1
Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United KingdomCorporate (3 parents)
Equity (Company account)
1,496 GBP2023-09-30
Person with significant control
2023-03-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
5,953,001 GBP2023-09-30
Officer
~ nowIIF 48 - director → ME
3
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved corporate (3 parents)
Officer
~ dissolvedIIF 76 - director → ME
4
Begbies Traynor (central) Limited 2nd Floor Waterloo House, Teesdale South, Thornaby-on-thamesDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 74 - director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
-128,528 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved corporate (3 parents)
Officer
~ dissolvedIIF 27 - director → ME
7
NORTHSTONE LIMITED - 1993-08-03
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 29 - director → ME
8
POOL AND SNOOKER CENTRE LIMITED - 1990-07-19
SPINTOP LIMITED - 1986-10-16
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 71 - director → ME
9
BOWESFIELD COMMERCIAL LIMITED - 2007-05-11
HOPSTEM LIMITED - 1997-12-16
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
1997-10-27 ~ dissolvedIIF 24 - director → ME
10
Mandate House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 21 - director → ME
11
TIMEC 1194 LIMITED - 2008-11-04
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2008-10-31 ~ dissolvedIIF 22 - director → ME
12
TIMEC 1224 LIMITED - 2009-05-08
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
57,887 GBP2023-09-30
Person with significant control
2016-04-06 ~ 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
13
TIMEC 1227 LIMITED - 2009-06-02
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2009-05-14 ~ dissolvedIIF 25 - director → ME
14
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
205,142 GBP2023-09-30
Officer
2011-06-22 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
154,892 GBP2023-09-30
Officer
2010-05-26 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents)
Equity (Company account)
8,205 GBP2023-09-30
Officer
2011-06-22 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
808,764 GBP2023-09-30
Officer
2012-01-27 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ 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
18
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United KingdomDissolved corporate (3 parents)
Officer
2003-12-01 ~ dissolvedIIF 70 - director → ME
19
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2003-12-01 ~ dissolvedIIF 73 - director → ME
20
Conyers Lodge Forest Road, Scorton, Richmond, EnglandCorporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2019-07-04 ~ nowIIF 32 - director → ME
21
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2002-05-22 ~ dissolvedIIF 75 - director → ME
22
BARGELINE LIMITED - 1989-09-06
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
1998-03-27 ~ dissolvedIIF 26 - director → ME
23
Mandale House 11 Cheltenham Road, Portrack Intechange Business Park, Stockton On Tees, United KingdomDissolved corporate (3 parents)
Officer
2008-06-19 ~ dissolvedIIF 72 - director → ME
24
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United KingdomDissolved corporate (3 parents)
Officer
2008-06-10 ~ dissolvedIIF 98 - director → ME
25
VOLTBEST LIMITED - 2001-03-09
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2001-02-26 ~ dissolvedIIF 23 - director → ME
26
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon TyneCorporate (3 parents)
Officer
2001-03-29 ~ nowIIF 80 - director → ME
27
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents)
Equity (Company account)
2,719,408 GBP2023-09-30
Officer
2001-03-29 ~ nowIIF 56 - director → ME
29
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
6,770,656 GBP2023-09-30
Officer
2012-10-04 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
HARTLEPOOL CP LIMITED - 2017-09-23
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
-17,690 GBP2023-09-30
Officer
2003-06-13 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ 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
32
DM NORTH EAST LIMITED - 2013-05-16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents)
Equity (Company account)
-288,784 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-06-18 ~ nowIIF 61 - director → ME
34
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (6 parents)
Equity (Company account)
17,535,811 GBP2023-09-30
Officer
1995-05-22 ~ nowIIF 51 - director → ME
35
READTIME LIMITED - 1994-11-11
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
1994-11-01 ~ dissolvedIIF 81 - director → ME
36
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2003-12-01 ~ dissolvedIIF 99 - director → ME
37
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
131,411 GBP2023-09-30
Officer
2009-01-20 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2003-03-28 ~ dissolvedIIF 79 - director → ME
39
Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, EnglandCorporate (4 parents)
Person with significant control
2023-10-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
1995-10-24 ~ dissolvedIIF 28 - director → ME
41
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2005-01-14 ~ dissolvedIIF 78 - director → ME
42
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-317,842 GBP2023-09-29
Officer
2000-12-22 ~ nowIIF 52 - director → ME
43
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
41 GBP2023-09-30
Officer
2021-01-26 ~ nowIIF 45 - director → ME