1
FIRELAND LIMITED - 1994-09-16
Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
Active Corporate (3 parents)
Equity (Company account)
98,098 GBP2024-03-31
Officer
1994-09-06 ~ 1997-07-31
IIF 78 - Director → ME
2
30 West Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1995-07-01 ~ 1998-11-23
IIF 77 - Director → ME
3
Ashgill Clayton Road, Jesmond, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2002-09-20 ~ 2006-01-06
IIF 74 - Director → ME
4
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-25
Officer
2010-12-03 ~ 2016-07-04
IIF 52 - Director → ME
5
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-25
Officer
2010-12-03 ~ 2016-06-04
IIF 51 - Director → ME
6
MSI HOLDINGS LIMITED - 2011-02-16
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
14,912,056 GBP2023-12-31
Officer
2010-01-07 ~ 2016-07-04
IIF 28 - Director → ME
7
Unit 3d Nelson Way, Nelson Park West, Cramlington, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2018-02-28
Officer
2012-03-27 ~ 2017-02-28
IIF 29 - Director → ME
8
BENBECULA SUBSEA SERVICES LTD - 2017-12-19
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-199,948 GBP2024-12-31
Officer
2016-10-24 ~ 2017-09-27
IIF 37 - Director → ME
Person with significant control
2016-10-24 ~ 2017-10-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2013-04-06
IIF 57 - LLP Member → ME
10
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2013-04-06
IIF 56 - LLP Member → ME
11
EXACT MACHINING UK LIMITED - 2008-06-25
EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
Armstrong Works, Scotswood Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-04-04
IIF 48 - Director → ME
12
EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2008-04-04
IIF 46 - Director → ME
~ 1997-06-20
IIF 80 - Secretary → ME
13
CHROMEX (NORTH EAST) LIMITED - 1996-09-25
KEEPJOINT LIMITED - 1991-04-30
Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County Durham
Dissolved Corporate (3 parents)
Officer
1991-04-12 ~ 1997-01-03
IIF 67 - Director → ME
~ 1999-09-28
IIF 66 - Director → ME
1991-04-12 ~ 1997-01-03
IIF 83 - Secretary → ME
14
EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
TIMEC 1418 LIMITED - 2013-09-05
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2013-08-23 ~ 2017-04-28
IIF 20 - Director → ME
2018-12-07 ~ 2025-10-01
IIF 31 - Director → ME
15
TIMEC 1845 LIMITED - 2023-06-07
Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-07 ~ 2025-10-01
IIF 26 - Director → ME
16
EXPRESS ENGINEERING (OIL & GAS) LIMITED - 2017-07-12
EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (8 parents)
Officer
2018-11-23 ~ 2025-10-01
IIF 33 - Director → ME
~ 2017-04-28
IIF 34 - Director → ME
17
HAMSARD 3314 LIMITED - 2014-01-08
Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-09 ~ 2025-11-25
IIF 14 - Director → ME
18
Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (8 parents, 4 offsprings)
Officer
2018-11-23 ~ 2025-10-01
IIF 35 - Director → ME
2002-12-13 ~ 2017-04-28
IIF 42 - Director → ME
19
TIMEC 1419 LIMITED - 2014-03-27
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2017-04-28
IIF 21 - Director → ME
2018-11-23 ~ 2025-10-01
IIF 32 - Director → ME
20
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-30 ~ 2022-04-06
IIF 55 - LLP Member → ME
21
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Active Corporate (3 parents)
Officer
1996-06-28 ~ 1999-12-03
IIF 75 - Director → ME
22
OMEGA TEESSIDE LIMITED - 2012-05-28
INNOVEYTION LTD - 2011-05-23
SANDCO 756 LIMITED - 2002-09-24
Express Group, 398a Princesway Team Valley Trading Estate, Gateshead
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ 2012-06-06
IIF 47 - Director → ME
23
KINGSWAY PRECISION LIMITED - 2006-01-10
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2001-01-02 ~ 2004-11-02
IIF 72 - Director → ME
24
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
1997-11-28 ~ 2003-03-13
IIF 70 - Director → ME
25
Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
115,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-12-11 ~ 2019-12-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Floor 2 The Honeycomb, The Watermark, Gateshead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,358,917 GBP2024-03-31
Officer
2007-07-17 ~ 2019-12-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
27
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (7 parents, 8 offsprings)
Officer
2008-05-16 ~ 2008-10-22
IIF 40 - Director → ME
28
THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-03-31
Officer
1999-09-09 ~ 2001-09-28
IIF 60 - Director → ME
29
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2008-06-17
IIF 39 - Director → ME
2003-09-29 ~ 2007-04-12
IIF 62 - Director → ME
30
Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-01 ~ 2013-12-02
IIF 36 - Director → ME
31
CROSSCO (802) LIMITED - 2005-09-02
11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ 2008-10-22
IIF 41 - Director → ME
32
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (5 parents, 30 offsprings)
Officer
2004-04-19 ~ 2009-05-05
IIF 68 - Director → ME
33
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-04-25 ~ 2008-10-22
IIF 38 - Director → ME
34
VIRDEV EUROPE LIMITED - 2006-03-28
EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
2,164,611 GBP2024-03-31
Officer
1997-01-27 ~ 2024-04-01
IIF 44 - Director → ME
35
TIMEC 1883 LIMITED - 2024-10-25
Kingsway South, Team Valley Trading Estate, Gateshead, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-24 ~ 2024-12-20
IIF 22 - Director → ME
36
TIMEC 1885 LIMITED - 2024-10-23
Kingsway South, Team Valley Trading Estate, Gateshead, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-22 ~ 2024-12-20
IIF 23 - Director → ME
37
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
555,805 GBP2024-03-31
Officer
2004-05-13 ~ 2009-10-29
IIF 15 - Director → ME
38
PRESSEX (NORTH EAST) LIMITED - 2006-01-10
DRAWREWARD LIMITED - 1991-04-15
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-03-27 ~ 2004-11-02
IIF 63 - Director → ME
1991-03-27 ~ 1997-06-20
IIF 84 - Secretary → ME
39
MULTI-LAB QUARTZTEC LTD - 2016-01-27
HERAEUS QUARTZTECH LIMITED - 2008-02-06
HERAEUS SILICA AND METALS LIMITED - 1998-09-01
HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
Loxwood, Newcastle Road, Corbridge, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
4,584,876 GBP2023-12-31
Officer
2015-12-17 ~ 2023-08-02
IIF 17 - Director → ME
40
QUARTZTEC EUROPE LIMITED - 2016-01-27
5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
95,506 GBP2023-04-01 ~ 2023-12-31
Officer
2015-12-17 ~ 2023-08-02
IIF 16 - Director → ME
41
WELDEX UK LIMITED - 2018-06-27
WELDEX (NORTH EAST) LIMITED - 2006-01-10
DIVIDELINK LIMITED - 1991-04-16
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (2 parents)
Officer
1991-03-27 ~ 2004-11-02
IIF 64 - Director → ME
1991-03-27 ~ 1997-06-20
IIF 85 - Secretary → ME
42
RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2012-12-01
IIF 50 - Director → ME
43
RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-13 ~ 2005-06-30
IIF 69 - Director → ME
44
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-186,831 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-13 ~ 2024-04-01
IIF 49 - Director → ME
45
OMEGA PLASTICS GROUP LIMITED - 2025-02-11
OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
651,433 GBP2024-03-31
Officer
2006-06-07 ~ 2024-12-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
46
STREAMLINE WATERJET AND LASER CUTTING LTD - 2006-01-10
STREAMLINE WATERJET CUTTING LTD - 2000-11-24
LAUNCHVITAL LIMITED - 1991-01-04
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
~ 2004-11-02
IIF 65 - Director → ME
~ 1997-06-20
IIF 82 - Secretary → ME
47
J S SHARPE LIMITED - 2008-10-31
LEDGE 938 LIMITED - 2006-06-27
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate
Officer
2008-07-04 ~ 2010-02-26
IIF 86 - Director → ME
48
TALENT TRAINING UK LIMITED - 2007-05-01
TRAINING DYNAMIX LIMITED - 2005-02-11
Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
93,070 GBP2023-03-30
Officer
2001-09-20 ~ 2003-03-17
IIF 59 - Director → ME
49
Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2001-10-10 ~ 2003-03-17
IIF 79 - Director → ME
50
Sintons Llp, The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
-3,141 GBP2024-03-31
Officer
2002-11-14 ~ 2004-01-19
IIF 61 - Director → ME
51
ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
~ 1995-03-08
IIF 87 - Director → ME
1992-06-12 ~ 1995-03-08
IIF 76 - Director → ME
~ 1995-06-08
IIF 88 - Secretary → ME
1992-06-12 ~ 1995-03-08
IIF 81 - Secretary → ME
52
PARTNERSHIP INVESTMENTS LIMITED - 2003-10-29
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
897,964 GBP2019-03-31
Officer
2001-01-30 ~ 2003-01-13
IIF 73 - Director → ME
53
398a Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
-24,824 GBP2018-03-31
Officer
2013-03-28 ~ 2016-01-28
IIF 24 - Director → ME
54
NORHAM HOUSE 1162 LIMITED - 2008-03-10
Express Group 398a Princesway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ 2012-10-24
IIF 25 - Director → ME
55
TYNESIDE MARITIME AND ENGINEERING LIMITED - 1998-07-27
Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
1998-07-06 ~ 2003-03-17
IIF 71 - Director → ME