1
1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham
Active Corporate (5 parents)
Officer
2003-08-11 ~ 2019-07-30
IIF 14 - Director → ME
2
LACEGOLD ELECTRICAL AND MECHANICAL SERVICES LIMITED
- now 01821581LACEGOLD ELECTRICAL LIMITED
- 1994-03-03
01821581 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham
Active Corporate (4 parents)
Officer
~ 2020-10-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LACEGOLD MECHANICAL SERVICES LTD
05477310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Dissolved on 2011-09-22 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ dissolved
IIF 10 - Director → ME
2005-06-10 ~ dissolved
IIF 18 - Secretary → ME
4
SIMPSON CONTROLS & INSTRUMENTATION LIMITED
03854377 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ dissolved
IIF 15 - Director → ME
1999-10-06 ~ dissolved
IIF 17 - Secretary → ME
5
THE NAVY CLUB (DARLINGTON) LIMITED
08383855 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Co. Durham
Active Corporate (3 parents)
Officer
2013-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
12 Skiplam Close, Hemlington, Middlesbrough, England
Active Corporate (5 parents)
Officer
1997-02-28 ~ 2018-08-22
IIF 9 - Director → ME
1997-02-28 ~ 2018-08-22
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
FACEMYSTIC LIMITED
- 1987-05-01
02091132 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham
Active Corporate (5 parents)
Officer
(before 1991-10-12) ~ 2023-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPECIALVOLUME LIMITED
- 1996-05-16
03156511 3 Barmpton Mews, Off Barmpton Lane, Darlington, Co. Durham, England
Active Corporate (4 parents)
Officer
1996-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2019-01-30 during the appointment or period of control
Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents)
Officer
1996-12-02 ~ dissolved
IIF 13 - Director → ME
1996-12-02 ~ 2013-11-27
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE