1
26a Old Elvet, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2023-07-31
Officer
2023-05-30 ~ nowIIF 20 - Director → ME
2
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And WearDissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 21 - Director → ME
3
Portland House, Belmont Business Park, Durham, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 16 - Director → ME
4
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And WearDissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 15 - Director → ME
5
OFFICE MATTERS LIMITED - 2011-09-15
Portland House, Belmont Business Park, Durham, County DurhamDissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolvedIIF 11 - Director → ME
6
Portland House, South Street, Durham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
406,242 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 27 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Ramsey Robinson Solicitors, Owners Business Centre High Street, Newburn, Newcastle Upon TyneDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,614,780 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
8
39 Cog Road, Sully, Penarth, WalesActive Corporate (2 parents)
Equity (Company account)
49,526 GBP2023-08-31
Officer
2017-08-17 ~ nowIIF 36 - Director → ME
Person with significant control
2017-08-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
Portland House, South Street, Durham, EnglandDissolved Corporate (1 parent)
Officer
2022-06-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-06-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Portland House, South Street, Durham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
Portland House, Portland House, Belmont Business Park, Durham, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 17 - Director → ME
12
Portland House, South Street, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Portland House, South Street, Durham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,370,661 GBP2024-03-31
Officer
2013-11-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
14
Portland House, South Street, Durham, County DurhamActive Corporate (3 parents)
Equity (Company account)
158,353 GBP2024-04-30
Officer
2016-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Portland House, Belmont Business Park, Durham, County DurhamDissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolvedIIF 12 - Director → ME
16
Portland House, South Street, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
781,333 GBP2023-11-30
Officer
2010-11-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
Portland House, South Street, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,270 GBP2023-05-31
Officer
2018-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2018-05-10 ~ 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
18
Portland House, South Street, Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,877 GBP2024-05-31
Officer
2018-09-17 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
Portland House, Belmont Business Park, Belmont, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolvedIIF 1 - LLP Designated Member → ME
20
PORTLAND GROUP (WW) LIMITED - 2007-11-21
Portland House, Belmont Business Park, DurhamDissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolvedIIF 3 - Director → ME
21
Portland House, South Street, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Portland House, South Street, Durham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
40,338 GBP2019-09-30
Officer
2017-03-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Portland House, South Street, Durham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,777 GBP2023-10-31
Officer
2017-10-27 ~ nowIIF 28 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE