1
PLANE CLAIM LIMITED
- 2001-09-28
04274510 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2002-01-28
IIF 19 - Director → ME
2001-09-27 ~ 2002-01-28
IIF 25 - Secretary → ME
2
CLASSIC RUN EVENTS LIMITED
- now SC573260HOLLICOM EVENTS LIMITED
- 2019-10-03
SC573260 24238, Sc573260 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 2 - Director → ME
3
EXACT MACHINING (HOLDINGS) LIMITED
- now 04616726EXACT ENGINEERING (HOLDINGS) LIMITED
- 2008-04-16
04616726 Armstrong Works, Scotswood Road, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-02-29
IIF 20 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 35 - Secretary → ME
4
EXACT ENGINEERING (THOMPSON) LIMITED
- 2008-06-03
01863369 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-04 ~ 2016-02-29
IIF 21 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 36 - Secretary → ME
5
FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (12 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 16 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 29 - Secretary → ME
6
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2021-12-13
IIF 9 - Director → ME
2017-01-19 ~ 2021-12-13
IIF 37 - Secretary → ME
7
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-01-09
IIF 13 - Director → ME
8
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-01-09
IIF 14 - Director → ME
9
2 Lintzford Grange, Lintzford, Rowlands Gill, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
10
KINGSWAY MACHINING UK LIMITED
- now 04067989KINGSWAY PRECISION LIMITED - 2006-01-10
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2006-02-13 ~ dissolved
IIF 7 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 30 - Secretary → ME
11
2 Lintzford Grange, Rowlands Gill, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
PENNINE REALISATIONS LIMITED - now
PENNINE WINDOWS (HOME IMPROVEMENTS) LIMITED
- 2008-02-05
01915565 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2004-01-01 ~ 2005-10-21
IIF 17 - Director → ME
13
PRESSEX (NORTH EAST) LIMITED - 2006-01-10
DRAWREWARD LIMITED - 1991-04-15
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-02-13 ~ 2016-02-29
IIF 6 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 27 - Secretary → ME
14
RAPID MANUFACTURING SERVICES LIMITED - now
WELDEX (NORTH EAST) LIMITED - 2006-01-10
DIVIDELINK LIMITED - 1991-04-16
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-02-13 ~ 2016-02-29
IIF 5 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 26 - Secretary → ME
15
RESPONSIVE INVESTMENTS LIMITED
- 2010-11-17
05396885NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-02-13 ~ 2016-02-29
IIF 10 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 31 - Secretary → ME
16
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-02-13 ~ 2016-02-29
IIF 11 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 32 - Secretary → ME
17
SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED
08489030 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
2014-03-10 ~ 2021-05-01
IIF 12 - Director → ME
18
STREAMLINE CUTTING UK LIMITED
- now 02559808STREAMLINE WATERJET AND LASER CUTTING LTD - 2006-01-10
STREAMLINE WATERJET CUTTING LTD - 2000-11-24
LAUNCHVITAL LIMITED - 1991-01-04
Wincomblee Road, Walker, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-02-13 ~ dissolved
IIF 8 - Director → ME
2006-02-13 ~ dissolved
IIF 28 - Secretary → ME
19
THE NORTHUMBRIAN EDUCATIONAL TRUST LTD
- now 00669916NORTHBRIAN EDUCATIONAL TRUST LIMITED(THE)
- 2011-09-28
00669916 Oakfield House, Oakfield Road, Gosforth, Newcastle-upon-tyne
Active Corporate (58 parents)
Officer
2011-07-27 ~ 2016-07-04
IIF 22 - Director → ME
20
VOYAGER FOODS (HOLDINGS) LIMITED
- now 02568052FOOD FOR THOUGHT (HOLDINGS) LIMITED
- 1999-01-14
02568052LEAGUENEAT LIMITED - 1991-04-17
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (13 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 15 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 33 - Secretary → ME
21
VOYAGER FOODS GROUP LIMITED
- now 03191538INHOCO 501 LIMITED
- 1997-02-26
03191538 02601740, 02888131, 03278571Warning 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) Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-07-29 ~ 2001-09-29
IIF 4 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 24 - Secretary → ME
22
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 18 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 34 - Secretary → ME