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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Rankin

    Related profiles found in government register
  • Mr Thomas Rankin
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 1
  • Rankin, Thomas
    British property manager born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 2
  • Mr Thomas Stephen Rankin
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

      IIF 3
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 4
  • Mr Stephen Rankin
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 5
    • Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 6
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 7
  • Rankin, Thomas Stephen
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 8
    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

      IIF 9
    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 10
  • Rankin, Thomas Stephen
    British planning born in February 1993

    Resident in England

    Registered addresses and corresponding companies
    • 136, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JL, United Kingdom

      IIF 11
  • Rankin, Stephen
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 12
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 13
    • Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, England

      IIF 14 IIF 15 IIF 16
    • Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 18
    • Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 19
    • Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 20
  • Rankin, Stephen
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 21
  • Rankin, Stephen
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 22 IIF 23
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, England

      IIF 24
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 25
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD, England

      IIF 26
  • Rankin, Stephen
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 27
    • Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

      IIF 28
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF

      IIF 29
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 30 IIF 31 IIF 32
    • Metnor House, Mylord Crescent, Killingworth Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 33
    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 34 IIF 35 IIF 36
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 39
    • Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 40 IIF 41 IIF 42
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD

      IIF 45
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 46
    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 47
  • Rankin, Stephen
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 48 IIF 49
  • Rankin, Stephen
    British marketing manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 50 IIF 51
  • Rankin, Stephen
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 52
  • Rankin, Stephen
    British director born in March 1964

    Registered addresses and corresponding companies
    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 53
  • Rankin, Stephen
    British managing director born in March 1964

    Registered addresses and corresponding companies
    • Metnor House Mylord Crescent, Campordown Industrial Estate, Newcastle Upon Tyne, NE12 0YD

      IIF 54
  • Rankin, Stephen
    British marketing manager born in March 1964

    Registered addresses and corresponding companies
    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 55
  • Rankin, Stephen
    British

    Registered addresses and corresponding companies
    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 56
  • Rankin, Stephen

    Registered addresses and corresponding companies
    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 57
    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, England

      IIF 58
child relation
Offspring entities and appointments 40
  • 1
    AKENSIDE METNOR LIMITED
    06019363
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2016-06-15
    IIF 39 - Director → ME
  • 2
    AKENSIDE QUAYS LIMITED
    - now 06031760
    NIGHT PROBE LIMITED
    - 2007-02-19 06031760
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2016-06-15
    IIF 41 - Director → ME
  • 3
    ANGEL PARK MANAGEMENT COMPANY LIMITED
    04935912
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    7,954 GBP2017-03-31
    Officer
    2004-08-11 ~ 2014-10-16
    IIF 36 - Director → ME
  • 4
    CITY AND NORTHERN DRUM LIMITED
    - now 04329706
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 5
    EDOUARD GROUP LIMITED
    - now 14670832
    MINHOCO 79 LIMITED
    - 2024-07-24 14670832 13746832... (more)
    Edouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-24 ~ now
    IIF 12 - Director → ME
    2025-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-24 ~ 2025-04-17
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2025-04-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EUROPEAN GENERAL GALVANIZERS ASSOCIATION
    02572689
    11 Emmanuel Court 14-16 Reddicroft, Sutton Coldfield, England
    Active Corporate (60 parents)
    Officer
    2001-11-09 ~ 2002-10-03
    IIF 48 - Director → ME
  • 7
    FRED GOLF LTD
    13733179
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    GALVANIZERS ASSOCIATION
    02451923
    6 Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (61 parents)
    Equity (Company account)
    333,642 GBP2024-12-31
    Officer
    ~ 2006-12-07
    IIF 54 - Director → ME
  • 9
    HALL GREEN MANAGEMENT COMPANY LIMITED
    08901577
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 30 - Director → ME
  • 10
    IRANGO LIMITED
    - now 12114392
    TIMEC 1689 LIMITED
    - 2019-07-31 12114392 12035880... (more)
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    JOSEPH ASH CHESTERFIELD LIMITED - now
    METNOR GALVANIZING LIMITED
    - 2007-10-29 01229116
    METNOR GALVANISING LIMITED
    - 1977-12-31 01229116
    METNOR SCAFFOLDING LIMITED
    - 1976-12-31 01229116 02792368
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    ~ 2006-10-31
    IIF 51 - Director → ME
  • 12
    M.I.H. TYNE TEES (BELFAST) LIMITED
    03007517
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 53 - Director → ME
  • 13
    METNOR (CROWBOROUGH) LIMITED
    - now 06495568
    NORHAM HOUSE 1166 LIMITED
    - 2008-04-19 06495568 06115171... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ 2016-06-15
    IIF 25 - Director → ME
  • 14
    METNOR (GREAT YARMOUTH) LIMITED
    - now 02444360
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,426,576 GBP2024-12-31
    Officer
    2002-05-22 ~ 2019-09-13
    IIF 27 - Director → ME
  • 15
    METNOR (MANOR ROAD) LIMITED
    - now 05899822
    METNOR GREAT PARK LIMITED
    - 2007-06-05 05899822
    SANDCO 1005 LIMITED
    - 2006-12-18 05899822 06032246... (more)
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2016-06-15
    IIF 31 - Director → ME
  • 16
    METNOR (SOPERS LANE) LIMITED
    06010355
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2016-06-15
    IIF 44 - Director → ME
  • 17
    METNOR BLACKLEY LIMITED
    - now 05504373
    RADCLIFFE PLANT LIMITED
    - 2009-12-21 05504373
    SANDCO 929 LIMITED
    - 2005-10-28 05504373 05447714... (more)
    Metnor House, Mylord Crescent, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2016-06-15
    IIF 45 - Director → ME
  • 18
    METNOR CONSTRUCTION LIMITED
    04424488
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (17 parents)
    Officer
    2002-04-26 ~ 2019-09-13
    IIF 32 - Director → ME
  • 19
    METNOR EBT LIMITED - now
    GATEWAY PARK LIMITED
    - 2010-09-28 04432142
    COBCO (455) LIMITED
    - 2002-08-06 04432142 04432390... (more)
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2010-09-10
    IIF 35 - Director → ME
  • 20
    METNOR GROUP LIMITED
    - now 07516867 03596379
    METNOR HOLDINGS LIMITED
    - 2015-01-19 07516867
    TIMEC 1308 LIMITED
    - 2013-02-25 07516867 07838998... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    IIF 24 - Director → ME
    2013-11-05 ~ 2015-01-05
    IIF 58 - Secretary → ME
  • 21
    METNOR NORTH EAST LIMITED
    - now 02712072
    NORSTEAD LIMITED
    - 2010-05-13 02712072 03596379
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    1992-06-11 ~ now
    IIF 21 - Director → ME
  • 22
    METNOR QUAYS LIMITED
    - now 06010364
    AKENSIDE QUAYS II LIMITED
    - 2016-04-15 06010364
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2006-11-27 ~ 2019-09-13
    IIF 33 - Director → ME
    2023-01-24 ~ now
    IIF 15 - Director → ME
  • 23
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 50 - Director → ME
  • 24
    METNOR STODDART STREET LIMITED
    - now 05942569
    METNOR STODDARD STREET LIMITED
    - 2006-10-13 05942569
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 25
    METNOR WELFORD ROAD LIMITED
    - now 06115212
    NORHAM HOUSE 1114 LIMITED
    - 2007-07-31 06115212 06115193... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 26
    METRO SPORT LIMITED
    - now 03316188
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-27 ~ 2001-08-17
    IIF 37 - Director → ME
  • 27
    NORSTEAD LIMITED
    - now 03596379 02712072
    METNOR GROUP LIMITED
    - 2015-01-09 03596379 07516867
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents)
    Officer
    1998-07-27 ~ 2019-09-13
    IIF 40 - Director → ME
    2020-01-09 ~ now
    IIF 10 - Director → ME
    1998-07-06 ~ 1998-07-27
    IIF 57 - Secretary → ME
  • 28
    PACSLOOF LIMITED
    00675640
    3 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 55 - Director → ME
  • 29
    POOLE HOTELS LIMITED
    - now 04253977
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ 2016-06-15
    IIF 29 - Director → ME
  • 30
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 56 - Secretary → ME
  • 31
    ROSCO (PORTLAND ROAD) LIMITED
    - now 05757422
    METNOR (PORTLAND ROAD) LIMITED
    - 2020-07-15 05757422
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 16 - Director → ME
    2006-03-27 ~ 2019-09-13
    IIF 13 - Director → ME
  • 32
    ROSCO PROPERTY GROUP LIMITED
    - now 04382136
    METNOR PROPERTY GROUP LIMITED
    - 2020-07-15 04382136
    METNOR DEVELOPMENTS LIMITED
    - 2004-09-20 04382136
    CLEARWALL LIMITED
    - 2004-03-12 04382136
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    2002-02-26 ~ 2019-09-13
    IIF 46 - Director → ME
    2024-04-23 ~ 2024-10-21
    IIF 11 - Director → ME
    2020-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    ROSCO STERLING HOUSE LIMITED
    - now 10797892
    METNOR STERLING HOUSE LIMITED
    - 2020-07-15 10797892
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    551,281 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 18 - Director → ME
    2019-05-31 ~ 2019-09-13
    IIF 47 - Director → ME
  • 34
    ROSCO TRAFALGAR STREET LIMITED
    - now 06027268
    METNOR TRAFALGAR STREET LIMITED
    - 2020-07-15 06027268
    AKENSIDE TRAFALGAR STREET LIMITED
    - 2007-01-02 06027268
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 14 - Director → ME
    2006-12-13 ~ 2019-09-13
    IIF 20 - Director → ME
  • 35
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 17 - Director → ME
    2009-08-03 ~ 2019-09-13
    IIF 28 - Director → ME
  • 36
    SISTINE PROPERTIES (LEEDS) LIMITED - now
    PETHMET (INGS ROAD) LIMITED
    - 2010-04-20 06376318
    LUPFAW 234 LIMITED - 2008-01-28
    Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    8,291 GBP2017-09-30
    Officer
    2008-03-12 ~ 2010-03-17
    IIF 38 - Director → ME
  • 37
    SKR HOLDINGS LIMITED
    - now 09855219
    MINHOCO 29 LIMITED
    - 2016-01-21 09855219 13746832... (more)
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-08-23
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 38
    TALTEN BUSINESS PARK LIMITED - now
    METNOR BUSINESS PARK LIMITED
    - 2001-01-24 02942606
    DEMOBY COMPANY LIMITED
    - 1994-07-07 02942606
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 34 - Director → ME
  • 39
    TURNER COURT NEWCASTLE LIMITED
    - now 08306048
    TIMEC 1390 LIMITED
    - 2013-01-28 08306048 08173459... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 42 - Director → ME
    2013-01-28 ~ 2019-09-13
    IIF 26 - Director → ME
  • 40
    ZINC INFORMATION CENTRE
    04283396
    Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (20 parents)
    Officer
    2001-09-07 ~ 2002-12-04
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.