1
19 Hutton Close, Hilperton, Trowbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
920 GBP2024-06-30
Officer
2014-06-25 ~ nowIIF 50 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
87a Old Church Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-4,650 GBP2019-07-31
Officer
2016-07-07 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 48 - Has significant influence or control → OE
3
Packsaddle Farm, Pynest Green Lane, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,980 GBP2021-03-31
Officer
2016-03-18 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
George's Buildings, Milla Barn Lane, Rossendale, EnglandDissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 91 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
Eston Labour Club Fabion Road, Eston, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-19,534 GBP2022-05-31
Officer
2020-05-30 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
The Qube Windward Way, Middlehaven, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
52,978 GBP2023-09-30
Officer
2019-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,121 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 79 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolvedIIF 95 - Director → ME
10
8 Ackworth Drive, Baguley, Wythenshawe, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolvedIIF 92 - Director → ME
2010-06-09 ~ dissolvedIIF 85 - Secretary → ME
11
Georges Buildings Millar Barn Lane, Waterfoot, Rossendale, EnglandDissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 93 - Director → ME
13
PARKER BARRAS BAR FOUR LIMITED - 2024-03-22
Clevestone Works, Slapewath, Guisborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,534 GBP2019-04-30
Officer
2019-07-24 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 17 - Has significant influence or control → OE
14
Unit 16 Britannia House, Brignell Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2020-05-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
The Qube, Windward Way, Middlehaven, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
9,711 GBP2022-06-30
Person with significant control
2020-06-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-11-30
Officer
2009-08-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
17
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
C/o Parker Barraswindward Way The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 73 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
20
61 King Street, Whalley, Clitheroe, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolvedIIF 84 - Secretary → ME
21
34 Cliffe Lane, Great Harwood, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
14,948 GBP2024-10-31
Officer
2020-10-07 ~ nowIIF 65 - Director → ME
2020-10-07 ~ nowIIF 86 - Secretary → ME
Person with significant control
2020-10-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
20 Newerne Street, Lydney, GloucestershireActive Corporate (2 parents)
Equity (Company account)
118,780 GBP2024-06-30
Officer
2008-06-12 ~ nowIIF 90 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Unit 16 Britannia House, Brignell Road, Middlesbrough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
22,625 GBP2019-08-31
Person with significant control
2018-08-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,739 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 68 - Director → ME
25
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,512 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 67 - Director → ME
26
Maritime House Harbour Walk, The Marina, Hartlepool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-463,787 GBP2024-12-31
Officer
2023-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,472 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 69 - Director → ME
28
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,926 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 74 - Director → ME
29
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,708 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 72 - Director → ME
30
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,244 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 70 - Director → ME
31
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
75,938 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 71 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 26 - Director → ME
33
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 27 - Director → ME
34
DURHAM SIGNS LTD - 2021-02-01
15 Green Park, Whalley, Clitheroe, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2019-01-09 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
35
15 Green Park, Whalley, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
36
15 Green Park, Whalley, Blackburn, Lancashire, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
C/o Parker Barras The Qube, Windward Way, Middlesbrough, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
38
The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
77,997 GBP2024-08-31
Officer
2019-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolvedIIF 32 - Director → ME
40
10 The Southend, Ledbury, Herefordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-461 GBP2025-03-31
Officer
2019-03-07 ~ nowIIF 89 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 58 - Has significant influence or control → OE
41
Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 81 - Director → ME
42
C/o Stopford & Co, 79/81 Market Street, Stalybridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-08 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
43
Parker Barras Windward Way, Middlehaven, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-115,281 GBP2024-02-29
Officer
2022-01-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE