1
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (3 parents)
Officer
2023-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2
Acklam Hall, Hall Drive, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,747 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (1 parent)
Officer
2022-02-03 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
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 19 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
Suite 37 Evron Business Centre, John Street, Filey, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 22 - Director → ME
7
6 Bayview Terrace, Derry, Northern IrelandActive Corporate (5 parents)
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
8
Office, Seaview Business Centre And Apartments, Redcar, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
-106,705 GBP2024-08-31
Officer
2022-06-13 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
10 Galton Way, Warfield, Bracknell, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 1 - Director → ME
10
Seaview Business Centre, Turner Street, Redcar, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-08-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Hesldean Investment Group Turner Street, Seaview Conference Centre, Redcar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-55,141 GBP2022-06-30
Officer
2020-06-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → 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 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
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 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
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 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
15
490 West Dyke Road, Redcar, ClevelandDissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 20 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → 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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → 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 30 - 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 23 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → 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 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Seaview Business Centre, Turner Street, Redcar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-20,150 GBP2022-12-31
Officer
2020-12-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Seaview Business Centre, Turner Street, Redcar, EnglandActive Corporate (1 parent)
Equity (Company account)
23,985 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Office 21 The Palace Hub, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 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
24
Seaview Business Centre, Seaview Business Centre, Redcar, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,344 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → 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 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE