1
APPLIED TECHNICAL PRODUCTS LIMITED - now
KEPIERCO 115 LIMITED
- 2008-03-19
06358717 Tobias House St. Marks Court, Teesdale Business Park, Teesside
Active Corporate (3 parents)
Equity (Company account)
56,577 GBP2024-12-31
Officer
2008-02-11 ~ 2008-03-15
IIF 31 - Director → ME
2
ARTON COURT RESIDENTS ASSOCIATION LIMITED
04175274 Unit 212 Henry Robson Way, South Shields, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-28 ~ 2019-05-20
IIF 12 - Director → ME
2016-10-28 ~ 2019-05-20
IIF 54 - Secretary → ME
3
Washington Business Centre, 2 Turbine Way, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2013-10-03 ~ 2019-10-30
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Westgate House, Faverdale, Darlington
Active Corporate (4 parents, 2 offsprings)
Current Assets (Company account)
3,655,272 GBP2025-03-31
Officer
2006-04-11 ~ 2008-10-01
IIF 22 - LLP Designated Member → ME
5
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (4 parents, 8 offsprings)
Officer
2013-02-12 ~ 2021-11-30
IIF 19 - Director → ME
6
CERTIFICATION INFORMATION LIMITED
07842335 2 Belgrave Crescent, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-11-10 ~ 2018-07-27
IIF 25 - Director → ME
7
CLARIANT RIBBLE LIMITED - now
LANCASTER SYNTHESIS LIMITED - 2004-10-14
MTM RESEARCH CHEMICALS LIMITED
- 1993-06-23
01080172LANCASTER SYNTHESIS LIMITED
- 1990-05-29
01080172 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-06-22
IIF 46 - Secretary → ME
8
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
- now 16476843KILPATRICK CONSULTANTS LIMITED
- 2025-07-15
16476843 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-13 ~ 2025-12-23
IIF 8 - Director → ME
9
CONTROL FLOW TECHNOLOGIES LIMITED
12574912 Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2025-07-25 ~ 2025-12-23
IIF 9 - Director → ME
10
CORDEX ASIA PACIFIC LIMITED
- now 08598525CORDEX MARINE LIMITED
- 2015-07-29
08598525 5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-07-05 ~ 2018-07-27
IIF 13 - Director → ME
11
Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-06-12 ~ 2004-08-01
IIF 53 - Secretary → ME
12
3 Gadwall Road, Houghton Le Spring, England
Active Corporate (4 parents)
Equity (Company account)
280,795 GBP2025-03-31
Officer
2022-09-20 ~ 2022-09-21
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-21
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
13
ELPHABA BUSINESS SOLUTIONS LIMITED
04364735 6 Menville Close, School Aycliffe, County Durham
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57,767 GBP2017-03-31
Officer
2002-02-01 ~ 2017-04-24
IIF 30 - Director → ME
2002-02-01 ~ 2017-04-24
IIF 49 - Secretary → ME
14
ENDRESS + HAUSER INVESTMENTS LIMITED
- now 03590062ENDRESS & HAUSER INVESTMENTS LIMITED
- 1998-07-02
03590062 Floats Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-06-24 ~ 2002-06-10
IIF 44 - Secretary → ME
15
ENDRESS + HAUSER SYSTEMS & GAUGING LTD
- now 03783794WHESSOE VAREC SYSTEMS AND GAUGING LTD.
- 2000-03-14
03783794 Floats Road, Manchester
Dissolved Corporate (2 parents)
Officer
1999-06-07 ~ 2002-06-17
IIF 45 - Secretary → ME
16
ENERAQUA TECHNOLOGIES PLC
- now 13575021ENERAQUA TECHNOLOGIES LIMITED
- 2021-11-08
13575021 Metropolitan Office, 17 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-11-16
IIF 11 - Director → ME
17
Granary Office, Mill Granary, East Knapton, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-46,691 GBP2016-12-31
Officer
2014-12-22 ~ 2018-07-27
IIF 28 - Director → ME
18
HALO THERMAL IMAGING LIMITED - now
HALO IMAGING LIMITED - 2018-01-03
28-30 Grange Road West, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2016-08-09
IIF 17 - Director → ME
19
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2011-05-23 ~ 2017-05-26
IIF 41 - Director → ME
20
ICORDEX LIMITED - now
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
933,028 GBP2024-04-30
Officer
2009-04-14 ~ 2018-07-27
IIF 26 - Director → ME
Person with significant control
2016-04-14 ~ 2024-04-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2018-06-30
Officer
2008-05-21 ~ 2010-06-15
IIF 35 - Director → ME
22
PARK AND SLIDE LTD - now
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2008-03-06
IIF 37 - Director → ME
23
POWER ROLL (SUNDERLAND) LIMITED
- 2018-02-12
08305253 Washington Business Centre, 2 Turbine Way, Sunderland
Active Corporate (6 parents, 2 offsprings)
Officer
2013-07-15 ~ 2019-10-30
IIF 18 - Director → ME
24
PROSPECT ENGINEERING LIMITED - now
AITON & CO.LIMITED
- 1995-03-13
00128488 C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
1994-11-17 ~ 1994-11-18
IIF 32 - Director → ME
1994-08-31 ~ 1994-11-18
IIF 50 - Secretary → ME
25
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (15 parents)
Officer
2001-11-21 ~ 2003-07-31
IIF 38 - Director → ME
26
SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED - 2024-01-18
SIMCO 275 LIMITED - 1990-02-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1995-04-06 ~ 1995-07-28
IIF 29 - Director → ME
27
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED
- 1999-09-30
00653241WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-09-20 ~ 1999-10-05
IIF 33 - Director → ME
1994-08-31 ~ 1999-10-05
IIF 51 - Secretary → ME
28
WHESSOE AUTOMATION LIMITED
- now 09764892WHESSOE EUROPE LIMITED
- 2002-10-10
04149683 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2001-01-29 ~ 2004-04-30
IIF 47 - Secretary → ME
29
WHESSOE PUBLIC LIMITED COMPANY
- 2009-09-18
00166242 12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
1994-08-31 ~ 2016-05-01
IIF 42 - Secretary → ME
30
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD.
- 1999-06-28
03783765 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-06-07 ~ 1999-10-05
IIF 43 - Secretary → ME