1
80 Borough Road, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
80 Borough Road, Middlesbrough, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 13 - Director → ME
3
80 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,570 GBP2024-09-30
Officer
2007-02-19 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ERIMUS ENGINEERING COMPANY LIMITED - 1978-12-31
80 Borough Road, Middlesbrough, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,099 GBP2024-09-30
Officer
~ nowIIF 2 - Director → ME
5
FAIRFIELD INDUSTRIAL RESOURCES LIMITED - 2000-05-09
AMPITT LIMITED - 1989-09-04
80 Borough Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210 GBP2024-12-31
Officer
~ nowIIF 4 - Director → ME
1998-01-22 ~ nowIIF 30 - Secretary → ME
6
FLAGPIT LIMITED - 1987-11-05
80 Borough Road, Middlesbrough, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
836,159 GBP2024-09-30
Officer
~ nowIIF 5 - Director → ME
7
80 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,570 GBP2024-09-30
Officer
2007-02-19 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
80 Borough Road, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,455,867 GBP2024-09-30
Officer
~ nowIIF 7 - Director → ME
9
80 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,570 GBP2024-09-30
Officer
2007-02-19 ~ nowIIF 3 - Director → ME
10
80 Borough Road, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,905,338 GBP2024-09-30
Officer
~ nowIIF 1 - Director → ME
11
80 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,123 GBP2024-03-31
Officer
2013-03-28 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
QUARTAPSE LIMITED - 2006-08-10
80 Borough Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
80 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,570 GBP2024-09-30
Officer
2007-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 Borough Road, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40 GBP2024-09-30
Officer
~ nowIIF 10 - Director → ME
15
8 High Street, Yarm, Stockton On TeesDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 14 - Director → ME
16
80 Borough Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Roseberry Court, Ellerbeck Way, Stokesley, North YorkshireActive Corporate (2 parents)
Officer
~ nowIIF 15 - Director → ME