1
58 Bondgate, Darlington, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
58 Bondgate, Darlington, Durham, United KingdomActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 Bondgate, Darlington, EnglandActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
4 Portland Place, Darlington, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
59 Bondgate Bondgate, Darlington, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 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
6
58 Bondgate, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-18 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-18 ~ 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
7
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 12 - Director → ME
8
58 Bondgate, Darlington, EnglandActive Corporate (1 parent)
Officer
2021-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-21 ~ 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
9
58 Bondgate, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
190 Ovington Grove, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 26 - Director → ME
2012-11-05 ~ dissolvedIIF 32 - Secretary → ME
11
Unit 41 Evans Business Centre, Lingfield Way, Darlington, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
2 Moor Court, Burwood Road, North Shields, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolvedIIF 28 - Director → ME
13
12 Holderness Drive, Darlington, County Durham, EnglandDissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolvedIIF 16 - Director → ME
14
2 Moor Court, Burwood Road, North Shields, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolvedIIF 29 - Director → ME
2011-08-25 ~ dissolvedIIF 31 - Secretary → ME
15
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
58 Bondgate Bondgate, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-31,221 GBP2023-03-31
Officer
2021-03-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE