111 Invest Limited
Company 09613251 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Samuel Thomas Edlin Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 111 Land LTD 1 shared director
- Blacked Capital Limited 1 shared director
- Myrock Limited 1 shared director
- Broad Payne Limited 1 shared director
- Broxhill Road Limited 1 shared director
- W&GH Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09613251 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| Address | 1ST FLOOR, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 30/06/2019 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gemma Hannah Faye Edlin
75-100% shares, 75-100% voting · notified 2019-09-27 - Samuel Thomas Edlin ceased 2019-09-27
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10689020
25-50% shares · notified 2017-11-17 - 12129495
75-100% shares · notified 2019-08-13 - 11041332 ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - 07860185 ceased 2019-01-11
25-50% shares · notified 2017-11-24 - 11151218 ceased 2018-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - 11041332 ceased 2022-05-10
25-50% shares, 25-50% voting · notified 2018-05-10 - Impact Developments Broomfield LTD ceased 2020-10-07
25-50% shares, 25-50% voting · notified 2018-10-03 - 11655873 ceased 2022-07-06
25-50% shares, 25-50% voting · notified 2018-11-02
Officers (4)
- Samuel Thomas Edlin Director · appointed 2020
- Susan Whiting-Clarke Secretary · appointed 2015
Show 2 former officers
- Mark Christopher Lee Blackhall Director · appointed 2019 · resigned 2020
- Michael Charles Harris Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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