1
19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
(before 1991-05-14) ~ 2022-01-13
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ 2022-01-13
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
BE MODERN HOLDINGS LIMITED
- now 06032242SANDCO 1006 LIMITED
- 2007-01-04
06032242 07470392, 05900608, 06637138Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (12 parents, 4 offsprings)
Officer
2007-01-02 ~ 2022-01-13
IIF 18 - Director → ME
Person with significant control
2016-12-18 ~ 2022-01-13
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (24 parents)
Officer
(before 1993-01-12) ~ 2022-01-13
IIF 11 - Director → ME
Person with significant control
2017-01-03 ~ 2022-01-13
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
4
BE MODERN PROPERTIES LIMITED
- now 06537028SANDCO 1072 LIMITED
- 2008-04-24
06537028 06537020, 06537037, 06541401Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (9 parents)
Officer
2008-04-23 ~ 2022-01-13
IIF 17 - Director → ME
Person with significant control
2017-03-18 ~ 2022-01-13
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
5
BROSELEY EXPORTS LIMITED - 1997-01-02
C.H.R. (EXPORT DEVELOPMENT) LIMITED - 1988-02-24
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Person with significant control
2016-07-28 ~ 2022-01-13
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
(before 1993-01-12) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
7
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
(before 1993-01-12) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (10 parents)
Officer
~ 2022-01-13
IIF 15 - Director → ME
Person with significant control
2017-04-19 ~ 2022-01-13
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
PERIOD SURROUNDS AND FABRICATIONS LIMITED - 1996-10-15
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ dissolved
IIF 10 - Director → ME
10
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (8 parents)
Person with significant control
2016-11-16 ~ 2022-01-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
11
THE HEAT MACHINE COMPANY LIMITED - now
- 1982-01-25~2008-02-27
- - 1982-01-25~2008-02-27
01609311 Western Approach, South Shields, Tyne & Wear
Active Corporate (11 parents)
Officer
(before 1991-01-09) ~ now
IIF 16 - Director → ME