The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Craig John Wallace
Mr Craig John Wallace
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Craig John
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom
Wallace, Craig John
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Craig John
British property developer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26, Brackenberry Cresent, Redcar, TS10 2PP, United Kingdom
Wallace, Craig John
British self employed born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 26, Brackenberry Cresent, Redcar, TS10 2PP, United Kingdom
Wallace, Craig John
British self-employed born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2024-04-30Officer
2021-04-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Tenby Road, Redcar, United KingdomDissolved Corporate (3 parents)Officer 2018-02-07 ~ dissolvedIIF 16 - Director → ME
- 3
ETON BUSINESS LIMITED
- nowTHE PUB COACH LTD - 2024-07-03 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4 26 Brackenberry Crescent, Redcar, United KingdomDissolved Corporate (2 parents)Officer 2017-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10 Tenby Road, Redcar, United KingdomDissolved Corporate (7 parents)Officer 2018-04-16 ~ dissolvedIIF 15 - Director → ME
- 6 10 Tenby Road, Redcar, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2020-10-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 10 Tenby Road, Redcar, United KingdomActive Corporate (2 parents)Officer 2019-04-12 ~ nowIIF 13 - Director → ME
- 1WALLACE GRAHAM DEVELOPMENTS LTD - 2022-09-20 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer 2021-02-24 ~ 2022-09-09IIF 7 - Director → MEPerson with significant control 2021-02-24 ~ 2022-09-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 19 Brantingham Drive Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer 2023-05-05 ~ 2024-04-01IIF 10 - Director → ME
- 3 3 Heworth Drive, Norton, United KingdomDissolved Corporate (1 parent)Officer 2020-09-28 ~ 2021-11-16IIF 14 - Director → MEPerson with significant control 2020-10-09 ~ 2021-11-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-44,360 GBP2019-11-30Officer 2017-11-20 ~ 2018-10-05IIF 17 - Director → ME
