1
226 CHILLINGHAM RD (PHASE 2) LTD
15572096 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2024-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
2
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
178,513 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 6 - Has significant influence or control → OE
3
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
-9,710 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 9 - Has significant influence or control → OE
4
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-704 GBP2024-12-31
Officer
2023-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 5 - Has significant influence or control → OE
5
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
10,960 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-19 ~ 2025-10-20
IIF 8 - Has significant influence or control → OE
6
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-5,334 GBP2024-12-31
Officer
2019-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-10 ~ 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
7
Unit 3, 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
27,394 GBP2024-12-31
Officer
2020-09-08 ~ now
IIF 22 - Director → ME
8
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 10 - Has significant influence or control → OE
9
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,643 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 7 - Has significant influence or control → OE
10
3 Ash Street, Ilkley, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,485 GBP2025-01-31
Officer
2014-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Newholme Cottages, Wainstalls, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-02-28
Officer
2017-02-27 ~ dissolved
IIF 24 - Director → ME
12
3 Ash Street, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-03-31
Officer
2016-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Ash Street, Ilkley, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-105,617 GBP2024-10-31
Officer
2015-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE