The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thornes, Jonathan Bryan
Thornes, Jonathan Bryan
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Repton House Main Road, Langworth, Lincoln, Lincolnshire, LN3 5BJ
IIF 2 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, LN11 8QS, England
IIF 3 IIF 4 IIF 5 (more) C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
IIF 27 IIF 28 IIF 29 (more) C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 53 C/o Tindle's Llp Scotswood House, Thornaby Place, Thornaby, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 54 Medway House, Fudan Way, Thornaby, Stockton-on-tees, TS17 6EN, England
IIF 55 Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
Thornes, Jonathan Bryan
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Repton House Main Road, Langworth, Lincoln, Lincolnshire, LN3 5BJ
IIF 57 IIF 58 IIF 59 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
IIF 60 IIF 61 IIF 62 (more) C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB, England
IIF 64 Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, TS17 6SB
Thornes, Jonathan Bryan
British none born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
Thornes, Jonathan Bryan
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 47, Park Lane, London, W1K 1PR
Thornes, Jonathan Bryan
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 67 C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN, United Kingdom
Mr Jonathan Bryan Thornes
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Bryan Thornes
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Bryan Thornes
British born in May 1960Resident in England
Registered addresses and corresponding companiesJonathan Bryan Thornes
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 102 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, LN11 8QS, England
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer
2013-10-21 ~ dissolvedIIF 27 - Director → ME - 2 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)128,688 GBP2024-08-31Officer 2013-11-29 ~ nowIIF 21 - Director → ME
- 3 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,251 GBP2018-09-30Officer 2015-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 4 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)3,132,601 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 4 - Director → ME
- 5 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-4,071 GBP2024-08-31Officer 2017-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-14 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 6 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 7 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 8 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 9 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 10 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)276,599 GBP2024-08-31Officer 2014-02-27 ~ nowIIF 15 - Director → ME
- 11 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)307,407 GBP2024-08-31Officer 1998-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 12 International House, 38 Thistle Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-03-22 ~ nowIIF 11 - Director → ME
- 13COOL DIGITAL TECHNOLOGY CORPORATION LIMITED - 2021-03-22 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)774 GBP2024-08-31Officer 2003-03-18 ~ nowIIF 24 - Director → ME
- 14 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 63 - Director → ME
- 15 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2004-11-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 16 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2014-06-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 17 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)415,705 GBP2024-08-31Officer 1998-07-24 ~ nowIIF 13 - Director → ME
- 18 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 19 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 62 - Director → ME
- 20 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 60 - Director → ME
- 21COOL MILK DAIRY PROCESSING LIMITED - 2013-05-17 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2014-04-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 22 C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, ClevelandDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 45 - Director → ME
- 23 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)205,718 GBP2024-08-31Officer 2013-11-29 ~ nowIIF 3 - Director → ME
- 24 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer 2004-11-09 ~ dissolvedIIF 51 - Director → ME
- 25 Tindles Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Equity (Company account)-133,345 GBP2019-03-31Officer 2017-11-30 ~ dissolvedIIF 64 - Director → ME
- 26COOL REFRIGERATION LIMITED - 2010-02-19COOL MILK REFRIGERATION LIMITED - 2010-03-25 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (4 parents)Equity (Company account)115,792 GBP2024-08-31Officer 1999-09-14 ~ nowIIF 26 - Director → ME
- 27 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 28 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer 2004-11-10 ~ dissolvedIIF 37 - Director → ME
- 29 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 30 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 46 - Director → ME
- 31 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 35 - Director → ME
- 32 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 50 - Director → ME
- 33 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 31 - Director → ME
- 34 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-08 ~ nowIIF 59 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 35 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 32 - Director → ME
- 36 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)3,771 GBP2023-02-28Person with significant control 2020-07-01 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-07 ~ nowIIF 57 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 38 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,963,399 GBP2024-03-31Officer 2017-10-27 ~ nowIIF 65 - Director → MEPerson with significant control 2017-10-27 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 39 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 43 - Director → ME
- 40 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-457,635 GBP2024-08-31Officer 2019-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 41 South Ormsby Hall, South Ormsby Estate, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-04-25 ~ nowIIF 25 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 42 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 36 - Director → ME
- 43 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 39 - Director → ME
- 44 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 34 - Director → ME
- 45 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 28 - Director → ME
- 46 C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 47SCHOOL & MILK NURSERY ALLIANCE LIMITED - 2015-05-09 10 Polperro Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)67 GBP2024-08-31Officer 2015-06-25 ~ nowIIF 14 - Director → ME
- 48 South Ormsby Hall, South Ormsby, Louth, LincolnshireActive Corporate (2 parents, 2 offsprings)Officer 2017-07-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 67 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 50 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-308,504 GBP2024-03-31Officer 2017-07-21 ~ nowIIF 18 - Director → ME
- 51 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)106,821 GBP2024-03-31Officer 2017-07-31 ~ nowIIF 5 - Director → ME
- 52 South Ormsby Hall South Ormsby Estate, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,702,221 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 53PROVISION TRACKER LIMITED - 2023-11-13WILLOUGHBY (892) LIMITED - 2016-07-01 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-1,331,991 GBP2024-08-31Officer 2016-05-23 ~ nowIIF 23 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 54 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)60 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 55
TEACH LUMINOUS LIMITED
- nowNOBLE DOUGHNUT LIMITED - 2019-07-27 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)-245,760 GBP2024-08-31Officer 2018-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 56 47 Park Lane, LondonActive Corporate (21 parents)Cash at bank and in hand (Company account)130,820 GBP2024-12-31Officer 2016-09-16 ~ nowIIF 66 - LLP Member → ME
- 57 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 41 - Director → ME
- 58 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 29 - Director → ME
- 59 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 49 - Director → ME
- 60 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2019-11-07 ~ nowIIF 58 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 61 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent)Equity (Company account)-936,454 GBP2024-07-31Officer 2012-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 62
WALMSGATE ESTATE LIMITED
- nowSOUTH ORMSBY ESTATE LIMITED - 2024-12-19 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63 C/o Tindle's Llp Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2013-08-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 64 Bridge House, Scothern Lane, Langworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 52 - Director → ME
Ceased
8
- 1 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)128,688 GBP2024-08-31Person with significant control 2016-04-06 ~ 2020-02-21IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 2 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)276,599 GBP2024-08-31Officer 2010-08-24 ~ 2011-09-06IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-21IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 3 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (5 parents)Equity (Company account)205,718 GBP2024-08-31Person with significant control 2016-04-06 ~ 2020-02-21IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 4 C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,963,399 GBP2024-03-31Officer 2009-09-22 ~ 2009-10-02IIF 1 - Director → ME
- 5 2 Bank Street, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2006-02-10 ~ 2009-10-16IIF 56 - Director → ME
- 6 Romshed Farm, Underriver, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer 2020-11-05 ~ 2025-04-29IIF 54 - Director → ME
- 7 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-308,504 GBP2024-03-31Person with significant control 2017-07-21 ~ 2017-08-30IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 8 South Ormsby Hall, South Ormsby, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)106,821 GBP2024-03-31Person with significant control 2017-07-31 ~ 2017-07-31IIF 89 - Has significant influence or control → OE
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