1
BOLTON ENTERPRISES NORTH EAST LIMITED
09013834 511 Durham Road Low Fell, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2018-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
182 Earlsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
H & B HOLDINGS NE LTD
- 2023-08-02
12555777 Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) In administration
Administration started on 2023-05-09 during the appointment or period of control
Administration ended on 2024-11-13 during the appointment or period of control
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 7 - Director → ME
9
ULTIMATE KITCHEN COMPANY LIMITED
06309478Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 1 - Director → ME
10
Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ 2023-07-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE