1
AUTOGRAPH PRESTIGE NORTH EAST LTD - 2015-11-26
AUTOGRAPH CHAUFFEURS NORTH EAST LTD - 2016-06-29
72 Borough Road, Middlesbrough, EnglandDissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 48 - Has significant influence or control → OE
2
BORO PROPERTIES ESTATE AGENT LIMITED - 2015-12-01
72 72 Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-71,307 GBP2025-01-31
Officer
2009-03-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
3
72 Borough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Borough Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-23 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,702 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 11 - Director → ME
2019-03-07 ~ nowIIF 67 - Secretary → ME
Person with significant control
2019-03-07 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
EMPORIUM AESTHETIC AND BEAUTY LTD - 2023-11-28
74 Borough Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,303 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 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
8
DIAMOND PROPERTY NE LTD - 2022-06-28
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,696 GBP2024-03-31
Officer
2020-12-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
The Exchange Colworth House, Sharnbrook, Bedford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
547,726 GBP2016-03-31
Officer
2012-03-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
10
74 Borough Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-03-07 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
11
74 Borough Road, Middlesbrough, EnglandActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
VAPE WITH US BLYTH LTD - 2019-10-28
VIP TANNING NORTH EAST LIMITED - 2021-01-28
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,346 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
72 Borough Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
14
72 Borough Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,441 GBP2024-05-31
Officer
2017-02-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
VAPE WITH US SOUTH SHIELDS LIMITED - 2020-06-12
72 Borough Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-10-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
17
72 Borough Road, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
66,693 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 69 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
18
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,528 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,635 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 68 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
20
72 Borough Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,035 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-119 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 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
22
72 Borough Road, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,269 GBP2024-03-31
Officer
2022-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
72 Borough Road, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,863 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
24
72 Borough Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
14,121 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
72 Borough Road, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
-119 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
VAPE WITH US CHESTER LE STREET LTD - 2020-09-11
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,455 GBP2024-03-31
Officer
2019-04-18 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
72 Borough Road, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
2,529 GBP2024-03-31
Officer
2022-08-19 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,726 GBP2024-03-31
Officer
2018-05-31 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
72 Borough Road, MiddlesbroughDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2020-11-30
Officer
2013-11-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE