1
The Barn Hindley Hill Farm, Allendale, Hexham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
2
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2000-10-07 ~ dissolved
IIF 5 - Director → ME
3
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
21,797 GBP2024-01-01 ~ 2024-12-31
Officer
2008-07-29 ~ 2023-03-31
IIF 8 - Director → ME
4
FIT PARKS LTD - now
BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED
- 2015-09-23
08222933 Beaufront Park, Anick Road, Hexham, Northumberland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
258,412 GBP2024-12-31
Officer
2012-09-20 ~ 2014-05-31
IIF 13 - Director → ME
2012-09-20 ~ 2014-05-31
IIF 35 - Secretary → ME
5
Hindley Hill Farm, Allendale, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2016-05-26 ~ dissolved
IIF 12 - Director → ME
6
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Jasmin Road, Epsom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
531,433 GBP2024-12-31
Officer
2018-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8-10 South Street 8-10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
60,832 GBP2024-02-29
Officer
2012-02-16 ~ now
IIF 23 - Director → ME
2012-02-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
9
Beaufront Park, Anick Road, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2014-06-01
IIF 15 - Director → ME
2012-09-12 ~ 2014-06-01
IIF 36 - Secretary → ME
10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2014-06-01
IIF 9 - Director → ME
2008-02-18 ~ 2014-06-01
IIF 27 - Secretary → ME
11
Beaufront Park, Anick Road, Hexham, Northumberland
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ 2014-06-01
IIF 25 - Director → ME
2012-03-15 ~ 2014-06-01
IIF 39 - Secretary → ME
12
LTS REFURB PROPERTY MAINTENANCE LTD - now
LTS PROPERTY MAINTENANCE LTD - 2017-03-23
LTS MAINTENANCE LTD - 2015-03-04
Beaufront Park, Anick Road, Hexham, Northumberland
Active Corporate (4 parents)
Profit/Loss (Company account)
-228,150 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-23 ~ 2014-06-01
IIF 14 - Director → ME
2012-11-23 ~ 2014-06-01
IIF 37 - Secretary → ME
13
Beaufront Park, Anick Road, Hexham, Northumberland
Active Corporate (9 parents)
Equity (Company account)
394,544 GBP2024-12-31
Officer
1997-01-13 ~ 2014-06-01
IIF 4 - Director → ME
1997-01-13 ~ 2014-06-01
IIF 29 - Secretary → ME
14
LTS RESOURCE PROCUREMENT LIMITED
07953714 Beaufront Park, Anick Road, Hexham, Northumberland
Active Corporate (4 parents)
Profit/Loss (Company account)
-96,554 GBP2024-01-01 ~ 2024-12-31
Officer
2012-02-17 ~ 2014-06-01
IIF 26 - Director → ME
2012-02-17 ~ 2014-06-01
IIF 38 - Secretary → ME
15
Beaufront Park, Anick Road, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2014-06-01
IIF 11 - Director → ME
2010-01-18 ~ 2014-06-01
IIF 34 - Secretary → ME
16
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ 2014-06-01
IIF 10 - Director → ME
2008-02-13 ~ 2014-06-01
IIF 28 - Secretary → ME
17
REFURBISHMENT MANAGEMENT SERVICES LTD.
- 2007-06-21
03770483 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1999-05-13 ~ dissolved
IIF 17 - Director → ME
1999-05-13 ~ dissolved
IIF 30 - Secretary → ME
18
NBJ (MIDLANDS) LIMITED - 2013-04-05
Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
Active Corporate (12 parents)
Equity (Company account)
1,467,707 GBP2024-12-31
Officer
2014-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,036,024 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Barn, Hindley Hill Farm, Allendale, Hexham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-03 ~ dissolved
IIF 16 - Director → ME
21
The Barn Hindley Hill Farm, Allendale, Hexham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-04-30
Officer
2022-04-27 ~ dissolved
IIF 6 - Director → ME
22
THE KEYHOLDING COMPANY LIMITED
- now 03538605MANAGEADD LIMITED - 1998-06-23
28 Kirby Street, London, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2,583,435 GBP2022-12-31
Officer
1998-06-24 ~ 2001-06-30
IIF 18 - Director → ME
23
Fives Soccer Centres Ring Road, Seacroft, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
591,486 GBP2023-12-31
Officer
2015-12-16 ~ 2016-01-19
IIF 7 - Director → ME