1
139c Harvist Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2015-05-01 ~ 2015-08-28
IIF 11 - Director → ME
2
196 Whessoe Road Whessoe Road, Darlington, England
Active Corporate (10 parents)
Equity (Company account)
3,275 GBP2024-11-30
Officer
2013-11-11 ~ 2014-07-18
IIF 12 - Director → ME
2013-11-11 ~ 2014-07-18
IIF 33 - Secretary → ME
3
ADDERSTONE (3 ACRE PARK) LIMITED - now
TANDEM PROPERTY SERVICES LTD
- 2010-05-20
07192669 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2010-04-16
IIF 19 - Director → ME
4
ADVANCED TECHNOLOGY INNOVATION LIMITED
04530457 The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
37,687 GBP2023-09-29
Officer
2002-09-10 ~ 2003-01-09
IIF 16 - Director → ME
5
ARRAN COURT (BISHOP AUCKLAND) LIMITED
05015992 Barrington Chambers, 23a Victoria Avenue, Bishop Auckland, County Durham
Active Corporate (14 parents)
Equity (Company account)
4,589 GBP2023-12-29
Officer
2004-01-15 ~ now
IIF 5 - Director → ME
2004-01-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Has significant influence or control → OE
6
Barrington Chambers, 23a Victoria Avenue, Bishop Auckland, County Durham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
93,377 GBP2024-08-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Barrington Chambers, Victoria Avenue, Bishop Auckland, County Durham
Active Corporate (5 parents)
Equity (Company account)
-112,129 GBP2024-08-30
Officer
1999-08-31 ~ now
IIF 8 - Director → ME
1999-08-31 ~ now
IIF 31 - Secretary → ME
8
Barrington Chambers, Victoria Avenue, Bishop Auckland, Durham
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Barrington Chambers, Victoria Avenue, Bishop Auckland, Durham
Active Corporate (2 parents)
Officer
2012-10-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Meadowview, Caldecott, Wellingborough, Northants
Active Corporate (6 parents)
Equity (Company account)
-1,441 GBP2024-10-31
Officer
2006-12-13 ~ 2020-03-02
IIF 13 - Director → ME
2006-01-25 ~ 2006-12-13
IIF 29 - Secretary → ME
11
BISHOP AUCKLAND DEVELOPMENT COMPANY LIMITED
08439027 Innovation House 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-11 ~ now
IIF 9 - Director → ME
2013-03-11 ~ now
IIF 35 - Secretary → ME
12
EAST PARADE FLAT MANAGEMENT COMPANY LIMITED
04575972 Grey Cottage, Tollerton, York
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2017-10-31
Officer
2002-10-29 ~ 2003-04-01
IIF 14 - Director → ME
2002-10-29 ~ 2003-08-20
IIF 28 - Secretary → ME
13
Innovation House 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 10 - Director → ME
14
Carlton House, High Street, Higham Ferrers, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 30 - Secretary → ME
15
HOLYWOOD HILL LIMITED - now
Holywood House, Wolsingham, County Durham
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ 2014-08-01
IIF 22 - Director → ME
2014-06-26 ~ 2014-08-01
IIF 34 - Secretary → ME
16
JOESTAVERNS LTD - now
The Promenade, 1-2 Queens Parade, Sunderland, England
Active Corporate (5 parents)
Equity (Company account)
18,464 GBP2024-03-31
Officer
2010-04-26 ~ 2010-05-11
IIF 17 - Director → ME
17
NORTH EAST ENTERPRISE COMPANY LIMITED
- now 07936333JAPANESE INWARD INVESTMENT COMPANY LIMITED
- 2012-02-20
07936333 Innovation House 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ dissolved
IIF 18 - Director → ME
2012-02-06 ~ dissolved
IIF 32 - Secretary → ME
18
RAPID TOOLING SOLUTIONS LIMITED
09498627 9 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
965,364 GBP2024-12-31
Officer
2015-03-19 ~ 2016-04-22
IIF 21 - Director → ME
19
ROSEMOUNT COURT MANAGEMENT COMPANY LIMITED
02669133 11 Rosemount Court, Bishop Auckland, County Durham
Active Corporate (9 parents)
Equity (Company account)
4,877 GBP2024-12-31
Officer
1991-12-03 ~ 1996-01-04
IIF 15 - Director → ME
1991-12-03 ~ 1996-01-04
IIF 26 - Secretary → ME
20
SHILDON AND SEDGEFIELD DISTRICT DEVELOPMENT AGENCY LIMITED - 1992-12-09
Innovation House Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, England
Dissolved Corporate (43 parents)
Officer
2012-06-21 ~ dissolved
IIF 20 - Director → ME
21
SOUTH DURHAM ENTERPRISE AGENCY LIMITED
- now 02143277THE ENTERPRISE AGENCY FOR WEAR VALLEY AND TEESDALE LIMITED
- 2010-08-25
02143277WEAR VALLEY DEVELOPMENT AGENCY LIMITED
- 2006-08-10
02143277WEAR VALLEY DEVELOPMENT AGENCY LIMITED
- 2001-04-24
02143277WEAR VALLEY ENTERPRISE AGENCY LIMITED - 1994-05-10
Innovation House 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
452,820 GBP2024-03-31
Officer
1995-06-30 ~ now
IIF 6 - Director → ME
22
WEARDALE ENTERTAINMENTS LIMITED
03714299 10 South Street, Crook Bishop Auckland, County Durham
Active Corporate (4 parents)
Equity (Company account)
133,083 GBP2024-02-29
Officer
1999-02-16 ~ 2001-03-04
IIF 25 - Secretary → ME