1
AMTECH FABRICATIONS (UK) LIMITED
05955997 Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (7 parents)
Officer
2007-10-31 ~ 2014-08-29
IIF 14 - Secretary → ME
2
First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (23 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 8 - Director → ME
2021-04-13 ~ 2023-07-26
IIF 9 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 21 - Secretary → ME
Person with significant control
2016-08-13 ~ 2017-09-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-06 ~ 2017-10-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALMORAL PROPERTY DEVELOPMENT LIMITED
- now 04710924BALMORAL PLUMBING LIMITED - 2003-05-08
Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (8 parents)
Officer
2020-01-01 ~ dissolved
IIF 11 - Director → ME
2005-10-10 ~ 2014-08-29
IIF 12 - Secretary → ME
4
BISHOP AUCKLAND MAINTENANCE COMPANY LIMITED
05720319 15 Staindrop Road Staindrop Road, West Auckland, Bishop Auckland, England
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ 2010-11-10
IIF 20 - Secretary → ME
5
BISHOP AUCKLAND SERVICE YARD MAINTENANCE CO. LIMITED
01658691 Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2014-08-29
IIF 13 - Secretary → ME
6
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 6 - Director → ME
7
Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (8 parents)
Officer
2020-01-01 ~ dissolved
IIF 10 - Director → ME
2008-01-01 ~ 2014-08-29
IIF 15 - Secretary → ME
8
ELLACOMBE PROPERTY MANAGEMENT COMPANY LIMITED
06474350 Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ 2014-08-29
IIF 19 - Secretary → ME
2022-10-10 ~ dissolved
IIF 22 - Secretary → ME
9
Units 8/9 Parsons Court, Welbury Way Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LECHLADE PROPERTY MANAGEMENT COMPANY LIMITED
06564093 37 Shiphay Lane, Torquay
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2014-08-29
IIF 18 - Secretary → ME
11
Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (2 parents)
Officer
2017-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
TORPOINT PROPERTY MANAGEMENT LIMITED
- now 05523880 Apartment 5 Church House, 16a St James Road, Torpoint, Cornwall, England
Active Corporate (13 parents)
Officer
2005-08-05 ~ 2009-04-16
IIF 16 - Secretary → ME
13
15 Staindrop Rd, West Auckland Staindrop Road, West Auckland, Bishop Auckland, Co Durham, England
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2010-08-12
IIF 17 - Secretary → ME