1
HOLMES AND BAILEY LIMITED - 2024-08-30
SHEFFGATE HOLDINGS LIMITED - 2022-05-13
Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
-171,159 GBP2024-02-29
Officer
2021-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ dissolved
IIF 35 - Director → ME
4
Ground Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (1 parent)
Equity (Company account)
-69,356 GBP2019-01-31
Officer
2018-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 31 - Director → ME
6
Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 33 - Director → ME
8
Ground Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,994 GBP2019-06-30
Officer
2018-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Thomas House St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 18 - Director → ME
11
Finchale House, Ground Floor Belmont Business Park, Durham, England
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 23 - Director → ME
12
Other registered numbers:
15863243,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
13
Other registered numbers:
15863243,
15978127,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 2 - Director → ME
14
Other registered numbers:
15863243,
15978127,
16114107,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 12 - Director → ME
15
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 6 - Director → ME
16
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 14 - Director → ME
17
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
18
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
19
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
20
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
21
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 9 - Director → ME
22
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
23
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 11 - Director → ME
24
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15753675 Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-29 ~ now
IIF 13 - Director → ME
25
Other registered numbers:
15863243,
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190 Finchale House, Ground Floor Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-06-01 ~ now
IIF 15 - Director → ME
26
Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
27
Other registered numbers:
15978127,
16114107,
16242319,
16610391,
16611168,
16612040,
16960089,
16960990,
15368423,
15373003,
15542790,
15558296,
15617887,
15691190,
15753675 Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 8 - Director → ME
28
Ground Floor Finchdale House, Belmont Business Park, Durham, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Spectrum 7 Spectrum Business Park, Seaham, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
30
Ground Floor, Belmont Business Park, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
146 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE