1
TELFOOD LIMITED - 2016-01-31
10 Roundstone Close, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 12 - Director → ME
2
1 Lily Drive, Penrith, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2/8 Cumbria Lep Redhills Lane, Redhills, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
265,454 GBP2024-07-31
Officer
2017-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
1 Lily Drive, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
19,783 GBP2024-04-30
Officer
2023-01-21 ~ nowIIF 5 - Director → ME
5
Unit 2 Redhills Business Incubator Centre Redhills Lane, Redhills, Penrith, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,563 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 8 Cumbria Lep, Redhills, Penrith, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
SIGNATURE CONCIERGE LINEN SERVICES LTD - 2021-05-20
SIGNATURE CONCIERGE LAUNDRY SERVICES LTD - 2019-10-01
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,281 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,113 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
TEES VALLEY COVERS LIMITED - 2020-10-21
SC NORTH LAKES LIMITED - 2021-04-29
Unit 2/8 Redhills Lane, Redhills, Penrith, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,051 GBP2024-07-31
Officer
2022-03-01 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
NORTHERN BUSINESS ADVISORS LIMITED - 2020-10-21
SC SOUTH LAKES LIMITED - 2021-04-29
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
14,734 GBP2024-08-31
Officer
2022-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,078 GBP2024-05-31
Officer
2022-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandActive Corporate (2 parents)
Equity (Company account)
3,330 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 2/8 Redhills Lane, Redhills, Penrith, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And WearDissolved Corporate (3 parents)
Officer
2004-09-14 ~ dissolvedIIF 18 - Director → ME