1
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (3 parents)
Officer
2022-09-14 ~ now
IIF 10 - Director → ME
2
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
3
15 Front Street, Sherburn Hill, Durham, Durham, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 16 - Director → ME
5
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (6 parents)
Person with significant control
2022-10-01 ~ 2022-11-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Biz Hub, Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Durham, England
Active Corporate (6 parents)
Officer
2022-03-15 ~ now
IIF 7 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-10
Commencement of winding up on 2020-02-04
Conclusion of winding up on 2022-06-03
Due to be dissolved on 2022-09-09
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
Dissolved Corporate (7 parents)
Officer
2012-06-25 ~ 2015-06-25
IIF 22 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2015-07-14
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-01-04 ~ 2011-05-31
IIF 20 - Director → ME
2010-01-04 ~ 2011-05-31
IIF 25 - Secretary → ME
9
FISHER TAIT ACCOUNTING & TAXATION LIMITED
- now 05873366MACLEAN FISHER TAIT ACCOUNTING AND TAXATION LTD
- 2011-05-17
05873366 11 Griffiths Court, Bowburn, Durham, Co. Durham
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 15 - Director → ME
10
FISHER TAIT LIMITED
- 2013-09-20
06604886 15 Front Street, Sherburn Hill, Durham, Durham, England
Active Corporate (2 parents, 12 offsprings)
Officer
2008-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
11
14 St Phillips Close, Auckland Park, Bishop Auckland, Co Durham
Active Corporate (2 parents)
Officer
2008-06-13 ~ 2010-07-11
IIF 23 - Secretary → ME
12
15 Front Street, Sherburn Hill, Durham, Durham, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
JS CONSULTANCY (NE) LIMITED
- now 13801733JS HOLDINGS (NE) LIMITED
- 2025-01-29
13801733 15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
14
MACLEAN FISHER TAIT CONTRACTORS LIMITED
07065396 The Offices Unit 1, George Reynolds Ind Estate, Shildon, Co Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ dissolved
IIF 19 - Director → ME
15
The Turret, Wylam Manor, Wylam, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ 2007-10-16
IIF 24 - Secretary → ME
16
St Cuthberts Block 3 First Floor Suite B, St. Cuthberts Way Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 18 - Director → ME
17
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 17 - Director → ME
18
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
19
QUANTUM POWER CONNECTIONS LIMITED
07890643 Unit 60 Blue House Point Road, Portrack Lane, Stockton On Tees, Cleveland, England
Active Corporate (3 parents)
Officer
2011-12-22 ~ 2016-10-07
IIF 6 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2025-05-11 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME