1
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
2
304 Newland Avenue, Hull, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 18 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
5a Station Terrace, East Boldon, Tyne & WearCorporate (1 parent)
Equity (Company account)
-19,376 GBP2022-06-30
Officer
2009-06-24 ~ nowIIF 10 - director → ME
2010-10-12 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-06-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
BMW (HULL) SERVICES LTD - 2022-02-15
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2022-02-10 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
84 GBP2016-08-31
Officer
2010-06-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
6
Tower Buildings, 9 Oldgate, Morpeth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
70,403 GBP2021-09-30
Officer
2020-09-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80 GBP2016-08-31
Officer
2012-01-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
8
IDEAL LETS SALES & LETTINGS LIMITED - 2012-04-18
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,865 GBP2016-08-31
Officer
2010-08-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
9
197 Whalley New Road, Blackburn, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
CITY MAINTENANCE NEWLAND LIMITED - 2021-01-25
9 Oldgate, MorpethCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,394 GBP2022-02-28
Officer
2020-02-07 ~ nowIIF 1 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Bee Mill Preston Road, Ribchester, Preston, EnglandDissolved corporate (2 parents)
Officer
2022-06-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 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
12
63 Johnston Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Kent Street Mill, Kent Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
-146,643 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 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
IIF 32 - Right to appoint or remove directors → OE
14
304 Newland Avenue, Hull, East Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
63 Johnston Street, Blackburn, EnglandCorporate (2 parents)
Officer
2023-07-18 ~ nowIIF 12 - director → ME
Person with significant control
2023-07-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Tower Buildings, 9 Oldgate, Morpeth, United KingdomCorporate (1 parent)
Officer
2019-05-03 ~ nowIIF 2 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
17
31-44 Cheapside, West Riding House, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 13 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE