The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Bryan Thornes
Mr Jonathan Bryan Thornes
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Bryan Thornes
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Bryan Thornes
British born in May 1960Resident in England
Registered addresses and corresponding companiesJonathan Bryan Thornes
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 35
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, LN11 8QS, England
Thornes, Jonathan Bryan
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Repton House Main Road, Langworth, Lincoln, Lincolnshire, LN3 5BJ
IIF 37 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, LN11 8QS, England
IIF 38 IIF 39 IIF 40 (more) C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
IIF 62 IIF 63 IIF 64 (more) C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 88 C/o Tindle's Llp Scotswood House, Thornaby Place, Thornaby, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 89 Medway House, Fudan Way, Thornaby, Stockton-on-tees, TS17 6EN, England
IIF 90 Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
Thornes, Jonathan Bryan
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Repton House Main Road, Langworth, Lincoln, Lincolnshire, LN3 5BJ
IIF 92 IIF 93 IIF 94 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
IIF 95 IIF 96 IIF 97 (more) C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 99 Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB
Thornes, Jonathan Bryan
British none born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
Thornes, Jonathan Bryan
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 47, Park Lane, London, W1K 1PR
Thornes, Jonathan Bryan
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 102 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer
2013-10-21 ~ dissolvedIIF 62 - Director → ME - 2 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)128,688 GBP2024-08-31Officer 2013-11-29 ~ nowIIF 56 - Director → ME
- 3 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,251 GBP2018-09-30Officer 2015-09-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)3,132,601 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 39 - Director → ME
- 5 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-4,071 GBP2024-08-31Officer 2017-11-14 ~ nowIIF 44 - Director → MEPerson with significant control 2017-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)276,599 GBP2024-08-31Officer 2014-02-27 ~ nowIIF 50 - Director → ME
- 11 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)307,407 GBP2024-08-31Officer 1998-07-24 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12 International House, 38 Thistle Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-03-22 ~ nowIIF 46 - Director → ME
- 13COOL DIGITAL TECHNOLOGY CORPORATION LIMITED - 2021-03-22 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)774 GBP2024-08-31Officer 2003-03-18 ~ nowIIF 59 - Director → ME
- 14 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 98 - Director → ME
- 15 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2004-11-11 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2014-06-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 17 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)415,705 GBP2024-08-31Officer 1998-07-24 ~ nowIIF 48 - Director → ME
- 18 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 19 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 97 - Director → ME
- 20 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 95 - Director → ME
- 21COOL MILK DAIRY PROCESSING LIMITED - 2013-05-17 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2014-04-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 22 C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 80 - Director → ME
- 23 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)205,718 GBP2024-08-31Officer 2013-11-29 ~ nowIIF 38 - Director → ME
- 24 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer 2004-11-09 ~ dissolvedIIF 86 - Director → ME
- 25 Tindles Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Equity (Company account)-133,345 GBP2019-03-31Officer 2017-11-30 ~ dissolvedIIF 99 - Director → ME
- 26COOL REFRIGERATION LIMITED - 2010-02-19COOL MILK REFRIGERATION LIMITED - 2010-03-25 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)115,792 GBP2024-08-31Officer 1999-09-14 ~ nowIIF 61 - Director → ME
- 27 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 28 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer 2004-11-10 ~ dissolvedIIF 72 - Director → ME
- 29 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 30 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 81 - Director → ME
- 31 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 70 - Director → ME
- 32 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 85 - Director → ME
- 33 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 66 - Director → ME
- 34 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-08 ~ nowIIF 94 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 35 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 67 - Director → ME
- 36 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)3,771 GBP2023-02-28Person with significant control 2020-07-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-07 ~ nowIIF 92 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 38 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,963,399 GBP2024-03-31Officer 2017-10-27 ~ nowIIF 100 - Director → MEPerson with significant control 2017-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 39 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 78 - Director → ME
- 40 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-457,635 GBP2024-08-31Officer 2019-08-23 ~ nowIIF 54 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 41 South Ormsby Hall, South Ormsby Estate, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-04-25 ~ nowIIF 60 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 42 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 71 - Director → ME
- 43 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 74 - Director → ME
- 44 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 69 - Director → ME
- 45 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 63 - Director → ME
- 46 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 47SCHOOL & MILK NURSERY ALLIANCE LIMITED - 2015-05-09 10 Polperro Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)67 GBP2024-08-31Officer 2015-06-25 ~ nowIIF 49 - Director → ME
- 48 South Ormsby Hall, South Ormsby, Louth, LincolnshireActive Corporate (2 parents, 2 offsprings)Officer 2017-07-10 ~ nowIIF 37 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 102 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 50 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-308,504 GBP2024-03-31Officer 2017-07-21 ~ nowIIF 53 - Director → ME
- 51 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)106,821 GBP2024-03-31Officer 2017-07-31 ~ nowIIF 40 - Director → ME
- 52 South Ormsby Hall South Ormsby Estate, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,702,221 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 57 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 53PROVISION TRACKER LIMITED - 2023-11-13WILLOUGHBY (892) LIMITED - 2016-07-01 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-1,331,991 GBP2024-08-31Officer 2016-05-23 ~ nowIIF 58 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 54 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)60 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 55 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 55
TEACH LUMINOUS LIMITED
- nowNOBLE DOUGHNUT LIMITED - 2019-07-27 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-245,760 GBP2024-08-31Officer 2018-11-07 ~ nowIIF 43 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 56 47 Park Lane, LondonActive Corporate (21 parents)Cash at bank and in hand (Company account)130,820 GBP2024-12-31Officer 2016-09-16 ~ nowIIF 101 - LLP Member → ME
- 57 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 76 - Director → ME
- 58 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 64 - Director → ME
- 59 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 84 - Director → ME
- 60 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-07 ~ nowIIF 93 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 61 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent)Equity (Company account)-936,454 GBP2024-07-31Officer 2012-03-02 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 62
WALMSGATE ESTATE LIMITED
- nowSOUTH ORMSBY ESTATE LIMITED - 2024-12-19 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-27 ~ nowIIF 41 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2013-08-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 64 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 87 - Director → ME
Ceased
8
- 1 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)128,688 GBP2024-08-31Person with significant control 2016-04-06 ~ 2020-02-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)276,599 GBP2024-08-31Officer 2010-08-24 ~ 2011-09-06IIF 77 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)205,718 GBP2024-08-31Person with significant control 2016-04-06 ~ 2020-02-21IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,963,399 GBP2024-03-31Officer 2009-09-22 ~ 2009-10-02IIF 36 - Director → ME
- 5 2 Bank Street, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2006-02-10 ~ 2009-10-16IIF 91 - Director → ME
- 6 Romshed Farm, Underriver, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer 2020-11-05 ~ 2025-04-29IIF 89 - Director → ME
- 7 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-308,504 GBP2024-03-31Person with significant control 2017-07-21 ~ 2017-08-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)106,821 GBP2024-03-31Person with significant control 2017-07-31 ~ 2017-07-31IIF 22 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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