1
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
91,783 GBP2022-03-31
Officer
2014-05-09 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,554 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 36 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,092 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 42 - Director → ME
2021-05-05 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
-129,668 GBP2024-05-31
Officer
2006-08-03 ~ nowIIF 20 - Director → ME
2006-05-25 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-225,343 GBP2020-02-28
Officer
2019-11-18 ~ dissolvedIIF 38 - Director → ME
7
Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-59,816 GBP2021-02-28
Officer
2019-11-18 ~ dissolvedIIF 39 - Director → ME
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-17,094 GBP2020-02-28
Officer
2019-11-18 ~ nowIIF 37 - Director → ME
9
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
197,555 GBP2022-03-31
Officer
2012-09-20 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
10
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Officer
2012-02-10 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
11
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Officer
2014-02-14 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
112,282 GBP2022-03-31
Officer
2010-05-07 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
13
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Officer
2012-12-12 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62,053 GBP2022-03-31
Officer
2013-01-14 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CAP NORTHERN LLP - 2010-02-15
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,565,862 GBP2022-03-31
Officer
2006-03-29 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
16
36 Emerald Street, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-06-29 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
310,637 GBP2024-03-31
Officer
2011-04-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
Care Of: Gareth Cherry, Manor Farm House, Horsington Horsington, Templecombe, SomersetActive Corporate (5 parents)
Officer
2023-11-27 ~ nowIIF 34 - LLP Designated Member → ME
19
Taxassist Accountants, 6 Mount Street, Harrogate, North YorkshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2013-03-21 ~ nowIIF 19 - Director → ME
20
Acklam Hall, Hall Drive, Middlesbrough, County Durham, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
TEAM WELLBEE LTD - 2021-07-29
Broomfield Copse Lane, Long Sutton, Hook, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-119,589 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE