1
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ dissolved
IIF 19 - Director → ME
2
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2006-09-28
IIF 35 - Secretary → ME
3
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2018-02-26
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ 2018-02-26
IIF 36 - Ownership of shares – 75% or more → OE
4
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ dissolved
IIF 18 - Director → ME
5
85 Great Portland Street 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2016-11-01
IIF 7 - Director → ME
6
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ 2018-02-26
IIF 17 - Director → ME
Person with significant control
2017-10-27 ~ 2018-02-26
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2017-10-25
IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ 2017-11-29
IIF 31 - Has significant influence or control → OE
9
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-02-26
IIF 2 - Director → ME
Person with significant control
2017-06-15 ~ 2018-02-26
IIF 39 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ 2017-09-01
IIF 16 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2017-05-30 ~ 2017-07-04
IIF 4 - Director → ME
12
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 21 - Director → ME
13
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 5 - Director → ME
14
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ 2017-10-25
IIF 14 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
19 Clifford Street, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-07-03
IIF 15 - Director → ME
16
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-06-15 ~ 2018-02-26
IIF 1 - Director → ME
Person with significant control
2017-06-15 ~ 2018-02-26
IIF 38 - Ownership of shares – 75% or more → OE
17
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2016-07-14 ~ 2017-10-25
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ 2017-10-25
IIF 26 - Ownership of shares – 75% or more → OE
18
24072, Sc501045: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-10-25
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
Unit 49 Consett Business Park, Villa Real, Consett, Durham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-12-01 ~ 2017-02-10
IIF 27 - Has significant influence or control → OE
20
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (5 parents)
Officer
2017-06-15 ~ 2018-02-26
IIF 3 - Director → ME
Person with significant control
2017-06-15 ~ 2018-02-26
IIF 37 - Ownership of shares – 75% or more → OE
21
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 10 - Director → ME
22
Unit 49 Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 20 - Director → ME
23
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 11 - Director → ME
24
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2017-10-25
IIF 25 - Director → ME
Person with significant control
2016-11-16 ~ 2017-11-29
IIF 32 - Has significant influence or control → OE
25
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 6 - Director → ME
26
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ 2017-10-25
IIF 23 - Director → ME
Person with significant control
2016-11-16 ~ 2017-11-29
IIF 33 - Has significant influence or control → OE
27
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ 2005-06-20
IIF 22 - Director → ME