1
BASTION SECURITY INSTALLATIONS LIMITED
- now 04382486CARDCHARGE LIMITED - 2002-04-24
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2011-01-05 ~ 2012-01-07
IIF 12 - Director → ME
2
Drift House 5 Great Snoring Road, Hindringham, Fakenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,854 GBP2024-03-31
Officer
2020-12-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-20 ~ 2015-07-17
IIF 16 - Director → ME
4
41 Shaws Park, Hexham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
29,166 GBP2016-02-29
Officer
2011-06-07 ~ dissolved
IIF 9 - Director → ME
5
DERWENT VALLEY (SALES) LIMITED
- now 02098135NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (13 parents, 3 offsprings)
Officer
1992-09-30 ~ 1993-03-26
IIF 27 - Director → ME
6
THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
DERWENT VALLEY FOODS LIMITED - 1987-05-22
SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1992-10-02 ~ 1993-03-26
IIF 26 - Director → ME
7
FIVE-QUARTER GROUP LIMITED - now
FIVE-QUARTER ENERGY HOLDINGS LIMITED
- 2018-05-14
07403312FIVE-QUARTER ENERGY LIMITED - 2013-05-24
3 Bunhill Row, London
Dissolved Corporate (8 parents)
Officer
2013-07-08 ~ 2014-02-28
IIF 13 - Director → ME
8
HEXHAM GOLF AND HOSPITALITY LIMITED
10397564 Spital Park, Hexham
Active Corporate (31 parents)
Equity (Company account)
702 GBP2023-09-30
Officer
2016-09-27 ~ 2017-09-28
IIF 8 - Director → ME
9
Spital Park, Hexham
Active Corporate (93 parents, 1 offspring)
Equity (Company account)
373,167 GBP2024-09-30
Officer
2016-04-11 ~ 2017-02-10
IIF 17 - Director → ME
10
HUBEXO NORTH UK LIMITED - now
NBS ENTERPRISES LIMITED - 2025-02-12
HUBEXO NORTH UK LIMITED - 2024-09-26
NBS ENTERPRISES LIMITED
- 2024-09-25
00978271RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Active Corporate (74 parents, 4 offsprings)
Officer
2018-12-10 ~ 2021-03-31
IIF 18 - Director → ME
2018-12-10 ~ 2021-03-31
IIF 31 - Secretary → ME
11
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-28 ~ 2021-03-31
IIF 20 - Director → ME
12
Unit 5 Sherburn Network Centre Lancaster Close, Sherburn In Elmet, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,494,456 GBP2021-12-31
Officer
2017-02-22 ~ 2019-07-25
IIF 7 - Director → ME
13
KILFROST GROUP LIMITED - now
KILFROST GROUP PUBLIC LIMITED COMPANY
- 2017-03-13
06929375 Albion Works, Albion Works, Haltwhistle, Northumberland, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2023-04-01 ~ 2024-03-31
Officer
2009-09-09 ~ 2010-02-01
IIF 11 - Director → ME
2009-09-09 ~ 2011-03-29
IIF 30 - Secretary → ME
14
Albion Works, Albion Works, Haltwhistle, Northumberland, England
Active Corporate (21 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2008-06-26 ~ 2011-03-29
IIF 10 - Director → ME
15
FOOD FOR THOUGHT SOLUTIONS LIMITED
- 2023-01-04
04061813 4, Beacon House, Kempson Way, Bury St. Edmunds, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-140,115 GBP2021-03-31
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
16
Beacon House, Kempson Way, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 1 - Director → ME
17
NORTH EAST CHAMBER OF COMMERCE - now
NORTH EAST ENGLAND CHAMBER OF COMMERCE
- 2024-05-09
02938084NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (133 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2020-06-11 ~ 2021-06-30
IIF 19 - Director → ME
18
Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
19
Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ now
IIF 5 - Director → ME
20
Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
21
DERWENT VALLEY FOODS LIMITED - 1988-03-29
MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents, 6 offsprings)
Officer
1991-11-01 ~ 1993-03-26
IIF 22 - Director → ME
22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
~ 1993-03-26
IIF 23 - Director → ME
23
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1992-10-01 ~ 1993-03-26
IIF 24 - Director → ME
24
Anick House, Anick, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2016-01-12 ~ 2018-05-21
IIF 14 - Director → ME
25
Anick House Anick House, Anick, Hexham, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2016-01-12 ~ 2018-05-22
IIF 15 - Director → ME
26
TOTFC LIMITED - now
THE TANFIELD FOOD COMPANY LIMITED
- 2015-01-14
05040327THE GREAT NORTHEASTERN FOOD COMPANY LIMITED - 2004-08-12
EVER 2304 LIMITED - 2004-03-23
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-02-28
IIF 21 - Director → ME
2006-05-31 ~ 2007-02-28
IIF 29 - Secretary → ME
27
ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
- now 01977220 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
~ 1993-03-26
IIF 25 - Director → ME