1
NORTHERN STRIP MINING LIMITED - 1988-07-27
Stotforth Hill House, Rushyford, Ferryhill, County Durham
Active Corporate (3 parents)
Equity (Company account)
6,341,985 GBP2024-01-31
Officer
1997-05-14 ~ 2020-12-28
IIF 12 - Director → ME
2
25 Moorgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-20 ~ 2011-07-27
IIF 5 - Director → ME
3
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
363,315 GBP2024-06-30
Officer
2019-09-10 ~ 2020-12-28
IIF 8 - Director → ME
Person with significant control
2019-09-10 ~ 2021-12-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stotforth Hill House, Windlestone, Rushyford, Durham
Active Corporate (3 parents)
Equity (Company account)
36,096 GBP2024-06-30
Officer
2003-10-07 ~ 2020-12-28
IIF 11 - Director → ME
5
Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (3 parents)
Equity (Company account)
60,621 GBP2024-06-30
Officer
2002-04-03 ~ 2020-12-28
IIF 14 - Director → ME
6
Stotforth Hill House, Windlestone, Ferryhill, Durham
Active Corporate (3 parents)
Equity (Company account)
25,820 GBP2024-06-30
Officer
2001-03-09 ~ 2020-12-28
IIF 15 - Director → ME
7
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-09-10 ~ 2020-12-28
IIF 9 - Director → ME
Person with significant control
2019-09-10 ~ 2021-12-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOOSTSIDE LIMITED - 1987-01-29
Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (3 parents, 1 offspring)
Officer
~ 2020-12-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
17,441 GBP2020-01-31
Officer
1993-04-15 ~ 2020-12-28
IIF 17 - Director → ME
10
B. & K. JOHNSON (TRANSPORT) LIMITED - 1984-07-13
HUMPEIL LIMITED - 1978-12-31
Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (3 parents)
Equity (Company account)
1,944 GBP2023-03-31
Officer
1993-04-05 ~ 2020-12-28
IIF 10 - Director → ME
11
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
62,851 GBP2021-09-30
Officer
2019-09-23 ~ 2020-12-28
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ 2020-12-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (2 parents)
Equity (Company account)
-1,931 GBP2023-10-31
Officer
2011-10-18 ~ 2020-12-28
IIF 4 - Director → ME
13
Stotforth Hill House, Windlestone, Rushyford, Co Durham
Active Corporate (3 parents)
Equity (Company account)
2,503,779 GBP2024-01-31
Officer
2006-03-31 ~ 2020-12-28
IIF 16 - Director → ME
14
Stotforth Hill House Windlestone Park, Windlestone, Rushyford, County Durham
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ 2020-12-28
IIF 6 - Director → ME
Person with significant control
2019-09-16 ~ 2020-12-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
ROUTEDATA1 LIMITED - 1988-01-04
Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,442 GBP2024-06-30
Officer
~ 2020-12-28
IIF 3 - Director → ME
16
Stotforth Hill House, Windlestone, Rushyford, Co Durham
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
115 GBP2024-02-28
Officer
2008-04-02 ~ 2020-12-28
IIF 13 - Director → ME
17
TBI 1974 LIMITED - 2014-06-05
Stotforth Hill House, Windlestone, Ferryhill, County Durham
Active Corporate (3 parents)
Equity (Company account)
-629,940 GBP2024-01-31
Officer
2014-06-11 ~ 2020-12-28
IIF 1 - Director → ME