1
KEPIERCO 103 LIMITED
- 2007-08-20
06307642 06307851, 06350696, 06307623Warning 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
2007-08-17 ~ now
IIF 6 - Director → ME
2
Westgate House, Faverdale Industrial Estate, Darlington, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-13 ~ 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
3
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2003-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-11 during the appointment or period of control
Westgate House, Faverdale, Darlington
Active Corporate (45 parents, 5 offsprings)
Officer
2006-04-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COLLABORATIVE PROCUREMENT LIMITED
07446043 Woodview Coldstream Farm, Croxdale, Durham, Durham
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 15 - Director → ME
6
DARLINGTON BUSINESS VENTURE
- now 01826820DARLINGTON AND SOUTH WEST DURHAM BUSINESS VENTURE - 1990-12-07
58 - 64 North Road, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
1999-11-17 ~ 2005-03-01
IIF 7 - Director → ME
7
DURHAM AGENCY AGAINST CRIME LIMITED
02622660 The Old Court House, Newcastle Road, Newcastle Road, Chester Le Street, Durham, England
Active Corporate (88 parents)
Officer
2006-06-29 ~ 2025-05-28
IIF 14 - Director → ME
8
YORK PLACE (NO. 218) LIMITED - 2000-02-25
27 George Street, Edinburgh, Scotland
Active Corporate (45 parents, 6 offsprings)
Officer
2001-05-29 ~ 2008-02-01
IIF 8 - Director → ME
9
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
10
27 George Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2007-05-29 ~ 2008-02-01
IIF 13 - Director → ME
11
SFM WEALTH MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2014-09-26
SOLICITORS FINANCIAL MANAGEMENT (NEWCASTLE) LTD - 2006-03-08
SOLICITORS FINANCIAL CENTRE (NEWCASTLE) LIMITED
- 2003-07-24
04369079 C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, Sunderland
Dissolved Corporate (10 parents)
Officer
2002-02-07 ~ 2003-03-24
IIF 12 - Director → ME
12
SOLICITORS PROPERTY SHOPS LIMITED
SC188598 107 George Street, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
1999-05-01 ~ 2008-02-01
IIF 11 - Director → ME
13
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED - now
BHP FINANCIAL MANAGEMENT LIMITED
- 2014-04-01
07256877 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Officer
2010-05-18 ~ 2013-08-05
IIF 9 - Director → ME