1
Steve Ogden, 151 Newgate Street, Bishop Auckland, EnglandDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 2 - Director → ME
2
Steve Ogden, 180 Victoria Road, Darlington, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 5 - Director → ME
3
Steve Ogden, The Boot And Shoe, Church Row, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 4 - Director → ME
4
3-5 Dundas Street, Saltburn-by-the-sea, EnglandDissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolvedIIF 1 - Director → ME
5
Steve Ogden, 39 Haughton Green, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 3 - Director → ME
6
Aykley Vale Chambers, Aykley Heads, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Aykley Vale Chambers, Aykley Heads, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 4 Forster Business Centre, Finchale Road, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,551 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-11 ~ 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
9
Bapc. Suite 4 Forster House, Finchale Road, Durham, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Aykley Vale Chambers, Aykley Heads, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Forster House, Finchale Road, Durham, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
12
Suite 2, Aykley Vale Chambers Durham Road, Aykley Heads, Durham, EnglandDissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 4, Forster House, Forster Business Centre, Finchale Road, Durham, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 4, Forster House, Forster Business Centre, Finchale Road, Durham, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bapc. Suite 4 Forster House, Finchale Road, Durham, County Durham, United KingdomActive Corporate (3 parents)
Officer
2023-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 4 Forster House, Finchale Road, Durham, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Forster House, Finchale Road, Durham, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Suite 4 Forster Business Centre, Finchale Road, Durham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,345 GBP2023-12-31
Officer
2020-05-18 ~ nowIIF 19 - Director → ME
19
43 Finchale Avenue, Brasside, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Aykley Vale Chambers, Aykley Heads, Durham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 24 - Director → ME
2017-10-02 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Suite 2, Aykley Vale Chambers Durham Road, Aykley Heads, Durham, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE