1
A D PLANT HIRE HOLDINGS LIMITED
12490293 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 74 - Director → ME
Person with significant control
2020-02-28 ~ 2020-03-10
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Hughes House, Cargo Fleet Road, Middlesbrough
Active Corporate (6 parents)
Officer
2016-06-07 ~ now
IIF 34 - Director → ME
2007-07-25 ~ 2013-11-27
IIF 80 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-03-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APPLEBRIDGE BUILDING SERVICES HOLDINGS LIMITED
12489613 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
APPLEBRIDGE BUILDING SERVICES LIMITED
- now 09551619APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2024-12-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-13 ~ 2024-12-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
12490104 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 75 - Director → ME
Person with significant control
2020-02-28 ~ 2024-12-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
APPLEBRIDGE CONSTRUCTION LIMITED
08732701 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Hughes House, Cargo Fleet Road, Middlesbrough
Active Corporate (6 parents)
Officer
2018-10-30 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-10-30 ~ now
IIF 2 - Right to appoint or remove members → OE
9
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents, 12 offsprings)
Officer
2024-11-29 ~ now
IIF 40 - Director → ME
10
APPLEBRIDGE GEOENVIRONMENTAL LTD
14788917 Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-10 ~ 2024-12-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 77 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 37 - Director → ME
13
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-03 ~ 2024-12-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
AVG HOLDINGS (CLEVELAND) LIMITED
09343726 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 50 - Director → ME
15
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-02-19
IIF 79 - Director → ME
16
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-07 ~ 2020-02-19
IIF 48 - Director → ME
17
Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 49 - Director → ME
18
BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
11117549 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-07-28
IIF 76 - Director → ME
19
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-02-19
IIF 42 - Director → ME
20
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-23 ~ 2021-07-10
IIF 63 - Director → ME
21
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (8 parents)
Officer
2017-02-23 ~ dissolved
IIF 61 - Director → ME
22
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
D&F SOLUTIONS (HOLDINGS) LIMITED
10556554 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-06 ~ 2023-03-24
IIF 60 - Director → ME
24
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-12 ~ 2020-09-19
IIF 35 - Director → ME
25
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2025-04-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Swift House Falcon Court, Preston Farm, Stockton-on-tees
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 68 - Director → ME
28
Swift House Falcon Court, Preston Farm, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 69 - Director → ME
29
DURHAM TEES VALLEY PLANT SERVICES LIMITED
09497338 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
30
Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ 2019-09-18
IIF 62 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
31
DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY
09565569 09497437 The Powerhouse Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-04-28 ~ dissolved
IIF 55 - Director → ME
32
ENDEAVOUR 160 LIMITED
15268282 07331766, 16582917, SC835856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2023-11-08 ~ now
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
33
GENERATE UPCYCLE SERVICES UK LIMITED - now
D&F MANAGEMENT SOLUTIONS LIMITED
- 2024-06-06
11096762 First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (9 parents)
Officer
2017-12-05 ~ 2023-03-25
IIF 38 - Director → ME
Person with significant control
2017-12-05 ~ 2023-03-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
34
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-11 ~ 2023-04-06
IIF 59 - Director → ME
35
17 Mullanary Road, Dungannon, Co Tyrone
Active Corporate (4 parents)
Officer
2007-02-05 ~ 2021-05-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
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
36
HUGHES FAMILY INVESTMENTS
- now 12532850APPLEBRIDGE INVESTMENTS
- 2025-01-13
12532850 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
J.P. HUGHES CONSTRUCTION LIMITED - 1993-05-25
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 57 - Director → ME
38
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
39
NDL SURFACING (NORTH EAST) LIMITED - now
Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2013-12-02
IIF 56 - Director → ME
40
NDL SURFACING LIMITED - now
N & D LIVERSIDGE (SURFACING) LIMITED
- 2013-12-19
06225233 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ 2013-11-27
IIF 58 - Director → ME
41
Box 185 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 36 - Director → ME
2012-01-09 ~ 2012-01-24
IIF 70 - Director → ME
Person with significant control
2017-12-19 ~ 2024-12-19
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ 2013-11-08
IIF 66 - Director → ME
43
Unit A, Redworth Street, Hartlepool, Co. Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-22 ~ 2023-04-06
IIF 44 - Director → ME
Person with significant control
2019-10-31 ~ 2021-09-01
IIF 14 - Has significant influence or control → OE
44
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-04-06
IIF 67 - Director → ME
Person with significant control
2021-08-17 ~ 2023-04-06
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
45
RHINO CRUSHING AND SCREENING LIMITED
09878039 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
46
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-05-04 ~ 2006-07-04
IIF 72 - Director → ME
47
APPLEBRIDGE SURFACING LIMITED
- 2016-11-01
08412452ASL ANABAPTIZO SURFACING LIMITED
- 2014-10-30
08412452NDL (NORTH EAST) LIMITED
- 2014-06-17
08412452 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (7 parents)
Officer
2013-02-20 ~ 2017-05-03
IIF 52 - Director → ME
2017-05-03 ~ 2019-12-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Swift House, Falcon Court, Preston Farm, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2002-09-01 ~ dissolved
IIF 81 - Secretary → ME
49
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ 2018-06-19
IIF 65 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
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
2016-06-30 ~ 2016-12-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE