1
16 Britannia House Brignell Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
CLEVESTONE PROPERTIES LTD - now
PARKER BARRAS BAR FOUR LIMITED
- 2024-03-22
10142437 Clevestone Works, Slapewath, Guisborough, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2019-07-23
IIF 27 - Director → ME
Person with significant control
2017-04-21 ~ 2022-02-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-27 during the appointment or period of control
Commencement of winding up on 2022-03-16 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of control
Due to be dissolved on 2025-02-25 during the appointment or period of control
Unit 16 Britannia House, Brignell Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2019-12-04
IIF 21 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 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
4
LONGBECK MANAGEMENT COMPANY C.I.C.
09225313 Rotterdam House 116 Quayside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 25 - Director → ME
5
PARKER BARRAS BAR ONE LIMITED
- now 09507694N C FISH BAR LTD - 2016-03-23
Unit 16 Britannia House, Brignell Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2016-06-26 ~ 2023-01-03
IIF 18 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
PARKER BARRAS BAR THREE LIMITED
10141930 Unit 16 Britannia House, Brignell Road, Middlesbrough
Active Corporate (2 parents)
Officer
2016-04-22 ~ 2023-01-03
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Unit 16 Britanic House, Brignell Road, Middlesbrough
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2023-01-03
IIF 17 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 16 Britannia House, Brignell Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2023-01-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2023-01-02
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2023-01-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ 2017-01-13
IIF 23 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-08-20
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ 2017-09-18
IIF 24 - Director → ME
2007-04-19 ~ 2017-09-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-20 ~ 2017-09-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Unit 16 Britannia House, Brignell Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2007-04-19 ~ 2018-10-29
IIF 26 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-20 ~ 2018-10-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Unit 16 Britannia House, Brignell Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2023-01-03
IIF 14 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 16 Britannia House, Brignell Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2023-01-03
IIF 15 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE