1
4385, 03008925 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
1995-02-14 ~ dissolved
IIF 31 - Director → ME
2
Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Pantheon Building Halifax Road, Dunston, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (10 parents)
Officer
2017-11-13 ~ 2020-09-30
IIF 32 - Director → ME
6
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-29 ~ 2024-09-30
IIF 11 - Has significant influence or control → OE
7
MAYMASK (252) LIMITED
- 2024-10-11
15499775 15342028, 15930222, 17015274Warning 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) Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 3 - Has significant influence or control → OE
8
MAYMASK (232) LIMITED
- 2019-01-18
11701447 12968129, 11841969, 12235544Warning 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) Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2018-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-28 ~ 2024-09-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (25 parents, 1 offspring)
Officer
2001-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-11 ~ 2024-09-30
IIF 9 - Has significant influence or control → OE
2017-01-01 ~ 2019-03-28
IIF 4 - Ownership of shares – 75% or more → OE
10
MELDRUM PROPERTY LTD
- 2016-11-01
09912657 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
11
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-02 ~ now
IIF 16 - Director → ME
12
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 18 - Director → ME
13
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-26 ~ now
IIF 15 - Director → ME
14
MELDRUM HOMES LTD LIMITED
- now 09914538NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD
- 2016-11-04
09914538 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
15
MELDRUM HOMES SWARLAND LTD
- now 13498226MAYMASK (241) LIMITED
- 2021-07-20
13498226 13878190, 15340604, 13669826Warning 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) Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-07 ~ dissolved
IIF 30 - Director → ME
16
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-29 ~ 2024-09-30
IIF 14 - Has significant influence or control → OE
17
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
- now 11703185MELDRUM CIVIL ENGINEERING LIMITED
- 2019-04-10
11703185 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-29 ~ 2024-09-30
IIF 12 - Has significant influence or control → OE
18
ORCA LGS SOLUTIONS LIMITED - now
ORCA HOMES LIMITED - 2019-07-15
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-10-17 ~ 2014-03-28
IIF 36 - Director → ME
19
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SCHOOLS MUTUAL SERVICES LIMITED
12941856 70-72 Nottingham Road, Mansfield, England
Active Corporate (7 parents)
Officer
2020-10-09 ~ 2025-02-06
IIF 35 - Director → ME
21
TELFORD HOUSE DEVELOPMENTS LIMITED
- 2009-01-12
05841163 Telford House Durham Road, Birtley, Durham
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ dissolved
IIF 34 - Director → ME
2006-06-08 ~ 2010-02-09
IIF 38 - Secretary → ME
22
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
I2 Hamilton Court, Mansfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-01-24 ~ 2025-02-06
IIF 37 - Director → ME