1
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-06-21 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (3 parents)
Equity (Company account)
-169,170 GBP2023-03-31
Officer
2020-05-21 ~ nowIIF 15 - director → ME
3
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-29,312 GBP2023-03-31
Officer
2021-05-14 ~ dissolvedIIF 7 - director → ME
4
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
24,962 GBP2023-03-31
Officer
2021-06-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 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
5
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, United KingdomCorporate (1 parent)
Equity (Company account)
-489 GBP2023-09-30
Officer
2022-08-01 ~ nowIIF 14 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-06-21 ~ nowIIF 10 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
496,838 GBP2023-09-30
Officer
2013-10-24 ~ nowIIF 16 - director → ME
8
GNOC GROUP LTD - 2020-06-03
GNOC PROPERTIES LTD - 2020-05-20
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
324,699 GBP2024-03-31
Officer
2020-02-27 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-27 ~ 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
9
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-10,801 GBP2023-03-31
Officer
2021-05-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
-38,352 GBP2023-03-31
Officer
2021-07-05 ~ nowIIF 9 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
-3,577 GBP2023-03-31
Officer
2021-05-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-05-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-06-22 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (3 parents)
Equity (Company account)
159,920 GBP2023-09-30
Officer
2021-05-16 ~ nowIIF 3 - director → ME
14
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors → OE
15
Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
41,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-12-10 ~ nowIIF 13 - director → ME
Person with significant control
2020-12-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE