1
A1 STAGE LTD - now
A1 STAGE & HIRE LTD - 2012-04-14
BUSINESS SOLAR LTD
- 2012-04-04
07836629 A1 Stage, Broadwood View, Chester Le Street, County Durham, England
Active Corporate (5 parents)
Officer
2012-03-09 ~ 2012-03-27
IIF 14 - Director → ME
2
BIG BOX CONSULTANTS LIMITED
- now 09208852BOX ACCOUNT REFERRALS LIMITED
- 2015-11-27
09208852 Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
BIG BOX MANAGEMENT SERVICES LIMITED
- now 11405442TENNANT WELDING SERVICES LIMITED
- 2021-04-20
11405442 C/o Box Accounts, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
C/o Box Accounts, Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-17 ~ 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
8
CBX DEVELOPMENTS LIMITED
- 2015-02-03
09273417 C/o Box Accounts Nebic, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2016-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-01
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
9
COLBURN BUSINESS SOLUTIONS LTD - now
CCL BUSINESS NORTH LIMITED
- 2015-03-31
09233724 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (5 parents)
Officer
2014-09-24 ~ 2015-03-16
IIF 15 - Director → ME
10
311 Prince Edward Road, South Shields, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 12 - Director → ME
11
DESKIT BUSINESS SOLUTIONS LIMITED
10699828 Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
12
DESKIT MANAGED SOLUTIONS LIMITED
10699668 Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
13
GDW MANAGEMENT SERVICES LIMITED
09382155 Ne Bic Wearside, Sunderland Enterprise Park West, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-12-01
IIF 19 - Director → ME
14
INTEREUROPA MATERIAL MANAGEMENT LIMITED
09947099 2175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2018-03-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 35 - Ownership of shares – 75% or more → OE
15
C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2013-09-05 ~ 2014-06-10
IIF 8 - Director → ME
16
C/o Box Accounts Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2021-05-01 ~ now
IIF 6 - Director → ME
17
Box Accounts, Nebic, Sunderland Enterprise Park, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
19
PLD MANAGED SERVICES LIMITED
- now 09455489PLD OIL & GAS (UK) LIMITED
- 2017-11-15
09455489VAST PAYROLL SOLUTIONS LTD
- 2017-04-21
09455489PLD OIL & GAS (UK) LTD
- 2017-03-20
09455489CHEEKEE PARTIES LIMITED
- 2017-01-04
09455489 303 Whitegate Drive, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2018-07-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 36 - Ownership of shares – 75% or more → OE
20
QUALITY INDEPENDENT LIVING LIMITED
10848056 Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
21
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2009-08-18
IIF 44 - Secretary → ME
22
REAL STORE DEVELOPMENT SHAREHOLDINGS LIMITED
- 2008-04-02
05710886 Suit 1 Starting Point, Wawn Street, South Shields, Tyne And Wear, England And Wales
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ 2007-11-13
IIF 9 - Director → ME
2008-01-23 ~ dissolved
IIF 45 - Secretary → ME
23
C/o Box Accounts, Clervaux Terrace, Jarrow, England
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
24
SPARK QUALITY CARE LIMITED
- now 08406737SPARK QUALITY RETAIL INSTALLATIONS LTD
- 2017-12-04
08406737SPARK PERFORMING ARTS LIMITED
- 2016-01-13
08406737 Nebic Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (5 parents)
Officer
2015-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
25
Box Accounts, Cobalt Business Exchange Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 16 - Director → ME
26
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-08-31 ~ 2013-10-01
IIF 18 - Director → ME
27
C/o Box Accounts Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
Box Accounts, Cobalt Business Exchange Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 17 - Director → ME