1
Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,836 GBP2024-09-30
Person with significant control
2023-03-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-3,400,412 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 22 - Director → ME
3
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 78 - Director → ME
4
Begbies Traynor (central) Limited 2nd Floor Waterloo House, Teesdale South, Thornaby-on-thames
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 76 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-128,528 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 43 - Director → ME
7
NORTHSTONE LIMITED - 1993-08-03
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 45 - Director → ME
8
POOL AND SNOOKER CENTRE LIMITED - 1990-07-19
SPINTOP LIMITED - 1986-10-16
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 73 - Director → ME
9
BOWESFIELD COMMERCIAL LIMITED - 2007-05-11
HOPSTEM LIMITED - 1997-12-16
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1997-10-27 ~ dissolved
IIF 40 - Director → ME
10
Mandate House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 37 - Director → ME
11
TIMEC 1194 LIMITED - 2008-11-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 38 - Director → ME
12
TIMEC 1224 LIMITED - 2009-05-08
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,887 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
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
13
TIMEC 1227 LIMITED - 2009-06-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-14 ~ dissolved
IIF 41 - Director → ME
14
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,947 GBP2024-09-30
Officer
2011-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
165,244 GBP2024-09-30
Officer
2010-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,588 GBP2024-09-30
Officer
2011-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
818,186 GBP2024-09-30
Officer
2012-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 72 - Director → ME
19
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 75 - Director → ME
20
Conyers Lodge Forest Road, Scorton, Richmond, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2019-07-04 ~ dissolved
IIF 48 - Director → ME
21
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 77 - Director → ME
22
BARGELINE LIMITED - 1989-09-06
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-03-27 ~ dissolved
IIF 42 - Director → ME
23
Mandale House 11 Cheltenham Road, Portrack Intechange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 74 - Director → ME
24
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 98 - Director → ME
25
VOLTBEST LIMITED - 2001-03-09
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2001-02-26 ~ dissolved
IIF 39 - Director → ME
26
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2001-03-29 ~ now
IIF 82 - Director → ME
27
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ 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
28
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,247,417 GBP2024-09-30
Officer
2001-03-29 ~ now
IIF 28 - Director → ME
29
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,078,537 GBP2024-09-30
Officer
2012-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
HARTLEPOOL CP LIMITED - 2017-09-23
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,690 GBP2024-09-30
Officer
2003-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
DM NORTH EAST LIMITED - 2013-05-16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-288,797 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
33
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-06-18 ~ now
IIF 29 - Director → ME
34
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,511,195 GBP2024-09-30
Officer
1995-05-22 ~ now
IIF 24 - Director → ME
35
READTIME LIMITED - 1994-11-11
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ dissolved
IIF 83 - Director → ME
36
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 99 - Director → ME
37
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
131,411 GBP2024-09-30
Officer
2009-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-03-28 ~ dissolved
IIF 81 - Director → ME
39
Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, England
Active Corporate (4 parents)
Profit/Loss (Company account)
779,204 GBP2023-10-19 ~ 2024-09-30
Person with significant control
2023-10-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1995-10-24 ~ dissolved
IIF 44 - Director → ME
41
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 80 - Director → ME
42
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-317,842 GBP2024-09-29
Officer
2000-12-22 ~ now
IIF 25 - Director → ME
43
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41 GBP2024-09-30
Officer
2021-01-26 ~ now
IIF 20 - Director → ME