1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
4,243,254 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 35 - director → ME
2
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 19 - director → ME
3
CROSSCO (479) LIMITED - 2000-09-11
Brocksbushes Farm, Stocksfield, NorthumberlandCorporate (3 parents)
Equity (Company account)
596,187 GBP2023-12-31
Officer
2003-01-22 ~ nowIIF 2 - secretary → ME
4
Styford Hall, ., Stocksfield, Northumberland, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,536,687 GBP2023-12-31
Officer
1993-06-09 ~ nowIIF 27 - director → ME
1999-05-07 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
5
Styford Hall, ., Stocksfield, EnglandCorporate (2 parents)
Equity (Company account)
301,313 GBP2023-12-31
Officer
2016-06-07 ~ nowIIF 23 - director → ME
2016-06-07 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-07-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
6
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 32 - director → ME
7
WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 30 - director → ME
8
C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 24 - director → ME
9
CROSSCO (1263) LIMITED - 2012-01-23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
30,746,293 GBP2024-03-31
Officer
2012-01-24 ~ nowIIF 14 - director → ME
10
CROSSCO (294) LIMITED - 1998-04-23
Armstrong Watson, 3rd Floor 10 South Parade, LeedsDissolved corporate (2 parents)
Officer
2010-04-27 ~ dissolvedIIF 7 - director → ME
11
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2007-09-26 ~ nowIIF 13 - director → ME
12
MANYDOWN NEWCO 1 LIMITED - 2019-02-20
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Equity (Company account)
16,089,090 GBP2023-09-30
Officer
2018-09-20 ~ nowIIF 18 - director → ME
13
MANYDOWN NEWCO 2 LIMITED - 2019-02-20
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
42,077,000 GBP2024-03-31
Officer
2018-09-20 ~ nowIIF 16 - director → ME
Person with significant control
2018-09-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 28 - director → ME
15
50 Marshall Street, London, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,004,994 GBP2023-12-31
Officer
2018-04-01 ~ nowIIF 12 - director → ME
16
CLEARINN LIMITED - 1997-11-25
Legal Services Northern Rock House, Gosforth, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1997-10-21 ~ dissolvedIIF 29 - director → ME
17
25 St. Thomas Street, Winchester, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
6,713,560 GBP2023-09-30
Officer
2019-10-29 ~ nowIIF 34 - director → ME
Person with significant control
2019-10-29 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
25 St. Thomas Street, Winchester, HampshireCorporate (3 parents)
Officer
2007-09-11 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
The Rookery, Eyke, Woodbridge, SuffolkCorporate (5 parents)
Equity (Company account)
957,321 GBP2024-03-31
Person with significant control
2023-11-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, EnglandCorporate (13 parents)
Officer
2015-02-09 ~ nowIIF 21 - director → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
9,057,750 GBP2024-03-31
Officer
2018-08-16 ~ nowIIF 15 - director → ME
22
Armstrong Watson, Third Floor, 10 South Parade, LeedsDissolved corporate (3 parents)
Officer
2007-08-10 ~ dissolvedIIF 31 - director → ME
2007-08-10 ~ dissolvedIIF 1 - secretary → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,456,692 GBP2024-03-31
Officer
2007-10-25 ~ nowIIF 17 - director → ME
24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Equity (Company account)
3,416 GBP2019-03-31
Officer
2018-08-16 ~ nowIIF 20 - director → ME
25
BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
4 More London Riverside, LondonCorporate (15 parents, 18 offsprings)
Officer
2000-03-21 ~ nowIIF 10 - director → ME
26
BOND DICKINSON LLP - 2017-11-01
DICKINSON DEES LLP - 2013-05-01
4 More London Riverside, London, United KingdomCorporate (94 parents, 18 offsprings)
Officer
2006-05-25 ~ nowIIF 8 - llp-designated-member → ME
27
BOND DICKINSON HOLDINGS LIMITED - 2017-11-01
4 More London Riverside, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-10-26 ~ nowIIF 11 - director → ME