1
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-05-14 ~ 2004-10-26
IIF 15 - Director → ME
2
CIVIL ENGINEERING CONTRACTORS ASSOCIATION
03276327 Millbank Tower Citibase, 7th Floor Suite 7.0b, 21-24 Millbank, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-03-05
IIF 7 - Director → ME
3
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED
- now 03257494CIVIL ENGINEERING ASSOCIATION (NORTHERN) LIMITED - 2002-01-15
H25 The Aveunues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (61 parents)
Officer
2009-04-02 ~ 2017-12-31
IIF 8 - Director → ME
4
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ dissolved
IIF 6 - Director → ME
2010-06-21 ~ 2013-08-31
IIF 19 - Secretary → ME
5
HUNTER COMMERCIAL FINANCE LIMITED
SC706864 Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
INTELLIGENT COMMERCIAL FINANCE LIMITED
06855518 172-174 Albert Road, Jarrow, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ 2021-03-26
IIF 1 - Director → ME
7
KIELDER GROUP LIMITED
- 2018-05-25
10981016 Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2018-05-14 ~ 2020-02-29
IIF 18 - Director → ME
8
NEWCASTLE FENCING & SPORTS TRUST
08696113 Unit B3 Benfield Business Park, Benfield Road, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2013-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ 2024-03-01
IIF 28 - Has significant influence or control over the trustees of a trust → OE
9
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2005-10-06 ~ dissolved
IIF 12 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 20 - Secretary → ME
10
OWEN PUGH AGGREGATES LIMITED
- now 01277269OWEN PUGH (SITE SERVICES) LIMITED
- 2006-03-23
01277269OWEN 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
2005-10-06 ~ dissolved
IIF 13 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 21 - Secretary → ME
11
OWEN PUGH CIVIL ENGINEERING LIMITED
- now 03104421OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED
- 2008-05-28
03104421 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ dissolved
IIF 11 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 24 - Secretary → ME
12
OWEN PUGH CONTRACTS LIMITED
- now 00445590HEAVY PLANT LIMITED
- 2005-10-21
00445590 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2005-10-06 ~ dissolved
IIF 14 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 23 - Secretary → ME
13
OWEN PUGH HOLDINGS LIMITED
- now 05314796EDGER 500 LIMITED
- 2005-10-24
05314796 12423762, 04486988, 05515472Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2005-10-06 ~ dissolved
IIF 9 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
OWEN PUGH PROPERTIES LIMITED
- now 06252475NORHAM HOUSE 1116 LIMITED
- 2007-08-15
06252475 06115212, 06115193, 06255540Warning 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) 4 Hardman Square, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-14 ~ dissolved
IIF 10 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 25 - Secretary → ME
15
Signal Solar Energy Ltd Croft Douglas, Strath Tummel, Pitlochry, Scotland
Active Corporate (7 parents)
Officer
2022-11-20 ~ 2024-06-20
IIF 3 - Director → ME
16
2 Dalcroy Cottages, Pitlochry, Scotland
Active Corporate (3 parents)
Officer
2022-11-20 ~ 2024-06-20
IIF 2 - Director → ME
17
Unit 12 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-10-12 ~ 2022-10-01
IIF 17 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE OLD MAN RUM COMPANY LIMITED
09562488 Kelburn House, Mosley Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE