1
117 Sun Gardens, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
82,383 GBP2022-08-31
Officer
2010-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
117 Sun Gardens, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2021-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
117 Sun Gardens, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2021-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
10,851 GBP2023-12-31
Person with significant control
2024-09-28 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
7
104 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 29 - Director → ME
2021-09-17 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE