1
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 4 - Director → ME
3
ONLY BIOMASS LIMITED - 2017-04-24
E-volve Business Centre, Unit F5b Cygnet Way, Houghton Le Spring, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
E-volve Business Centre Unit F5b Cygnet Way, Rainton Bridge South, Houghton-le-spring, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolvedIIF 3 - Director → ME
5
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-206,553 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
E-volve Business Centre, Cygnet Way, Houghton Le Spring, EnglandDissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Eagle Hall Cottage Sunderland Road, Hawthorn, Seaham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE