1
10 Howard House Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 42 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
10 Howard House Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 44 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
15b Clarks Yard, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-12-29 ~ nowIIF 52 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
4
Unit 7 Banks House, Banks Road, Darlington, County Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,339 GBP2024-03-31
Officer
2009-06-19 ~ nowIIF 87 - Director → ME
2016-10-11 ~ nowIIF 94 - Secretary → ME
Person with significant control
2017-06-30 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 43 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
15-17 Victoria Road, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 63 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
49 Manor, Road, Hurworth, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 57 - Director → ME
8
15b Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-12-29 ~ nowIIF 40 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
15 Clarks Yard, Darlington, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-6,733 GBP2017-11-30
Officer
2016-03-07 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
11 Skinnergate, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
11
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-12-29 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
12
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 60 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Unit 7 Banks House, Banks Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-369,476 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 89 - Director → ME
14
15 Victoria Road, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-11 ~ nowIIF 62 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
15 Victoria Road, Darlington, County DurhamActive Corporate (1 parent)
Equity (Company account)
1,289,913 GBP2024-05-31
Officer
2018-05-10 ~ nowIIF 39 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
15 Victoria Road, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
18
15 Victoria Road, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
19
17 Victoria Road, Darlington, Co DurhamDissolved Corporate (1 parent)
Officer
2012-05-19 ~ dissolvedIIF 78 - Director → ME
20
17 Victoria Road, DarlingtonDissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolvedIIF 69 - Director → ME
21
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 45 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
15 Victoria Road, DarlingtonDissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 51 - Director → ME
23
Unit 7 Banks House, Banks Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,441 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 91 - Director → ME
24
17 Borough Road, Darlington, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
11 Skinnergate, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ nowIIF 47 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 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
28
16 Howard House, Clarks Yard, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
181 Coniscliffe Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
3,741 GBP2024-12-31
Officer
2021-02-08 ~ nowIIF 72 - Director → ME
30
140 Coniscliffe Road, Darlington, Co. Durham, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolvedIIF 76 - Director → ME
31
181 Coniscliffe Road, Darlington, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-12-08 ~ nowIIF 73 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
181 Coniscliffe Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,807 GBP2023-12-29
Officer
2020-07-08 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
181 Coniscliffe Road, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-12-07 ~ nowIIF 74 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
GREEN LAGOON CRAFTS LTD - 2016-06-16
65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,646 GBP2024-08-31
Person with significant control
2024-01-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
35
15 Victoria Road, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
36
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
37
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-04-05
Officer
2017-06-07 ~ nowIIF 75 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
38
15 Victoria Road, DarlingtonDissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolvedIIF 46 - Director → ME
39
12 Bucktons Yard, Darlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
40
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents)
Equity (Company account)
275,918 GBP2021-05-31
Officer
2011-05-13 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 7 Banks House, Banks Road, Darlington, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-24,471 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 90 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
15 Victoria Road, Darlington, EnglandActive Corporate (1 parent)
Officer
2019-06-07 ~ nowIIF 61 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE