1
BDISTINCTIVE LIMITED - now
NICHOLAS COMMUNICATIONS LIMITED
- 2020-11-03
01218517NICHOLAS ADVERTISING LIMITED
- 1995-10-17
01218517 Melbury Churchfoot Lane, Hazelbury Bryan, Sturminster Newton, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-06-07) ~ 2002-01-17
IIF 16 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 21 - Director → ME
2008-10-22 ~ dissolved
IIF 22 - Secretary → ME
3
HOLLYMOUNT (HARTLEPOOL) MANAGEMENT LIMITED
- now 03960545CROSSCO (472) LIMITED - 2000-08-17
Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
Active Corporate (18 parents)
Officer
2010-06-03 ~ 2011-05-12
IIF 13 - Director → ME
2013-10-10 ~ 2019-10-07
IIF 12 - Director → ME
2005-05-20 ~ 2006-05-23
IIF 14 - Director → ME
4
HOPWOOD BUILDING SERVICES LIMITED
05899640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control
Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 19 - Director → ME
5
1 Westmoreland Street, Darlington, Co Durham, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 6 - Director → ME
6
NICHOLAS CORPORATE CONSULTING LIMITED
08975093 28 High Oaks Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Peine House, Hind Hill Street, Heywood, Lancashire, England
Active Corporate (1 parent)
Officer
2012-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
NORTH ROAD CAR AND VAN HIRE LTD
08477957 1 Westmoreland Street, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
NORTH ROAD CAR SALES (1982) LIMITED
01673808 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (3 parents)
Officer
(before 1992-03-31) ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
NORTH ROAD GARAGE (DARLINGTON) LIMITED
08053129 1 Westmoreland Street, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
11
NORTH ROAD GARAGE (NORTH EAST) LTD
10642469 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
12
PETERSHAM GROUP LIMITED - now
THE PETERSHAM GROUP LIMITED
- 2009-06-23
04348490JR ASSOCIATES (UK) LIMITED - 2003-04-10
Sunnyside, Peter Tavy, Tavistock, England
Active Corporate (7 parents)
Officer
2004-02-26 ~ 2006-04-20
IIF 18 - Director → ME
13
7 Hollymount, The Parade, Hartlepool
Active Corporate (6 parents)
Officer
2001-06-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE