1
A BURRELL CONSULTING LIMITED
- now 09978800 5a Laburnum Grove, Cleadon, Sunderland, Tyne And Wear, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
2
172-174 Albert Road, Jarrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 29 - Has significant influence or control → OE
3
CRYOLECT LTD - 2025-01-24
5a Laburnum Grove, Cleadon, Sunderland, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 19 - Director → ME
4
LOGIC BRAND LIMITED
- 2019-05-24
09512518GRADIENT APPS LIMITED
- 2017-04-08
09512518 C/o Kp Simpson 172, Albert Road, Jarrow, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
EAGLE EYE INTEGRITY SPECIALISTS LTD. - now
WSG EAGLE EYE INTEGRITY SPECIALISTS LTD.
- 2024-02-01
10183904EAGLE EYE INTEGRITY SPECIALISTS LTD. - 2022-03-25
EAGLE EYE CAMERA SYSTEMS LIMITED - 2020-01-30
STANDING INTEGRITY MANAGEMENT LTD. - 2016-11-01
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (5 parents)
Officer
2023-02-27 ~ 2024-02-01
IIF 10 - Director → ME
6
Suite 304 The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
7
FIREBOX GLOBAL LOGISTICS LIMITED
10442969 Suite G420 G Mill, Dean Clough Mills, Halifax, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
8
HORIZON SPECIALITY LEASING LIMITED
06727582 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-20 ~ 2015-09-11
IIF 22 - Director → ME
9
5 Moorfield Gardens, Cleadon Village, Sunderland, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ dissolved
IIF 21 - Director → ME
10
OLD VICARAGE HETTON (MANAGEMENT) LIMITED
15087980 172-174 Albert Road, Jarrow, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF 3 - Director → ME
11
Unit B, Rosie Road, Normanton, West Yorkshire, England
Active Corporate (15 parents, 4 offsprings)
Officer
2023-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
43 Coniscliffe Road, Darlington, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
172-174 Albert Road, Jarrow, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2017-05-26 ~ 2023-11-30
IIF 27 - Has significant influence or control → OE
14
WELL SERVICES GROUP HOLDINGS (UK) LIMITED
10537799 Unit B, Rosie Road, Normanton, West Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Unit 2 Orion Business Park, North Shields, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolved
IIF 20 - Director → ME
16
Unit 2 Orion Business Park, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
17
ATAM GROUP LIMITED
- 2023-07-04
10374145 Unit B, Rosie Road, Normanton, England
Active Corporate (7 parents)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
2 Bridgeway Terrace, Kirkintilloch, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 31 - Has significant influence or control → OE
19
Unit B, Rosie Road, Normanton, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
20
Unit B, Rosie Road, Normanton, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2025-07-24 ~ now
IIF 33 - Has significant influence or control → OE
21
WSG INDUSTRIAL SERVICES UK LIMITED
10538872 Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Has significant influence or control → OE
22
Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 36 - Has significant influence or control → OE