24 - Secretary → ME
2
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2021-02-28
IIF 50 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 30 - Secretary → ME
3
Old Hall, Knayton, Thirsk, England
Active Corporate (7 parents)
Officer
2008-04-22 ~ now
IIF 10 - Director → ME
2008-04-22 ~ now
IIF 39 - Secretary → ME
4
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-02-22
IIF 40 - Secretary → ME
5
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
1999-09-21 ~ dissolved
IIF 8 - Director → ME
1999-09-21 ~ dissolved
IIF 25 - Secretary → ME
6
CLEARSPACE FACILITIES MANAGEMENT LIMITED
12336014 808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
COMPLISOFT LIMITED - now
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-07-07 ~ 2007-02-22
IIF 41 - Secretary → ME
8
CHARACTER MACHINERY PLC - 1998-06-30
CHARACTER BUILDING PLC - 1996-11-19
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ dissolved
IIF 19 - Director → ME
2007-02-22 ~ dissolved
IIF 31 - Secretary → ME
9
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
- 2019-12-06
04127724 01829336HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2021-02-28
IIF 45 - Director → ME
2007-02-22 ~ 2021-01-29
IIF 28 - Secretary → ME
10
Wessyngton House Ground Floor, Industrial Road Hertburn, Washington, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ dissolved
IIF 26 - Secretary → ME
11
ENCORE PACKAGING SOLUTIONS LIMITED
08391479 Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Active Corporate (7 parents)
Officer
2013-02-06 ~ 2021-02-28
IIF 17 - Director → ME
2013-02-06 ~ 2021-02-28
IIF 57 - Secretary → ME
12
CHARACTER TRADE PRINT LIMITED - 1998-04-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2021-02-28
IIF 12 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 29 - Secretary → ME
13
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2021-02-28
IIF 46 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 34 - Secretary → ME
14
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ dissolved
IIF 16 - Director → ME
2007-02-22 ~ dissolved
IIF 36 - Secretary → ME
15
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-02-22
IIF 38 - Secretary → ME
16
GRAVITY PRINT CONSULTANTS LIMITED
05032060 C/o Gl Barker & Co, 49 Austhorpe Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2004-06-21
IIF 27 - Secretary → ME
17
GREAT NORTHERN ENVELOPES (LEEDS) LIMITED
- now 11195944LANGSOL 003 LIMITED
- 2018-02-16
11195944 Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-08 ~ 2021-01-29
IIF 14 - Director → ME
2018-02-13 ~ 2021-01-29
IIF 59 - Secretary → ME
18
Wessyngton House, Industrial Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-02-28
IIF 20 - Director → ME
2017-08-25 ~ 2021-02-28
IIF 60 - Secretary → ME
Person with significant control
2017-08-25 ~ 2019-12-04
IIF 5 - Has significant influence or control → OE
19
Oakleigh, 73 London Road, Deal, England
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
31 Whitfield Road, Bexleyheath
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 22 - Director → ME
21
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2021-02-28
IIF 51 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 33 - Secretary → ME
22
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-02 ~ 2007-11-26
IIF 13 - Director → ME
2006-03-02 ~ 2007-11-26
IIF 54 - Secretary → ME
23
MOSAIC GROUP LIMITED - now
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ 2007-02-22
IIF 53 - Secretary → ME
24
MOSAIC SPECIALIST MANUFACTURING LIMITED - now
TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Officer
2004-11-15 ~ 2007-02-22
IIF 56 - Secretary → ME
25
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-09-22 ~ 2021-02-28
IIF 49 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 35 - Secretary → ME
26
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Officer
2004-07-01 ~ 2008-07-31
IIF 55 - Secretary → ME
27
Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-04 ~ 2021-02-28
IIF 11 - Director → ME
28
PRESTIGE ENGINEERING SOLUTIONS LIMITED
- now 04153738PRESSTIGE TECHNICAL SERVICES LIMITED
- 2013-02-08
04153738DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2007-02-22 ~ 2021-02-28
IIF 52 - Director → ME
2001-02-05 ~ 2021-02-28
IIF 44 - Secretary → ME
29
PRINTED ENVELOPES LIMITED
- now 04640982C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2021-01-29
IIF 47 - Director → ME
2003-01-17 ~ 2019-12-01
IIF 43 - Secretary → ME
30
TAW PROPERTY MANAGEMENT LIMITED
11892122 41 Ty Fry Road, Rumney, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2021-02-28
IIF 48 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 37 - Secretary → ME
32
C/o Encore Envelopes Limited, Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2014-01-09 ~ dissolved
IIF 15 - Director → ME
2014-01-09 ~ dissolved
IIF 58 - Secretary → ME
33
TYNE & WEAR HOLDINGS LIMITED
- now 05859324IMCO (272006) LIMITED
- 2007-03-08
05859324 05858112, 07116760, 05535457Warning 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) Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2007-02-22 ~ 2021-02-28
IIF 18 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 42 - Secretary → ME
34
VASEY'S (COLOUR) PRINTERS LIMITED
01813162 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ dissolved
IIF 9 - Director → ME
2003-10-13 ~ dissolved
IIF 23 - Secretary → ME
35
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2021-02-28
IIF 32 - Secretary → ME
36
808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE