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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 Stephen Jackson

    Related profiles found in government register
  • Mr Stephen Jackson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Jackson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 19
  • Jackson, Stephen
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 20 IIF 21

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

      IIF 22

    • 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 31 IIF 32 IIF 33

    • 39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom

      IIF 36 IIF 37

    • 39, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UL, England

      IIF 38

    • 3a, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England

      IIF 39
  • Jackson, Stephen
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 76 IIF 77
  • Jackson, Stephen
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 78
  • Jackson, Stephen
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

      IIF 83

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 84
  • Jackson, Stephen
    British engineer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clover Court, Jasmine Grove, Waterlooville, Hampshire, PO7 8BP

      IIF 85
  • Jackson, Stephen
    British

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British accountant

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL

      IIF 110 IIF 111
  • Jackson, Stephen
    British director

    Registered addresses and corresponding companies
  • Jackson, Stephen
    British finance director

    Registered addresses and corresponding companies
  • Jackson, Stephen

    Registered addresses and corresponding companies

    • 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 120

    • Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom

      IIF 121
child relation
Offspring entities and appointments 79
  • 1
    A B CONSULTANTS (NE) LIMITED
    09461705
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    A-B-A-C-U-S 266 LIMITED
    - now 05297448 05297545... (more)
    SANDCO 876 LIMITED
    - 2005-01-10 05297448 05279850... (more)
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2005-01-21
    IIF 54 - Director → ME
  • 3
    A-B-A-C-U-S CALL CENTRE LIMITED
    - now 04988231
    SANDCO 823 LIMITED
    - 2004-03-09 04988231 05447714... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 50 - Director → ME
    2004-11-22 ~ 2007-09-30
    IIF 102 - Secretary → ME
  • 4
    A-B-A-C-U-S FRANCHISING COMPANY LIMITED
    - now 04987125
    SANDCO 821 LIMITED
    - 2004-03-09 04987125 04988217... (more)
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 55 - Director → ME
    2004-11-22 ~ 2007-09-30
    IIF 103 - Secretary → ME
  • 5
    A-B-A-C-U-S GROUP OF COMPANIES LIMITED
    - now 04987126
    SANDCO 820 LIMITED
    - 2004-03-16 04987126 05126347... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-03-03 ~ dissolved
    IIF 45 - Director → ME
    2004-11-22 ~ 2007-12-31
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    A-BELCO (HOLDINGS) LIMITED
    - now 04212515
    SANDCO 708 LIMITED
    - 2001-10-17 04212515 04177828... (more)
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-08-16 ~ 2002-05-31
    IIF 81 - Director → ME
    2001-08-16 ~ 2002-05-31
    IIF 118 - Secretary → ME
  • 7
    A-BELCO INDUSTRIAL ACCESSORIES LIMITED
    02540166
    Jubilee Industrial Estate, Ashington, Northumberland
    Active Corporate (8 parents)
    Officer
    1998-08-01 ~ 2002-04-30
    IIF 80 - Director → ME
    1994-04-11 ~ 2002-04-30
    IIF 110 - Secretary → ME
  • 8
    A-BELCO LIMITED - now
    CORTEM UK LIMITED
    - 2006-10-02 03881238
    SANDCO 652 LIMITED
    - 2000-03-28 03881238 04062212... (more)
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2000-03-03 ~ 2002-04-30
    IIF 82 - Director → ME
    2000-03-03 ~ 2002-04-30
    IIF 117 - Secretary → ME
  • 9
    A-BELCO PROPERTY LIMITED
    - now 03802356
    BALS PROPERTY LIMITED
    - 2002-01-08 03802356
    SANDCO 632 LIMITED
    - 1999-08-24 03802356 04062212... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    1999-08-17 ~ 2002-10-11
    IIF 78 - Director → ME
    2002-12-17 ~ 2003-03-31
    IIF 71 - Director → ME
    1999-08-17 ~ 2002-10-11
    IIF 112 - Secretary → ME
  • 10
    ABACUS 161 LTD - now
    SANDCO 862 LIMITED
    - 2004-11-16 05200467 04987745... (more)
    408 Linnet Drive, Tile Kiln, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 64 - Director → ME
  • 11
    ABACUS 181 LIMITED - now
    SANDCO 863 LIMITED
    - 2004-11-16 05200134 04463652... (more)
    2 The Hopkiln Church Street, Harvington, Evesham, Worcestershire
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 34 - Director → ME
  • 12
    ABACUS 245 LIMITED - now
    SANDCO 913 LIMITED
    - 2005-06-02 05402933 05447714... (more)
    Verulam Business Services Ltd, 16-18 Chequer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-06 ~ 2005-05-13
    IIF 44 - Director → ME
  • 13
    ABACUS 246 LIMITED - now
    SANDCO 884 LIMITED
    - 2005-03-17 05297545 04873894... (more)
    5a Ver Road, St Albans, Hertfordshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 47 - Director → ME
  • 14
    ABACUS 258 LIMITED - now
    SANDCO 915 LIMITED
    - 2005-07-11 05402945 05731050... (more)
    58 Victoria Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-05-24 ~ 2005-06-08
    IIF 56 - Director → ME
  • 15
    ABACUS 321 LIMITED - now
    SANDCO 899 LIMITED
    - 2005-06-02 05391895 05126903... (more)
    C/o, Mgj Limited, Scope House Weston Road, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-05-13
    IIF 61 - Director → ME
  • 16
    ABACUS 369 LIMITED - now
    SANDCO 888 LIMITED
    - 2005-03-17 05322674 05322673... (more)
    Cairns Accountants, Westbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-28 ~ 2005-03-15
    IIF 53 - Director → ME
  • 17
    ABACUS 41 LIMITED - now
    SANDCO 919 LIMITED
    - 2005-10-21 05447735 05612664... (more)
    Woodlands, Cholderton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2005-10-06
    IIF 70 - Director → ME
  • 18
    ABACUS 449 LIMITED - now
    SANDCO 875 LIMITED
    - 2005-02-16 05279850 05297496... (more)
    West Broomhill, Whalton, Morpeth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2005-02-09
    IIF 63 - Director → ME
  • 19
    ABACUS 460 LIMITED - now
    SANDCO 865 LIMITED
    - 2004-11-17 05200128 05279850... (more)
    3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 49 - Director → ME
  • 20
    ABACUS ACCOUNTING (N.E.) LIMITED
    - now 05447729
    ABAWS ACCOUNTING (N.E.) LIMITED
    - 2006-04-26 05447729
    SANDCO 920 LIMITED
    - 2006-04-04 05447729 05447714... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ now
    IIF 33 - Director → ME
    2006-03-25 ~ 2008-09-18
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ABACUS GUILDFORD LTD - now
    ABACUS 32 LIMITED - 2008-03-12
    SANDCO 887 LIMITED
    - 2005-03-17 05322673 05159294... (more)
    Flat 14 Clay Hill House, Wey Hill, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 62 - Director → ME
  • 22
    ABACUS IFA LIMITED
    05810874
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2006-12-15
    IIF 68 - Director → ME
    2006-05-09 ~ 2006-12-15
    IIF 87 - Secretary → ME
  • 23
    ABACUS PAYROLL BUREAU LIMITED
    05976871
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-12-15
    IIF 60 - Director → ME
    2023-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ABACUS REWARD LIMITED
    07188787
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2014-03-01
    IIF 42 - Director → ME
  • 25
    ABACUS SOLENT LIMITED - now
    ABACUS 38 LIMITED - 2008-02-14
    SANDCO 849 LIMITED
    - 2005-02-14 05160257 05698244... (more)
    57 High Street, Fareham, Hampshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2004-07-19 ~ 2005-02-08
    IIF 65 - Director → ME
  • 26
    ABACUS STOCKPORT LIMITED - now
    ABACUS 197 LIMITED - 2010-01-11
    SANDCO 900 LIMITED
    - 2005-10-21 05389637 05698255... (more)
    Darrel Gough, 24 Lockside, Marple, Stockport, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-10-11
    IIF 67 - Director → ME
  • 27
    ABACUS WEALTH MANAGEMENT LIMITED
    - now 06261779
    ABACUS SJP LIMITED
    - 2007-07-17 06261779
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2007-05-29 ~ 2008-12-31
    IIF 48 - Director → ME
  • 28
    AMT BUSINESS (NORTHUMBRIA) LIMITED - now
    ABACUS 454 LTD - 2013-02-27
    SANDCO 864 LIMITED
    - 2004-11-17 05200131 05067432... (more)
    Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2004-11-05 ~ 2004-11-08
    IIF 46 - Director → ME
  • 29
    ASPIRE PHYSIOTHERAPY LIMITED
    05932058
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-09-18
    IIF 90 - Secretary → ME
  • 30
    BALS ELECTRICAL ENGINEERING LIMITED
    - now 02736911
    SUNAHEAD LIMITED - 1992-12-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1993-11-18 ~ 2001-10-04
    IIF 31 - Director → ME
    1993-11-18 ~ 2001-10-04
    IIF 92 - Secretary → ME
  • 31
    BEN & STEVE LTD - now
    AZURE ACCOUNTANTS LTD - 2022-03-21
    ABACUS 61 LIMITED
    - 2014-09-22 06705038 07721599... (more)
    55 Tysoe Avenue, Enfield, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 39 - Director → ME
  • 32
    BLUE SKY THINKING (UK) LIMITED
    - now 08716078
    BLUE SKY TAX PLANNING LIMITED
    - 2015-01-13 08716078
    BLUE SKY TAX PANNING LIMITED
    - 2013-10-15 08716078
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2013-10-03 ~ 2015-05-02
    IIF 38 - Director → ME
    2020-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    COLIN LAPAGE ACCOUNTING LIMITED - now
    ABACUS 75 LIMITED - 2014-08-13
    SANDCO 885 LIMITED
    - 2005-03-17 05297496 05279850... (more)
    The Lodge Shrub Farm, Burton Row, Brent Knoll, Somerset
    Active Corporate (9 parents)
    Officer
    2005-02-15 ~ 2005-03-15
    IIF 59 - Director → ME
  • 34
    CORE CATERING MAINTENANCE CONTRACTS LIMITED
    - now 08492476 08492474
    SERVICE MAINTENANCE CONTRACTS LIMITED
    - 2013-05-13 08492476
    Core House Unit 8, Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 73 - Director → ME
  • 35
    CORE CATERING MAINTENANCE LIMITED
    - now 08492474 08492476
    SERVICE REPAIRS LIMITED
    - 2013-05-13 08492474
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ 2013-10-01
    IIF 75 - Director → ME
  • 36
    ENGLISH GENTLEMEN LIMITED
    - now 05265687
    ENGLISH GENTLE MEN LIMITED
    - 2004-12-29 05265687
    FOR HONOUR AND GLORY LIMITED
    - 2004-12-03 05265687
    3a & 3b Colima Avenue, Sunderland Enterprise Park West, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 115 - Secretary → ME
  • 37
    ESG (NE) LIMITED
    14555678
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    FIRST LANGUAGE LIMITED
    05846254
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-14 ~ 2007-11-08
    IIF 88 - Secretary → ME
  • 39
    FORSYTH PROPERTIES (UK) LIMITED
    03659164
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 101 - Secretary → ME
  • 40
    GOOD AND FRANK LTD - now
    WH GROUP LIMITED
    - 2014-09-09 05265765
    7 Wilsons Row, Methley, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 113 - Secretary → ME
  • 41
    GX PHARMA LIMITED
    14414289
    King Arthur's Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ 2026-02-05
    IIF 28 - Director → ME
    Person with significant control
    2022-10-12 ~ 2026-02-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    HERALD MARK CONSULTANCY LIMITED - now
    ABACUS 73 LIMITED - 2007-07-02
    SANDCO 898 LIMITED
    - 2005-10-20 05391680 05297498... (more)
    31 East Park Farm Drive, Charvil, Reading
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2005-10-10
    IIF 72 - Director → ME
  • 43
    INDIGO ACCOUNTANTS LTD - now
    ABACUS 186 LIMITED - 2010-06-09
    SANDCO 886 LIMITED
    - 2005-04-20 05322670 04986386... (more)
    103 Gloucester Road, Malmesbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2005-04-14
    IIF 57 - Director → ME
  • 44
    JACKSON TORQ SYSTEMS LTD
    - now 10311636
    JACKSON TORQ SYSTEM LIMITED
    - 2016-12-15 10311636
    JACKSON 1 LIMITED
    - 2016-12-15 10311636
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    JC SERVICES (NE) LIMITED
    05856548
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2008-09-18
    IIF 86 - Secretary → ME
  • 46
    JOULE ENERGY SOLUTIONS LIMITED
    08526942
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2014-09-15
    IIF 40 - Director → ME
  • 47
    KEYES LIMITED
    04424188
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-15 ~ 2005-10-27
    IIF 104 - Secretary → ME
  • 48
    MED PHARMA DEVELOPMENTS LIMITED
    15753661
    King Arthur's Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2026-02-05
    IIF 27 - Director → ME
    Person with significant control
    2024-06-01 ~ 2026-02-05
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    MEP SOLUTIONS LIMITED - now
    A-BELCO LIMITED
    - 2006-10-02 02769705 03881238
    BALS ENGINEERING GROUP LIMITED
    - 2001-10-12 02769705
    COPYLIMIT LIMITED - 1993-08-20
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-12-01 ~ 2002-05-31
    IIF 77 - Director → ME
    1994-04-11 ~ 2002-05-31
    IIF 111 - Secretary → ME
  • 50
    MILLFIELD A-B-A-C-U-S LIMITED
    - now 04987745
    A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED
    - 2004-08-09 04987745
    SANDCO 822 LIMITED
    - 2004-03-09 04987745 04987126... (more)
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 69 - Director → ME
    2004-11-22 ~ 2007-12-31
    IIF 109 - Secretary → ME
  • 51
    MY DEFENCE LIMITED
    08500805
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ 2017-04-01
    IIF 41 - Director → ME
    2017-04-01 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 52
    NORTHERN UTILITIES UK LIMITED
    04635858
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2008-09-05
    IIF 107 - Secretary → ME
  • 53
    OP SPARTAN UK CIC
    14547217
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PERENNIAL PHARMACEUTICALS LTD
    15673456
    2nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2026-02-06
    IIF 83 - Director → ME
  • 55
    PESTRATION LIMITED
    04421620
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2005-11-16 ~ 2008-09-18
    IIF 89 - Secretary → ME
  • 56
    POINT BLANK GROUP LIMITED
    14752646
    C/o Jamieson Alexander Legal Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-03-23 ~ 2025-04-01
    IIF 43 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-04-11
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 57
    POINT BLANK LIVERPOOL LIMITED
    14750538
    C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 23 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    POINT BLANK MANCHESTER LIMITED
    14750530
    Unit 2.01 Hollinwood Business Centre, Albert Street, Oldham, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 30 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 59
    POINT BLANK NEWCASTLE LIMITED
    14750604
    Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (4 parents)
    Officer
    2023-03-22 ~ 2023-04-11
    IIF 24 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-04-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 60
    PSP ACCOUNTING LIMITED - now
    ABACUS 175 LIMITED - 2010-06-15
    SANDCO 877 LIMITED
    - 2005-02-22 05297453 05279850... (more)
    2 Belvedere Court, 56-58 Pinner, Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2005-02-11
    IIF 32 - Director → ME
  • 61
    REYROLLE INDUSTRIAL ACCESSORIES LTD
    03814828
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 51 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 106 - Secretary → ME
  • 62
    REYROLLE INSTALLATION LTD
    03814808
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-30
    IIF 66 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 105 - Secretary → ME
  • 63
    REYROLLE LTD
    03814861
    C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 52 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    REYROLLE PROTECTION LTD
    03814816
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    1999-09-19 ~ 2014-10-31
    IIF 58 - Director → ME
    1999-09-19 ~ 2008-09-18
    IIF 96 - Secretary → ME
  • 65
    S2K GROUP LIMITED
    16381280
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    SANDCO 709 LIMITED
    04212518 04177828... (more)
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2001-08-16 ~ 2001-10-24
    IIF 79 - Director → ME
    2001-08-16 ~ 2001-10-24
    IIF 119 - Secretary → ME
  • 67
    SANDCO 795 LIMITED
    04767070 04874425... (more)
    C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 98 - Secretary → ME
  • 68
    SANDCO 796 LIMITED
    04874417 05899788... (more)
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 97 - Secretary → ME
  • 69
    SC PENSION SOLUTIONS LIMITED
    09918105
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    SCAME-UK LIMITED - now
    SCAME UK LIMITED
    - 2009-12-06 03767926
    SANDCO 617 LIMITED
    - 1999-05-25 03767926 03724901... (more)
    5503 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2000-08-10 ~ 2000-11-13
    IIF 76 - Director → ME
    1999-05-14 ~ 2002-04-30
    IIF 116 - Secretary → ME
  • 71
    SERVICE 2000 GAS SERVICE AND MAINTENANCE LIMITED
    07840066
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ 2014-03-01
    IIF 22 - Director → ME
  • 72
    SERVICE RENEWABLES LIMITED
    08492471 14549172
    2 Nielson Road, Felling, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-03-01
    IIF 74 - Director → ME
  • 73
    SKI SUN HOLIDAYS LIMITED
    06590301
    Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-09-18
    IIF 91 - Secretary → ME
  • 74
    STEVE JACKSON PUMP SERVICES LIMITED
    05271828
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 85 - Director → ME
  • 75
    STP CORPORATE SHOPFITTING LIMITED
    - now 05185154
    STORE INTERIOR PARTNERSHIPS LIMITED
    - 2004-09-20 05185154
    HOTSPUR MANUFACTURING LIMITED
    - 2004-07-28 05185154
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-07-24 ~ 2005-02-23
    IIF 95 - Secretary → ME
  • 76
    THE EX ZONE LIMITED
    04823973
    Unit 22 Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ now
    IIF 121 - Secretary → ME
    2004-06-26 ~ 2005-01-04
    IIF 93 - Secretary → ME
  • 77
    THE JESMOND EXCHANGE LIMITED
    - now 04875928
    JESMOND EXCHANGE LIMITED - 2003-08-29
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2005-10-25
    IIF 100 - Secretary → ME
  • 78
    TOKE UK LIMITED
    05265686
    C/o Abcus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ 2008-09-18
    IIF 114 - Secretary → ME
  • 79
    WEARSIDE GOLF CLUB LIMITED(THE)
    00064656
    Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2006-12-13
    IIF 35 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.