1
BD BUSINESS & FINANCIAL SOLUTIONS LTD - now
BARNES & GIBBEN PROPERTY SERVICES LIMITED
- 2014-01-17
07714429 66 Meridian Way, Stockton-on-tees, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2013-12-01
IIF 23 - Director → ME
2
HILL COLLECTION SERVICES LTD - 2015-09-02
74 Borough Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2015-09-28 ~ 2020-05-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
BORO PROPERTY SERVICES LIMITED
- now 09163284GIBBEN & HALL PROPERTY MANAGEMENT LTD
- 2016-02-08
09163284 74 Borough Road, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITAL PROPERTY SOLUTIONS NORTH EAST LIMITED
14581791 Easington Business Centre, Seaside Lane, Easington, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ 2025-01-01
IIF 1 - Director → ME
Person with significant control
2023-01-10 ~ 2024-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
Unit 4 Shore Street, Barrow-in-furness, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2023-05-20
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ 2023-05-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 9 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
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
7
Suite 9 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
GIBBEN HILL LETTINGS LIMITED
- now 07757729GIBBEN HOME LETTINGS LTD.
- 2015-09-29
07757729DH SALES & LETTINGS LTD
- 2014-04-07
07757729 Suite 108 Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GIBBEN HILL PROPERTIES LIMITED
- now 08959072GIBBEN PROPERTIES LTD
- 2015-10-01
08959072 74 Borough Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
30 Apsley Way, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ 2020-08-26
IIF 6 - Director → ME
Person with significant control
2018-04-10 ~ 2020-08-26
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
TEES VALLEY PROPERTY DEVELOPMENTS LIMITED
14648638 18 Brantingham Drive 18 Brantingham Drive, Ingleby Barwick, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ 2023-05-20
IIF 8 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEES VALLEY PROPERTY SOLUTIONS LTD
- now 12626058TEES VALLEY PROPERTY MANAGEMENT LIMITED
- 2024-04-25
12626058 Suite 9 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
2020-05-27 ~ 2023-05-20
IIF 4 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Apsley Way, Ingleby Barwick, Stockton On Tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 25 - Right to appoint or remove members → OE