1
AUTOGRAPH CHAUFFEURS NORTH EAST LTD - 2016-06-29
AUTOGRAPH PRESTIGE NORTH EAST LTD - 2015-11-26
72 Borough Road, Middlesbrough, EnglandDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
2
BORO PROPERTIES ESTATE AGENT LIMITED - 2015-12-01
72 72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
-70,803 GBP2024-01-31
Officer
2009-03-01 ~ nowIIF 63 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
72 Borough Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Borough Road, Middlesbrough, EnglandCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 42 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
33,702 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 55 - director → ME
2019-03-07 ~ nowIIF 68 - secretary → ME
Person with significant control
2019-03-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
EMPORIUM AESTHETIC AND BEAUTY LTD - 2023-11-28
74 Borough Road, Middlesbrough, EnglandCorporate (2 parents)
Officer
2023-11-22 ~ nowIIF 59 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
72 Borough Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
DIAMOND PROPERTY NE LTD - 2022-06-28
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
-16,696 GBP2024-03-31
Officer
2020-12-29 ~ nowIIF 51 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
The Exchange Colworth House, Sharnbrook, Bedford, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
547,726 GBP2016-03-31
Officer
2012-03-26 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
10
74 Borough Road, Middlesbrough, EnglandCorporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
74 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
VIP TANNING NORTH EAST LIMITED - 2021-01-28
VAPE WITH US BLYTH LTD - 2019-10-28
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
-5,346 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 57 - director → ME
Person with significant control
2019-04-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
72 Borough Road, Middlesbrough, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
14
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
-1,441 GBP2024-05-31
Officer
2017-02-09 ~ nowIIF 58 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Borough Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
VAPE WITH US SOUTH SHIELDS LIMITED - 2020-06-12
72 Borough Road, Middlesbrough, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-10-17 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
66,693 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 70 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
28,528 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 47 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
27,635 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 69 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
72 Borough Road, Middlesbrough, Cleveland, United KingdomCorporate (1 parent)
Equity (Company account)
11,035 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 49 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
-119 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 45 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
-1,269 GBP2024-03-31
Officer
2022-11-07 ~ nowIIF 37 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
72 Borough Road, Middlesbrough, United KingdomCorporate (2 parents)
Equity (Company account)
6,863 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 46 - director → ME
Person with significant control
2018-05-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
72 Borough Road, Middlesbrough, EnglandCorporate (2 parents)
Equity (Company account)
14,121 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 34 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
-119 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 39 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
VAPE WITH US CHESTER LE STREET LTD - 2020-09-11
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
15,455 GBP2024-03-31
Officer
2019-04-18 ~ nowIIF 56 - director → ME
Person with significant control
2019-04-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
2,529 GBP2024-03-31
Officer
2022-08-19 ~ nowIIF 38 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
VAPE WITH US HOUGHTON LE SPRING LTD - 2024-09-09
72 Borough Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
-299 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 40 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
72 Borough Road, Middlesbrough, United KingdomCorporate (1 parent)
Equity (Company account)
22,726 GBP2024-03-31
Officer
2018-05-31 ~ nowIIF 54 - director → ME
Person with significant control
2018-05-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
72 Borough Road, MiddlesbroughDissolved corporate (1 parent)
Equity (Company account)
200 GBP2020-11-30
Officer
2013-11-25 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE