1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-15,622 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 21 - director → ME
2022-02-23 ~ nowIIF 61 - secretary → ME
Person with significant control
2022-02-28 ~ nowIIF 83 - Has significant influence or control → OE
2
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 26 - director → ME
2022-02-28 ~ nowIIF 85 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 78 - Has significant influence or control → OE
3
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (3 parents)
Equity (Company account)
4,011,527 GBP2024-03-31
Officer
2018-02-01 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 40 - Has significant influence or control → OE
4
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United KingdomCorporate (4 parents)
Equity (Company account)
-686,354 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 28 - director → ME
2022-02-28 ~ nowIIF 55 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 84 - Has significant influence or control → OE
5
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2016-07-04 ~ nowIIF 22 - director → ME
2022-02-28 ~ nowIIF 59 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 79 - Has significant influence or control → OE
6
DRIVESTYLE INSURE LIMITED - 2015-03-31
CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-12-13 ~ dissolvedIIF 32 - director → ME
7
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-07-04 ~ dissolvedIIF 25 - director → ME
8
CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (3 parents)
Equity (Company account)
5,005,106 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 8 - director → ME
2022-02-28 ~ nowIIF 62 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 81 - Has significant influence or control → OE
9
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 13 - director → ME
2022-02-28 ~ nowIIF 51 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 74 - Has significant influence or control → OE
10
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
31,945 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 11 - director → ME
2022-02-28 ~ nowIIF 47 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 72 - Has significant influence or control → OE
11
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,715 GBP2023-05-31
Officer
2017-05-05 ~ nowIIF 5 - director → ME
2022-02-28 ~ nowIIF 56 - secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 39 - Has significant influence or control → OE
12
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 20 - director → ME
2022-02-28 ~ nowIIF 43 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 68 - Has significant influence or control → OE
13
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 6 - director → ME
2022-02-28 ~ nowIIF 54 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 38 - Has significant influence or control → OE
14
First Floor, Finchale House, Belmont Business Park, Durham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 7 - director → ME
2022-03-21 ~ nowIIF 57 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 37 - Has significant influence or control → OE
15
First Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-07-04 ~ dissolvedIIF 17 - director → ME
16
First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for as director of the overseas entity
2023-03-29 ~ nowIIF 35 - managing-officer → ME
17
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-7,289 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 18 - director → ME
2022-03-21 ~ nowIIF 52 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 67 - Has significant influence or control → OE
18
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2024-09-24 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
19
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-07-04 ~ dissolvedIIF 27 - director → ME
20
CROSSCO NO.2 UNLIMITED - 2007-10-24
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-06-04 ~ nowIIF 29 - director → ME
2022-03-21 ~ nowIIF 49 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 76 - Has significant influence or control → OE
21
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (4 parents)
Equity (Company account)
259,364 GBP2023-07-31
Officer
2020-04-17 ~ nowIIF 12 - director → ME
2022-03-21 ~ nowIIF 46 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 71 - Has significant influence or control → OE
22
First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 31 - director → ME
2022-03-21 ~ nowIIF 60 - secretary → ME
Person with significant control
2020-11-26 ~ nowIIF 80 - Has significant influence or control → OE
23
First Floor Finchale House, Belmont Business Park, Durham, EnglandDissolved corporate (3 parents)
Officer
2020-11-25 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 73 - Has significant influence or control → OE
24
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 16 - director → ME
2024-08-14 ~ nowIIF 50 - secretary → ME
Person with significant control
2024-08-14 ~ nowIIF 69 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 15 - director → ME
2024-08-14 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-08-14 ~ nowIIF 70 - Has significant influence or control → OE
26
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 19 - director → ME
2024-08-14 ~ nowIIF 53 - secretary → ME
Person with significant control
2024-08-14 ~ nowIIF 75 - Has significant influence or control → OE
27
REGER PROPERTY LIMITED - 2007-08-07
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-900,215 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 9 - director → ME
2022-03-21 ~ nowIIF 41 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 64 - Has significant influence or control → OE
28
CROSSCO (1038) LIMITED - 2007-08-07
First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandCorporate (4 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 24 - director → ME
2022-03-21 ~ nowIIF 58 - secretary → ME
Person with significant control
2022-03-20 ~ nowIIF 82 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
11,905,912 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 33 - director → ME
2022-03-21 ~ nowIIF 44 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 36 - Has significant influence or control → OE
30
Endor, Darlington Road, DurhamCorporate (2 parents)
Equity (Company account)
67,840 GBP2024-03-31
Officer
2011-04-13 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
31
First Floor Finchale House, Belmont Business Park, Dh1 1tw, Durham, Durham, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 10 - director → ME
2024-02-05 ~ nowIIF 42 - secretary → ME
Person with significant control
2024-02-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
First Floor, Finchale House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-8,712,926 GBP2023-03-31
Officer
2016-07-04 ~ nowIIF 14 - director → ME
2022-03-21 ~ nowIIF 48 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 77 - Has significant influence or control → OE