1
237 Acklam Road, Middlesbrough, ClevelandCorporate (3 parents)
Equity (Company account)
10,512,489 GBP2024-03-31
Officer
2001-03-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
2
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
237 Acklam Road, Acklam, MiddlesbroughDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 65 - llp-designated-member → ME
4
237 Acklam Road, Acklam, Middlesbrough, ClevelandCorporate (2 parents)
Equity (Company account)
1,044,260 GBP2023-10-30
Officer
2005-10-14 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Queen Anne Street, LondonDissolved corporate (1 parent)
Equity (Company account)
175,318 GBP2020-04-30
Officer
2012-12-05 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
40 Queen Anne Street, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
251,004 GBP2022-06-26
Officer
2012-07-05 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Queen Anne Street, LondonCorporate (3 parents)
Equity (Company account)
214,449 GBP2022-06-30
Officer
2012-07-05 ~ nowIIF 50 - director → ME
8
40 Queen Anne Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-21 ~ dissolvedIIF 26 - director → ME
9
40, Queen Anne Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
237 Acklam Road, Middlesbrough, ClevelandCorporate (2 parents)
Equity (Company account)
143,094 GBP2024-01-31
Officer
2008-01-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHOO 637 LIMITED - 2020-07-02
. Elmete Lane, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
54,694 GBP2023-06-28
Officer
2020-07-01 ~ nowIIF 2 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
CHRISTIAN CAR CENTRE LIMITED - 2010-05-13
237 Acklam Road, Acklam, Middlesbrough, ClevelandCorporate (2 parents)
Equity (Company account)
9,318 GBP2024-04-30
Officer
2009-04-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
13
237 Acklam Road, Acklam, MiddlesbroughCorporate (2 parents)
Equity (Company account)
241,483 GBP2023-05-31
Officer
2009-05-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Queen Anne Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
15
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2023-04-04 ~ nowIIF 14 - director → ME
16
40 Queen Anne Street, London, United KingdomCorporate (1 parent)
Officer
2021-11-29 ~ nowIIF 35 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
40 Queen Anne Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-01-30 ~ nowIIF 34 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
18
40 Queen Anne Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ nowIIF 32 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
19
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 15 - director → ME
2023-07-25 ~ nowIIF 87 - secretary → ME
20
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 12 - director → ME
2023-07-25 ~ nowIIF 85 - secretary → ME
21
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 10 - director → ME
2023-07-25 ~ nowIIF 93 - secretary → ME
22
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2021-10-20 ~ nowIIF 33 - director → ME
2023-07-21 ~ nowIIF 91 - secretary → ME
23
40 Queen Anne Street, London, United KingdomCorporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 16 - director → ME
2021-06-09 ~ nowIIF 90 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2022-06-27 ~ nowIIF 31 - director → ME
2023-07-21 ~ nowIIF 89 - secretary → ME
25
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2023-07-24 ~ nowIIF 9 - director → ME
2023-07-24 ~ nowIIF 92 - secretary → ME
26
40 Queen Anne Street, London, United KingdomCorporate (2 parents)
Officer
2021-10-20 ~ nowIIF 36 - director → ME
2023-07-21 ~ nowIIF 88 - secretary → ME
27
40 Queen Anne Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ nowIIF 13 - director → ME
2023-07-21 ~ nowIIF 86 - secretary → ME
Person with significant control
2023-05-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
237 Acklam Road, Acklam, Middlesbrough, ClevelandCorporate (2 parents)
Equity (Company account)
1,270,350 GBP2024-01-31
Officer
2010-01-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
SHOO 638 LIMITED - 2020-07-02
. Elmete Lane, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
181,940 GBP2023-06-28
Officer
2020-07-01 ~ nowIIF 1 - director → ME
30
40, Queen Anne Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-17 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
237 Acklam Road, Acklam, MiddlesbroughDissolved corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
32
40 Queen Anne Street, LondonCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-08-30 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
40 Queen Anne Street, LondonCorporate (3 parents)
Equity (Company account)
812,321 GBP2022-06-30
Officer
2012-07-05 ~ nowIIF 49 - director → ME
34
237 Acklam Road, Acklam, Middlesbrough, ClevelandCorporate (1 parent)
Equity (Company account)
52,701 GBP2023-10-31
Officer
2010-10-06 ~ nowIIF 20 - director → ME
2010-10-06 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
35
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
697,952 GBP2023-10-31
Officer
2017-10-02 ~ nowIIF 3 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
36
40 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-06-06 ~ dissolvedIIF 30 - director → ME
37
DANEHALL LIMITED - 1997-11-05
40 Queen Anne Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2017-12-21 ~ nowIIF 45 - director → ME
38
40 Queen Anne Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-12-21 ~ nowIIF 46 - director → ME
39
40 Queen Anne Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2017-12-13 ~ nowIIF 19 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
40
Carter House, Pelaw Leazes Lane, Durham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-318,186 GBP2023-11-30
Officer
2014-11-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
237 Acklam Road, Middlesbrough, ClevelandDissolved corporate (2 parents)
Officer
2008-07-03 ~ dissolvedIIF 66 - llp-designated-member → ME