1
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 62 - Director → ME
2
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)
Equity (Company account)
128,688 GBP2024-08-31
Officer
2013-11-29 ~ nowIIF 56 - Director → ME
3
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,251 GBP2018-09-30
Officer
2015-09-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,132,601 GBP2024-03-31
Officer
2009-06-23 ~ nowIIF 39 - Director → ME
5
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,071 GBP2024-08-31
Officer
2017-11-14 ~ nowIIF 44 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)
Equity (Company account)
276,599 GBP2024-08-31
Officer
2014-02-27 ~ nowIIF 50 - Director → ME
11
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
307,407 GBP2024-08-31
Officer
1998-07-24 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
International House, 38 Thistle Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-03-22 ~ nowIIF 46 - Director → ME
13
COOL DIGITAL TECHNOLOGY CORPORATION LIMITED - 2021-03-22
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
774 GBP2024-08-31
Officer
2003-03-18 ~ nowIIF 59 - Director → ME
14
C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 98 - Director → ME
15
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-11-11 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2014-06-29 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
415,705 GBP2024-08-31
Officer
1998-07-24 ~ nowIIF 48 - Director → ME
18
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 97 - Director → ME
20
C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 95 - Director → ME
21
COOL MILK DAIRY PROCESSING LIMITED - 2013-05-17
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 80 - Director → ME
23
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)
Equity (Company account)
205,718 GBP2024-08-31
Officer
2013-11-29 ~ nowIIF 38 - Director → ME
24
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolvedIIF 86 - Director → ME
25
Tindles Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)
Equity (Company account)
-133,345 GBP2019-03-31
Officer
2017-11-30 ~ dissolvedIIF 99 - Director → ME
26
COOL REFRIGERATION LIMITED - 2010-02-19
COOL MILK REFRIGERATION LIMITED - 2010-03-25
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
115,792 GBP2024-08-31
Officer
1999-09-14 ~ nowIIF 61 - Director → ME
27
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolvedIIF 72 - Director → ME
29
C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
30
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 81 - Director → ME
31
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 70 - Director → ME
32
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 85 - Director → ME
33
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 66 - Director → ME
34
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2019-11-08 ~ nowIIF 94 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 67 - Director → ME
36
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,771 GBP2023-02-28
Person with significant control
2020-07-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2019-11-07 ~ nowIIF 92 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,963,399 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 100 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
39
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 78 - Director → ME
40
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-457,635 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 54 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
South Ormsby Hall, South Ormsby Estate, Louth, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 60 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 71 - Director → ME
43
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 74 - Director → ME
44
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 69 - Director → ME
45
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 63 - Director → ME
46
C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
47
SCHOOL & MILK NURSERY ALLIANCE LIMITED - 2015-05-09
10 Polperro Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
67 GBP2024-08-31
Officer
2015-06-25 ~ nowIIF 49 - Director → ME
48
South Ormsby Hall, South Ormsby, Louth, LincolnshireActive Corporate (2 parents, 2 offsprings)
Officer
2017-07-10 ~ nowIIF 37 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 102 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
50
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-308,504 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 53 - Director → ME
51
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
106,821 GBP2024-03-31
Officer
2017-07-31 ~ nowIIF 40 - Director → ME
52
South Ormsby Hall South Ormsby Estate, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,702,221 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 57 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
53
PROVISION TRACKER LIMITED - 2023-11-13
WILLOUGHBY (892) LIMITED - 2016-07-01
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,331,991 GBP2024-08-31
Officer
2016-05-23 ~ nowIIF 58 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
54
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
60 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 55 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
55
NOBLE DOUGHNUT LIMITED - 2019-07-27
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-245,760 GBP2024-08-31
Officer
2018-11-07 ~ nowIIF 43 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
56
47 Park Lane, LondonActive Corporate (21 parents)
Cash at bank and in hand (Company account)
130,820 GBP2024-12-31
Officer
2016-09-16 ~ nowIIF 101 - LLP Member → ME
57
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 76 - Director → ME
58
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 64 - Director → ME
59
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 84 - Director → ME
60
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2019-11-07 ~ nowIIF 93 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
61
C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent)
Equity (Company account)
-936,454 GBP2024-07-31
Officer
2012-03-02 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
62
SOUTH ORMSBY ESTATE LIMITED - 2024-12-19
South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 41 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2013-08-05 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
64
Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 87 - Director → ME