1
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
113,406 GBP2023-07-01 ~ 2024-06-30
Officer
2021-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
DUNCAN RILEY LIMITED - 2009-05-20
PARSTOCK LIMITED - 2007-06-05
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
195,706 GBP2024-08-31
Officer
2017-05-05 ~ now
IIF 6 - Director → ME
3
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
169,048 GBP2024-08-31
Officer
1995-07-03 ~ now
IIF 4 - Director → ME
1999-09-08 ~ now
IIF 23 - Secretary → ME
4
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2016-08-09 ~ now
IIF 2 - Director → ME
2017-02-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
375,000 GBP2024-06-30
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
6
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
543,890 GBP2024-06-30
Officer
2019-12-05 ~ now
IIF 12 - Director → ME
7
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
1,624,740 GBP2024-08-31
Officer
1995-05-16 ~ now
IIF 8 - Director → ME
1999-09-08 ~ now
IIF 24 - Secretary → ME
8
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
914 GBP2024-06-30
Officer
2019-11-06 ~ now
IIF 14 - Director → ME
2019-11-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50,312 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 1 - Director → ME
2017-02-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
1,731,336 GBP2024-06-30
Officer
2006-05-23 ~ now
IIF 7 - Director → ME
2006-05-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
339,863 GBP2024-08-31
Officer
2016-01-14 ~ now
IIF 5 - Director → ME
2017-02-14 ~ now
IIF 44 - Secretary → ME
12
SCHEMETOP LIMITED - 1994-06-01
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
514,783 GBP2024-06-30
Officer
2021-07-14 ~ now
IIF 11 - Director → ME
13
Lakeside House, Kingfisher Way 190, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-225,697 GBP2024-08-31
Officer
2015-09-29 ~ now
IIF 3 - Director → ME
2017-02-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,374 GBP2024-08-31
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
2017-04-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE