1
15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
A.C. INDEPENDENT SERVICES LIMITED
07341890 117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, England
Active Corporate (4 parents)
Officer
2010-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
ALTERNATIVE FARMING INDUSTRIES LTD
13225055 15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
BENEVOLENT FRIENDS GUARDIANS & TRUSTEES
10779868 27 Old Gloucester Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2018-04-12 ~ 2018-09-28
IIF 17 - Director → ME
5
Unit 2 H High Force Road, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2022-02-23 ~ 2023-01-01
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2025-10-24
IIF 12 - Director → ME
Person with significant control
2019-12-11 ~ 2025-10-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2025-10-24
IIF 11 - Director → ME
Person with significant control
2019-12-11 ~ 2025-10-24
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2022-11-14
IIF 7 - Director → ME
2023-04-13 ~ 2025-10-24
IIF 34 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
2019-12-12 ~ 2022-11-14
IIF 28 - Right to appoint or remove directors → OE
11
15 Grange Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2025-10-24
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ 2025-10-24
IIF 20 - Ownership of shares – 75% or more → OE
12
PREMIER MEDICAL SERVICES LIMITED
13628084 104 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 13 - Director → ME
2021-09-17 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
3 Ramsgill Drive, Ilford, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2025-11-01
IIF 4 - Director → ME
Person with significant control
2021-02-25 ~ 2025-11-01
IIF 27 - Ownership of shares – 75% or more → OE
15
Unit 2 H High Force Road, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Unit 2 H, The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE