1
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (3 parents)
Officer
2020-10-21 ~ dissolvedIIF 23 - director → ME
2
CARVELL SYSTEMS LIMITED - 2021-03-23
FIRE-CHECK.NETWORK LIMITED - 2017-12-05
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (4 parents)
Equity (Company account)
22,021 GBP2020-06-30
Officer
2017-01-30 ~ dissolvedIIF 27 - director → ME
2021-04-19 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
67,045 GBP2020-06-30
Officer
2016-04-15 ~ dissolvedIIF 28 - director → ME
2021-04-19 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Unit 10 Halegrove Cygnet Drive, Stockton On Tees, United KingdomDissolved corporate (2 parents)
Officer
2017-12-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 Kingfisher Way, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2020-11-11 ~ dissolvedIIF 19 - director → ME
6
CARVELL COMPLIANCE LIMITED - 2021-07-29
CARVELL LAWRENCE ASSOCIATES LIMITED - 2015-12-24
FIRE RISK ASSIST LIMITED - 2015-06-29
C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (2 parents)
Equity (Company account)
-87,290 GBP2020-06-30
Officer
2013-11-22 ~ dissolvedIIF 29 - director → ME
2021-04-19 ~ dissolvedIIF 42 - secretary → ME
7
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2021-10-22 ~ dissolvedIIF 24 - director → ME
8
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Equity (Company account)
650 GBP2019-03-31
Officer
2014-11-05 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
CARVELL CONSULTING LIMITED - 2021-11-03
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
154 GBP2024-06-30
Officer
2011-06-16 ~ nowIIF 34 - director → ME
2025-01-29 ~ nowIIF 43 - secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 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
13
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-05-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 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
14
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Officer
2020-06-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
SPARK-BOX MARKETING SOLUTIONS LTD - 2021-07-29
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (3 parents)
Officer
2020-06-15 ~ dissolvedIIF 20 - director → ME
16
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,489 GBP2023-06-30
Officer
2021-10-18 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
TECHNICAL COMBINED SOLUTIONS LIMITED - 2008-04-10
TEESSIDE CONTRACTING SERVICES LIMITED - 2004-06-21
TIMECAREER LIMITED - 1996-01-29
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, ClevelandDissolved corporate (2 parents)
Officer
2002-02-25 ~ dissolvedIIF 33 - director → ME
18
FIRE-DOCS.COM LIMITED - 2020-09-10
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandCorporate (3 parents)
Equity (Company account)
-77,161 GBP2024-02-28
Officer
2020-08-06 ~ nowIIF 37 - director → ME