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
Individuals in focus
Jackson, Stephen
- British Registered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 9 IIF 10 IIF 11 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Jackson, Stephen
- British directorRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 27 IIF 28 IIF 29 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Jackson, Stephen
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Jackson, Stephen
- British born in May 1961
Jackson, Stephen
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1961
Jackson, Stephen
Resident in England
Registered addresses and corresponding companies3 Clover Court, Jasmine Grove, Waterlooville, Hampshire, PO7 8BP
IIF 39
- British born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
IIF 40 IIF 413a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
IIF 423a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 51 IIF 52 IIF 53 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom
IIF 56 IIF 5739, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UIL, England
IIF 5839, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UL, England
IIF 59 IIF 603a, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
IIF 61
- British accountant born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
IIF 62 IIF 63 IIF 643a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 6539 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 66 IIF 67 IIF 68 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne And Wear, SR3 1UIL, England
IIF 95
- British company director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 98
- British finance director born in May 1961
Jackson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in May 1961
Mr Stephen Jackson
Resident in England
Registered addresses and corresponding companies2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 103
- British born in May 1961
Mr Stephen Jackson
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
IIF 104 IIF 1053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)39, Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
Related profiles found in government register
Offspring entities and appointments
79
- 1
A B CONSULTANTS (NE) LIMITED
094617053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2012-08-3017 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2004-11-30 ~ 2005-01-21IIF 76 - Director → ME - 33a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (10 parents)Officer2004-03-03 ~ dissolvedIIF 72 - Director → ME2004-11-22 ~ 2007-09-30IIF 17 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2016-09-02 during the appointment or period of control
Administration ended on 2017-07-26 during the appointment or period of controlBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2004-03-03 ~ dissolvedIIF 77 - Director → ME2004-11-22 ~ 2007-09-30IIF 18 - Secretary → ME - 53a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (8 parents, 2 offsprings)Officer2004-03-03 ~ dissolvedIIF 67 - Director → ME2004-11-22 ~ 2007-12-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 6Insolvency (Case 1) In administration
Administration started on 2016-11-04
Administration ended on 2018-11-13Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (18 parents)Officer2001-08-16 ~ 2002-05-31IIF 101 - Director → ME2001-08-16 ~ 2002-05-31IIF 33 - Secretary → ME - 7
A-BELCO INDUSTRIAL ACCESSORIES LIMITED
02540166Jubilee Industrial Estate, Ashington, NorthumberlandActive Corporate (8 parents)Officer1998-08-01 ~ 2002-04-30IIF 100 - Director → ME1994-04-11 ~ 2002-04-30IIF 25 - Secretary → ME - 8A-BELCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-11-04
Administration ended on 2018-11-13CORTEM UK LIMITED
- 2006-10-02 03881238Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (15 parents)Officer2000-03-03 ~ 2002-04-30IIF 102 - Director → ME2000-03-03 ~ 2002-04-30IIF 32 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2016-11-14
Administration ended on 2018-11-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-23
Dissolved on 2021-12-04BALS PROPERTY LIMITED
- 2002-01-08 038023564th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2002-12-17 ~ 2003-03-31IIF 93 - Director → ME1999-08-17 ~ 2002-10-11IIF 98 - Director → ME1999-08-17 ~ 2002-10-11IIF 27 - Secretary → ME - 10ABACUS 161 LTD - now408 Linnet Drive, Tile Kiln, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-11-05 ~ 2004-11-08IIF 86 - Director → ME
- 11ABACUS 181 LIMITED - now2 The Hopkiln Church Street, Harvington, Evesham, WorcestershireDissolved Corporate (6 parents, 7 offsprings)Officer2004-11-05 ~ 2004-11-08IIF 54 - Director → ME
- 12ABACUS 245 LIMITED - nowVerulam Business Services Ltd, 16-18 Chequer Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2005-05-06 ~ 2005-05-13IIF 66 - Director → ME
- 13ABACUS 246 LIMITED - now5a Ver Road, St Albans, HertfordshireActive Corporate (6 parents, 7 offsprings)Officer2005-02-15 ~ 2005-03-15IIF 69 - Director → ME
- 14ABACUS 258 LIMITED - now58 Victoria Road, Northampton, NorthamptonshireDissolved Corporate (1 parent, 5 offsprings)Officer2005-05-24 ~ 2005-06-08IIF 78 - Director → ME
- 15ABACUS 321 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Due to be dissolved on 2018-02-27C/o, Mgj Limited, Scope House Weston Road, Crewe, CheshireDissolved Corporate (7 parents)Officer2005-03-22 ~ 2005-05-13IIF 83 - Director → ME - 16ABACUS 369 LIMITED - nowCairns Accountants, Westbrook House, Wreakes Lane, Dronfield, United KingdomActive Corporate (6 parents)Officer2005-02-28 ~ 2005-03-15IIF 75 - Director → ME
- 17ABACUS 41 LIMITED - nowWoodlands, Cholderton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2005-06-27 ~ 2005-10-06IIF 92 - Director → ME
- 18ABACUS 449 LIMITED - nowWest Broomhill, Whalton, Morpeth, United KingdomActive Corporate (7 parents)Officer2004-11-30 ~ 2005-02-09IIF 85 - Director → ME
- 19ABACUS 460 LIMITED - now3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (7 parents)Officer2004-11-05 ~ 2004-11-08IIF 71 - Director → ME
- 20
ABAWS ACCOUNTING (N.E.) LIMITED
- 2006-04-26 054477293a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 53 - Director → ME2006-03-25 ~ 2008-09-18IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 21ABACUS GUILDFORD LTD - nowABACUS 32 LIMITED - 2008-03-12Flat 14 Clay Hill House, Wey Hill, Haslemere, SurreyDissolved Corporate (6 parents)Officer2005-02-15 ~ 2005-03-15IIF 84 - Director → ME
- 22
ABACUS IFA LIMITED
058108743a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2006-05-09 ~ 2006-12-15IIF 90 - Director → ME2006-05-09 ~ 2006-12-15IIF 2 - Secretary → ME - 23
ABACUS PAYROLL BUREAU LIMITED
059768713a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 41 - Director → ME2006-10-24 ~ 2006-12-15IIF 82 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-24IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ABACUS REWARD LIMITED
071887873a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Officer2010-03-15 ~ 2014-03-01IIF 64 - Director → ME - 25ABACUS SOLENT LIMITED - nowABACUS 38 LIMITED - 2008-02-1457 High Street, Fareham, HampshireDissolved Corporate (1 parent, 10 offsprings)Officer2004-07-19 ~ 2005-02-08IIF 87 - Director → ME
- 26ABACUS STOCKPORT LIMITED - nowABACUS 197 LIMITED - 2010-01-11Darrel Gough, 24 Lockside, Marple, Stockport, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-03-22 ~ 2005-10-11IIF 89 - Director → ME
- 27
- 28AMT BUSINESS (NORTHUMBRIA) LIMITED - nowABACUS 454 LTD - 2013-02-27Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, EnglandActive Corporate (10 parents, 12 offsprings)Officer2004-11-05 ~ 2004-11-08IIF 68 - Director → ME
- 29
ASPIRE PHYSIOTHERAPY LIMITED
05932058Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Officer2006-09-12 ~ 2008-09-18IIF 5 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-04
Dissolved on 2011-08-24SUNAHEAD LIMITED - 1992-12-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (20 parents)Officer1993-11-18 ~ 2001-10-04IIF 51 - Director → ME1993-11-18 ~ 2001-10-04IIF 7 - Secretary → ME - 31BEN & STEVE LTD - nowAZURE ACCOUNTANTS LTD - 2022-03-2155 Tysoe Avenue, Enfield, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer2009-10-01 ~ 2011-09-30IIF 61 - Director → ME
- 32
BLUE SKY TAX PLANNING LIMITED
- 2015-01-13 08716078BLUE SKY TAX PANNING LIMITED
- 2013-10-15 087160783a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2013-10-03 ~ 2015-05-02IIF 59 - Director → ME2020-03-20 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 33COLIN LAPAGE ACCOUNTING LIMITED - nowABACUS 75 LIMITED - 2014-08-13The Lodge Shrub Farm, Burton Row, Brent Knoll, SomersetActive Corporate (9 parents)Officer2005-02-15 ~ 2005-03-15IIF 81 - Director → ME
- 34
- 35
- 36
- 37
ESG (NE) LIMITED
145556783a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-12-23 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 38
FIRST LANGUAGE LIMITED
05846254C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2006-06-14 ~ 2007-11-08IIF 3 - Secretary → ME - 39
FORSYTH PROPERTIES (UK) LIMITED
0365916417 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2004-06-15 ~ 2005-10-25IIF 16 - Secretary → ME - 40GOOD AND FRANK LTD - now
WH GROUP LIMITED
- 2014-09-09 052657657 Wilsons Row, Methley, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-11-15 ~ 2008-09-18IIF 28 - Secretary → ME - 41
GX PHARMA LIMITED
14414289King Arthur's Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2026-02-05IIF 48 - Director → MEPerson with significant control2022-10-12 ~ 2026-02-05IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 42HERALD MARK CONSULTANCY LIMITED - nowABACUS 73 LIMITED - 2007-07-0231 East Park Farm Drive, Charvil, ReadingDissolved Corporate (1 parent, 1 offspring)Officer2005-03-22 ~ 2005-10-10IIF 94 - Director → ME
- 43INDIGO ACCOUNTANTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-17
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07ABACUS 186 LIMITED - 2010-06-09103 Gloucester Road, Malmesbury, WiltshireDissolved Corporate (7 parents)Officer2005-02-15 ~ 2005-04-14IIF 79 - Director → ME - 44
JACKSON 1 LIMITED
- 2016-12-15 10311636JACKSON TORQ SYSTEM LIMITED
- 2016-12-15 103116362 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 45
JC SERVICES (NE) LIMITED
05856548Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2006-06-23 ~ 2008-09-18IIF 1 - Secretary → ME - 46
JOULE ENERGY SOLUTIONS LIMITED
085269423a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2013-05-13 ~ 2014-09-15IIF 62 - Director → ME - 47
KEYES LIMITED
0442418817 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2004-06-15 ~ 2005-10-27IIF 19 - Secretary → ME - 48
MED PHARMA DEVELOPMENTS LIMITED
15753661King Arthur's Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-01 ~ 2026-02-05IIF 47 - Director → MEPerson with significant control2024-06-01 ~ 2026-02-05IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 49MEP SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-18
Administration ended on 2018-10-23BALS ENGINEERING GROUP LIMITED
- 2001-10-12 02769705COPYLIMIT LIMITED - 1993-08-20Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (26 parents)Officer1993-12-01 ~ 2002-05-31IIF 97 - Director → ME1994-04-11 ~ 2002-05-31IIF 26 - Secretary → ME - 50
A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED
- 2004-08-09 049877453a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (9 parents)Officer2004-03-03 ~ dissolvedIIF 91 - Director → ME2004-11-22 ~ 2007-12-31IIF 24 - Secretary → ME - 51
MY DEFENCE LIMITED
085008053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2013-04-23 ~ 2017-04-01IIF 63 - Director → ME2017-04-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 52
NORTHERN UTILITIES UK LIMITED
04635858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2014-03-1693 Queen Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2004-02-24 ~ 2008-09-05IIF 22 - Secretary → ME - 53
OP SPARTAN UK CIC
145472173a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, EnglandDissolved Corporate (4 parents)Officer2022-12-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
PERENNIAL PHARMACEUTICALS LTD
156734562nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ 2026-02-06IIF 37 - Director → ME - 55
PESTRATION LIMITED
04421620Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (5 parents)Officer2005-11-16 ~ 2008-09-18IIF 4 - Secretary → ME - 56
POINT BLANK GROUP LIMITED
14752646Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth, Oldham, Lancashire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-03-23 ~ 2025-04-01IIF 65 - Director → MEPerson with significant control2023-03-23 ~ 2023-04-11IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 57
POINT BLANK LIVERPOOL LIMITED
14750538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, BoltonLiquidation Corporate (6 parents)Officer2023-03-22 ~ 2023-04-11IIF 43 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 58
POINT BLANK MANCHESTER LIMITED
14750530Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-06Unit 2.01 Hollinwood Business Centre, Albert Street, Oldham, LancashireLiquidation Corporate (5 parents)Officer2023-03-22 ~ 2023-04-11IIF 50 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 59
POINT BLANK NEWCASTLE LIMITED
14750604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-06Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (5 parents)Officer2023-03-22 ~ 2023-04-11IIF 44 - Director → MEPerson with significant control2023-03-22 ~ 2023-04-11IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 60PSP ACCOUNTING LIMITED - nowABACUS 175 LIMITED - 2010-06-152 Belvedere Court, 56-58 Pinner, Road, Watford, HertfordshireActive Corporate (7 parents)Officer2004-11-30 ~ 2005-02-11IIF 52 - Director → ME
- 61
REYROLLE INDUSTRIAL ACCESSORIES LTD
03814828Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-31IIF 73 - Director → ME1999-09-19 ~ 2008-09-18IIF 21 - Secretary → ME - 62
REYROLLE INSTALLATION LTD
03814808Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-30IIF 88 - Director → ME1999-09-19 ~ 2008-09-18IIF 20 - Secretary → ME - 63
REYROLLE LTD
03814861C/o Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (4 parents, 3 offsprings)Officer1999-09-19 ~ 2014-10-31IIF 74 - Director → ME1999-09-19 ~ 2008-09-18IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
REYROLLE PROTECTION LTD
03814816Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (5 parents)Officer1999-09-19 ~ 2014-10-31IIF 80 - Director → ME1999-09-19 ~ 2008-09-18IIF 11 - Secretary → ME - 65
S2K GROUP LIMITED
163812803a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-04
Dissolved on 2011-10-28Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (2 parents)Officer2001-08-16 ~ 2001-10-24IIF 99 - Director → ME2001-08-16 ~ 2001-10-24IIF 34 - Secretary → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-08
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2022-03-25
Dissolved on 2023-09-23C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2004-06-15 ~ 2005-10-25IIF 13 - Secretary → ME - 68126 Runnymede Road, Ponteland, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2004-06-15 ~ 2005-10-25IIF 12 - Secretary → ME
- 69
SC PENSION SOLUTIONS LIMITED
099181053a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 70SCAME-UK LIMITED - now
SCAME UK LIMITED
- 2009-12-06 037679265503 Shannon Way, Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (15 parents)Officer2000-08-10 ~ 2000-11-13IIF 96 - Director → ME1999-05-14 ~ 2002-04-30IIF 31 - Secretary → ME - 71
SERVICE 2000 GAS SERVICE AND MAINTENANCE LIMITED
07840066Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2013-04-18 ~ 2014-03-01IIF 42 - Director → ME - 72
- 73
SKI SUN HOLIDAYS LIMITED
06590301Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2008-05-12 ~ 2008-09-18IIF 6 - Secretary → ME - 74
STEVE JACKSON PUMP SERVICES LIMITED
05271828Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-20 during the appointment or period of control
Commencement of winding up on 2017-01-16 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Due to be dissolved on 2020-05-11 during the appointment or period of control203 West Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 39 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-01
Dissolved on 2010-02-20STORE INTERIOR PARTNERSHIPS LIMITED
- 2004-09-20 05185154HOTSPUR MANUFACTURING LIMITED
- 2004-07-28 05185154Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2004-07-24 ~ 2005-02-23IIF 10 - Secretary → ME - 76
THE EX ZONE LIMITED
04823973Unit 22 Lyon Road, Hersham, Surrey, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 36 - Secretary → ME2004-06-26 ~ 2005-01-04IIF 8 - Secretary → ME - 77JESMOND EXCHANGE LIMITED - 2003-08-29126 Runnymede Road, Ponteland, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2004-06-15 ~ 2005-10-25IIF 15 - Secretary → ME
- 78
TOKE UK LIMITED
05265686C/o Abcus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2004-11-15 ~ 2008-09-18IIF 29 - Secretary → ME - 79
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2002-12-11 ~ 2006-12-13IIF 55 - Director → ME
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