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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rankin, Stephen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Rankin, Stephen
    British

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41 IIF 42
  • 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 43 IIF 44
  • 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 45
  • Rankin, Stephen

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
child relation
Offspring entities and appointments
Active 18
  • 1
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 2
    MINHOCO 79 LIMITED - 2024-07-24
    Edouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-24 ~ now
    IIF 5 - Director → ME
    2025-09-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMEC 1689 LIMITED - 2019-07-31
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 48 - Director → ME
  • 5
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    1995-01-09 ~ now
    IIF 1 - Director → ME
  • 6
    NORSTEAD LIMITED - 2010-05-13
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1992-06-11 ~ now
    IIF 14 - Director → ME
  • 7
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 8 - Director → ME
  • 8
    WIDEREADY ENTERPRISES LIMITED - 1993-04-05
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 9
    METNOR STODDARD STREET LIMITED - 2006-10-13
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 10
    NORHAM HOUSE 1114 LIMITED - 2007-07-31
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 16 - Director → ME
  • 11
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 50 - Director → ME
  • 12
    3 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 13
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 9 - Director → ME
  • 14
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    METNOR STERLING HOUSE LIMITED - 2020-07-15
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,281 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 11 - Director → ME
  • 16
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 7 - Director → ME
  • 17
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 10 - Director → ME
  • 18
    TIMEC 1390 LIMITED - 2013-01-28
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 35 - Director → ME
Ceased 32
  • 1
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2016-06-15
    IIF 32 - Director → ME
  • 2
    NIGHT PROBE LIMITED - 2007-02-19
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2016-06-15
    IIF 34 - Director → ME
  • 3
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,954 GBP2017-03-31
    Officer
    2004-08-11 ~ 2014-10-16
    IIF 29 - Director → ME
  • 4
    MINHOCO 79 LIMITED - 2024-07-24
    Edouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-02-24 ~ 2025-04-17
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    11 Emmanuel Court 14-16 Reddicroft, Sutton Coldfield, England
    Active Corporate (10 parents)
    Officer
    2001-11-09 ~ 2002-10-03
    IIF 41 - Director → ME
  • 6
    6 Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (15 parents)
    Equity (Company account)
    333,642 GBP2024-12-31
    Officer
    ~ 2006-12-07
    IIF 2 - Director → ME
  • 7
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 23 - Director → ME
  • 8
    TIMEC 1689 LIMITED - 2019-07-31
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    METNOR GALVANIZING LIMITED - 2007-10-29
    METNOR GALVANISING LIMITED - 1977-12-31
    METNOR SCAFFOLDING LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-10-31
    IIF 44 - Director → ME
  • 10
    NORHAM HOUSE 1166 LIMITED - 2008-04-19
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2008-04-10 ~ 2016-06-15
    IIF 18 - Director → ME
  • 11
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,426,576 GBP2024-12-31
    Officer
    2002-05-22 ~ 2019-09-13
    IIF 20 - Director → ME
  • 12
    METNOR GREAT PARK LIMITED - 2007-06-05
    SANDCO 1005 LIMITED - 2006-12-18
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2016-06-15
    IIF 24 - Director → ME
  • 13
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2016-06-15
    IIF 37 - Director → ME
  • 14
    RADCLIFFE PLANT LIMITED - 2009-12-21
    SANDCO 929 LIMITED - 2005-10-28
    Metnor House, Mylord Crescent, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ 2016-06-15
    IIF 38 - Director → ME
  • 15
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2002-04-26 ~ 2019-09-13
    IIF 25 - Director → ME
  • 16
    GATEWAY PARK LIMITED - 2010-09-28
    COBCO (455) LIMITED - 2002-08-06
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2010-09-10
    IIF 28 - Director → ME
  • 17
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    IIF 17 - Director → ME
    2013-11-05 ~ 2015-01-05
    IIF 47 - Secretary → ME
  • 18
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2006-11-27 ~ 2019-09-13
    IIF 26 - Director → ME
  • 19
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-27 ~ 2001-08-17
    IIF 30 - Director → ME
  • 20
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    1998-07-27 ~ 2019-09-13
    IIF 33 - Director → ME
    1998-07-06 ~ 1998-07-27
    IIF 46 - Secretary → ME
  • 21
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2016-06-15
    IIF 22 - Director → ME
  • 22
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 4 - Secretary → ME
  • 23
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-03-27 ~ 2019-09-13
    IIF 6 - Director → ME
  • 24
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    2002-02-26 ~ 2019-09-13
    IIF 39 - Director → ME
    2024-04-23 ~ 2024-10-21
    IIF 51 - Director → ME
  • 25
    METNOR STERLING HOUSE LIMITED - 2020-07-15
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,281 GBP2024-12-31
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 40 - Director → ME
  • 26
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    2006-12-13 ~ 2019-09-13
    IIF 13 - Director → ME
  • 27
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2019-09-13
    IIF 21 - Director → ME
  • 28
    PETHMET (INGS ROAD) LIMITED - 2010-04-20
    LUPFAW 234 LIMITED - 2008-01-28
    Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,291 GBP2017-09-30
    Officer
    2008-03-12 ~ 2010-03-17
    IIF 31 - Director → ME
  • 29
    MINHOCO 29 LIMITED - 2016-01-21
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2019-08-23
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    METNOR BUSINESS PARK LIMITED - 2001-01-24
    DEMOBY COMPANY LIMITED - 1994-07-07
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 27 - Director → ME
  • 31
    TIMEC 1390 LIMITED - 2013-01-28
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2019-09-13
    IIF 19 - Director → ME
  • 32
    Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Officer
    2001-09-07 ~ 2002-12-04
    IIF 42 - Director → ME

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