1
1-4 THORNHILL PARK MANAGEMENT COMPANY LIMITED - 2007-10-04
21 Greystoke Avenue, Sunderland, England
Active Corporate (3 parents)
Equity (Company account)
166 GBP2025-01-31
Officer
2007-01-12 ~ 2008-02-12
IIF 50 - Director → ME
2
BAMCO TWENTY LIMITED - 2007-07-09
3 The Glen, Ashbrooke, Sunderland, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
146,242 GBP2025-02-28
Officer
2006-02-02 ~ 2007-08-03
IIF 40 - Director → ME
3
BAMCO ONE LIMITED - 2003-09-01
34 Kestrel Way, Haswell, Durham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
187,946 GBP2016-10-31
Officer
2003-07-21 ~ 2003-09-19
IIF 32 - Director → ME
4
39 St. Marks Road, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
-33,676 GBP2024-09-30
Officer
2004-04-21 ~ 2004-12-17
IIF 39 - Director → ME
5
89-91 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2010-12-09
IIF 60 - Director → ME
2010-09-27 ~ 2010-12-09
IIF 24 - Secretary → ME
6
Woodlands, 26 Station Road, Beamish, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
193,630 GBP2024-03-31
Officer
2009-12-15 ~ 2010-02-01
IIF 58 - Director → ME
2009-12-15 ~ 2010-02-01
IIF 23 - Secretary → ME
7
33 Moorhen Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Equity (Company account)
437 GBP2022-04-30
Officer
2008-04-14 ~ 2009-11-09
IIF 30 - Director → ME
2008-04-14 ~ 2009-11-09
IIF 10 - Secretary → ME
8
38 West Sunniside, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-27,223 GBP2015-09-30
Officer
2009-09-10 ~ 2009-09-25
IIF 37 - Director → ME
9
38 West Sunniside, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,079 GBP2015-09-30
Officer
2010-09-27 ~ 2010-11-01
IIF 61 - Director → ME
10
22 Vine Place, Sunderland, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ 2009-09-28
IIF 45 - Director → ME
2009-09-10 ~ 2009-09-28
IIF 8 - Secretary → ME
11
BAMCO FORTY ONE LIMITED - 2012-01-05
4 Douro Terrace, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2011-12-08
IIF 56 - Director → ME
12
BAMCO FOURTEEN LIMITED - 2005-11-08
2 The Paddock, Church Street, Seaton Carew, Hartlepool
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2005-10-28
IIF 48 - Director → ME
13
2 Rickaby Street, Sunderland, Tyne & Wear
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
324,287 GBP2024-03-31
Officer
1998-02-16 ~ 1999-03-26
IIF 7 - Secretary → ME
14
BAMCO SIXTEEN LIMITED - 2006-02-04
Sniperley Hall Durham, Off A691, Durham City, Durham, England
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2006-01-27
IIF 49 - Director → ME
15
COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED - 2001-02-07
CRUTECO SEVEN LIMITED - 2001-01-22
Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham
Dissolved Corporate (1 parent)
Officer
2000-06-07 ~ 2001-01-23
IIF 31 - Director → ME
2000-06-07 ~ 2001-01-23
IIF 16 - Secretary → ME
16
Great North House, Sandy Ford Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
1995-11-17 ~ 2001-09-30
IIF 2 - Secretary → ME
17
BAMCO TWENTY EIGHT LIMITED - 2009-01-07
22 Philadelphia Complex, Houghton Le Spring, Co Durham
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ 2009-01-07
IIF 41 - Director → ME
2008-04-15 ~ 2009-01-07
IIF 3 - Secretary → ME
18
Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
Active Corporate (5 parents)
Profit/Loss (Company account)
63,152 GBP2020-04-01 ~ 2021-03-31
Officer
~ 1995-03-01
IIF 29 - Director → ME
19
DURHAM COUNTY CONSERVATION TRUST LIMITED - 1988-06-07
Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
Active Corporate (13 parents, 1 offspring)
Officer
~ 2016-09-17
IIF 35 - Director → ME
20
A1 MARINE SERVICES LIMITED - 2010-03-25
BAMCO NINETEEN LIMITED - 2007-07-20
Unit 18 Brooke Business & Industrial Park, Heath Road, Lowestoft, Suffolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-302,635 GBP2015-02-28
Officer
2006-02-02 ~ 2007-08-03
IIF 36 - Director → ME
2009-06-26 ~ 2014-04-22
IIF 14 - Secretary → ME
21
37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-3,409 GBP2024-10-31
Officer
2023-10-13 ~ 2023-10-25
IIF 64 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-25
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
BAMCO EIGHTEEN LIMITED - 2006-06-16
41 Greystoke Avenue, Tunstall Sunderland, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
390,489 GBP2024-02-29
Officer
2006-02-02 ~ 2006-06-28
IIF 33 - Director → ME
23
PROJECTS 360 LIMITED - 2022-03-11
CRUTECO ELEVEN LIMITED - 2001-04-05
4 Mickleton Road, Middlesbrough, England
Active Corporate (2 parents)
Equity (Company account)
273,759 GBP2024-12-31
Officer
2001-03-08 ~ 2001-04-23
IIF 44 - Director → ME
2001-03-08 ~ 2001-04-23
IIF 18 - Secretary → ME
24
BAMCO ELEVEN LIMITED - 2005-05-17
38 West Sunniside, Sunderland
Dissolved Corporate (2 parents)
Officer
2005-02-07 ~ 2005-09-19
IIF 42 - Director → ME
25
The Library, 17 South Parade, Whitley Bay, England
Active Corporate (1 parent)
Equity (Company account)
78,910 GBP2024-11-30
Officer
2023-11-15 ~ 2023-11-15
IIF 65 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-15
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
Unit 78 Imex Business Centre, Birtley, Chester Le Street, County Durham
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,009 GBP2024-01-31
Officer
2013-01-15 ~ 2013-01-30
IIF 28 - Director → ME
27
1 St. Bedes Park, Sunderland, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1994-05-23 ~ 1998-04-01
IIF 47 - Director → ME
1994-05-23 ~ 1995-06-30
IIF 12 - Secretary → ME
28
Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-07-21 ~ 2003-07-24
IIF 34 - Director → ME
29
BAMCO SEVENTEEN LIMITED - 2006-05-17
21 Greystoke Avenue, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
269,201 GBP2024-01-31
Officer
2006-02-02 ~ 2006-10-03
IIF 53 - Director → ME
30
WE-AR LEISURE 2000 LIMITED - 2007-07-19
CRUTECO FOURTEEN LIMITED - 2001-03-13
Berlins 24 Vine Place, Sunderland, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2001-02-28 ~ 2001-04-17
IIF 51 - Director → ME
2001-02-28 ~ 2001-04-17
IIF 15 - Secretary → ME
31
3 Harrow Square, Hollinside Road, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ 2012-05-18
IIF 54 - Director → ME
32
BAMCO TWO LIMITED - 2004-03-30
Unit 5 Philadelphia Idustrial, Estate Houghton Le Spring
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2004-04-28
IIF 38 - Director → ME
33
TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
SPT MARINE SERVICES LTD - 2015-09-27
MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
1 The Cloisters, Sunderland, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
3,011,283 GBP2023-12-31
Officer
2001-11-30 ~ 2006-07-31
IIF 6 - Secretary → ME
34
BAMCO TWELVE LIMITED - 2005-06-23
39-41 North Bridge Street, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
-3,982 GBP2024-07-31
Officer
2005-02-08 ~ 2006-10-31
IIF 46 - Director → ME
35
TEMPLE RECYCLE LIMITED - 2008-07-02
SUNDERLAND RECYCLE LIMITED - 2008-03-28
BAMCO TWENTY FIVE LIMITED - 2008-03-19
Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2008-03-14
IIF 43 - Director → ME
36
TEMPLE VAN RENTAL LIMITED - 2010-11-05
BAMCO THIRTY SIX LIMITED - 2010-09-21
5 Shields Place, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ 2010-09-23
IIF 59 - Director → ME
2010-01-12 ~ 2013-01-02
IIF 21 - Secretary → ME
37
Franklin House, 2 Mandarin Road, Houghton Le Spring, England
Active Corporate (2 parents)
Equity (Company account)
1,311,669 GBP2022-08-31
Officer
2017-09-04 ~ 2017-09-18
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ 2017-10-04
IIF 68 - Ownership of shares – 75% or more → OE
38
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ 2005-10-18
IIF 5 - Secretary → ME