1
23j Waldon House, Mandale Business Park, Belmont, Durham, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-10-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
23j Mandale Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-139,579 GBP2023-02-28
Person with significant control
2021-02-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 19-20 City West Business Park St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandDissolved corporate (2 parents)
Officer
2022-05-12 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 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
IIF 11 - Right to appoint or remove directors → OE
4
15 Front Street, Sherburn Hill, Durham, County Durham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-07 ~ 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
5
Unit 19-20 City West Business Park St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 2 - director → ME
Person with significant control
2022-05-11 ~ 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
IIF 12 - Right to appoint or remove directors → OE
6
IAB GROUP LIMITED - 2022-10-21
15 Front Street, Sherburn Hill, Durham, County Durham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
19 & 20 City West Business Park, Meadowfield, Durham, EnglandCorporate (2 parents)
Equity (Company account)
4,130 GBP2023-08-31
Officer
2017-10-25 ~ nowIIF 4 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
19 & 20 City West Business Park, Meadowfield Industrial Estate, Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
120 GBP2019-11-30
Officer
2014-11-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Sfp 9 Ensign House Admiralsway, Marsh Wall, LondonDissolved corporate (2 parents)
Equity (Company account)
138,986 GBP2018-06-30
Officer
2011-06-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 & 20 City West Business Park, Meadowfield Industrial Estate, Durham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,132 GBP2023-06-30
Officer
2014-11-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE