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 17 - Director → ME
2
CIVIL ENGINEERING CONTRACTORS ASSOCIATION
03276327 Citibase 7th Floor Suite 7.08b, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-03-05
IIF 9 - 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 10 - Director → ME
4
Shibdon Business Park, Cowen Road, Blaydon-on-tyne
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 5 - Director → ME
2008-12-01 ~ dissolved
IIF 23 - Secretary → ME
5
GRAYDON DAWSON CONSTRUCTION LIMITED
01897350 Owen Pugh Cramlington Road, Dudley, Cramlington, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 6 - Director → ME
2008-12-01 ~ dissolved
IIF 22 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-10-08 during the appointment or period of control
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2010-06-21 ~ dissolved
IIF 8 - Director → ME
2010-06-21 ~ 2013-08-31
IIF 21 - Secretary → ME
7
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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
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
9
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 20 - Director → ME
10
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 7 - Director → ME
Person with significant control
2016-09-17 ~ 2024-03-01
IIF 32 - Has significant influence or control over the trustees of a trust → OE
11
Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-10-09 during the appointment or period of control
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2005-10-06 ~ dissolved
IIF 14 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 24 - Secretary → ME
12
OWEN PUGH AGGREGATES LIMITED
- now 01277269Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-10-13 during the appointment or period of control
OWEN 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 (15 parents)
Officer
2005-10-06 ~ dissolved
IIF 15 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 25 - Secretary → ME
13
OWEN PUGH CIVIL ENGINEERING LIMITED
- now 03104421Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-10-04 during the appointment or period of control
OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED
- 2008-05-28
03104421 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2008-01-31 ~ dissolved
IIF 13 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 28 - Secretary → ME
14
OWEN PUGH CONTRACTS LIMITED
- now 00445590Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-10-08 during the appointment or period of control
HEAVY PLANT LIMITED
- 2005-10-21
00445590 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2005-10-06 ~ dissolved
IIF 16 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 27 - Secretary → ME
15
OWEN PUGH HOLDINGS LIMITED
- now 05314796Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2018-10-19 during the appointment or period of control
EDGER 500 LIMITED
- 2005-10-24
05314796 12423762, 04551314, 04177849Warning 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 (18 parents, 6 offsprings)
Officer
2005-10-06 ~ dissolved
IIF 11 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
OWEN PUGH PROPERTIES LIMITED
- now 06252475Insolvency (Case 1) In administration
Administration started on 2017-10-09 during the appointment or period of control
Administration ended on 2019-09-19 during the appointment or period of control
NORHAM HOUSE 1116 LIMITED
- 2007-08-15
06252475 06115228, 06255540, 06115212Warning 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 (14 parents, 1 offspring)
Officer
2007-08-14 ~ dissolved
IIF 12 - Director → ME
2008-12-01 ~ 2013-08-31
IIF 29 - Secretary → ME
17
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
18
2 Dalcroy Cottages, Pitlochry, Scotland
Active Corporate (3 parents)
Officer
2022-11-20 ~ 2024-06-20
IIF 2 - Director → ME
19
Unit 12 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-10-12 ~ 2022-10-01
IIF 19 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 18 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE