1
Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-07-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
123,059 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
23 Lingfield Point, Darlington, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
7-9 Victoria Road, Darlington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2018-09-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,500 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Lingfield Point, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-12 ~ 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
9
Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Unit 1 Skipbridge Industrial Estate, Hurworth, Darlington, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
12 Church Row, Hurworth, Darlington, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
74 Victoria Road, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elegant House, Whessoe Road, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
587 GBP2023-11-30
Officer
2017-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
7-9 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 37 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
16
Elegant House, Whessoe Road, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
7-9 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FHW LTD - 2022-01-27
7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
639,837 GBP2023-11-30
Officer
2018-11-02 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 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
19
WARD & BARNES CAPITAL LTD - 2024-11-06
7 Victoria Road, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,971 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 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