1
ACADEMY SCHOOLWEAR LIMITED
- now 06420830CATHEDRAL SCHOOLWEAR LIMITED
- 2009-04-08
06420830 The Byre, 5 Lodge Farm, Bearpark, County Durham, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kepier House, Belmont Business Park, Durham, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
112 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAYWAY TRADING LIMITED
- 2003-02-28
04602000 C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
93,061 GBP2024-03-31
Officer
2003-02-14 ~ 2019-10-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDERSONS TRANSPORT SERVICES LTD.
- now 04650888BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20
04650888 White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-02-14 ~ 2022-01-22
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House 33, Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
2,156,676 GBP2024-12-31
Officer
2006-02-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Summer Lane, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
58,429 GBP2024-03-31
Officer
2011-12-23 ~ 2018-08-28
IIF 20 - Director → ME
8
KYMBERLY SARAH LTD
- 2013-05-14
07783283 7 Herring Lane, Spalding
Active Corporate (2 parents)
Equity (Company account)
-16,482 GBP2024-12-31
Officer
2011-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
9
43 Cowbit Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-53,357 GBP2017-09-30
Officer
2018-12-07 ~ dissolved
IIF 30 - Director → ME
IIF 45 - Director → ME
11
DPS PRESTIGE DEVELOPMENTS LTD
- now 05531815DPS DEVELOPMENTS (UK) LIMITED - 2006-03-15
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
109,352 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 40 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 25 - Director → ME
12
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Equity (Company account)
-149,405 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 41 - Director → ME
2013-08-07 ~ 2014-05-21
IIF 50 - Director → ME
2018-12-07 ~ 2018-12-07
IIF 55 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
7 Herring Lane, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
Suite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
-156,036 GBP2019-07-31
Officer
2015-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
15
5 Lodge Farm, Bearpark, Durham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
LODGE FARM (BEARPARK) MANAGEMENT COMPANY LIMITED
09296467 The Granary 3 Lodge Farm, Bearpark, Durham, Co Durham
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 57 - Director → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ dissolved
IIF 35 - LLP Member → ME
18
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 52 - Director → ME
19
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
89,002 GBP2024-12-31
Officer
2021-04-22 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
15,506 GBP2024-12-31
Officer
2019-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-21 ~ 2021-04-22
IIF 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
21
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
22
DPS HOMES LTD - 2017-08-25
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
-5,583 GBP2024-03-31
Officer
2018-12-07 ~ 2022-01-20
IIF 27 - Director → ME
2018-12-07 ~ now
IIF 36 - Director → ME
23
DPS STRATEGIC LAND LTD - 2017-07-12
ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-07 ~ dissolved
IIF 29 - Director → ME
IIF 44 - Director → ME
24
VERTICAL LIFE VISION DPS TECHNOLOGY LTD
- now 08981242ANDERSON TRADING CORPORATION LTD
- 2017-06-11
08981242 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
101 GBP2024-03-31
Officer
2018-12-07 ~ 2022-01-20
IIF 26 - Director → ME
2018-12-07 ~ now
IIF 37 - Director → ME
2014-05-29 ~ 2017-06-09
IIF 48 - Director → ME
25
DPS INNOVATION LTD - 2017-06-01
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-19,736 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 38 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 28 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106 The Old Brewery, Castle Eden, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 22 - Director → ME
27
WEARSIDE FOOTWEAR LIMITED
- now 03374443T. B. & I. 107 LIMITED - 1997-07-15
03428533, 06409048, 05050999, 03627822, 03177980, 11584472, 03338664, 08571425, 03565664, 06477345, 04418921, 05719598, 06845665, 04665105, 04418926, 04479974, 03582930... (more) Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
Dissolved Corporate (7 parents)
Officer
1997-08-04 ~ dissolved
IIF 23 - Director → ME
28
Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-77,987 GBP2016-06-30
Officer
2011-06-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
29
7 Herring Lane, Spalding, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 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