1
10 Beechcroft, Humshaugh, Hexham, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-06-30
Officer
2020-09-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
1 Rushmills, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
1 Rushmills, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
-178,460 GBP2023-12-31
Officer
2019-10-28 ~ nowIIF 9 - director → ME
4
AQUANTIS NORTH EAST LTD. - 2015-04-15
10 Beechcroft 10 Beechcroft, Humshaugh, Hexham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-50,035 GBP2023-12-31
Officer
2016-09-16 ~ nowIIF 1 - director → ME
5
10 Beechcroft, Humshaugh, Hexham, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 7 - director → ME
6
10 Beechcroft, Humshaugh, Hexham, United KingdomDissolved corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
UNIREST DEVELOPMENTS LIMITED - 2000-04-07
10 Beechcroft, Humshaugh, Hexham, EnglandDissolved corporate (2 parents)
Equity (Company account)
24,866 GBP2018-04-15
Officer
2000-03-29 ~ dissolvedIIF 14 - director → ME
2000-03-29 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
8
10 Beechcroft, Humshaugh, Hexham, United KingdomCorporate (2 parents)
Equity (Company account)
-596 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 4 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
HUMSHAUGH COMMUNITY SOLAR LIMITED - 2023-11-29
10 Beechcroft, Humshaugh, Hexham, United KingdomCorporate (2 parents)
Officer
2022-12-14 ~ nowIIF 5 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
10 Beechcroft, Humshaugh, Hexham, United KingdomDissolved corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Beechcroft, Humshaugh, Hexham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-33,852 GBP2017-07-31
Officer
2013-05-30 ~ dissolvedIIF 19 - director → ME
12
Northern Design Centre, Abbott's Hill, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
1,182 GBP2024-03-31
Officer
2023-06-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STILL WIND LIMITED - 2012-04-16
10 Beechcroft, Humshaugh, Hexham, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,143 GBP2021-03-31
Officer
2012-04-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
360 ASSET MANAGEMENT LIMITED - 2020-08-04
ADAMAS TRAINING LIMITED - 2020-07-19
10 Beechcroft, Humshaugh, Hexham, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-10-28 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE