1
CT METAL RECYCLING LIMITED - now
BLUEBOX STORAGE (NORTHERN) LIMITED
- 2022-10-10
11322739 Unit 2 Quality Row, Byker, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
-367,536 GBP2024-04-30
Officer
2018-04-23 ~ 2022-10-03
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ 2022-10-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HORIZON HOLIDAY PARKS (NE) LIMITED - now
WARD LEISURE (NE) LIMITED - 2022-01-11
Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (4 parents)
Equity (Company account)
937,678 GBP2024-06-30
Officer
2017-03-03 ~ 2018-10-01
IIF 15 - Director → ME
Person with significant control
2017-03-03 ~ 2018-09-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-03-31
Officer
2020-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
71 Merrybent, Darlington, Co. Durham
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 11 - Director → ME
5
Cleveland House, Cleveland Street, Darlington, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Cleveland House, Cleveland Street, Darlington, County Durham
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Swan House Teesdale Business Park, Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
344,926 GBP2025-03-31
Person with significant control
2022-10-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
WARD BROS HOLDINGS (NORTH EAST) LTD
- now 06307645KEPIERCO 104 LIMITED - 2010-10-27
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
16,621 GBP2021-03-31
Officer
2017-06-16 ~ dissolved
IIF 9 - Director → ME
9
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
In Administration Corporate (8 parents)
Equity (Company account)
142,136 GBP2021-03-31
Officer
2001-05-22 ~ 2023-01-09
IIF 13 - Director → ME
10
Cleveland House, Cleveland Street, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2001-05-22 ~ dissolved
IIF 12 - Director → ME
11
WARD ESTATES & DEVELOPMENTS LIMITED
- now 09912580TIMEC 1545 LIMITED - 2016-04-21
Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Equity (Company account)
336,086 GBP2024-09-30
Officer
2016-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WARD GROUP (NORTH EAST) LIMITED
- now 09912587TIMEC 1546 LIMITED - 2016-04-21
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
657,303 GBP2021-03-31
Officer
2016-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-03 ~ 2016-08-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
WARD PROPERTY INVESTMENTS LIMITED
- now 06307851KEPIERCO 105 LIMITED - 2010-10-18
Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Equity (Company account)
-169,153 GBP2024-09-30
Officer
2016-09-05 ~ now
IIF 7 - Director → ME
14
NATHAN WARD PROPERTIES LIMITED
- 2018-11-07
06350696KEPIERCO 107 LIMITED
- 2008-03-06
06350696 06307645, 06307623, 06307851, 06350678, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350695... (more) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (7 parents)
Equity (Company account)
1,261,678 GBP2024-03-31
Officer
2007-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
15
WARDS STORAGE AND HIRE LTD
- now 10168419BLUEBOX STORAGE (SOUTH SHIELDS) LIMITED
- 2019-07-24
10168419 Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-221,092 GBP2024-05-31
Officer
2016-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
16
WARDS ENTERPRISES LIMITED
- 2025-06-05
10116882WARD TEMPLE PROPERTIES LIMITED
- 2023-09-06
10116882 Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (1 parent)
Equity (Company account)
-108,779 GBP2023-04-30
Officer
2016-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE