1
CROSS BORDER TRADING - ESTATES LIMITED - 1992-07-22
BANTEL LIMITED - 1989-02-07
B.& T.(BANTEL)LIMITED - 1980-12-31
1 Towne Gate, Heddon-on-the-wall, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,192,476 GBP2024-12-31
Officer
2019-06-17 ~ nowIIF 25 - Director → ME
2
15-17 Oliver Crescent, Hawick, ScotlandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
15-17 Oliver Crescent, Hawick, ScotlandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Oliver Crescent, HawickDissolved Corporate (3 parents)
Equity (Company account)
-476,086 GBP2018-12-31
Officer
2006-08-28 ~ dissolvedIIF 24 - Director → ME
2002-04-19 ~ dissolvedIIF 26 - Secretary → ME
6
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
37,515 GBP2024-01-01 ~ 2024-12-31
Officer
2006-11-24 ~ nowIIF 14 - Director → ME
2002-06-16 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
15-17 Oliver Crescent, Hawick, Scottish Borders, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
290,790 GBP2024-12-31
Officer
2010-10-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
15-17 Oliver Crescent, Hawick, Scottish Borders, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
15-17 Oliver Crescent, Hawick, Scottish Borders, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-09-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
15-17 Oliver Crescent, Hawick, Scottish Borders, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
15-17 Oliver Crescent, Hawick, Scottish BordersActive Corporate (2 parents)
Equity (Company account)
-259,174 GBP2025-02-28
Officer
2010-01-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
15-17 Oliver Crescent, Hawick, ScotlandActive Corporate (4 parents)
Equity (Company account)
128,811 GBP2024-12-31
Officer
2005-09-08 ~ nowIIF 13 - Director → ME
14
15-17 Oliver Crescent, Hawick, Scottish Borders, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE