1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2019-11-21 ~ nowIIF 190 - director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-11-27 ~ nowIIF 192 - director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 189 - director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 180 - director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2020-08-19 ~ nowIIF 178 - director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ nowIIF 182 - director → ME
7
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 61 - director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 186 - director → ME
9
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 179 - director → ME
10
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 9 - director → ME
11
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 46 - director → ME
12
2 Garioch View Cairntradlin, Kinellar, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 137 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
13
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 105 - director → ME
14
22 Rectory Close, Newbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
22,360 GBP2021-09-30
Officer
2019-10-01 ~ dissolvedIIF 250 - secretary → ME
15
3 Parkside Close, Meanwood, Leeds, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2020-01-29 ~ dissolvedIIF 226 - director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 109 - director → ME
2024-06-04 ~ nowIIF 247 - secretary → ME
Person with significant control
2024-06-04 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
17
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2015-12-04 ~ dissolvedIIF 88 - director → ME
18
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 35 - director → ME
19
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandCorporate (2 parents)
Officer
2024-10-04 ~ nowIIF 152 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
20
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 93 - director → ME
21
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 29 - director → ME
22
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-24 ~ dissolvedIIF 106 - director → ME
23
Arcade Showroom, Channel Street, Galashiels, ScotlandDissolved corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 24 - director → ME
24
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 103 - director → ME
25
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
26
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 94 - director → ME
27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-07-24 ~ nowIIF 184 - director → ME
28
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2020-08-12 ~ nowIIF 187 - director → ME
29
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-07 ~ dissolvedIIF 51 - director → ME
30
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 48 - director → ME
31
Suite 2 First Floor, 308 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2016-01-12 ~ dissolvedIIF 13 - director → ME
32
124 Abbey Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-08 ~ dissolvedIIF 168 - director → ME
33
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-16 ~ dissolvedIIF 33 - director → ME
34
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2016-02-12 ~ dissolvedIIF 82 - director → ME
35
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 100 - director → ME
36
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-04 ~ dissolvedIIF 30 - director → ME
37
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 111 - director → ME
38
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 110 - director → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
39
55 High Street, Innerleithen, United KingdomDissolved corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 85 - director → ME
40
55 High Street, Innerleithen, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-20 ~ dissolvedIIF 83 - director → ME
41
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (1 parent)
Officer
2022-05-31 ~ dissolvedIIF 159 - director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 231 - Right to appoint or remove directors → OE
42
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 129 - director → ME
43
8 MUSIC MANAGEMENT LTD - 2017-06-06
89-90 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 151 - director → ME
44
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 115 - director → ME
2022-07-15 ~ dissolvedIIF 248 - secretary → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
45
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 196 - director → ME
46
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 197 - director → ME
47
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2017-05-01 ~ dissolvedIIF 146 - director → ME
48
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 89 - director → ME
49
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 58 - director → ME
50
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 73 - director → ME
51
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 10 - director → ME
52
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2020-03-31 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
53
14a Main Street, Cockermouth, Cumbria, United KingdomCorporate (2 parents)
Officer
2023-09-10 ~ nowIIF 160 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CAN GREEN FUELS GROUP LIMITED - 2023-06-12
Suite G04 1 Quality Court, Chancery Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-06-20 ~ nowIIF 158 - director → ME
55
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 38 - director → ME
56
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 136 - director → ME
57
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 55 - director → ME
58
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 131 - director → ME
59
First Floor Suite 2, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-17 ~ dissolvedIIF 28 - director → ME
60
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-05-01 ~ dissolvedIIF 134 - director → ME
61
199a Borough Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2016-09-01 ~ dissolvedIIF 140 - director → ME
62
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2011-10-18 ~ nowIIF 181 - director → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
122,793 GBP2024-04-30
Officer
2002-10-03 ~ nowIIF 193 - director → ME
64
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
29,596 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-12 ~ nowIIF 201 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 236 - Has significant influence or control → OE
65
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
5,897 GBP2024-04-30
Officer
2002-04-12 ~ nowIIF 203 - director → ME
66
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2005-12-23 ~ dissolvedIIF 214 - llp-designated-member → ME
67
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 171 - director → ME
68
235 Coldharbour Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-13 ~ dissolvedIIF 169 - director → ME
69
67 St. Leonards Hill, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 120 - Has significant influence or control → OE
70
19a Sunderland Place, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2018-09-29 ~ dissolvedIIF 114 - director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-02-16 ~ dissolvedIIF 126 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 218 - Has significant influence or control → OE
72
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 195 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-06 ~ dissolvedIIF 156 - director → ME
Person with significant control
2022-11-06 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
74
Suite 2, Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 154 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
75
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2017-02-09 ~ dissolvedIIF 194 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 133 - director → ME
77
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (2 parents)
Officer
2022-08-18 ~ dissolvedIIF 150 - director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
78
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-22 ~ dissolvedIIF 53 - director → ME
79
MMSHK ACCOUNTANTS LTD - 2016-11-11
22 Rectory Close, Newbury, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
9,291 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 210 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
80
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 52 - director → ME
81
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-08-01 ~ nowIIF 157 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
82
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 71 - director → ME
83
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 32 - director → ME
84
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2020-05-28 ~ nowIIF 191 - director → ME
85
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 49 - director → ME
86
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 92 - director → ME
87
BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2019-05-14 ~ nowIIF 183 - director → ME
88
BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-05-14 ~ nowIIF 188 - director → ME
89
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 84 - director → ME
90
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-876,497 GBP2023-11-30
Officer
2006-06-27 ~ nowIIF 205 - director → ME
91
19d Sunderland Place, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2018-11-01 ~ dissolvedIIF 117 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
92
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 112 - director → ME
2023-06-30 ~ dissolvedIIF 249 - secretary → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
93
Devonshire House, 1 Devonshire Street, LondonCorporate (2 parents)
Equity (Company account)
3,695,588 GBP2021-05-31
Officer
2014-05-27 ~ nowIIF 215 - llp-designated-member → ME
94
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 39 - director → ME
95
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-01-01 ~ dissolvedIIF 128 - director → ME
96
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,361,351 GBP2023-11-30
Officer
2004-07-05 ~ nowIIF 170 - director → ME
Person with significant control
2016-06-23 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
International House, 12 Constance Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
276,622 GBP2022-03-31
Officer
2018-03-16 ~ nowIIF 142 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 217 - Has significant influence or control → OE
98
Unit 7 31 Albion Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 138 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 223 - Has significant influence or control → OE
99
55 High Street, Innerleithen, ScotlandDissolved corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
100
Suite 3 308 First Floor Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-10-07 ~ dissolvedIIF 6 - director → ME
101
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2016-09-01 ~ dissolvedIIF 141 - director → ME
102
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ dissolvedIIF 172 - director → ME
2004-07-05 ~ dissolvedIIF 212 - secretary → ME
103
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 11 - director → ME
104
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 132 - director → ME
105
Suite 2, First Floor, 308, Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2016-02-13 ~ dissolvedIIF 12 - director → ME
106
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-31 ~ dissolvedIIF 59 - director → ME
107
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-30 ~ dissolvedIIF 87 - director → ME
108
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 60 - director → ME
109
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 97 - director → ME
110
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-01 ~ dissolvedIIF 130 - director → ME
111
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, United KingdomDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 127 - director → ME
112
17 Causewayside, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
113
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ nowIIF 207 - director → ME
114
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 80 - director → ME
115
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 65 - director → ME
116
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 57 - director → ME
117
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 81 - director → ME
118
19a Sunderland Place, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 113 - director → ME
119
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 116 - director → ME
120
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
42,370 GBP2023-12-31
Officer
2015-10-22 ~ nowIIF 185 - director → ME
121
SHELFCO (NO. 3130) LIMITED - 2005-11-24
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Equity (Company account)
7,630 GBP2018-12-31
Officer
2005-11-24 ~ dissolvedIIF 173 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-385,735 GBP2023-01-01 ~ 2023-12-31
Officer
2011-05-10 ~ nowIIF 206 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
10 Brownrigg Yards, Turnhouse Court, Newbridge, ScotlandCorporate (1 parent)
Equity (Company account)
47,206 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 124 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 225 - Has significant influence or control → OE
124
TRAIN FOR EMPLOYMENT - 2016-03-16
TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,847,330 GBP2023-12-31
Officer
2007-03-15 ~ nowIIF 174 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 63 - director → ME
126
10 Brownrigg Yards, Newbridge, Midlothian, ScotlandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 123 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
127
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 47 - director → ME
128
Company number 05415151Non-active corporate
Officer
2005-04-06 ~ nowIIF 199 - director → ME
129
Company number 05868342Non-active corporate
Officer
2006-07-06 ~ nowIIF 202 - director → ME
130
Company number 06363198Non-active corporate
Officer
2007-09-06 ~ nowIIF 204 - director → ME