1
Colewood House 1 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-09-03 ~ dissolvedIIF 31 - Director → ME
2
BODYFORM UK LIMITED - 2025-03-27
Colewood House, 1 Kingfisher Way, Stockton On Tees, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 13 - Director → ME
3
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton-on-tees, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
248,861 GBP2023-08-31
Officer
2017-06-21 ~ nowIIF 25 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Unit 16 Commercial Way, LondonDissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COLEWOOD-RAC LTD - 2022-02-11
1 Kingfisher Court, Stockton-on-tees, EnglandActive Corporate (3 parents)
Officer
2022-01-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-03-16 ~ nowIIF 27 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,282 GBP2024-04-30
Officer
1999-09-27 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,829 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Momentum Business Centre Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 30 - Director → ME
10
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,301 GBP2023-08-31
Officer
2019-09-06 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)
Officer
2021-12-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Colewood House Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 11 - Director → ME
13
Colewood House, Kingfisher Court, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 15 - Director → ME
14
Colewood House 1 Kingfisher Court, Bowesfield Park, Stockton-on-tees, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolvedIIF 14 - Director → ME
15
Colewood House Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolvedIIF 12 - Director → ME
16
Colewood House 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, MiddlesbroughDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
943 GBP2015-11-30
Officer
2013-11-11 ~ dissolvedIIF 16 - Director → ME
17
1 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
1 Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE