1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2019-11-21 ~ nowIIF 218 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-27 ~ nowIIF 220 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2021-07-01 ~ nowIIF 217 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ nowIIF 208 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2020-08-19 ~ nowIIF 206 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-24 ~ nowIIF 210 - Director → ME
7
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 76 - Director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 214 - Director → ME
9
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 207 - Director → ME
10
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 24 - Director → ME
11
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 61 - Director → ME
12
2 Garioch View Cairntradlin, Kinellar, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
13
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 120 - Director → ME
14
22 Rectory Close, Newbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
22,360 GBP2021-09-30
Officer
2019-10-01 ~ dissolvedIIF 253 - Secretary → ME
15
3 Parkside Close, Meanwood, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 133 - Director → ME
2024-06-04 ~ nowIIF 250 - Secretary → ME
Person with significant control
2024-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolvedIIF 103 - Director → ME
18
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 50 - Director → ME
19
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-10-04 ~ nowIIF 184 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
20
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 108 - Director → ME
21
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 44 - Director → ME
22
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-24 ~ dissolvedIIF 121 - Director → ME
23
Arcade Showroom, Channel Street, Galashiels, ScotlandDissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 39 - Director → ME
24
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 118 - Director → ME
25
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 109 - Director → ME
27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 212 - Director → ME
28
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-08-12 ~ nowIIF 215 - Director → ME
29
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-07 ~ dissolvedIIF 66 - Director → ME
30
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 63 - Director → ME
31
Suite 2 First Floor, 308 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2016-01-12 ~ dissolvedIIF 28 - Director → ME
32
124 Abbey Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolvedIIF 196 - Director → ME
33
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-16 ~ dissolvedIIF 48 - Director → ME
34
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2016-02-12 ~ dissolvedIIF 97 - Director → ME
35
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 115 - Director → ME
36
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-04 ~ dissolvedIIF 45 - Director → ME
37
23 Dr Hopes Road, Cranbrook, EnglandDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 135 - Director → ME
38
23 Dr Hopes Road, Cranbrook, EnglandDissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
39
55 High Street, Innerleithen, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 100 - Director → ME
40
55 High Street, Innerleithen, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-20 ~ dissolvedIIF 98 - Director → ME
41
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolvedIIF 191 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
42
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 164 - Director → ME
43
8 MUSIC MANAGEMENT LTD - 2017-06-06
89-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 183 - Director → ME
44
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 139 - Director → ME
2022-07-15 ~ dissolvedIIF 251 - Secretary → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 224 - Director → ME
46
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 225 - Director → ME
47
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2017-05-01 ~ dissolvedIIF 181 - Director → ME
48
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 104 - Director → ME
49
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 73 - Director → ME
50
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 88 - Director → ME
51
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 25 - Director → ME
52
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-03-31 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
53
14a Main Street, Cockermouth, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 192 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CAN GREEN FUELS GROUP LIMITED - 2023-06-12
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-06-20 ~ nowIIF 190 - Director → ME
55
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 53 - Director → ME
56
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 171 - Director → ME
57
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 70 - Director → ME
58
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 166 - Director → ME
59
First Floor Suite 2, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-17 ~ dissolvedIIF 43 - Director → ME
60
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-05-01 ~ dissolvedIIF 169 - Director → ME
61
199a Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2016-09-01 ~ dissolvedIIF 175 - Director → ME
62
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-18 ~ nowIIF 209 - Director → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
122,793 GBP2024-04-30
Officer
2002-10-03 ~ nowIIF 221 - Director → ME
64
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
29,596 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-12 ~ nowIIF 229 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 150 - Has significant influence or control → OE
65
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,897 GBP2024-04-30
Officer
2002-04-12 ~ nowIIF 231 - Director → ME
66
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-23 ~ dissolvedIIF 245 - LLP Designated Member → ME
67
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 199 - Director → ME
68
235 Coldharbour Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolvedIIF 197 - Director → ME
69
67 St. Leonards Hill, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
70
19a Sunderland Place, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-29 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 124 - Has significant influence or control → OE
72
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 223 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-06 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2022-11-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
74
Suite 2, Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
75
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2017-02-09 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 168 - Director → ME
77
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
78
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolvedIIF 68 - Director → ME
79
MMSHK ACCOUNTANTS LTD - 2016-11-11
22 Rectory Close, Newbury, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,291 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 237 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
80
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 67 - Director → ME
81
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 189 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 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
82
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 86 - Director → ME
83
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 47 - Director → ME
84
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-05-28 ~ nowIIF 219 - Director → ME
85
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 64 - Director → ME
86
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 107 - Director → ME
87
BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 211 - Director → ME
88
BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 216 - Director → ME
89
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 99 - Director → ME
90
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-876,497 GBP2024-11-30
Officer
2006-06-27 ~ nowIIF 233 - Director → ME
91
19d Sunderland Place, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
92
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 136 - Director → ME
2023-06-30 ~ dissolvedIIF 252 - Secretary → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
93
Devonshire House, 1 Devonshire Street, LondonActive Corporate (2 parents)
Current Assets (Company account)
754,876 GBP2024-05-31
Officer
2014-05-27 ~ nowIIF 246 - LLP Designated Member → ME
94
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 54 - Director → ME
95
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-01-01 ~ dissolvedIIF 163 - Director → ME
96
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,368,351 GBP2024-11-30
Officer
2004-07-05 ~ nowIIF 198 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
413,052 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 177 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 123 - Has significant influence or control → OE
98
Unit 7 31 Albion Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 173 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
99
55 High Street, Innerleithen, ScotlandDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
100
Suite 3 308 First Floor Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-10-07 ~ dissolvedIIF 21 - Director → ME
101
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2016-09-01 ~ dissolvedIIF 176 - Director → ME
102
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)
Officer
2004-07-05 ~ dissolvedIIF 200 - Director → ME
2004-07-05 ~ dissolvedIIF 243 - Secretary → ME
103
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 26 - Director → ME
104
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 167 - Director → ME
105
Suite 2, First Floor, 308, Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2016-02-13 ~ dissolvedIIF 27 - Director → ME
106
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-31 ~ dissolvedIIF 74 - Director → ME
107
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-30 ~ dissolvedIIF 102 - Director → ME
108
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 75 - Director → ME
109
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 112 - Director → ME
110
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-01 ~ dissolvedIIF 165 - Director → ME
111
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 162 - Director → ME
112
17 Causewayside, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
113
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ nowIIF 235 - Director → ME
114
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 95 - Director → ME
115
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 80 - Director → ME
116
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 72 - Director → ME
117
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 96 - Director → ME
118
19a Sunderland Place, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 137 - Director → ME
119
23 Dr Hopes Road, Cranbrook, EnglandDissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 140 - Director → ME
120
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,370 GBP2023-12-31
Officer
2015-10-22 ~ nowIIF 213 - Director → ME
121
SHELFCO (NO. 3130) LIMITED - 2005-11-24
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
7,630 GBP2018-12-31
Officer
2005-11-24 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
82,456 GBP2024-01-01 ~ 2024-12-31
Officer
2011-05-10 ~ nowIIF 234 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
10 Brownrigg Yards, Turnhouse Court, Newbridge, ScotlandActive Corporate (1 parent)
Equity (Company account)
56,223 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 159 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 131 - Has significant influence or control → OE
124
TRAIN FOR EMPLOYMENT - 2016-03-16
TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,847,330 GBP2023-12-31
Officer
2007-03-15 ~ nowIIF 202 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 78 - Director → ME
126
10 Brownrigg Yards, Newbridge, Midlothian, ScotlandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 158 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
127
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 62 - Director → ME
128
Company number 05415151Non-active corporate
Officer
2005-04-06 ~ nowIIF 227 - Director → ME
129
Company number 05868342Non-active corporate
Officer
2006-07-06 ~ nowIIF 230 - Director → ME
130
Company number 06363198Non-active corporate
Officer
2007-09-06 ~ nowIIF 232 - Director → ME