1
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 20 - Director → ME
Person with significant control
2024-04-24 ~ 2025-09-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
225 Byerley Road, Shildon, County Durham
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-07-31
IIF 50 - Director → ME
3
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 40 - Director → ME
5
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 47 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
7
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 7 - Director → ME
8
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-17 ~ 2022-09-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 41 - Director → ME
Person with significant control
2019-05-29 ~ 2022-09-23
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
11
Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
12
The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 2 - Director → ME
13
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents, 12 offsprings)
Officer
2020-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-04 ~ 2022-09-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 49 - Director → ME
15
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
16
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 14 - Director → ME
17
EHL UK BUILDING MAINTENANCE SERVICES LIMITED
06850935 Energy House, Leaside, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2010-02-28
IIF 38 - Director → ME
2009-03-18 ~ 2010-02-28
IIF 30 - Secretary → ME
18
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ 2022-09-23
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 48 - Director → ME
21
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
22
38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 8 - Director → ME
23
ELITE HEAT LIMITED
- 2012-05-02
04227925 The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents)
Officer
2015-07-01 ~ now
IIF 23 - Director → ME
2001-06-04 ~ 2014-10-13
IIF 42 - Director → ME
2001-06-04 ~ 2014-10-13
IIF 31 - Secretary → ME
Person with significant control
2022-03-15 ~ 2023-07-17
IIF 54 - Ownership of shares – 75% or more → OE
24
EHLUK BUILDING SERVICES LIMITED
07278549 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 53 - Director → ME
25
38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 10 offsprings)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
26
The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (3 parents)
Officer
2014-04-28 ~ 2014-10-29
IIF 45 - Director → ME
27
G & R PROPERTY MANAGEMENT NORTH EAST LIMITED
06102171 Suite 2 Closure House, Box 233 Albany, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2008-10-25
IIF 39 - Director → ME
28
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
29
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-11 ~ 2022-09-26
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
30
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 25 - Director → ME
31
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 13 - Director → ME
32
MILESTONE PROJECT RESOURCES LTD
08898371 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
33
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 51 - Director → ME
2018-07-23 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 64 - Has significant influence or control → OE
34
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 3 - Director → ME
Person with significant control
2020-06-19 ~ 2022-09-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 4 - Director → ME
Person with significant control
2020-06-02 ~ 2022-09-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 43 - Director → ME
37
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 52 - Director → ME
2018-07-23 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 65 - Has significant influence or control → OE
38
The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-17 ~ 2022-09-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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 37 - Director → ME
Person with significant control
2018-10-18 ~ 2022-09-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
41
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 12 - Director → ME
Person with significant control
2021-08-23 ~ 2022-09-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
42
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 63 - Has significant influence or control → OE