1
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
ARMARIUM COMMERCIAL SERVICES LTD
11741236 Cahors Cottage, Felton, Morpeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
ARMARIUM CROWN DOORS AND SHUTTERS LIMITED
- 2020-08-20
12801770 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ 2023-08-31
IIF 44 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ 2023-08-31
IIF 41 - Director → ME
5
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ 2023-08-31
IIF 42 - Director → ME
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-07 ~ 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
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 17 - Director → ME
8
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (21 parents, 6 offsprings)
Officer
2009-09-18 ~ 2018-04-01
IIF 18 - Director → ME
9
CHAMBERLAIN BUSINESS ASSOCIATES LIMITED
12072752 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
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
10
CITY FUEL SERVICES (MANCHESTER) LIMITED
09674820 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-31 ~ 2016-12-31
IIF 36 - Director → ME
11
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ 2016-12-31
IIF 37 - Director → ME
12
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-03 ~ 2016-12-31
IIF 38 - Director → ME
13
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2013-01-21 ~ 2016-12-23
IIF 49 - Director → ME
2013-01-21 ~ 2016-12-23
IIF 61 - Secretary → ME
14
Ground Floor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 45 - Director → ME
15
CROWN ARCHITECTURAL SYSTEMS LTD
13490892 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
ARMARIUM TTVRG LTD
- 2020-09-03
12827168 C/o Armarium Partnership, 12 - 13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2023-08-31
IIF 47 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CROWN DOORS AND SHUTTERS LIMITED
06058374 Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
Liquidation Corporate (9 parents)
Officer
2021-01-12 ~ 2023-03-17
IIF 43 - Director → ME
18
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DUPLICATION STUDIO LIMITED
- now 06665320SUPPLIES LOUNGE LIMITED
- 2010-08-10
06665320 The Riggs Main Street, Felton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 39 - Director → ME
2008-08-05 ~ 2008-09-08
IIF 51 - Secretary → ME
20
FOUR RIVERS BIOFUELS LIMITED
- now 06768259CROSSCO (1141) LIMITED
- 2009-01-29
06768259 06808420, 06817425, 06645708Warning 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) Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, Cleveland
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2010-07-30
IIF 24 - Director → ME
21
Gwc, 10 Mulberry Green, Old Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
22
Unit 14-15 John Baker Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2024-03-04 ~ now
IIF 30 - Director → ME
23
HAWK ASSET HOLDINGS LIMITED - now
Q.P.W. SERVICES LIMITED - 2004-08-05
MIKE HAWKINS (HOLDINGS) LIMITED - 2003-09-09
WEM INDUSTRIES LIMITED
- 1995-01-11
02653928HAWKINS EXCAVATIONS LIMITED
- 1992-09-02
02653928 Hawkins Motors, High Street, Wem, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-02-22
IIF 27 - Director → ME
~ 1993-02-22
IIF 58 - Secretary → ME
24
HAWK HIRE LIMITED - now
M.E.H. INDUSTRIES LIMITED
- 1996-11-12
02918618 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
1994-04-14 ~ 1996-12-10
IIF 23 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 50 - Secretary → ME
25
HAWK PLANT LIMITED - now
HAWK CRUSHING AND SCREENING LTD
- 2005-11-04
02856710MAXIMUM INDUSTRIES LIMITED
- 1996-11-12
02856710 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
1993-10-21 ~ 1996-12-10
IIF 25 - Director → ME
1993-10-21 ~ 1994-06-16
IIF 53 - Secretary → ME
26
HAWK VEHICLE HIRE LIMITED - now
HAWK CONTRACT HIRE LIMITED
- 2008-11-25
02946374 Hawkins Motors, High Street, Wem, Shropshire, England
Active Corporate (10 parents)
Officer
1994-07-11 ~ 1996-12-10
IIF 22 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 56 - Secretary → ME
27
HAWKINS GARAGES (WEM) LIMITED
- now 01014642HAWKINS MOTORS (WEM) LIMITED
- 1988-01-12
01014642WEM MOTOR SERVICES LIMITED
- 1987-11-16
01014642 Hawkins Motors, High Street, Wem, Shropshire, England
Active Corporate (13 parents)
Officer
~ 1993-06-01
IIF 19 - Director → ME
1994-11-01 ~ 1996-10-01
IIF 59 - Secretary → ME
28
HAWKINS PLANT HIRE LIMITED
- 1993-02-19
01065554CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED
- 1984-04-02
01065554 The Grange 2 Aston Street, Wem, Shrewsbury, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1993-05-21
IIF 20 - Director → ME
29
HAWKRENT LIMITED - now
HAWKINS (UK) LIMITED - 2019-01-30
HAWKINS DEVELOPMENTS LIMITED - 2006-05-10
LOPPINGTON INDUSTRIES LIMITED
- 1997-05-16
01794286CHARLES HAWKINS LIMITED
- 1993-05-19
01794286 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-06-01
IIF 26 - Director → ME
1994-12-31 ~ 1996-10-01
IIF 57 - Secretary → ME
30
The Shire Hall, The Sands, Appleby In Westmorland, Cumbria
Active Corporate (12 parents)
Officer
2023-10-27 ~ now
IIF 29 - Director → ME
31
MODULAR GROUP HOLDINGS (UK) LIMITED
16103700 Ground Flor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2024-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
MULBERRY RED LTD - now
VEPOWER (IP) LIMITED
- 2018-10-04
07486221 10 Mulberry Green, Old Harlow, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-10 ~ 2016-12-23
IIF 48 - Director → ME
33
Future House Adelphi Way, Staveley, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
TERNHILL COMMUNICATIONS LIMITED
- now 03236874K & S (283) LIMITED - 1996-12-20
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-01-02 ~ 2000-05-03
IIF 21 - Director → ME
1997-01-02 ~ 2000-05-03
IIF 52 - Secretary → ME
35
HIGHBLADE CABLES GROUP LTD
- 2024-04-09
15137285 12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
TRUE COMMERCIAL SERVICES LIMITED
- now 10592545THE BILLET HOTEL BOAT LIMITED
- 2019-06-21
10592545 Cahors Cottage, Felton, Morpeth, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6, The Mead Business Centre, Mead Lane, Hertford, Herts, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 46 - Director → ME
2010-09-23 ~ dissolved
IIF 60 - Secretary → ME
39
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2016-12-23
IIF 31 - Director → ME