1
ALLIANCE CONTRACTING EXPERTS LTD
07726940 26a Old Elvert, Durham City, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 8 - Director → ME
2
ATLANTIC CARBON GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2020-07-29
SUMMIT RESOURCES PLC - 2007-11-14
C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ 2014-11-30
IIF 9 - Director → ME
3
CREATIVE & DISTINCTIVE HAIR & BEAUTY PRODUCTS LTD
- now 07941622EARTH MOVERS RECRUITMENT LTD
- 2014-02-18
07941622 Ejn Centre Rosebay Road Littleburn Industrial Estate, Langley Moor, Durham
Active Corporate (4 parents)
Officer
2014-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
E.J. NELSON ENGINEERING LIMITED
03146012 Unit 5a, Durham Business Centre, Langley Moor, Durham
Dissolved Corporate (5 parents)
Officer
1996-02-13 ~ dissolved
IIF 1 - Director → ME
1996-02-13 ~ 1998-01-31
IIF 18 - Secretary → ME
5
Ejn Centre Rosebay Road, Littleburn Industrial Estate, Langley Moor, Durham
Active Corporate (2 parents)
Officer
2011-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
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
6
BUCKET-TEC LTD - 2010-01-31
CONSTRUCTION BUCKET REFURBISHMENT LTD - 2009-02-09
MD 50 LIMITED - 2009-01-21
SOCCER SENSATIONS (LEASEHOLD PROPERTIES) LTD - 2008-09-17
Rosebay House Rosebay Road, Littleburn Industrial Estate, Langley Moor, Durham
Active Corporate (10 parents)
Officer
2010-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
EJN GLOBAL SERVICES LLP
- 2008-09-17
OC315570 Unit 5a, Durham Business Centre, Langley Moor, Durham
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
EJN MANAGEMENT SERVICES LLP
- now OC315571EJN SERVICES BEDFORD LLP
- 2008-09-10
OC315571 Unit 5a, Durham Business Centre, Langley Moor, Durham
Dissolved Corporate (6 parents)
Officer
2008-08-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
2005-10-07 ~ 2007-02-27
IIF 15 - LLP Designated Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
E.J. NELSON MANUFACTURING LIMITED
- 2000-08-04
03152176 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (6 parents)
Officer
1996-02-13 ~ dissolved
IIF 10 - Director → ME
10
Ejn Centre, Rosebay Road Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ILLUMINATE ASPIRATIONS LTD
- now 07794419THE MAN'S ROOM LIMITED
- 2020-03-19
07794419UK WELDING & LINEBORING SERVICES LTD
- 2014-05-07
07794419 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 16 - Director → ME
13
26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 17 - Director → ME
14
NORTH RESOURCE LTD
- 2013-07-02
07874904 Ejn Centre Rosebay Road, Littleburn Industrial Estate, Langley Moor, Durham
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
T.V. SPORTS NETWORK LTD. - 2009-12-08
Unit 33f Number One Industrial Estate, Consett, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-01 ~ 2017-10-09
IIF 7 - Director → ME