1
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-358,313 GBP2024-12-31
Officer
2022-09-23 ~ now
IIF 28 - Director → ME
2
Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-505,628 GBP2024-11-30
Officer
2023-06-12 ~ now
IIF 46 - Director → ME
3
PETERSON PROPERTY & INVESTMENTS LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
682 GBP2024-11-30
Officer
2006-10-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARLTON EXCLUSIVE LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
253,389 GBP2024-11-30
Officer
2007-02-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
45,000 GBP2024-11-30
Officer
2014-10-07 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (4 parents)
Equity (Company account)
2,925 GBP2024-11-30
Officer
2008-12-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
7
CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Active Corporate (2 parents)
Equity (Company account)
43,653 GBP2024-11-30
Officer
2004-04-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAVEN BONDS PLC - 2021-02-18
Carlton House, 15 Parsons Court, County Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
266,099 GBP2019-05-31
Officer
2016-05-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAVEN FINANCE LIMITED - 2021-02-18
Carlton House, 15 Parsons Court, Co Durham, England
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 40 - Director → ME
11
Unit 2 Puma Court, Kings Business Park, Knowsley, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-04 ~ dissolved
IIF 49 - Director → ME
12
Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-13 ~ now
IIF 33 - Director → ME
13
Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,635,589 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-29 ~ now
IIF 57 - Director → ME
14
Carlton House 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 27 - Director → ME
15
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 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
16
15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187,439 GBP2024-09-30
Officer
2021-12-17 ~ now
IIF 32 - Director → ME
17
GROWTH FUNDERS LIMITED - 2013-05-21
Carlton House, 15 Parsons Court, Co Durham
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,546,092 GBP2024-11-30
Officer
2012-07-24 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, 15 Parsons Court, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2017-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
Carlton House, 15 Parsons Court, County Durham
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
26 GBP2024-11-30
Officer
2013-10-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Equity (Company account)
32 GBP2024-11-30
Person with significant control
2021-10-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,059 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 43 - Director → ME
22
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,095 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,173 GBP2024-11-30
Person with significant control
2021-06-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 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
25
Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-12-21 ~ now
IIF 34 - Director → ME
26
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
267,218 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 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
27
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2021-08-02 ~ now
IIF 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
28
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,041 GBP2024-11-30
Officer
2021-07-22 ~ now
IIF 45 - Director → ME
29
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,024 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 41 - Director → ME
30
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,630 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
31
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,088 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
722,451 GBP2024-11-30
Officer
2017-09-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 31 - Director → ME
34
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Equity (Company account)
-4 GBP2024-11-30
Person with significant control
2021-06-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE