1
PLANE CLAIM LIMITED
- 2001-09-28
04274510 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2001-09-28 ~ 2002-01-28
IIF 33 - Director → ME
2001-09-27 ~ 2002-01-28
IIF 3 - Secretary → ME
2
CLASSIC RUN EVENTS LIMITED
- now SC573260HOLLICOM EVENTS LIMITED
- 2019-10-03
SC573260 75 Bothwell Street, Glasgow, Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 16 - Director → ME
3
EXACT MACHINING (HOLDINGS) LIMITED
- now 04616726EXACT MACHINING UK LIMITED
- 2008-06-25
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 34 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 13 - Secretary → ME
4
EXACT MACHINING UK LIMITED
- now 01863369EXACT 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 35 - Director → ME
2008-04-04 ~ 2012-12-01
IIF 14 - 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 30 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 7 - 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 23 - Director → ME
2017-01-19 ~ 2021-12-13
IIF 1 - Secretary → ME
7
HYPERDRIVE INNOVATION HOLDINGS LIMITED
09973653 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 27 - 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 28 - Director → ME
9
2 Lintzford Grange, Lintzford, Rowlands Gill, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ dissolved
IIF 15 - 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 21 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 8 - Secretary → ME
11
2 Lintzford Grange, Rowlands Gill, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 31 - 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 20 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 5 - 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
Liquidation Corporate (17 parents)
Officer
2006-02-13 ~ 2016-02-29
IIF 19 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 4 - Secretary → ME
15
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
- now 05396885RESPONSIVE 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 24 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 9 - Secretary → ME
16
RESPONSIVE ENGINEERING LIMITED
- now 04617703RESPONSIVE ENGINEERING GROUP LIMITED
- 2013-12-23
04617703RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
- 2008-10-01
04617703 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2006-02-13 ~ 2016-02-29
IIF 25 - Director → ME
2006-02-13 ~ 2012-12-01
IIF 10 - 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 26 - 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 22 - Director → ME
2006-02-13 ~ dissolved
IIF 6 - 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 36 - 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 29 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 11 - Secretary → ME
21
VOYAGER FOODS GROUP LIMITED
- now 03191538VOYAGER FOODS LIMITED
- 1999-01-15
03191538INHOCO 501 LIMITED
- 1997-02-26
03191538 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-29 ~ 2001-09-29
IIF 18 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 2 - Secretary → ME
22
FOOD FOR THOUGHT (U.K.) LTD.
- 1999-01-26
02067828 Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
1996-07-29 ~ 2001-09-29
IIF 32 - Director → ME
1996-07-29 ~ 2001-09-29
IIF 12 - Secretary → ME