1
ALLIANCE MERCHANT SERVICES LIMITED
11506208 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
EVIE INTELLIGENT ENVIRONMENT LIMITED
11376224 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
3
FUTURE CORPORATE TECHNOLOGIES LIMITED
13056038 Suite 6 Hall Dene Way, Seaham Grange Industrial Estate, Seaham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-04-05 ~ now
IIF 29 - Director → ME
4
Exchange Building, 66 Church Street, Hartlepool
Active Corporate (4 parents)
Officer
2018-06-27 ~ 2020-01-20
IIF 30 - Director → ME
5
CUBA ENTERPRISES LTD
- 2017-09-14
10652663 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 27 - Director → ME
6
SUTHERLAND CONSULTING GROUP LIMITED
16839702 92 East Street, Blackhall Colliery, Hartlepool, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tranquility House, Harbour Walk, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2019-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
UTILITY ALLIANCE (YORKSHIRE) LIMITED
10828863 Unit 2 Waterside Court, Bold Street, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
11
UTILITY ALLIANCE CORPORATE LIMITED
11506567 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-08 ~ dissolved
IIF 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
IIF 15 - Right to appoint or remove directors → OE
12
UTILITY ALLIANCE ENERGY SERVICES LTD
10017740 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
UTILITY ALLIANCE ENTERPRISE LTD
10211448 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (7 parents)
Officer
2015-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
UTILITY ALLIANCE MIDDLE EAST LTD
10018004 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
UTILITY ALLIANCE NEW CONNECTIONS LIMITED
10320080 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
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
18
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE