1
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-2,714,359 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 1 - director → ME
2
Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (3 parents)
Equity (Company account)
731,381 GBP2023-06-30
Officer
2023-06-12 ~ nowIIF 3 - director → ME
3
PETERSON PROPERTY & INVESTMENTS LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,034 GBP2023-11-30
Officer
2006-10-27 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
4
CARLTON EXCLUSIVE LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County DurhamCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
274,180 GBP2023-11-30
Officer
2007-02-02 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamCorporate (11 parents)
Net Assets/Liabilities (Company account)
45,000 GBP2023-11-30
Officer
2014-10-07 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
6
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamCorporate (4 parents)
Equity (Company account)
2,862 GBP2023-11-30
Officer
2008-12-22 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
7
CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED - 2009-06-30
15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County DurhamCorporate (2 parents)
Equity (Company account)
40,618 GBP2023-11-30
Officer
2004-04-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MAVEN BONDS PLC - 2021-02-18
Carlton House, 15 Parsons Court, County Durham, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
266,099 GBP2019-05-31
Officer
2016-05-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAVEN FINANCE LIMITED - 2021-02-18
Carlton House, 15 Parsons Court, Co Durham, EnglandCorporate (4 parents)
Officer
2019-01-30 ~ nowIIF 17 - director → ME
11
Unit 2 Puma Court, Kings Business Park, Knowsley, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-04 ~ dissolvedIIF 8 - director → ME
12
Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 11 - director → ME
13
Unit 1 Jade Business Park, Spring Road Murton, Seaham, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-1,635,589 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-29 ~ nowIIF 34 - director → ME
14
Carlton House 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton AycliffeDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 23 - director → ME
15
Carlton House, 15 Parsons Court, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-03-31 ~ nowIIF 6 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,255 GBP2023-09-30
Officer
2021-12-17 ~ nowIIF 10 - director → ME
17
GROWTH FUNDERS LIMITED - 2013-05-21
Carlton House, 15 Parsons Court, Co DurhamCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,361,879 GBP2023-11-30
Officer
2012-07-24 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, 15 Parsons Court, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2017-06-29 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-29 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
19
Carlton House, 15 Parsons Court, County DurhamCorporate (2 parents, 3 offsprings)
Equity (Company account)
-160 GBP2023-11-30
Officer
2013-10-07 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2021-10-28 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,598 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 20 - director → ME
22
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
120,092 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 19 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
23
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,134 GBP2023-11-30
Person with significant control
2021-06-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
24
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
25
Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-12-21 ~ nowIIF 2 - director → ME
26
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,459 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
27
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2021-08-02 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
28
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,118 GBP2023-11-30
Officer
2021-07-22 ~ nowIIF 22 - director → ME
29
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,080 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 18 - director → ME
30
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,336 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 15 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
31
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
-4,368 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 14 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
32
Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
648,564 GBP2023-11-30
Officer
2017-09-14 ~ nowIIF 12 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
33
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 9 - director → ME
34
Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandCorporate (2 parents)
Equity (Company account)
-160 GBP2023-11-30
Person with significant control
2021-06-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE