1
67 Gypsy Lane, Nunthorpe, Middlesbrough, Redlar & Cleveland
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (17 parents)
Officer
2019-11-14 ~ 2022-05-25
IIF 24 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2025-03-14
IIF 33 - Director → ME
Person with significant control
2021-05-06 ~ 2025-03-14
IIF 34 - Ownership of shares – 75% or more → OE
4
The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 31 - Director → ME
5
MAIN - TAKING AUTISM PERSONALLY - now
The Finlay Cooper Centre, Elizabeth Terrace, Middlesbrough, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-04-02 ~ 2010-03-22
IIF 22 - Director → ME
6
121 Birchwood Road, Marton, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 26 - Director → ME
2007-11-01 ~ dissolved
IIF 7 - Secretary → ME
7
NORTHERN INTERACTIVE SOLUTIONS LIMITED
06506041 8 Lapford Drive, Northern Green, Cramlington
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2009-05-06
IIF 11 - Secretary → ME
8
Pbs (uk) Ltd, Unit 45 Baildon Mills Northgate Baildon, Shipley
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ 2008-10-24
IIF 25 - Director → ME
2006-06-21 ~ 2008-10-24
IIF 2 - Secretary → ME
9
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ dissolved
IIF 27 - Director → ME
2006-11-07 ~ dissolved
IIF 3 - Secretary → ME
10
PARTICULAR C & L LIMITED
- 2014-10-09
07619632 384 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-31 ~ 2016-04-13
IIF 32 - Director → ME
11
12 Shellbark, Biddick Woods, Washington, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 29 - Director → ME
12
12 Shellbark, Houghton Le Spring
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 5 - Secretary → ME
13
SIEMENS ENERGY LIMITED - now
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03
00631825V A TECH TRANSMISSION AND DISTRIBUTION LIMITED
- 2002-10-04
00631825VA TECH REYROLLE LIMITED
- 2002-08-20
00631825VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
REYROLLE PROJECTS LIMITED - 1998-11-02
NEI-FP DISPLAYS LIMITED - 1996-04-23
NEI WEST AFRICA LIMITED - 1985-11-06
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (50 parents, 5 offsprings)
Officer
2001-12-20 ~ 2004-06-30
IIF 19 - Secretary → ME
2004-12-01 ~ 2006-11-08
IIF 16 - Secretary → ME
14
SIEMENS PROTECTION DEVICES LIMITED
- now 03724899VA TECH REYROLLE ACP LIMITED
- 2006-04-03
03724899VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
VA TECH BUSHING LIMITED - 2000-10-02
SANDCO 614 LIMITED - 1999-05-21
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (25 parents)
Officer
2002-03-05 ~ 2004-06-30
IIF 18 - Secretary → ME
2004-12-01 ~ 2006-11-08
IIF 15 - Secretary → ME
15
THE AUDIOVISUAL & MEDIA RIGHTS ASSOCIATION LIMITED
06656035 Bond Partners Llp, The Grange 100 High Street Southgate, London
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 4 - Secretary → ME
16
The Palace Hub, Esplanade, Redcar, England
Active Corporate (19 parents)
Officer
2020-01-21 ~ 2022-12-01
IIF 28 - Director → ME
17
HACKREMCO (NO.1347) LIMITED - 1998-09-15
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-11-08
IIF 14 - Secretary → ME
2001-11-23 ~ 2004-06-30
IIF 21 - Secretary → ME
18
VA TECH PEEBLES TRANSFORMERS LIMITED
- now 01337430PEEBLES ELECTRIC LIMITED - 1998-11-02
NEI PEEBLES LIMITED - 1992-12-18
NEI BRUCE PEEBLES LIMITED - 1981-12-31
BUSTONE LIMITED - 1978-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2005-04-26 ~ 2006-11-08
IIF 1 - Secretary → ME
19
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
- now 00708992REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
SPARE IPG 6 LIMITED - 1998-07-08
VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2002-04-15 ~ 2004-06-30
IIF 9 - Secretary → ME
2004-12-01 ~ 2006-11-08
IIF 8 - Secretary → ME
20
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
2002-04-02 ~ 2004-06-30
IIF 20 - Secretary → ME
2004-12-01 ~ 2006-11-08
IIF 13 - Secretary → ME
21
VA TECH SHORT-CIRCUIT LIMITED
- now 03724901BRITISH SHORT-CIRCUIT TESTING STATION LIMITED
- 2005-05-23
03724901BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29
SANDCO 615 LIMITED - 2000-01-11
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (15 parents)
Officer
2004-12-01 ~ 2006-11-08
IIF 10 - Secretary → ME
2002-01-17 ~ 2004-06-30
IIF 6 - Secretary → ME
22
VATUK (NO2) LIMITED - 2000-11-30
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-12-01 ~ 2006-11-08
IIF 12 - Secretary → ME
2002-01-07 ~ 2004-06-30
IIF 17 - Secretary → ME
23
She's Gott It Events, Three Hedworths Bowes Offices, Lambton Park, Chester Le Street, County Durham
Dissolved Corporate (15 parents)
Officer
2010-10-01 ~ 2011-03-09
IIF 30 - Director → ME