1
7 Holyrood Avenue, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-12,791 GBP2017-02-01 ~ 2017-09-30
Officer
2015-01-06 ~ dissolvedIIF 11 - Director → ME
2
10 Evolution, Wynyard Park, WynyardDissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolvedIIF 24 - Director → ME
3
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-886 GBP2017-04-30
Officer
2014-10-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
IIF 97 - Has significant influence or control → OE
4
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (7 parents, 3 offsprings)
Officer
2001-10-09 ~ dissolvedIIF 14 - Director → ME
5
7 Holyrood Avenue, Darlington, Co Durham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
700 GBP2018-10-31
Officer
2016-10-12 ~ dissolvedIIF 25 - Director → ME
6
3 Coplow Crescent, Syston, Leicester, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
7
Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 22 - Director → ME
8
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
9
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
10
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
11
BOYDSLAW (FIE) LIMITED - 2002-01-08
MILLBRY 471 LTD. - 2000-08-09
166 Buchanan Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,525 GBP2024-07-31
Officer
2001-09-07 ~ nowIIF 65 - Secretary → ME
12
7 Holyrood Avenue, Darlington, Co Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,756 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
13
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,566 GBP2024-04-30
Officer
2012-04-30 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
15
57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolvedIIF 13 - Director → ME
16
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
124,777 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 43 - Director → ME
17
7 Holyrood Avenue, Darlington, Co Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,545 GBP2024-08-31
Officer
2016-08-04 ~ nowIIF 38 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
10-12 Commercial Road, March, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
78,278 GBP2024-08-31
Person with significant control
2021-02-28 ~ nowIIF 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
19
7 Holyrood Avenue, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
23,727 GBP2017-10-31
Officer
2013-06-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
20
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
705 GBP2024-04-30
Officer
2015-10-29 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED - 2022-08-30
7 Holyrood Avenue, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
33,300 GBP2024-11-01
Officer
2022-10-10 ~ nowIIF 50 - Director → ME
22
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Profit/Loss (Company account)
-66,641 GBP2016-08-19 ~ 2017-08-31
Officer
2016-08-19 ~ dissolvedIIF 15 - Director → ME
23
Units 5 And 6 Leaside North, Aycliffe Industrial Estate, Newton Aycliffe, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolvedIIF 17 - Director → ME
24
7 Holyrood Avenue, Darlington, Co Durham, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
64 GBP2017-01-31
Officer
2012-08-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
15 Ashdown Gate London Road, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-08-16 ~ nowIIF 36 - Director → ME
26
7 Holyrood Avenue, Darlington, Co Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,954 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
27
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
138,073 GBP2023-10-31
Officer
2015-12-01 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
7 Holyrood Avenue, Darlington, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,718 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Holyrood Avenue, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
44,300 GBP2024-09-30
Officer
2022-10-10 ~ nowIIF 49 - Director → ME
30
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
68,397 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
7 Holyrood Avenue, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,956 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolvedIIF 31 - Director → ME
33
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolvedIIF 29 - Director → ME
34
Level Q, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolvedIIF 30 - Director → ME
35
10 Evolution, Wynyard Park, Wynyard, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolvedIIF 19 - Director → ME
36
Crabtree Cottage, Ivinghoe Aston, Leighton BuzzardActive Corporate (3 parents)
Equity (Company account)
44,778 GBP2024-10-31
Officer
2003-10-09 ~ nowIIF 63 - Secretary → ME
37
Unit 5-6 12/b 375, Leaside North, Aycliffe Business Park, Newton Aycliffe, County DurhamDissolved Corporate (4 parents)
Equity (Company account)
-164,281 GBP2017-03-31
Officer
2015-10-06 ~ dissolvedIIF 16 - Director → ME
38
166 Buchanan Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
750 GBP2024-05-31
Officer
2004-05-10 ~ nowIIF 6 - Director → ME
2004-05-10 ~ nowIIF 62 - Secretary → ME
39
166 Buchanan Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,469 GBP2024-07-31
Officer
2001-11-15 ~ nowIIF 64 - Secretary → ME
40
7 Holyrood Avenue, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 7 - Director → ME
41
EVOLUTION BUSINESS AND TAX ADVISORS LLP - 2016-07-21
LAKESIDE HOUSE (NO 28) LLP - 2010-06-22
30 Snowdrop Road, Hartlepool, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 58 - LLP Designated Member → ME