1
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (6 parents)
Officer
2023-08-15 ~ nowIIF 16 - Director → ME
3
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (1 parent)
Officer
2022-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Seaview Business Centre, Turner Street, Redcar, Turner Street, Redcar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-61,949 GBP2022-11-30
Officer
2020-11-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Suite 37 Evron Business Centre, John Street, Filey, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 21 - Director → ME
6
6 Bayview Terrace, Derry, Northern IrelandActive Corporate (5 parents)
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
7
Office, Seaview Business Centre And Apartments, Redcar, Cleveland, United KingdomActive Corporate (1 parent)
Officer
2022-06-13 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-13 ~ 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
8
10 Galton Way, Warfield, Bracknell, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 2 - Director → ME
9
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-09-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Hesldean Investment Group Turner Street, Seaview Conference Centre, Redcar, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,141 GBP2022-06-30
Officer
2020-06-23 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 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
12
Seaview Business Centre, Turner Street, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Seaview Business Centre, Turner Street, Redcar, Cleveland, United KingdomActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Seaview Business Centre, Turner Street, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
490 West Dyke Road, Redcar, ClevelandDissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
The Secret Realm Unit 6 - 8, Newchase Court, Scarborough, EnglandActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
3 Mapleton Close, Redcar, EnglandDissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Commerce House, 1 Exchange Square, Middlesbrough, EnglandDissolved Corporate (5 parents)
Officer
2023-01-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
19
Seaview Business Centre, Turner Street, Redcar, Turner Street, Redcar, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,556 GBP2022-05-31
Officer
2023-03-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
STP SOFT PLAY LIMITED - 2023-03-08
Seaview Business Centre, Turner Street, Redcar, EnglandDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Seaview Business Centre, Turner Street, Redcar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-20,150 GBP2022-12-31
Person with significant control
2020-12-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Seaview Business Centre, Turner Street, Redcar, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,010 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
Office 21 The Palace Hub, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Seaview Business Centre, Seaview Business Centre, Redcar, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,021 GBP2023-04-30
Officer
2022-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
3 Mapleton Close, Redcar, EnglandDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE