1
BAR 73 LTD
15224697 06628491, 06966563, 07423628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
BOXIT CONTAINER STORAGE LTD
- 2025-10-03
15635435 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
3 Wylam Close, District Road Washington, Newcastle, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ dissolved
IIF 9 - Director → ME
4
2 Wylam Close, Washington, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2025-04-02
IIF 26 - Director → ME
2025-04-02 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Wylam Close, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 13 - Director → ME
7
Hampdon House 3 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 10 - Director → ME
8
NOBLE BROTHERS ENTERPRISES LIMITED
08010932 3 Falcon Court Falcon Court, Preston Farm Industrial Estate, First Floor Hampdon House, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2012-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
NOBLES EVENTS (NE) LTD - now
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2021-11-09
IIF 11 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
3 Falcon Court Falcon Court, Preston Farm Industrial Estate, First Floor Hampdon House, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 28 - Director → ME
2003-06-19 ~ 2020-04-01
IIF 14 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2017-06-19 ~ 2020-04-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
THE COFFEE HUT (NORTH EAST) LTD
11731677 3 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
WASHINGTON CONTAINER STORAGE LTD
12742508 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
WASHINGTON PLANT & TOOL HIRE LTD
11626018 4385, 11626018 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-16 ~ 2019-04-01
IIF 1 - Director → ME
Person with significant control
2018-10-16 ~ 2019-04-01
IIF 16 - Right to appoint or remove directors → OE
18
3 Halegrove Court, Cygnet Drive, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE