1
ACADEMY SCHOOLWEAR LIMITED
- now 06420830CATHEDRAL SCHOOLWEAR LIMITED
- 2009-04-08
06420830 The Byre, 5 Lodge Farm, Bearpark, County Durham, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
Kepier House, Belmont Business Park, Durham, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
112 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
BRAYWAY TRADING LIMITED
- 2003-02-28
04602000 C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
93,061 GBP2024-03-31
Officer
2003-02-14 ~ 2019-10-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDERSONS TRANSPORT SERVICES LTD.
- now 04650888BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20
04650888 White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-02-14 ~ 2022-01-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House 33, Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
2,156,676 GBP2024-12-31
Officer
2006-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Summer Lane, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
58,429 GBP2024-03-31
Officer
2011-12-23 ~ 2018-08-28
IIF 21 - Director → ME
8
KYMBERLY SARAH LTD
- 2013-05-14
07783283 7 Herring Lane, Spalding
Active Corporate (2 parents)
Equity (Company account)
-16,482 GBP2024-12-31
Officer
2011-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
43 Cowbit Road, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-53,357 GBP2017-09-30
Officer
2018-12-07 ~ dissolved
IIF 45 - Director → ME
IIF 10 - Director → ME
11
DPS PRESTIGE DEVELOPMENTS LTD
- now 05531815DPS DEVELOPMENTS (UK) LIMITED - 2006-03-15
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
109,352 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 5 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 40 - Director → ME
12
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Equity (Company account)
-149,405 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 6 - Director → ME
2013-08-07 ~ 2014-05-21
IIF 27 - Director → ME
2018-12-07 ~ 2018-12-07
IIF 14 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
7 Herring Lane, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
14
Suite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
-156,036 GBP2019-07-31
Officer
2015-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 57 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
15
5 Lodge Farm, Bearpark, Durham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
LODGE FARM (BEARPARK) MANAGEMENT COMPANY LIMITED
09296467 The Granary 3 Lodge Farm, Bearpark, Durham, Co Durham
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 13 - Director → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ dissolved
IIF 39 - LLP Member → ME
18
C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 29 - Director → ME
19
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
89,002 GBP2024-12-31
Officer
2021-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
15,506 GBP2024-12-31
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ 2021-04-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
22
DPS HOMES LTD - 2017-08-25
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
-5,583 GBP2024-03-31
Officer
2018-12-07 ~ 2022-01-20
IIF 42 - Director → ME
2018-12-07 ~ now
IIF 1 - Director → ME
23
DPS STRATEGIC LAND LTD - 2017-07-12
ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-07 ~ dissolved
IIF 44 - Director → ME
IIF 9 - Director → ME
24
VERTICAL LIFE VISION DPS TECHNOLOGY LTD
- now 08981242ANDERSON TRADING CORPORATION LTD
- 2017-06-11
08981242 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
101 GBP2024-03-31
Officer
2018-12-07 ~ 2022-01-20
IIF 41 - Director → ME
2018-12-07 ~ now
IIF 2 - Director → ME
2014-05-29 ~ 2017-06-09
IIF 25 - Director → ME
25
DPS INNOVATION LTD - 2017-06-01
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-19,736 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 3 - Director → ME
2018-12-07 ~ 2022-01-20
IIF 43 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106 The Old Brewery, Castle Eden, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 23 - Director → ME
27
WEARSIDE FOOTWEAR LIMITED
- now 03374443T. B. & I. 107 LIMITED - 1997-07-15
03428533, 06409048, 05050999, 03627822, 03177980, 11584472, 03338664, 08571425, 03565664, 06477345, 04418921, 05719598, 06845665, 04665105, 04418926, 04479974, 03582930... (more) Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
Dissolved Corporate (7 parents)
Officer
1997-08-04 ~ dissolved
IIF 24 - Director → ME
28
Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-77,987 GBP2016-06-30
Officer
2011-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Herring Lane, Spalding, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE