1
Northumberland College, College Road, Ashington, NorthumberlandDissolved Corporate (1 parent)
Officer
2000-04-19 ~ 2001-03-09IIF 27 - Director → ME
2
NORTHERN STRIP MINING LIMITED - 1988-07-27
Stotforth Hill House, Rushyford, Ferryhill, County DurhamActive Corporate (4 parents)
Equity (Company account)
6,341,985 GBP2024-01-31
Officer
1997-05-14 ~ 2020-12-28IIF 17 - Director → ME
3
25 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-11-20 ~ 2011-07-27IIF 10 - Director → ME
4
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
363,315 GBP2024-06-30
Officer
2019-09-10 ~ 2020-12-28IIF 13 - Director → ME
Person with significant control
2019-09-10 ~ 2021-12-23IIF 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
5
Stotforth Hill House, Windlestone, Rushyford, DurhamActive Corporate (4 parents)
Equity (Company account)
36,096 GBP2024-06-30
Officer
2003-10-07 ~ 2020-12-28IIF 16 - Director → ME
6
Stotforth Hill House, Windlestone, Rushyford, County DurhamActive Corporate (4 parents)
Equity (Company account)
60,621 GBP2024-06-30
Officer
2002-04-03 ~ 2020-12-28IIF 19 - Director → ME
7
Stotforth Hill House, Windlestone, Ferryhill, DurhamActive Corporate (4 parents)
Equity (Company account)
25,820 GBP2024-06-30
Officer
2001-03-09 ~ 2020-12-28IIF 20 - Director → ME
8
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-09-10 ~ 2020-12-28IIF 14 - Director → ME
Person with significant control
2019-09-10 ~ 2021-12-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOOSTSIDE LIMITED - 1987-01-29
Stotforth Hill House, Windlestone, Rushyford, County DurhamActive Corporate (4 parents, 1 offspring)
Officer
~ 2020-12-28IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
17,441 GBP2020-01-31
Officer
1993-04-15 ~ 2020-12-28IIF 22 - Director → ME
11
B. & K. JOHNSON (TRANSPORT) LIMITED - 1984-07-13
HUMPEIL LIMITED - 1978-12-31
Stotforth Hill Farm, Windlestone, Rushyford, County DurhamActive Corporate (4 parents)
Equity (Company account)
1,944 GBP2023-03-31
Officer
1993-04-05 ~ 2020-12-28IIF 15 - Director → ME
12
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
62,851 GBP2021-09-30
Officer
2019-09-23 ~ 2020-12-28IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ 2020-12-28IIF 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
13
Northumberland College, College Road, Ashington, NorthumberlandDissolved Corporate (1 parent)
Officer
2000-04-19 ~ 2001-03-09IIF 25 - Director → ME
14
HIGH GAIN BUSINESS CONSULTANCY LIMITED - 2014-03-10
NORTHUMBERLAND COLLEGE TRADING COMPANY LIMITED - 1999-04-28
Bede Campus, Durham Road, Sunderland, EnglandActive Corporate (2 parents)
Officer
1999-02-23 ~ 2001-03-09IIF 28 - Director → ME
15
Northumberland College, College Road, Ashington, NorthumberlandDissolved Corporate (1 parent)
Officer
2000-04-19 ~ 2001-03-09IIF 26 - Director → ME
16
Stotforth Hill House, Windlestone, Rushyford, County DurhamActive Corporate (3 parents)
Equity (Company account)
-1,931 GBP2023-10-31
Officer
2011-10-18 ~ 2020-12-28IIF 9 - Director → ME
17
6 Esther Court, Wansbeck Business Park, Rotary Parkway, Ashington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
549,667 GBP2024-03-31
Officer
2002-05-31 ~ 2014-02-02IIF 23 - Director → ME
18
Stotforth Hill House, Windlestone, Rushyford, Co DurhamActive Corporate (4 parents)
Equity (Company account)
2,503,779 GBP2024-01-31
Officer
2006-03-31 ~ 2020-12-28IIF 21 - Director → ME
19
Stotforth Hill House Windlestone Park, Windlestone, Rushyford, County DurhamDissolved Corporate (1 parent)
Officer
2019-09-16 ~ 2020-12-28IIF 11 - Director → ME
Person with significant control
2019-09-16 ~ 2020-12-28IIF 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
20
ROUTEDATA1 LIMITED - 1988-01-04
Stotforth Hill Farm, Windlestone, Rushyford, County DurhamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,442 GBP2024-06-30
Officer
~ 2020-12-28IIF 8 - Director → ME
21
Stotforth Hill House, Windlestone, Rushyford, Co DurhamActive Corporate (4 parents)
Cash at bank and in hand (Company account)
115 GBP2024-02-28
Officer
2008-04-02 ~ 2020-12-28IIF 18 - Director → ME
22
6 6 Esther Court, Wansbeck Business Park, Ashington, NorthumberlandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
59,400 GBP2016-03-31
Officer
2007-05-03 ~ 2014-02-02IIF 24 - Director → ME
23
TBI 1974 LIMITED - 2014-06-05
Stotforth Hill House, Windlestone, Ferryhill, County DurhamActive Corporate (4 parents)
Equity (Company account)
-629,940 GBP2024-01-31
Officer
2014-06-11 ~ 2020-12-28IIF 6 - Director → ME