1
COUPE & LYNTON LTD
- 1988-10-17
02249318 Preston Park, Yarm Road, Stockton On Tees, Cleveland
Active Corporate (7 parents)
Officer
~ 1995-01-28
IIF 13 - Director → ME
2
Begbies Traynor(central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2004-06-28
IIF 4 - Secretary → ME
3
EDW PROPERTY MANAGEMENT LIMITED
- 2013-09-04
04809316 Kensington House, 3 Kensington, Bishop Auckland, County Durham
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
HUDSON QUAY TRADING COMPANY LIMITED
08306168 Frp Advisory Llp 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-06 ~ 2015-04-01
IIF 17 - Director → ME
5
Kensington House, 3 Kensington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
MITCHELLS (FINANCIAL SERVICES) LIMITED
- now 01733965 Aspen House, Spout Lane, Washington, Tyne And Wear
Active Corporate (10 parents)
Officer
~ 1994-03-31
IIF 15 - Director → ME
~ 1991-08-19
IIF 2 - Secretary → ME
7
3 Kensington, Bishop Auckland, Co Durham
Dissolved Corporate (5 parents)
Officer
1995-02-13 ~ dissolved
IIF 14 - Director → ME
8
Kensington House, 3 Kensington, Bishop Auckland, Co. Durham
Active Corporate (5 parents)
Officer
2008-03-07 ~ 2013-07-11
IIF 10 - Director → ME
2008-03-07 ~ 2013-01-11
IIF 5 - Secretary → ME
9
MITCHELL'S (FINANCIAL & TAXATION SERVICES) LIMITED
- 1990-04-11
01922340 Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (7 parents)
Officer
~ 1997-06-17
IIF 16 - Director → ME
~ 1997-06-17
IIF 1 - Secretary → ME
10
MITCHELLS NORTH EAST NOMINEES LIMITED
04424802 Kensington House, 3 Kensington, Bishop Auckland, Durham
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2002-04-25 ~ dissolved
IIF 12 - Director → ME
2002-04-25 ~ dissolved
IIF 3 - Secretary → ME
11
MITCHELLS NORTH EAST SECRETARIAL LIMITED
04424804 Kensington House, 3 Kensington, Bishop Auckland, Durham
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2002-04-25 ~ dissolved
IIF 11 - Director → ME
12
Kensington House, 3 Kensington, Bishop Auckland, County Durham
Dissolved Corporate (5 parents)
Officer
1996-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
RED ROSE REALITY LIMITED
- 2015-07-16
08943364RED ROSE RECYCLING LIMITED
- 2015-06-25
08943364 Kensington House, 3 Kensington, Bishop Auckland, Co Durham
Active Corporate (3 parents)
Officer
2014-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
Kensington House, 3 Kensington, Bishop Auckland, Co. Durham, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE