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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
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
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
1995-09-11 ~ dissolved
IIF 11 - Director → ME
5
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 10 - Director → ME
6
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
2006-12-08 ~ 2017-09-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
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 13 - Director → ME
9
ST ROBERTS FLAMINGO CLUB LIMITED
03017943 St Roberts School, Oldgate, Morpeth, Northumberland
Dissolved Corporate (22 parents)
Officer
1997-11-12 ~ 2000-04-01
IIF 14 - Secretary → ME