1
10 Howard House Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 57 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
10 Howard House Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 59 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
3
Office 3 Boodle Street, Alphamet Trading Estate, Ashton Under Lyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
15b Clarks Yard, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-12-29 ~ nowIIF 52 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
15 Hough Lane, Hyde, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 58 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
15-17 Victoria Road, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 74 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
49 Manor, Road, Hurworth, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 60 - Director → ME
9
15b Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-12-29 ~ nowIIF 51 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
15 Clarks Yard, Darlington, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-6,733 GBP2017-11-30
Officer
2016-03-07 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
11 Skinnergate, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
12
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-12-29 ~ nowIIF 47 - Director → ME
Person with significant control
2017-12-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
13
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-23 ~ nowIIF 68 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Office 3 Boodle Street, Ashton Under Lyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
125 GBP2024-02-29
Officer
2021-01-06 ~ nowIIF 24 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15 Victoria Road, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
15 Clarks Yard, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-11 ~ nowIIF 71 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
15 Victoria Road, Darlington, County DurhamActive Corporate (1 parent)
Equity (Company account)
1,289,913 GBP2023-05-31
Officer
2018-05-10 ~ nowIIF 48 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
15 Victoria Road, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
19
15 Victoria Road, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
20
17 Victoria Road, Darlington, Co DurhamDissolved Corporate (1 parent)
Officer
2012-05-19 ~ dissolvedIIF 81 - Director → ME
21
17 Victoria Road, DarlingtonDissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolvedIIF 65 - Director → ME
22
15 Victoria Road, DarlingtonDissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 50 - Director → ME
23
11 Skinnergate, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-17 ~ nowIIF 45 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ nowIIF 41 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
16 Howard House, Clarks Yard, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
181 Coniscliffe Road, Darlington, EnglandActive Corporate (2 parents)
Officer
2021-02-08 ~ nowIIF 75 - Director → ME
28
140 Coniscliffe Road, Darlington, Co. Durham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-10 ~ dissolvedIIF 78 - Director → ME
29
181 Coniscliffe Road, Darlington, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-12-08 ~ nowIIF 76 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
181 Coniscliffe Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,299 GBP2021-12-30
Officer
2020-07-08 ~ nowIIF 46 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
181 Coniscliffe Road, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-12-07 ~ nowIIF 77 - Director → ME
Person with significant control
2020-12-07 ~ 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
32
GREEN LAGOON CRAFTS LTD - 2016-06-16
65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-27,498 GBP2023-08-31
Person with significant control
2024-01-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
15 Victoria Road, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2012-05-31 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
35
11 Skinnergate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-04-05
Officer
2017-06-07 ~ nowIIF 79 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
36
15 Victoria Road, DarlingtonDissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolvedIIF 40 - Director → ME
37
12 Bucktons Yard, Darlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-06 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
15 Victoria Road, Darlington, EnglandActive Corporate (1 parent)
Officer
2019-06-07 ~ nowIIF 69 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE