1
 Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,836 GBP2024-09-30
Person with significant control
 2023-03-14 ~ nowIIF 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
2
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-3,400,412 GBP2023-10-01 ~ 2024-09-30
Officer
  ~ nowIIF 48 - Director → ME
3
 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 76 - Director → ME
4
 Begbies Traynor (central) Limited 2nd Floor Waterloo House, Teesdale South, Thornaby-on-thamesDissolved Corporate (3 parents)
Officer
 2008-07-28 ~ dissolvedIIF 74 - Director → ME
5
 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-128,528 GBP2024-09-30
Person with significant control
 2016-04-06 ~ 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
6
 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 27 - Director → ME
7
NORTHSTONE LIMITED - 1993-08-03
 20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 29 - Director → ME
8
POOL AND SNOOKER CENTRE LIMITED - 1990-07-19
SPINTOP LIMITED - 1986-10-16
 20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 71 - Director → ME
9
BOWESFIELD COMMERCIAL LIMITED - 2007-05-11
HOPSTEM LIMITED - 1997-12-16
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 1997-10-27 ~ dissolvedIIF 24 - Director → ME
10
 Mandate House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On TeesDissolved Corporate (1 parent)
Officer
 2012-02-16 ~ dissolvedIIF 21 - Director → ME
11
TIMEC 1194 LIMITED - 2008-11-04
 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
 2008-10-31 ~ dissolvedIIF 22 - Director → ME
12
TIMEC 1224 LIMITED - 2009-05-08
 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
57,887 GBP2024-09-30
Person with significant control
 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
TIMEC 1227 LIMITED - 2009-06-02
 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
 2009-05-14 ~ dissolvedIIF 25 - Director → ME
14
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
215,947 GBP2024-09-30
Officer
 2011-06-22 ~ nowIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
15
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
165,244 GBP2024-09-30
Officer
 2010-05-26 ~ nowIIF 64 - 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
16
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,588 GBP2024-09-30
Officer
 2011-06-22 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
17
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
818,186 GBP2024-09-30
Officer
 2012-01-27 ~ nowIIF 65 - 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
18
 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)
Officer
 2003-12-01 ~ dissolvedIIF 70 - Director → ME
19
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 2003-12-01 ~ dissolvedIIF 73 - Director → ME
20
 Conyers Lodge Forest Road, Scorton, Richmond, EnglandDissolved Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
 2019-07-04 ~ dissolvedIIF 32 - Director → ME
21
 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
 2002-05-22 ~ dissolvedIIF 75 - Director → ME
22
BARGELINE LIMITED - 1989-09-06
 20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
 1998-03-27 ~ dissolvedIIF 26 - Director → ME
23
 Mandale House 11 Cheltenham Road, Portrack Intechange Business Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)
Officer
 2008-06-19 ~ dissolvedIIF 72 - Director → ME
24
 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)
Officer
 2008-06-10 ~ dissolvedIIF 98 - Director → ME
25
VOLTBEST LIMITED - 2001-03-09
 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
 2001-02-26 ~ dissolvedIIF 23 - Director → ME
26
 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon TyneLiquidation Corporate (3 parents)
Officer
 2001-03-29 ~ nowIIF 80 - Director → ME
27
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,247,417 GBP2024-09-30
Officer
 2001-03-29 ~ nowIIF 56 - Director → ME
29
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,078,537 GBP2024-09-30
Officer
 2012-10-04 ~ nowIIF 55 - Director → ME
Person with significant control
 2016-04-06 ~ 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
30
HARTLEPOOL CP LIMITED - 2017-09-23
 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
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
31
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,690 GBP2024-09-30
Officer
 2003-06-13 ~ nowIIF 47 - Director → ME
Person with significant control
 2016-04-06 ~ 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
32
DM NORTH EAST LIMITED - 2013-05-16
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-288,797 GBP2024-09-30
Person with significant control
 2016-04-06 ~ 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
33
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2015-06-18 ~ nowIIF 61 - Director → ME
34
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (6 parents)
Equity (Company account)
17,511,195 GBP2024-09-30
Officer
 1995-05-22 ~ nowIIF 51 - Director → ME
35
READTIME LIMITED - 1994-11-11
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 1994-11-01 ~ dissolvedIIF 81 - Director → ME
36
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 2003-12-01 ~ dissolvedIIF 99 - Director → ME
37
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
131,411 GBP2024-09-30
Officer
 2009-01-20 ~ nowIIF 62 - Director → ME
Person with significant control
 2016-04-06 ~ 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
38
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 2003-03-28 ~ dissolvedIIF 79 - Director → ME
39
 Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
779,204 GBP2023-10-19 ~ 2024-09-30
Person with significant control
 2023-10-19 ~ nowIIF 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
40
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 1995-10-24 ~ dissolvedIIF 28 - Director → ME
41
 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved Corporate (3 parents)
Officer
 2005-01-14 ~ dissolvedIIF 78 - Director → ME
42
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-317,842 GBP2024-09-29
Officer
 2000-12-22 ~ nowIIF 52 - Director → ME
43
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
41 GBP2024-09-30
Officer
 2021-01-26 ~ nowIIF 45 - Director → ME