1
103 Whitby Street South, Hartlepool, EnglandActive Corporate (3 parents)
Equity (Company account)
-103,563 GBP2024-11-30
Officer
2006-11-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 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
2
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 15 - Director → ME
3
116 Newport Road, Middlesbrough, County DurhamActive Corporate (5 parents)
Equity (Company account)
2,156,859 GBP2024-12-31
Officer
2011-11-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
116 Newport Road, MiddlesbroughActive Corporate (4 parents)
Equity (Company account)
3,493,411 GBP2024-12-31
Officer
1996-12-04 ~ nowIIF 42 - Secretary → ME
5
GOOFBAY.COM LIMITED - 2015-01-29
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-05 ~ nowIIF 34 - Director → ME
6
Unit 12b And 12c Whitebridge Estate, StoneDissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 21 - Director → ME
7
103 Whitby Street South, Hartlepool, EnglandActive Corporate (4 parents)
Equity (Company account)
-217,771 GBP2024-12-31
Officer
2012-04-19 ~ nowIIF 24 - Director → ME
8
116 Newport Road, Middlesbrough, ClevelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,010 GBP2024-12-31
Officer
2002-09-10 ~ nowIIF 41 - Secretary → ME
9
11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolvedIIF 39 - Director → ME
10
LEADER PROPERTY (HOLDINGS) LIMITED - 2019-02-28
103 Whitby Street South, HartlepoolActive Corporate (1 parent, 7 offsprings)
Profit/Loss (Company account)
53,208 GBP2022-07-01 ~ 2023-12-31
Officer
2014-08-29 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
103 Whitby Street South, Hartlepool, EnglandActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 26 - Director → ME
12
103 Whitby Street South, HartlepoolActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-217,450 GBP2021-12-31
Officer
2014-08-29 ~ nowIIF 28 - Director → ME
13
103 Whitby Street South, Hartlepool, United KingdomDissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
14
BABIES UK LIMITED - 2007-05-24
103 Whitby Street South, Hartlepool, ClevelandActive Corporate (7 parents)
Equity (Company account)
486,667 GBP2021-12-31
Officer
2007-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 6 - Has significant influence or control → OE
15
103 Whitby Street South, HartlepoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,677,482 GBP2024-12-31
Officer
2005-09-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 7 - Has significant influence or control → OE
16
103 Whitby Street South, Hartlepool, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,278 GBP2024-12-31
Officer
2017-06-22 ~ nowIIF 27 - Director → ME
17
103 Whitby Street South, Hartlepool, ClevelandDissolved Corporate (2 parents)
Officer
2006-03-29 ~ dissolvedIIF 38 - Director → ME
18
International House, 6 South Molton Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 30 - Director → ME
19
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (5 parents)
Equity (Company account)
1,822,898 GBP2025-06-30
Officer
2018-10-10 ~ nowIIF 33 - Director → ME
20
SAOIRSE HOLDINGS LIMITED - 2019-01-29
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
73,820 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 12 - Director → ME
21
NORTHERN STABLE LIMITED - 2025-03-21
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-30 ~ nowIIF 32 - Director → ME
22
VENTURE STAR LIMITED - 2015-05-28
INNOVATION LAB (DIGITAL) LIMITED - 2025-03-21
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
180 GBP2024-12-31
Officer
2015-05-27 ~ nowIIF 35 - Director → ME
23
TECH EQUAL INTERIM LIMITED - 2025-03-21
SEQUENCER LIMITED - 2022-10-26
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
314 GBP2024-12-31
Officer
2020-03-09 ~ nowIIF 36 - Director → ME
24
PAMPERBOOK LTD - 2025-03-21
ENDEAVOUR156 LIMITED - 2020-05-28
16-26 Albert Road Albert Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
135 GBP2024-12-31
Officer
2020-03-09 ~ nowIIF 11 - Director → ME
25
REFERREY LIMITED - 2025-03-21
16-26 Albert Road, Middlesbrough, United KingdomActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-12-31
Officer
2021-09-10 ~ nowIIF 23 - Director → ME
26
ICONVERT LIMITED - 2025-03-21
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, EnglandActive Corporate (3 parents)
Equity (Company account)
-256,139 GBP2024-12-31
Officer
2019-02-28 ~ nowIIF 31 - Director → ME
27
103 Whitby Street South, Hartlepool, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolvedIIF 16 - Director → ME