1
14/16 BEADNELL PLACE MANAGEMENT COMPANY LIMITED
- now 0659976614/16 BEADNALL PLACE MANAGEMENT COMPANY LIMITED
- 2009-03-23
06599766 J Stephenson, 14 Beadnell Place Beadnell Place, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ dissolved
IIF 46 - Secretary → ME
2
22/24 SHIELD STREET MANAGEMENT COMPANY LIMITED
06964721 Bhp Law, Westgate House, Faverdale Industrial Estate, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 45 - Secretary → ME
3
50 Shield Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-30 ~ now
IIF 34 - Secretary → ME
4
APPLIED TECHNICAL PRODUCTS LIMITED - now
KEPIERCO 115 LIMITED
- 2008-03-19
06358717 06358703, 06307851, 06358687Warning 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) Tobias House St. Marks Court, Teesdale Business Park, Teesside
Active Corporate (8 parents)
Officer
2007-09-03 ~ 2008-03-15
IIF 42 - Secretary → ME
5
B.M.A. PROPERTIES LIMITED - now
KEPIERCO 109 LIMITED
- 2008-04-19
06350695 06307623, 06307851, 06350678Warning 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) Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 52 - Secretary → ME
6
BHP HOME LIMITED - now
KEPIERCO 103 LIMITED
- 2007-08-20
06307642 06350671, 06307851, 06350678Warning 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) Westgate House, Faverdale, Darlington, County Durham
Active Corporate (8 parents)
Officer
2007-07-10 ~ 2007-08-17
IIF 43 - Secretary → ME
7
16 Riverside Gardens, Langthorpe Borough Bridge, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2010-01-26
IIF 30 - Secretary → ME
8
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ dissolved
IIF 35 - Secretary → ME
9
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (15 parents, 9 offsprings)
Officer
2013-06-01 ~ 2025-06-30
IIF 16 - Secretary → ME
10
CERTIFICATION INFORMATION LIMITED
07842335 2 Belgrave Crescent, Scarborough, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2019-05-14
IIF 4 - Secretary → ME
11
CLEVELAND SPORTS AND SOCIAL CLUB LIMITED
13623040 Cleveland Sports And Social Club, Neasham Road, Darlington, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 2 - Secretary → ME
12
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
- now 16476843KILPATRICK CONSULTANTS LIMITED
- 2025-07-15
16476843 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-13
IIF 59 - Director → ME
2025-07-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-05-27 ~ 2025-07-13
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CONTROL FLOW TECHNOLOGIES LIMITED
12574912 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (11 parents)
Officer
2021-02-01 ~ now
IIF 21 - Secretary → ME
14
CORDEX ASIA PACIFIC LIMITED
- now 08598525CORDEX MARINE LIMITED
- 2015-07-29
08598525 5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2019-05-14
IIF 3 - Secretary → ME
15
5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ 2019-05-14
IIF 12 - Secretary → ME
16
8 Bede House Tower Road, Glover Industrial Estate, Washington, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 24 - Secretary → ME
17
1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2016-09-03
IIF 31 - Secretary → ME
18
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-08-28
IIF 37 - Secretary → ME
19
EAGA DATA MANAGEMENT SERVICES LIMITED
05347239 24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ 2006-02-16
IIF 54 - Secretary → ME
20
3 Gadwall Road, Houghton Le Spring, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ 2022-09-21
IIF 1 - Secretary → ME
21
ELITE FITNESS (DARLINGTON) LIMITED
05298043 Kensington House, 3 Kensington, Bishop Auckland, County Durham
Dissolved Corporate (7 parents)
Officer
2004-11-26 ~ 2004-11-26
IIF 56 - Secretary → ME
22
END TO END MEDIA LIMITED - now
TRIPLE S COMMUNICATIONS LTD - 2023-06-05
TRIPLE S MEDIA LTD - 2016-09-29
TRIPLE S GOLF MANAGEMENT LTD
- 2016-07-26
06926058 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-06-06 ~ 2009-06-25
IIF 26 - Secretary → ME
23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 19 - Secretary → ME
24
Granary Office, Mill Granary, East Knapton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2019-05-14
IIF 11 - Secretary → ME
25
Bede House, Belmont Business Park, Durham
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2009-02-10
IIF 60 - Director → ME
26
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
27
GREYSTOKE MANAGEMENT COMPANY LIMITED
05121414 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2009-06-18 ~ 2015-12-30
IIF 63 - Director → ME
2009-06-18 ~ 2015-12-30
IIF 47 - Secretary → ME
28
Unit 13 Millshaw Park Avenue, Leeds, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 13 - Secretary → ME
29
HALO THERMAL IMAGING LIMITED - now
HALO IMAGING LIMITED - 2018-01-03
28-30 Grange Road West, Birkenhead, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2016-08-09
IIF 7 - Secretary → ME
30
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Secretary → ME
31
ICORDEX LIMITED - now
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-14 ~ 2019-05-14
IIF 32 - Secretary → ME
32
JAMES H WARD PROPERTIES LIMITED - now
KEPIERCO 108 LIMITED
- 2008-03-07
06350678 06307623, 06307851, 06307638Warning 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) Goulton Beck Luxury Lodges, Potto, Northallerton, England
Active Corporate (7 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 28 - Secretary → ME
33
KS SUPPORT SERVICES LIMITED
- now 10315473ALLINSON STRUCTURES LIMITED
- 2018-03-01
10315473 Westgate House, Faverdale, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 58 - Director → ME
2016-08-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
WELLTHERM RENEWABLES LIMITED
- 2023-04-08
14653151 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ 2025-06-30
IIF 18 - Secretary → ME
35
1 Reins Court, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2009-10-20
IIF 36 - Secretary → ME
36
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ 2025-06-30
IIF 15 - Secretary → ME
37
M.J.B LOGISTICS SERVICES LIMITED - now
KEPIERCO 112 LIMITED
- 2008-04-12
06358710 06358687, 06358717, 06307638Warning 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) 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ 2008-03-31
IIF 39 - Secretary → ME
38
Mount Leven House, Leven Bank Road, Yarm, Cleveland
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 25 - Secretary → ME
39
MANAGED LETS INTERNATIONAL LIMITED
06784900 230 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2009-01-07 ~ 2009-02-05
IIF 62 - Director → ME
40
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
Active Corporate (12 parents)
Officer
2022-07-29 ~ now
IIF 14 - Secretary → ME
41
MATHEWSON HOLDINGS LIMITED
- 2024-04-13
12974087 8 Bede House Tower Road, Glover Industrial Estate, Washington
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-29 ~ 2025-06-30
IIF 23 - Secretary → ME
42
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-20 ~ 2005-04-26
IIF 57 - Secretary → ME
43
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Officer
2008-05-23 ~ 2014-02-25
IIF 33 - Secretary → ME
44
OUTDOOR-AMBITION LIMITED - now
KEPIERCO 101 LIMITED
- 2007-08-02
06307623 06350671, 06350678, 06307638Warning 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) 17 Charnwood Drive, Faverdale, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-07-10 ~ 2007-07-24
IIF 27 - Secretary → ME
45
PARK AND SLIDE LTD - now
KEPIERCO 114 LIMITED
- 2008-03-12
06358687 06358717, 06358703, 06307645Warning 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) Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2008-03-06
IIF 41 - Secretary → ME
46
R.WARD PROPERTIES LIMITED - now
KEPIERCO 106 LIMITED
- 2008-03-08
06350671 06307623, 06307851, 06350678Warning 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) Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 29 - Secretary → ME
47
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 6 - Secretary → ME
48
THE GLEBE MANAGEMENT (SOUTH SHIELDS) LIMITED
04922041 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2009-06-18 ~ 2015-12-30
IIF 64 - Director → ME
2009-06-18 ~ 2015-03-31
IIF 48 - Secretary → ME
49
TRIPLE S EVENTS LIMITED - now
TRIPLE S MEDIA LIMITED - 2016-07-26
TRIPLE S EVENTS LIMITED - 2016-07-20
SYNERGY MANAGEMENT & ENTERTAINMENT LTD
- 2009-05-21
06799530 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 49 - Secretary → ME
50
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - now
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED
- 2009-05-21
06830136 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (11 parents, 11 offsprings)
Officer
2009-02-25 ~ 2009-05-13
IIF 61 - Director → ME
51
TRIPLE S SPORTS MANAGEMENT LIMITED - now
TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
SYNERGY MANAGEMENT INTERNATIONAL LTD
- 2009-05-21
06800017 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 50 - Secretary → ME
52
TRUSTING TO RECYCLE LIMITED - now
1b Hargill Road, Howden Le Wear, Durham
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2004-12-20
IIF 55 - Secretary → ME
53
Westgate House, Faverdale, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 5 - Secretary → ME
54
VIPIRS LTD - now
CORDEX HIRE LIMITED
- 2024-04-19
11199338 10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2019-05-14
IIF 10 - Secretary → ME
55
VOIDSERVICES LIMITED - now
KEPIERCO 102 LIMITED
- 2007-08-08
06307638 06358710, 06307851, 06350678Warning 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) Civic Centre Square, Shildon, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2007-08-02
IIF 40 - Secretary → ME
56
WARD BROS HOLDINGS (NORTH EAST) LTD - now
KEPIERCO 104 LIMITED
- 2010-10-27
06307645 06307642, 06350678, 06307638Warning 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) C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-10 ~ 2007-09-20
IIF 44 - Secretary → ME
57
WARD PROPERTY INVESTMENTS LIMITED - now
KEPIERCO 105 LIMITED
- 2010-10-18
06307851 06358717, 06350678, 06307638Warning 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) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Officer
2007-07-10 ~ 2007-09-20
IIF 38 - Secretary → ME
58
WARDS ESTATES LIMITED - now
NATHAN WARD PROPERTIES LIMITED - 2018-11-07
KEPIERCO 107 LIMITED
- 2008-03-06
06350696 06307623, 06307851, 06350678Warning 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) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (7 parents)
Officer
2007-08-22 ~ 2007-09-20
IIF 51 - Secretary → ME
59
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2022-02-01 ~ 2025-06-30
IIF 17 - Secretary → ME
60
WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ now
IIF 20 - Secretary → ME