1
TELFOOD LIMITED - 2016-01-31
10 Roundstone Close, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 26 - director → ME
2
1 Lily Drive, Penrith, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 28 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Unit 2/8 Cumbria Lep Redhills Lane, Redhills, Penrith, United KingdomCorporate (1 parent)
Equity (Company account)
259,730 GBP2023-07-31
Officer
2017-06-14 ~ nowIIF 27 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
1 Lily Drive, Penrith, EnglandCorporate (2 parents)
Equity (Company account)
19,783 GBP2024-04-30
Officer
2023-01-21 ~ nowIIF 19 - director → ME
5
Unit 2 Redhills Business Incubator Centre Redhills Lane, Redhills, Penrith, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
224 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 16 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Unit 8 Cumbria Lep, Redhills, Penrith, Cumbria, United KingdomCorporate (1 parent)
Officer
2023-09-25 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
SIGNATURE CONCIERGE LINEN SERVICES LTD - 2021-05-20
SIGNATURE CONCIERGE LAUNDRY SERVICES LTD - 2019-10-01
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
41,281 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
-9,810 GBP2023-07-31
Officer
2018-07-25 ~ nowIIF 17 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SC NORTH LAKES LIMITED - 2021-04-29
TEES VALLEY COVERS LIMITED - 2020-10-21
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomCorporate (2 parents)
Equity (Company account)
931 GBP2023-07-31
Officer
2022-03-01 ~ nowIIF 25 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 22 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
SC SOUTH LAKES LIMITED - 2021-04-29
NORTHERN BUSINESS ADVISORS LIMITED - 2020-10-21
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandCorporate (2 parents)
Equity (Company account)
23,795 GBP2023-08-31
Officer
2022-03-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
5,673 GBP2023-05-31
Officer
2022-03-01 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandCorporate (2 parents)
Equity (Company account)
1,428 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 24 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-03-01 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And WearDissolved corporate (3 parents)
Officer
2004-09-14 ~ dissolvedIIF 30 - director → ME