1
FIBBER MULLIGAN'S LIMITED - 1996-11-13
SCRUFFY MCGINTY'S LIMITED - 1995-06-28
T. B. & I. 72 LIMITED - 1995-02-21
The Staincliffe Hotel, The Cliff Seaton Carew, HartlepoolDissolved Corporate (2 parents)
Officer
1994-08-30 ~ 1995-02-09IIF 29 - Nominee Secretary → ME
2
HARTLEPOOL WATER LIMITED - 2006-12-22
OSPREY WATER SERVICES LIMITED - 2013-03-21
Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (11 parents)
Officer
1995-02-14 ~ 1997-08-05IIF 48 - Director → ME
3
1 Mayfair Gardens, Hartlepool, United KingdomActive Corporate (2 parents)
Officer
~ 2008-04-10IIF 44 - Director → ME
~ 2008-04-10IIF 40 - Secretary → ME
4
T. B. & I. 93 LIMITED - 1996-10-18
Parsons Business Centre, Brenda Road, HartlepoolDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,553,375 GBP2020-03-31
Officer
1996-08-07 ~ 1996-10-06IIF 35 - Secretary → ME
5
BEST PRICE-ONLINE.COM LIMITED - 2002-01-28
DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
The Old Post Office, 63 Saville Street, North Shields, Tyne And WearDissolved Corporate (1 parent)
Officer
1999-07-21 ~ 2000-04-03IIF 21 - Secretary → ME
6
23 West Park, HartlepoolActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIDDLE PRESTRIDGE BOWES LIMITED - 2000-02-07
St Andrews House, 119-121 The Headrow, LeedsDissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2000-02-12IIF 27 - Nominee Secretary → ME
8
T B & I 133 LIMITED - 1999-10-08
Manor Farm Uttoxeter Road, Kingstone, Uttoxeter, EnglandActive Corporate (4 parents)
Officer
1999-07-13 ~ 1999-09-11IIF 19 - Secretary → ME
9
The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United KingdomLiquidation Corporate (2 parents)
Officer
1993-12-21 ~ 1994-01-12IIF 20 - Secretary → ME
10
T. B. & I. 91 LIMITED - 1996-11-12
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
403,873 GBP2023-10-31
Officer
1996-03-26 ~ 1996-12-27IIF 3 - Nominee Secretary → ME
11
T. B. & I. 83 LIMITED - 2009-04-08
No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,335,308 GBP2024-12-31
Officer
1995-06-26 ~ 1996-02-19IIF 2 - Nominee Secretary → ME
12
SEB NET LIMITED - 2014-04-10
Generator Studios, Trafalgar Street, Newcastle Upon TyneActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
571,921 GBP2024-02-28
Officer
1998-10-08 ~ 1998-10-08IIF 12 - Secretary → ME
13
T. B. & I. 87 LIMITED - 1996-04-30
GILLEN'S SPORTS BAR LIMITED - 2019-10-22
The Golden Lion, Dunston Road, HartlepoolActive Corporate (3 parents)
Officer
1995-08-31 ~ 1995-11-09IIF 14 - Secretary → ME
14
The Golden Lion, Dunston Road, HartlepoolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,970 GBP2024-03-31
Officer
1994-08-26 ~ 1994-10-19IIF 7 - Secretary → ME
15
GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
T. B. & I. 70 LIMITED - 1994-10-21
The Golden Lion, Dunston Road, HartlepoolActive Corporate (3 parents)
Officer
1994-08-30 ~ 1994-10-18IIF 4 - Nominee Secretary → ME
16
T B & I 109 LIMITED - 1997-11-12
C/o Bwc Solutions Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, EnglandDissolved Corporate (3 parents)
Officer
1997-09-03 ~ 1997-09-30IIF 24 - Nominee Secretary → ME
17
T B & I 131 LIMITED - 1999-08-03
25 Oakerside Drive, Peterlee, County DurhamActive Corporate (2 parents)
Officer
1999-04-08 ~ 1999-08-24IIF 11 - Secretary → ME
18
T B & I 111 LIMITED - 1998-02-24
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, EnglandActive Corporate (6 parents)
Officer
1997-09-03 ~ 1997-12-01IIF 6 - Nominee Secretary → ME
1998-02-11 ~ 2003-07-18IIF 9 - Secretary → ME
19
MCNI LIMITED - 2007-07-10
T B & I 126 LIMITED - 1998-12-18
The Wheelhouse The Green, Wolviston, Billingham, EnglandActive Corporate (1 parent)
Officer
1998-09-07 ~ 1998-12-09IIF 10 - Secretary → ME
20
T. B. & I. 75 LIMITED - 1995-04-18
Unit A Tees Bay Business Park, Brenda Road, Hartlepool, ClevelandDissolved Corporate (2 parents)
Officer
1995-02-02 ~ 1995-03-28IIF 38 - Secretary → ME
21
33 Linden Road, Gosforth, Newcastle Upon TyneActive Corporate (7 parents)
Officer
1997-05-15 ~ 1997-06-05IIF 16 - Secretary → ME
22
Q.P.S. (UK) LIMITED - 2000-03-24
T B & I 137 LIMITED - 2000-03-15
Unit 1a Stillington Industrial Estate, Stillington, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
1999-12-13 ~ 2000-03-06IIF 15 - Secretary → ME
23
17-25 Scarborough Street, HartlepoolDissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2000-06-07IIF 28 - Nominee Secretary → ME
24
T B & I 125 LIMITED - 1998-12-18
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
1998-09-07 ~ 1999-04-01IIF 42 - Secretary → ME
25
Censis, Exchange Building, 66 Church Street, HartlepoolActive Corporate (3 parents)
Officer
1991-08-21 ~ 1993-07-21IIF 13 - Secretary → ME
26
T B & I 127 LIMITED - 1999-01-18
Hilltop East, Newton Le Willows, Bedale, North YorkshireDissolved Corporate (2 parents)
Officer
1998-12-21 ~ 1999-01-07IIF 41 - Secretary → ME
27
T. B. & I. 88 LIMITED - 1996-03-22
12-14 The Front Seaton Carew, HartlepoolActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,712,231 GBP2024-10-31
Officer
1996-02-23 ~ 1996-04-25IIF 5 - Nominee Secretary → ME
28
S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
T. B. & I. 68 LIMITED - 1994-08-16
VALLEY SHOPFITTERS LTD - 1994-09-16
Unit 2 Tangent Business Park, Casebourne Road, Hartlepool, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-10-07
Officer
1994-02-28 ~ 1994-08-03IIF 1 - Nominee Secretary → ME
29
2 St Mary's Close, Barnard Castle, County DurhamActive Corporate (4 parents)
Officer
1992-08-12 ~ 1994-10-31IIF 18 - Secretary → ME
30
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-teesDissolved Corporate (2 parents)
Officer
1993-12-20 ~ 1994-03-01IIF 22 - Secretary → ME
31
T B & I 123 LIMITED - 1998-09-02
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,600 GBP2024-03-31
Officer
1998-06-17 ~ 2005-03-07IIF 32 - Nominee Secretary → ME
32
T B & I 110 LIMITED - 1997-10-06
4 Horsemarket, Middleton In Teesdale, Barnard Castle, County DurhamActive Corporate (1 parent)
Officer
1997-09-03 ~ 1997-10-01IIF 26 - Nominee Secretary → ME
33
The Golden Lion, Dunston Road, HartlepoolDissolved Corporate (3 parents)
Officer
1998-01-05 ~ 1998-04-16IIF 33 - Nominee Secretary → ME
34
25 Burn Road, Hartlepool, ClevelandDissolved Corporate (1 parent)
Officer
1991-11-28 ~ 1992-02-13IIF 34 - Nominee Secretary → ME
35
The Unicorn Centre, Stainton Way, Hemlington, MiddlesbroughActive Corporate (11 parents)
Officer
1997-03-26 ~ 1997-04-17IIF 37 - Secretary → ME
36
TILLY BAILEY & IRVINE CLIENT NOMINEES LIMITED - 1996-01-12
TILLY BAILEY & IRVINE NOMINEES LIMITED - 1995-11-20
12 Wynyard Avenue, Wynyard, BillinghamDissolved Corporate (5 parents)
Officer
1995-07-07 ~ 2002-03-20IIF 47 - Director → ME
37
T. B. & I. 96 LIMITED - 1996-12-17
9-11 Tower Street, HartlepoolDissolved Corporate (3 parents)
Officer
1996-10-16 ~ 1996-12-09IIF 25 - Nominee Secretary → ME
38
T. B. & I. 78 LIMITED - 1995-05-19
97 Heaton Park Road, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
1995-03-16 ~ 1995-05-11IIF 31 - Nominee Secretary → ME
39
T. B. & I. 103 LIMITED - 1997-07-04
YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,837 GBP2024-03-31
Officer
1997-03-24 ~ 1997-05-21IIF 30 - Nominee Secretary → ME
40
T. B. & I. 107 LIMITED - 1997-07-15
Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)
Officer
1997-05-21 ~ 1997-08-04IIF 23 - Nominee Secretary → ME
41
West View Community Centre, Miers Avenue, Hartlepool, ClevelandActive Corporate (9 parents)
Officer
1994-11-25 ~ 1995-02-07IIF 36 - Secretary → ME
42
XL EDM LIMITED - 2009-11-05
T B & I 129 LIMITED - 1999-04-06
TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,008,883 GBP2019-12-31
Officer
1998-12-22 ~ 1999-03-01IIF 43 - Secretary → ME