1
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-09-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,915 GBP2023-12-31
Person with significant control
2021-09-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
ENDEAVOUR 145 LIMITED - 2018-05-11
Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-17,558 GBP2023-12-31
Person with significant control
2021-09-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-982,541 GBP2023-12-31
Person with significant control
2021-09-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
TGT BIDCO NOMINEE LIMITED - 2023-02-10
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
138,384 GBP2023-12-31
Person with significant control
2021-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Carlton House, 15 Parsons Court, Welbury Way, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-09-22 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-09-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
TGT BIDCO LIMITED - 2017-01-11
15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,077 GBP2023-12-31
Person with significant control
2021-09-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
TB BIDCO LIMITED - 2016-11-14
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,925 GBP2023-12-31
Person with significant control
2021-09-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE