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333 INVESTMENTS LTD
15676331 13445601, 13133985, SC709612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-24 ~ 2025-09-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 62 - Director → ME
4
COFFEE UNITED (BOOTLE 1) LIMITED
11926764 Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 42 - Director → ME
6
COFFEE UNITED (JESMOND) LTD
- now 14279899COFFEE UNITED (JARROW) LTD
- 2024-06-06
14279899 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 31 - Director → ME
7
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-17 ~ 2022-09-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COFFEE UNITED (SKELMERSDALE) LIMITED
12021131 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-29 ~ 2022-09-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 25 - Director → ME
11
The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 26 - Director → ME
12
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents, 12 offsprings)
Officer
2020-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-04 ~ 2022-09-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 64 - Director → ME
14
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 39 - Director → ME
16
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 52 - Director → ME
17
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 53 - Director → ME
18
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-25 ~ 2022-09-23
IIF 2 - Right to appoint or remove directors → OE
IIF 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
19
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 63 - Director → ME
20
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-17 ~ 2026-01-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-20 ~ 2022-09-23
IIF 15 - Has significant influence or control → OE
22
ELITE HEAT LIMITED - 2012-05-02
The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents)
Officer
2014-10-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2023-07-17
IIF 23 - Has significant influence or control → OE
23
38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 10 offsprings)
Officer
2014-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-23
IIF 1 - Ownership of shares – 75% or more → OE
24
The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (3 parents)
Officer
2014-10-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-26
IIF 24 - Has significant influence or control → OE
25
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
26
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-07-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-11 ~ 2022-09-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
28
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 59 - Director → ME
29
GREEN ACRE FARM SHOP HOLDINGS LTD
14922955 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 40 - Director → ME
30
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 50 - Director → ME
31
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 51 - Director → ME
32
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
THE CLINIC (PETERLEE) LTD
- 2025-11-04
12683533 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-19 ~ 2022-09-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
34
RAPIDTALENT SOLUTIONS LTD
- now 12638489GRD CONSULTING & RESEARCH LTD
- 2024-07-31
12638489 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-02 ~ 2022-09-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
36
The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-17 ~ 2022-09-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE CLINIC (AYCLIFFE) LTD
- now 11630382MITVANA AND BIOLOGICAL INDUSTRIES LTD
- 2023-07-17
11630382 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-18 ~ 2022-09-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 38 - Director → ME
39
UTILITIES SERVICES & CIVILS LTD
13580100 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-23 ~ 2022-09-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 56 - Director → ME