1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2019-11-21 ~ nowIIF 21 - director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-11-27 ~ nowIIF 23 - director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 20 - director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 11 - director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2020-08-19 ~ nowIIF 9 - director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ nowIIF 13 - director → ME
7
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 176 - director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 17 - director → ME
9
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 10 - director → ME
10
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 124 - director → ME
11
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 161 - director → ME
12
2 Garioch View Cairntradlin, Kinellar, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 75 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
13
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 220 - director → ME
14
22 Rectory Close, Newbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
22,360 GBP2021-09-30
Officer
2019-10-01 ~ dissolvedIIF 234 - secretary → ME
15
3 Parkside Close, Meanwood, Leeds, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2020-01-29 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 92 - director → ME
2024-06-04 ~ nowIIF 231 - secretary → ME
Person with significant control
2024-06-04 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
17
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2015-12-04 ~ dissolvedIIF 203 - director → ME
18
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 150 - director → ME
19
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandCorporate (2 parents)
Officer
2024-10-04 ~ nowIIF 45 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
20
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 208 - director → ME
21
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 144 - director → ME
22
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-24 ~ dissolvedIIF 221 - director → ME
23
Arcade Showroom, Channel Street, Galashiels, ScotlandDissolved corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 139 - director → ME
24
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 218 - director → ME
25
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 142 - director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
26
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 209 - director → ME
27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-07-24 ~ nowIIF 15 - director → ME
28
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2020-08-12 ~ nowIIF 18 - director → ME
29
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-07 ~ dissolvedIIF 166 - director → ME
30
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 163 - director → ME
31
Suite 2 First Floor, 308 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2016-01-12 ~ dissolvedIIF 128 - director → ME
32
124 Abbey Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-08 ~ dissolvedIIF 40 - director → ME
33
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-16 ~ dissolvedIIF 148 - director → ME
34
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2016-02-12 ~ dissolvedIIF 197 - director → ME
35
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 215 - director → ME
36
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-04 ~ dissolvedIIF 145 - director → ME
37
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 94 - director → ME
38
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OE
39
55 High Street, Innerleithen, United KingdomDissolved corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 200 - director → ME
40
55 High Street, Innerleithen, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-20 ~ dissolvedIIF 198 - director → ME
41
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (1 parent)
Officer
2022-05-31 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
42
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 58 - director → ME
43
8 MUSIC MANAGEMENT LTD - 2017-06-06
89-90 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 44 - director → ME
44
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 98 - director → ME
2022-07-15 ~ dissolvedIIF 232 - secretary → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
45
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 27 - director → ME
46
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 28 - director → ME
47
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2017-05-01 ~ dissolvedIIF 69 - director → ME
48
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ dissolvedIIF 204 - director → ME
49
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 173 - director → ME
50
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 188 - director → ME
51
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 125 - director → ME
52
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2020-03-31 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
53
14a Main Street, Cockermouth, Cumbria, United KingdomCorporate (2 parents)
Officer
2023-09-10 ~ nowIIF 53 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CAN GREEN FUELS GROUP LIMITED - 2023-06-12
Suite G04 1 Quality Court, Chancery Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-06-20 ~ nowIIF 51 - director → ME
55
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-06 ~ dissolvedIIF 153 - director → ME
56
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 65 - director → ME
57
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 170 - director → ME
58
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 60 - director → ME
59
First Floor Suite 2, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-17 ~ dissolvedIIF 143 - director → ME
60
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-05-01 ~ dissolvedIIF 63 - director → ME
61
199a Borough Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2016-09-01 ~ dissolvedIIF 78 - director → ME
62
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2011-10-18 ~ nowIIF 12 - director → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
122,793 GBP2024-04-30
Officer
2002-10-03 ~ nowIIF 24 - director → ME
64
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
29,596 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 82 - Has significant influence or control → OE
65
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
5,897 GBP2024-04-30
Officer
2002-04-12 ~ nowIIF 34 - director → ME
66
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2005-12-23 ~ dissolvedIIF 70 - llp-designated-member → ME
67
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 2 - director → ME
68
235 Coldharbour Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-13 ~ dissolvedIIF 41 - director → ME
69
67 St. Leonards Hill, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-03 ~ dissolvedIIF 120 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 252 - Has significant influence or control → OE
70
19a Sunderland Place, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2018-09-29 ~ dissolvedIIF 97 - director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-02-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 112 - Has significant influence or control → OE
72
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-06 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-11-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
74
Suite 2, Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
75
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2017-02-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 62 - director → ME
77
4 Dyneley Hall Leeds Road, Bramhope, Leeds, EnglandDissolved corporate (2 parents)
Officer
2022-08-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
78
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-22 ~ dissolvedIIF 168 - director → ME
79
MMSHK ACCOUNTANTS LTD - 2016-11-11
22 Rectory Close, Newbury, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
9,291 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
80
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 167 - director → ME
81
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-08-01 ~ nowIIF 50 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
82
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 186 - director → ME
83
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 147 - director → ME
84
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2020-05-28 ~ nowIIF 22 - director → ME
85
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 164 - director → ME
86
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 207 - director → ME
87
BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2023-12-31
Officer
2019-05-14 ~ nowIIF 14 - director → ME
88
BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-05-14 ~ nowIIF 19 - director → ME
89
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 199 - director → ME
90
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-876,497 GBP2023-11-30
Officer
2006-06-27 ~ nowIIF 36 - director → ME
91
19d Sunderland Place, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2018-11-01 ~ dissolvedIIF 100 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 247 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors as a member of a firm → OE
92
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 95 - director → ME
2023-06-30 ~ dissolvedIIF 233 - secretary → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
93
Devonshire House, 1 Devonshire Street, LondonCorporate (2 parents)
Equity (Company account)
3,695,588 GBP2021-05-31
Officer
2014-05-27 ~ nowIIF 71 - llp-designated-member → ME
94
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 154 - director → ME
95
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-01-01 ~ dissolvedIIF 57 - director → ME
96
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,361,351 GBP2023-11-30
Officer
2004-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-23 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
International House, 12 Constance Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
276,622 GBP2022-03-31
Officer
2018-03-16 ~ nowIIF 66 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 111 - Has significant influence or control → OE
98
Unit 7 31 Albion Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 76 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 225 - Has significant influence or control → OE
99
55 High Street, Innerleithen, ScotlandDissolved corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 140 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
100
Suite 3 308 First Floor Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-10-07 ~ dissolvedIIF 121 - director → ME
101
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2016-09-01 ~ dissolvedIIF 79 - director → ME
102
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ dissolvedIIF 3 - director → ME
2004-07-05 ~ dissolvedIIF 89 - secretary → ME
103
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2016-05-01 ~ dissolvedIIF 126 - director → ME
104
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-07-01 ~ dissolvedIIF 61 - director → ME
105
Suite 2, First Floor, 308, Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2016-02-13 ~ dissolvedIIF 127 - director → ME
106
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-31 ~ dissolvedIIF 174 - director → ME
107
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-30 ~ dissolvedIIF 202 - director → ME
108
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-29 ~ dissolvedIIF 175 - director → ME
109
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 212 - director → ME
110
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-01 ~ dissolvedIIF 59 - director → ME
111
Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, United KingdomDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 56 - director → ME
112
17 Causewayside, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 137 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
113
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ nowIIF 38 - director → ME
114
Suite 1 First Floor 308 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 195 - director → ME
115
Suite 2 First Floor, 308 Linthorpe Road, Milddlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 180 - director → ME
116
First Floor Suite 2, 308 Linthorpe Road, Milddlesrbough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-14 ~ dissolvedIIF 172 - director → ME
117
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-04 ~ dissolvedIIF 196 - director → ME
118
19a Sunderland Place, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 96 - director → ME
119
23 Dr Hopes Road, Cranbrook, EnglandDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 99 - director → ME
120
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
42,370 GBP2023-12-31
Officer
2015-10-22 ~ nowIIF 16 - director → ME
121
SHELFCO (NO. 3130) LIMITED - 2005-11-24
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Equity (Company account)
7,630 GBP2018-12-31
Officer
2005-11-24 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-385,735 GBP2023-01-01 ~ 2023-12-31
Officer
2011-05-10 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
10 Brownrigg Yards, Turnhouse Court, Newbridge, ScotlandCorporate (1 parent)
Equity (Company account)
47,206 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 74 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 227 - Has significant influence or control → OE
124
TRAIN FOR EMPLOYMENT - 2016-03-16
TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,847,330 GBP2023-12-31
Officer
2007-03-15 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 178 - director → ME
126
10 Brownrigg Yards, Newbridge, Midlothian, ScotlandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 73 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
127
Suite 4 First Floor 308, Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 162 - director → ME
128
Company number 05415151Non-active corporate
Officer
2005-04-06 ~ nowIIF 30 - director → ME
129
Company number 05868342Non-active corporate
Officer
2006-07-06 ~ nowIIF 33 - director → ME
130
Company number 06363198Non-active corporate
Officer
2007-09-06 ~ nowIIF 35 - director → ME