1
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 32 - Director → ME
2
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 33 - Director → ME
3
Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2022-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-19 ~ 2023-01-31
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
19 Graham Park Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2023-12-15 ~ dissolved
IIF 19 - Director → ME
5
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2011-04-21 ~ 2012-05-31
IIF 29 - Director → ME
6
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827 Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2007-09-20 ~ 2008-01-04
IIF 61 - Director → ME
2011-06-08 ~ 2012-05-31
IIF 42 - Director → ME
7
CARILLION HEATING SERVICES LIMITED
- now 04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 37 - Director → ME
8
CARILLION HOME SERVICES LIMITED
- now 01686252 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 35 - Director → ME
2007-09-20 ~ 2008-01-04
IIF 60 - Director → ME
9
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (4 parents)
Officer
2020-07-13 ~ now
IIF 63 - Director → ME
2020-07-13 ~ 2023-01-31
IIF 72 - Secretary → ME
Person with significant control
2020-07-13 ~ 2023-01-31
IIF 67 - Has significant influence or control → OE
10
Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2007-09-20 ~ 2008-01-04
IIF 59 - Director → ME
11
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 24 - Director → ME
12
E.J. HORROCKS LIMITED - now
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 22 - Director → ME
13
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED
- 2008-05-23
04448876 4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2007-03-22 ~ 2008-01-04
IIF 62 - Director → ME
2011-06-08 ~ 2012-05-31
IIF 27 - Director → ME
14
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 30 - Director → ME
15
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 28 - Director → ME
16
Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolved
IIF 17 - Director → ME
17
QUENCH ACCESSORIES LIMITED
- 2021-04-20
12036246ODDBALLS ONLINE LIMITED
- 2021-01-27
12036246 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (5 parents)
Officer
2019-06-06 ~ dissolved
IIF 12 - Director → ME
18
GAS INSTALLATION NETWORKS LIMITED
09646774 9 Stamp Exchange, Westgate Road, Newcastle
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-09-02
IIF 16 - Director → ME
19
GEORGE HOWE LIMITED - now
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 36 - Director → ME
20
HERBERT DOVE TRUSTEES LIMITED
- now 03283244INTERCEDE 1209 LIMITED - 1997-02-17
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2019-01-01 ~ 2021-12-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 25 - Director → ME
22
EAGA PARTNERSHIP LIMITED
- 2015-06-25
09521024 Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
23
17 North Avenue, Newcastle, England
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 38 - Director → ME
25
NEWCASTLE RUGBY FOUNDATION - now
FALCONS COMMUNITY FOUNDATION
- 2017-01-26
05271148 Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Officer
2012-11-21 ~ 2014-01-30
IIF 15 - Director → ME
26
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
CROSSCO (380) LIMITED - 1999-04-15
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2013-01-01 ~ 2013-11-11
IIF 1 - Director → ME
2013-01-01 ~ 2013-11-11
IIF 69 - Secretary → ME
27
NORTHERN CLOTHING COMPANY LIMITED
- now 09857630NORTHERN CLOTHING COMAPNY LTD
- 2015-11-09
09857630 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 10 - Director → ME
2015-11-05 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14287158 South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-14 ~ 2022-09-23
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (5 parents)
Officer
2014-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 53 - Has significant influence or control → OE
31
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
32
CAPOLOGY CLOTHING LTD
- 2019-06-12
10124259 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 40 - Director → ME
2016-04-14 ~ 2023-01-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-14 ~ 2023-01-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
ODDBALLS SERVICES LIMITED
- now 10300038ODDBALLS MALE GROOMING LIMITED
- 2020-12-17
10300038BPM CLOTHING LIMITED
- 2018-10-08
10300038 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (6 parents)
Officer
2018-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ 2023-01-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
19 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
19 Graham Park Road, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 34 - Director → ME
37
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2013-07-01 ~ 2014-01-14
IIF 2 - Director → ME
38
111 High Street, Gosforth, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
39
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 23 - Director → ME
40
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 21 - Director → ME
41
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2012-05-31
IIF 41 - Director → ME
42
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 26 - Director → ME
43
RPZ LIMITED - 1998-06-23
DALGLEN (NO. 621) LIMITED - 1995-11-13
Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2007-09-20 ~ 2008-01-04
IIF 58 - Director → ME
44
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Active Corporate (15 parents)
Officer
2017-08-29 ~ 2024-06-01
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ 2024-06-01
IIF 54 - Has significant influence or control over the trustees of a trust → OE
45
19 Graham Park Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 65 - Has significant influence or control → OE
46
19 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
47
TYNE CLOTHING COMPANY LIMITED
- now 12572425 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 39 - Director → ME
48
VALUE PARTNERSHIP GROUP LIMITED
09531515 Summit House, Akenside Hill, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-04-08 ~ 2016-09-02
IIF 6 - Director → ME
49
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 31 - Director → ME