1
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
1996-09-01 ~ 1999-06-30
IIF 4 - Director → ME
2
ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (37 parents)
Officer
1999-11-29 ~ 2003-03-25
IIF 12 - Director → ME
2000-02-29 ~ 2003-03-25
IIF 20 - Secretary → ME
3
AMLINGS LIMITED - now
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 9 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 36 - Secretary → ME
4
The Studio Lower Lodge, Weetwood Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 7 - Director → ME
5
ATS REALISATIONS LIMITED - now
- 1987-09-30~2013-04-19
- - 1987-09-30~2013-04-19
01964770 - 1986-11-17~1987-09-30 - - 1986-11-17~1987-09-30
- 1985-11-26~1986-11-17 - - 1985-11-26~1986-11-17
Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 13 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 33 - Secretary → ME
6
The Deck, 10-11 Bath Street, Redcar, Cleveland, England
Active Corporate (4 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 3 - Director → ME
7
Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2022-02-22
IIF 84 - Secretary → ME
8
BYRONS COURT MANAGEMENT COMPANY LIMITED
02250745 Sixth Floor, 90 Fetter Lane, London
Dissolved Corporate (16 parents)
Officer
2004-08-16 ~ 2005-03-24
IIF 24 - Secretary → ME
9
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 53 - Director → ME
2020-10-03 ~ 2022-02-23
IIF 82 - Secretary → ME
10
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 14 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 29 - Secretary → ME
11
DANE ARCHITECTURAL SYSTEMS LIMITED
- now 01024371 01408244, 08383823, 08383823Warning 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)NORTH DURHAM ALUMINIUM WINDOWS LIMITED - 1992-01-27
Viking Works, Hamsterley, Newcastle Upon Tyne
Active Corporate (23 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 57 - Director → ME
2005-06-20 ~ 2008-12-10
IIF 38 - Secretary → ME
12
Viking Works, Hamsterley, Newcastle-upon-tyne
Dissolved Corporate (13 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 54 - Director → ME
2005-06-20 ~ 2008-12-10
IIF 25 - Secretary → ME
13
DANE GROUP LIMITED - now
DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED - 1992-02-07
Viking Works, Hamsterley, Newcastle-upon-tyne
Dissolved Corporate (18 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 56 - Director → ME
2005-06-20 ~ 2008-12-10
IIF 37 - Secretary → ME
14
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
1994-01-22 ~ 1999-06-30
IIF 17 - Director → ME
15
2 Seven Hills Court, Spennymoor, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
16
23 Hornbeam Square South, Harrogate
Dissolved Corporate (6 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 18 - Director → ME
17
CROSSCO (443) LIMITED - 2000-01-13
48 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 5 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 22 - Secretary → ME
18
LUPFAW 258 LIMITED - 2008-11-06
Sherburn Hill, Durham, County Durham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-02-04 ~ 2014-10-30
IIF 64 - Director → ME
2009-02-04 ~ 2014-08-29
IIF 42 - Secretary → ME
19
HAMSTERLEY NUMBER ONE LIMITED
- now 02871285DANE STAINLESS FABRICATION LIMITED - 1999-12-16
DATAREPORT SERVICES LIMITED - 1993-11-30
Viking Works, Hamsterley, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 27 - Secretary → ME
20
HAMSTERLEY NUMBER TWO LIMITED
- now 01630787DANE MOTOR SERVICES LIMITED - 1999-12-16
Viking Works, Hamsterley, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 28 - Secretary → ME
2005-06-20 ~ 2008-12-10
IIF 26 - Secretary → ME
21
Hecklegirth, Annan, Dumfriesshire
Active Corporate (14 parents)
Officer
2009-01-02 ~ 2014-10-30
IIF 63 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 43 - Secretary → ME
22
TAZ GROUP LIMITED - 1998-10-29
TAZ LEISURE GROUP LIMITED - 1989-12-18
TRAFFORD WAY LIMITED - 1982-10-25
5 Moat House Square, Thorp Arch, Wetherby, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 15 - Director → ME
23
Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ 2005-11-29
IIF 35 - Secretary → ME
24
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-08 ~ now
IIF 46 - Director → ME
2019-03-28 ~ 2022-02-23
IIF 71 - Secretary → ME
2026-01-30 ~ now
IIF 72 - Secretary → ME
25
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2026-01-08 ~ now
IIF 47 - Director → ME
2020-12-14 ~ 2022-02-23
IIF 58 - Director → ME
2019-03-28 ~ 2022-02-23
IIF 73 - Secretary → ME
2026-01-30 ~ now
IIF 77 - Secretary → ME
26
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (25 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 49 - Director → ME
2014-11-01 ~ 2022-02-23
IIF 67 - Director → ME
2015-06-19 ~ 2022-02-22
IIF 86 - Secretary → ME
2026-01-30 ~ now
IIF 80 - Secretary → ME
27
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 ~ 2022-02-23
IIF 50 - Director → ME
2026-01-08 ~ now
IIF 51 - Director → ME
2015-12-11 ~ 2022-02-23
IIF 87 - Secretary → ME
28
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-08 ~ now
IIF 44 - Director → ME
2016-12-02 ~ 2020-08-21
IIF 66 - Director → ME
2026-01-30 ~ now
IIF 69 - Secretary → ME
2016-12-02 ~ 2022-02-22
IIF 68 - Secretary → ME
29
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 45 - Director → ME
2026-01-30 ~ now
IIF 78 - Secretary → ME
30
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-21 ~ 2022-02-23
IIF 61 - Director → ME
31
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
2026-01-08 ~ now
IIF 52 - Director → ME
2015-12-14 ~ 2022-02-23
IIF 88 - Secretary → ME
32
MELDRUM HOMES SWARLAND LTD
- now 13498226MAYMASK (241) LIMITED - 2021-07-20
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2022-02-28
IIF 85 - Secretary → ME
33
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-13 ~ 2022-02-23
IIF 59 - Director → ME
2026-01-08 ~ now
IIF 48 - Director → ME
2026-01-30 ~ now
IIF 76 - Secretary → ME
2019-03-28 ~ 2022-02-23
IIF 79 - Secretary → ME
34
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
2019-03-28 ~ 2022-02-23
IIF 75 - Secretary → ME
2026-01-30 ~ now
IIF 74 - Secretary → ME
35
NEG ARCHITECTURAL SYSTEMS LIMITED - now
Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
Active Corporate (20 parents)
Officer
2005-06-20 ~ 2008-12-10
IIF 39 - Secretary → ME
36
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-30 ~ now
IIF 70 - Secretary → ME
37
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 10 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 31 - Secretary → ME
38
Sherburn Hill, Durham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-01-02 ~ 2014-10-30
IIF 65 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 41 - Secretary → ME
39
SIMCO NO. 220 LIMITED - 1988-04-15
23 Hornbeam Square South, Harrogate
Dissolved Corporate (6 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 11 - Director → ME
40
SIMCO NO. 219 LIMITED - 1988-08-10
23 Hornbeam Square South, Harrogate
Dissolved Corporate (6 parents)
Officer
1999-07-12 ~ 1999-11-19
IIF 6 - Director → ME
41
SUNDERLAND WASTE CENTRE LIMITED
03209852 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 8 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 32 - Secretary → ME
42
TAPS REALISATIONS LIMITED - now
THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED
- 2013-04-19
04767087SANDCO 789 LIMITED - 2003-08-12
Quay Side House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2005-03-29
IIF 16 - Director → ME
2005-01-05 ~ 2005-03-29
IIF 34 - Secretary → ME
43
TAYLORMADE TIMBER PRODUCTS LTD
- now 00584004TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
Sherburn Hill, Durham, County Durham
Active Corporate (16 parents)
Officer
2009-01-02 ~ 2014-10-30
IIF 62 - Director → ME
2009-01-02 ~ 2014-10-30
IIF 40 - Secretary → ME
44
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ 2022-02-23
IIF 60 - Director → ME
2020-09-25 ~ 2022-06-17
IIF 83 - Secretary → ME
2026-01-30 ~ now
IIF 81 - Secretary → ME
45
THE ORIENTAL SPA LIMITED - 2002-12-19
CROSSCO (473) LIMITED - 2000-05-08
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 19 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 30 - Secretary → ME
46
NEW ORIENTAL SPA LIMITED - 2002-12-10
CROSSCO (678) LIMITED - 2002-05-07
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-28 ~ 2004-12-23
IIF 2 - Director → ME
2003-03-28 ~ 2004-12-23
IIF 23 - Secretary → ME
47
THE TOM GROUP OF COMPANIES LIMITED
04608681 Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2003-04-28 ~ 2004-12-23
IIF 1 - Director → ME
2003-04-28 ~ 2004-12-23
IIF 21 - Secretary → ME