1
112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ 2022-07-01
IIF 33 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2013-03-07
IIF 38 - Director → ME
3
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2013-03-07
IIF 28 - Director → ME
5
GLOBAL PROPERTY AUCTIONS LIMITED
07139661 Beaumont Accountnacy, Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2010-04-19
IIF 34 - Director → ME
6
Unit 306 Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2013-03-07
IIF 25 - Director → ME
7
Unit 306 Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-03-07
IIF 24 - Director → ME
8
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ 2023-12-12
IIF 42 - Director → ME
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 45 - Has significant influence or control → OE
10
Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 37 - Director → ME
11
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
Beaumont Accountancy Services 1st Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2013-03-07
IIF 35 - Director → ME
14
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
LUXURY & EXECUTIVE TRAVEL (NE) LTD
13272955 Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
LUXURY CAR HIRE LIMITED - now
UK AUTOPARTS NORTH EAST LIMITED
- 2014-09-04
08417965 Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ 2013-03-07
IIF 26 - Director → ME
17
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 39 - Director → ME
2017-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
20
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ 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
21
83 Burwell Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2015-08-16 ~ 2022-07-13
IIF 19 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
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
22
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
PROPERTY AND LAND INVESTMENTS (NE) LTD
14862914 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 40 - Director → ME
2021-11-11 ~ 2024-10-07
IIF 16 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2021-11-11 ~ 2023-07-03
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 32 - Director → ME
29
TEESIDE PROPERTY DEVELOPERS LIMITED
06310472 Beaumont Accountancy Services, Unit 306 The Innovation Centre, Vienna Court Kirkleatham Bus, Park Redcar
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2013-03-07
IIF 18 - Director → ME
30
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 31 - Director → ME
31
TEESSIDE FACE2FIT TESTING LIMITED
07306561 Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 36 - Director → ME
32
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 30 - Director → ME
33
Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2013-03-07
IIF 29 - Director → ME
34
Unit 306 Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ 2013-03-07
IIF 23 - Director → ME
35
Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2013-03-07
IIF 27 - Director → ME
36
Unit 306 The Innovation Centre, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2013-03-07
IIF 17 - Director → ME
37
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 41 - Director → ME
IIF 15 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
WIND DEVELOPMENTS NORTH EAST LIMITED
08915889 Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 22 - Director → ME