1
19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
~ 2022-01-13
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ 2022-01-13
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
BE MODERN HOLDINGS LIMITED
- now 06032242SANDCO 1006 LIMITED
- 2007-01-04
06032242 05900590, 06795603, 06407283Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (10 parents, 4 offsprings)
Officer
2007-01-02 ~ 2022-01-13
IIF 8 - Director → ME
Person with significant control
2016-12-18 ~ 2022-01-13
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
3
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (23 parents)
Officer
~ 2022-01-13
IIF 1 - Director → ME
Person with significant control
2017-01-03 ~ 2022-01-13
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
BE MODERN PROPERTIES LIMITED
- now 06537028SANDCO 1072 LIMITED
- 2008-04-24
06537028 06537031, 06637255, 07414706Warning 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) 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (9 parents)
Officer
2008-04-23 ~ 2022-01-13
IIF 7 - Director → ME
Person with significant control
2017-03-18 ~ 2022-01-13
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
5
BROSELEY EXPORTS LIMITED - 1997-01-02
C.H.R. (EXPORT DEVELOPMENT) LIMITED - 1988-02-24
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (9 parents)
Person with significant control
2016-07-28 ~ 2022-01-13
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
8
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (9 parents)
Officer
~ 2022-01-13
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ 2022-01-13
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
9
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
Dissolved Corporate (8 parents)
Person with significant control
2016-11-16 ~ 2022-01-13
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
THE HEAT MACHINE COMPANY LIMITED
- now 01609311LISTER MOULDINGS LIMITED
- 2008-02-27
01609311 Western Approach, South Shields, Tyne & Wear
Active Corporate (11 parents)
Officer
~ now
IIF 6 - Director → ME