1
222 Quadrangle Tower, Cambridge Square, London, EnglandDissolved corporate (4 parents)
Officer
2021-06-10 ~ dissolvedIIF 4 - director → ME
2
222 Quadrangle Tower, Cambridge Square, London, England, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2021-06-10 ~ nowIIF 5 - director → ME
3
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, EnglandCorporate (1 parent)
Equity (Company account)
-98,578 GBP2024-04-05
Officer
2023-05-12 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-28 ~ 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
4
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-16 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
JOB CREATE LIMITED - 2019-01-15
6a Sandstone Lodge, 6a Victoria Road, Stockton-on-tees, Cleveland, EnglandCorporate (2 parents)
Equity (Company account)
-1,585 GBP2023-09-30
Person with significant control
2016-05-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, EnglandCorporate (1 parent)
Equity (Company account)
-81,444 GBP2024-04-05
Officer
2023-05-12 ~ nowIIF 14 - director → ME
Person with significant control
2023-04-28 ~ 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
7
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
372,547 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
8
NEW WALK PROPERTY MANAGEMENT LIMITED - 2012-05-02
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandCorporate (6 parents)
Officer
2010-08-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
YARM LANE SPV 1 LIMITED - 2023-06-27
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-16,374 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 9 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
NEW WALK PROPERTY LLP - 2014-08-28
Barrington House, 41-45 Yarm Lane, Stockton-on-teesDissolved corporate (3 parents)
Officer
2009-08-05 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to surplus assets - 75% or more → OE
11
URENT2BUY UK LIMITED - 2015-09-15
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
-2,014,471 GBP2023-09-30
Officer
2008-06-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
12
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-900 GBP2022-05-31
Officer
2021-05-17 ~ nowIIF 10 - director → ME
Person with significant control
2021-05-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE