1
Colewood House 1 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-09-03 ~ dissolvedIIF 25 - Director → ME
2
BODYFORM UK LIMITED - 2025-03-27
Colewood House, 1 Kingfisher Way, Stockton On Tees, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 4 - Director → ME
3
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton-on-tees, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
248,861 GBP2023-08-31
Officer
2017-06-21 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit 16 Commercial Way, LondonDissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COLEWOOD-RAC LTD - 2022-02-11
1 Kingfisher Court, Stockton-on-tees, EnglandActive Corporate (3 parents)
Officer
2022-01-14 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-16 ~ 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
7
Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,282 GBP2024-04-30
Officer
1999-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,829 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Momentum Business Centre Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 24 - Director → ME
10
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,301 GBP2023-08-31
Officer
2019-09-06 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
1 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)
Officer
2021-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-17 ~ 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
12
Colewood House Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 2 - Director → ME
13
Colewood House, Kingfisher Court, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 6 - Director → ME
14
Colewood House 1 Kingfisher Court, Bowesfield Park, Stockton-on-tees, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolvedIIF 5 - Director → ME
15
Colewood House Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolvedIIF 3 - Director → ME
16
Colewood House 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, MiddlesbroughDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
943 GBP2015-11-30
Officer
2013-11-11 ~ dissolvedIIF 7 - Director → ME
17
1 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-20 ~ 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
18
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 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
19
1 Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-12-17 ~ 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