1
98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 14 - Director → ME
IIF 37 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2023-12-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DIXON MECHANICAL SERVICES LIMITED
- now 06459486ESTOURNEL ENGINEERING LIMITED
- 2008-01-30
06459486 59 Ringwood Road, Ferndown, Dorset
Active Corporate (6 parents)
Officer
2007-12-21 ~ 2017-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
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
IIF 1 - Right to appoint or remove directors → OE
4
DIXONS INDUSTRIAL HOLDINGS 2 LIMITED
- now 11080252DIXONS RESIDENTIAL DEVELOPMENTS LIMITED
- 2018-03-27
11080252 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 15 - Director → ME
IIF 21 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIXONS INDUSTRIAL HOLDINGS 3 LIMITED
11541221 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-08-29 ~ now
IIF 19 - Director → ME
IIF 9 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIXONS INDUSTRIAL HOLDINGS 4 LIMITED
11727411 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 36 - Director → ME
IIF 12 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIXONS INDUSTRIAL HOLDINGS 5 LIMITED
13016892 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIXONS INDUSTRIAL HOLDINGS LIMITED
09434989 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ now
IIF 23 - Director → ME
2015-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-07
IIF 3 - Right to appoint or remove directors → OE
2016-06-30 ~ 2018-09-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIXONS NORTHERN INDUSTRIAL HOLDINGS LIMITED
10915335 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 13 - Director → ME
IIF 20 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Westfield, Newbiggin Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2017-10-02
IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ 2017-10-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
MEDBURN CLOSE MANAGEMENT COMPANY LIMITED
14341056 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ 2023-02-10
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Westfield, Newbiggin Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-26 ~ 2017-10-02
IIF 38 - Director → ME
Person with significant control
2016-09-26 ~ 2017-10-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
NEWCASTLE OPTICAL ENGINEERING LIMITED
04034726 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2022-01-27 ~ now
IIF 18 - Director → ME
IIF 11 - Director → ME
14
SIG INDUSTRIAL GASES LIMITED - now
DIXONS OF WESTERHOPE LIMITED
- 2022-10-04
04526002 1000 Hillswood Drive, Chertsey, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-09-04 ~ 2017-10-02
IIF 25 - Director → ME
2013-03-01 ~ 2017-10-02
IIF 24 - Director → ME
2002-09-04 ~ 2017-10-02
IIF 26 - Director → ME
2002-09-04 ~ 2003-07-30
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-10-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE