1
BELL BROS. (HOLDINGS) LIMITED
- now 05900580SANDCO 1003 LIMITED
- 2006-12-20
05900580 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-12-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Ryecroft Glenton Limited 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,317,467 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
2006-01-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Pryse 69 Hood Street, St. Johns Chapel, Bishop Auckland, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,113 GBP2022-03-31
Officer
2008-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
PEARSONS GARAGE LIMITED
- 2008-06-11
03100664BELL CAR SALES LIMITED
- 2007-12-20
03100664BELL NORTHSTAR LIMITED
- 2007-08-20
03100664NORTHSTAR VAN HIRE LIMITED
- 2001-05-03
03100664 Bell Truck Sales, Bellway Ind Est Whitley Road, Longbenton, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1995-09-29 ~ dissolved
IIF 10 - Director → ME
1995-09-11 ~ 1995-09-29
IIF 18 - Secretary → ME
2006-01-01 ~ dissolved
IIF 19 - Secretary → ME
6
Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (19 parents)
Equity (Company account)
7,333,480 GBP2024-04-30
Officer
~ 2017-09-22
IIF 12 - Director → ME
2006-01-01 ~ 2017-09-22
IIF 22 - Secretary → ME
7
BELL TRUCKS (HOLDINGS) LIMITED
- now 05900590SANDCO 1002 LIMITED
- 2006-12-20
05900590 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
130,832 GBP2020-04-30
Officer
2011-07-06 ~ 2017-09-22
IIF 11 - Director → ME
2006-12-08 ~ 2017-09-22
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
8
BELLS OF COLDSTREAM LIMITED
- now 02319808FLEETCASE MOTORS LIMITED
- 1988-12-22
02319808 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2006-01-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
SANDCO 935 LIMITED
- 2005-12-05
05504382 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 9 - Director → ME
2006-02-02 ~ dissolved
IIF 23 - Secretary → ME
10
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
38,211 GBP2024-03-31
Officer
2015-02-02 ~ 2024-10-31
IIF 14 - Director → ME