1
19 Ashfield Shotley Bridge, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 26 - Director → ME
2
BARLYN CONSULTING LIMITED
- now 14691766BARLYN PROPERTIES LIMITED
- 2025-02-20
14691766 Central Block 1 Prospect Business Park, Leadgate, Consett, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ 2011-01-27
IIF 24 - Director → ME
4
Unit 44 Derwentside Business Centre, Consett Business Park, Consett, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
9 Station Road, Consett, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 23 - Director → ME
6
Unit 49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
99 99 Chorley Old Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
2021-05-01 ~ 2024-03-02
IIF 22 - Director → ME
8
Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ 2014-05-28
IIF 18 - Director → ME
9
Suite 4 Thomas House, Whitfield Crescent, Meadowfield, Durham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-01 ~ dissolved
IIF 43 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2017-07-04 ~ 2020-07-27
IIF 35 - Director → ME
Person with significant control
2017-07-04 ~ 2020-07-27
IIF 10 - Ownership of shares – 75% or more → OE
11
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ 2011-08-18
IIF 27 - Director → ME
12
Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (3 parents)
Officer
2024-01-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Prospect House Crookhall Lane, Leadgate, Consett, England
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2010-12-01
IIF 25 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-01 ~ 2011-10-01
IIF 45 - Director → ME
16
Office 14/15n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
NEXT GEN ECO EMPLOYMENT SERVICES LTD
- now 14520954NEXT GEN SOLAR SOLUTIONS LTD
- 2023-10-31
14520954 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
NEXT GEN ECO GROUP LIMITED
- now 14520970NEXT GEN ECO (NORTH) LTD
- 2023-06-05
14520970 Central Block 1 Prospect Business Park, Leadgate, Consett, England
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
MYEVALE PLATFORM MANAGEMENT LTD
- 2021-09-24
10203494 Central Block 1 Prospect Business Park, Leadgate, Consett, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
NEXT GEN MAINTENANCE SOLUTIONS LTD
14584186 Suite 4 Thomas House, Whitfield Crescent, Meadowfield, Durham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
NEXT GEN SCAFFOLDING SOLUTIONS LTD
14520876 Suite 4 Thomas House, Whitfield Court, Meadowfield, County Durham, England
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
NEXTGEN ELECTRICAL SERVICES LIMITED
14898805 Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (3 parents)
Officer
2023-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-05-28 ~ dissolved
IIF 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
23
NEXTGEN MECHANICAL & HEATING LIMITED
15060327 Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (5 parents)
Officer
2023-08-09 ~ dissolved
IIF 36 - Director → ME
24
31 Queens Road, Consett, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2019-02-19
IIF 34 - Director → ME
Person with significant control
2017-02-25 ~ 2019-02-19
IIF 8 - Ownership of shares – 75% or more → OE
25
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2021-02-04
IIF 21 - Director → ME
26
60 Consett Business Park, Villa Real, Consett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 4 Thomas House, Whitfield Court, Meadowfield, County Durham, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 40 - Director → ME
28
Suite G6, West Wing Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2010-07-31
IIF 20 - Director → ME
29
VERITAS PROPERTY DEVELOPMENTS LIMITED
15156972 Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (5 parents)
Officer
2023-09-22 ~ dissolved
IIF 39 - Director → ME
30
Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
Dissolved Corporate (6 parents)
Officer
2012-05-25 ~ 2012-09-04
IIF 19 - Director → ME