1
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2007-11-30
IIF 35 - Director → ME
2007-06-08 ~ 2007-11-30
IIF 37 - Secretary → ME
2
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-01-13 ~ 2012-02-29
IIF 34 - Director → ME
3
CHANGE ACQUISITION LIMITED
- 2024-02-24
14942701 Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-10-19 ~ 2024-07-31
IIF 17 - Director → ME
4
CAV ADVANCED TECHNOLOGIES LIMITED
- now 06714060TIMEC 1193 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 13 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 39 - Secretary → ME
5
CAV ICE PROTECTION LIMITED
- now 06714461TIMEC 1192 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 14 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 38 - Secretary → ME
6
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED
- 2017-10-03
10744121 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 15 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 41 - Secretary → ME
7
CAV SYSTEMS HOLDINGS LIMITED
- now 10746896CAVIAR MIDCO LIMITED
- 2017-10-03
10746896 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 16 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 42 - Secretary → ME
8
CAVIAR BIDCO LIMITED
- 2017-10-03
10715185 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-01 ~ 2024-07-31
IIF 18 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 40 - Secretary → ME
9
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 11 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 55 - Secretary → ME
10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 23 - Director → ME
11
Lisheen, 22 Windsor Crescent, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 3 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 48 - Secretary → ME
13
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2025-01-06 ~ 2026-01-30
IIF 6 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 47 - Secretary → ME
14
MELDRUM CONSTRUCTION SERVICES LIMITED
04250084 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (25 parents, 1 offspring)
Officer
2025-01-06 ~ 2026-01-30
IIF 8 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 51 - Secretary → ME
15
MELDRUM PROPERTY LTD - 2016-11-01
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-06 ~ 2026-01-30
IIF 10 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 52 - Secretary → ME
16
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 2 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 44 - Secretary → ME
17
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 7 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 46 - Secretary → ME
18
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 43 - Secretary → ME
19
MELDRUM HOMES LTD LIMITED
- now 09914538NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 9 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 53 - Secretary → ME
20
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 4 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 49 - Secretary → ME
21
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
- now 11703185MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 5 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 50 - Secretary → ME
22
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 27 - Director → ME
23
OWEN PUGH AGGREGATES LIMITED
- now 01277269OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 29 - Director → ME
24
OWEN PUGH CIVIL ENGINEERING LIMITED
- now 03104421OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (19 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 25 - Director → ME
25
OWEN PUGH CONTRACTS LIMITED
- now 00445590HEAVY PLANT LIMITED - 2005-10-21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 28 - Director → ME
26
OWEN PUGH HOLDINGS LIMITED
- now 05314796EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2016-04-01 ~ 2017-05-18
IIF 22 - Director → ME
27
OWEN PUGH PROPERTIES LIMITED
- now 06252475NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-05-18
IIF 24 - Director → ME
28
PERCY PARK ROAD MANAGEMENT LIMITED
02876262 61 Percy Park Road, 61 Percy Park Road, North Shields, Tyne And Wear
Active Corporate (13 parents)
Officer
1993-11-29 ~ 1996-06-10
IIF 36 - Director → ME
1993-11-29 ~ 1996-06-10
IIF 56 - Secretary → ME
29
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 45 - Secretary → ME
30
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED
- 2009-04-29
06533623 Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2008-09-04 ~ 2012-02-29
IIF 31 - Director → ME
31
SMD OFFSHORE SUPPORT LIMITED
- now 02174005BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (15 parents)
Officer
2010-02-03 ~ 2014-03-25
IIF 30 - Director → ME
32
CROSSCO (1179) LIMITED
- 2009-12-17
07057310 07043034, 07266090, 08007238Warning 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) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (14 parents)
Officer
2009-12-17 ~ 2014-03-25
IIF 21 - Director → ME
33
CROSSCO (1150) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 19 - Director → ME
34
SMD SPECIALIST VEHICLES LIMITED
- now 06817425CROSSCO (1151) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 20 - Director → ME
35
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (31 parents)
Officer
2008-09-04 ~ 2014-03-25
IIF 32 - Director → ME
36
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-02-03 ~ 2012-02-29
IIF 33 - Director → ME
37
ST THOMAS MORE ROMAN CATHOLIC ACADEMY
07844795 St Thomas More Roman Catholic Academy, Lynn Road, North Shields, Tyne & Wear
Dissolved Corporate (46 parents)
Officer
2011-11-11 ~ 2020-11-30
IIF 26 - Director → ME
38
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 54 - Secretary → ME