1
BELL BROS. (HOLDINGS) LIMITED
- now 05900580SANDCO 1003 LIMITED
- 2006-12-20
05900580 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-12-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Ryecroft Glenton Limited 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,317,467 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
2006-01-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
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
4
The Pryse 69 Hood Street, St. Johns Chapel, Bishop Auckland, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,113 GBP2022-03-31
Officer
2008-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 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
5
PEARSONS GARAGE LIMITED
- 2008-06-11
03100664BELL CAR SALES LIMITED
- 2007-12-20
03100664BELL NORTHSTAR LIMITED
- 2007-08-20
03100664NORTHSTAR VAN HIRE LIMITED
- 2001-05-03
03100664 Bell Truck Sales, Bellway Ind Est Whitley Road, Longbenton, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1995-09-29 ~ dissolved
IIF 12 - Director → ME
1995-09-11 ~ 1995-09-29
IIF 3 - Secretary → ME
2006-01-01 ~ dissolved
IIF 4 - Secretary → ME
6
Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (19 parents)
Equity (Company account)
7,333,480 GBP2024-04-30
Officer
~ 2017-09-22
IIF 14 - Director → ME
2006-01-01 ~ 2017-09-22
IIF 7 - Secretary → ME
7
BELL TRUCKS (HOLDINGS) LIMITED
- now 05900590SANDCO 1002 LIMITED
- 2006-12-20
05900590 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
130,832 GBP2020-04-30
Officer
2011-07-06 ~ 2017-09-22
IIF 13 - Director → ME
2006-12-08 ~ 2017-09-22
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
8
BELLS OF COLDSTREAM LIMITED
- now 02319808FLEETCASE MOTORS LIMITED
- 1988-12-22
02319808 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 15 - Director → ME
2006-01-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
SANDCO 935 LIMITED
- 2005-12-05
05504382 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 11 - Director → ME
2006-02-02 ~ dissolved
IIF 8 - Secretary → ME
10
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
38,211 GBP2024-03-31
Officer
2015-02-02 ~ 2024-10-31
IIF 16 - Director → ME