1
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,555 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 11 - Director → ME
2019-02-06 ~ nowIIF 51 - Secretary → ME
2
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-14 ~ dissolvedIIF 4 - Director → ME
3
Alne Mrf, Forest Lane, Alne, York, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
300 GBP2022-08-31
Officer
2020-08-18 ~ dissolvedIIF 25 - Director → ME
4
3b Lockheed Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,959 GBP2024-05-31
Officer
2024-11-06 ~ nowIIF 15 - Director → ME
5
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Equity (Company account)
1,402,609 GBP2024-06-30
Officer
2022-09-23 ~ nowIIF 33 - Director → ME
6
Bede House, 3 Belmont Business Park, Durham, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-116,038 GBP2017-05-01 ~ 2018-04-30
Person with significant control
2019-06-11 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 31 - Director → ME
8
Hmh House Falcon Court, Preston Farm Industrial Estate, Stockton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-312,114 GBP2023-10-31
Officer
2018-04-16 ~ nowIIF 30 - Director → ME
9
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-89,297 GBP2019-12-31
Officer
2024-02-09 ~ nowIIF 20 - Director → ME
10
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (1 parent)
Equity (Company account)
83,398 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ nowIIF 16 - Director → ME
12
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Officer
2024-07-03 ~ nowIIF 32 - Director → ME
13
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Officer
2024-07-03 ~ nowIIF 35 - Director → ME
14
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,333,468 GBP2023-12-31
Officer
2014-01-02 ~ nowIIF 1 - Director → ME
15
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
8,275,086 GBP2023-12-31
Officer
2018-05-10 ~ nowIIF 17 - Director → ME
16
Hmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
11,278 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 13 - Director → ME
17
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 18 - Director → ME
18
The Rakish Ayton Road, Stokeley, Middlesbrough, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 14 - Director → ME
20
Hmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
702,082 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 19 - Director → ME
21
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2020-05-21 ~ nowIIF 3 - Director → ME
22
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (2 parents)
Equity (Company account)
97,966 GBP2023-10-31
Officer
2019-10-04 ~ nowIIF 10 - Director → ME
23
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,593,461 GBP2023-11-30
Officer
2012-03-05 ~ nowIIF 7 - Director → ME
2016-10-28 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Officer
2014-07-29 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,100 GBP2024-07-31
Officer
2021-07-06 ~ nowIIF 6 - Director → ME
26
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,254 GBP2024-04-30
Officer
2020-06-17 ~ nowIIF 9 - Director → ME
27
Hmh House Falcon Court, Preston Farm, Stockton On Tees, Co. Durham, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 34 - Director → ME
28
VBT JESMOND LIMITED - 2014-04-16
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
16,803 GBP2023-01-01 ~ 2023-12-31
Officer
2014-05-07 ~ nowIIF 21 - Director → ME
29
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
608,875 GBP2024-04-30
Officer
2019-07-26 ~ nowIIF 12 - Director → ME
30
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Equity (Company account)
536,942 GBP2024-04-30
Officer
2011-04-15 ~ nowIIF 23 - Director → ME
31
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
Swift House, Falcon Court, Preston Farm, Stockton On TeesDissolved Corporate (5 parents)
Officer
2000-05-10 ~ dissolvedIIF 41 - Secretary → ME
33
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
26,614 GBP2022-12-31
Officer
2013-06-18 ~ dissolvedIIF 22 - Director → ME
34
38 High Street North, Langley Moor, Durham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
48,716 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 38 - Director → ME