1
C/o Kbl Advisory Limited, Stamford House, SaleCorporate (1 parent)
Equity (Company account)
-52,560 GBP2020-11-30
Officer
2018-11-05 ~ nowIIF 7 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
8 Romilly Street, South Shields, EnglandDissolved corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 11 - director → ME
3
8 Romilly Street, South Shields, EnglandDissolved corporate (1 parent)
Officer
2013-09-25 ~ dissolvedIIF 12 - director → ME
4
Unit R7, Sea Winnings Way, South Shields, United KingdomDissolved corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Hindsons Crescent North, Shiney Row, Houghton Le Spring, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 18 - director → ME
7
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 20 - director → ME
8
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (2 parents)
Officer
2016-02-22 ~ dissolvedIIF 15 - director → ME
9
15 Front Street, Sherburn Hill, Durham, County Durham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 42 - secretary → ME
Person with significant control
2018-06-14 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 16 - director → ME
11
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 19 - director → ME
12
8 Romilly Street, South Shields, Tyne & Wear, United KingdomDissolved corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 14 - director → ME
13
GUILT FREE FOOD LTD - 2017-12-08
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, EnglandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 17 - director → ME
14
8 Romilly Street, South Shields, EnglandDissolved corporate (1 parent)
Officer
2023-01-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-01-04 ~ 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
15
Units 8&9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 38 - Has significant influence or control → OE
16
8 Romilly Street, South Shields, EnglandDissolved corporate (1 parent)
Officer
2022-02-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-02-28 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
17
The New Sundial, Sea Road, South Shields, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2020-01-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
8 Romilly Street, South Shields, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
19
Kudos Accountants, 15 Front Street, Durham, EnglandDissolved corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
8 Romilly Street, South Shields, EnglandDissolved corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
The Peacocks Tale Brockwood Hall, Whicham, Millom, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
132 Fowler Street, South Shields, Tyne & Wear, United KingdomDissolved corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8 Romilly Street, South Shields, EnglandCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE