1
ABSOLUTE CLEANING SOLUTIONS (GBR) LTD
12611255 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (4 parents)
Person with significant control
2020-06-16 ~ 2025-04-03
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 28 - Director → ME
2019-02-06 ~ now
IIF 61 - Secretary → ME
3
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Alne Mrf, Forest Lane, Alne, York, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-18 ~ dissolved
IIF 12 - Director → ME
5
DJ RYHOPE LIMITED - now
DARLINGTON LAND LIMITED
- 2021-01-15
09955177 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (8 parents)
Officer
2016-01-18 ~ 2016-08-22
IIF 13 - Director → ME
6
ECOFIX ENERGY SOLUTIONS LIMITED
08395944 Duff & Phelps Ltd, 1 1 City Square, Leeds
Dissolved Corporate (7 parents)
Officer
2013-02-08 ~ 2013-05-02
IIF 18 - Director → ME
7
Bede House, 3 Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2017-10-16
IIF 20 - Director → ME
8
3b Lockheed Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 33 - Director → ME
9
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 4 - Director → ME
10
Bede House, 3 Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 17 - Director → ME
12
Hmh House Falcon Court, Preston Farm Industrial Estate, Stockton, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-16 ~ now
IIF 2 - Director → ME
13
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-09 ~ now
IIF 38 - Director → ME
14
Administration Offices, Rotary Way, Consett, England
Active Corporate (20 parents)
Officer
2020-08-25 ~ 2022-12-22
IIF 19 - Director → ME
15
H & W INVESTMENT PROPERTIES LTD
12039839 3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 34 - Director → ME
17
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 3 - Director → ME
18
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
19
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-10 ~ 2019-06-28
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 30 - Director → ME
22
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-08-15 ~ now
IIF 36 - Director → ME
23
The Rakish Ayton Road, Stokeley, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-08-15 ~ now
IIF 32 - Director → ME
25
Hmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 37 - Director → ME
26
Hmh House, Falcon Court, Stockton On Tees, North Yorkshire, England
Active Corporate (4 parents)
Officer
2020-05-21 ~ now
IIF 31 - Director → ME
27
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
28
7 Fairways Close, Harrogate, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents, 7 offsprings)
Officer
2012-03-05 ~ now
IIF 22 - Director → ME
2003-05-19 ~ 2004-05-31
IIF 49 - Secretary → ME
2016-10-28 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
31
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2021-07-06 ~ now
IIF 21 - Director → ME
32
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1993-04-29 ~ 2011-12-22
IIF 11 - Director → ME
1993-04-29 ~ 2011-12-22
IIF 51 - Secretary → ME
33
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ now
IIF 26 - Director → ME
34
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-07-26 ~ 2018-08-14
IIF 15 - Director → ME
Person with significant control
2018-05-23 ~ 2018-08-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hmh House Falcon Court, Preston Farm, Stockton On Tees, Co. Durham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
36
NORTH EAST BUILDING & DEVELOPMENTS LIMITED
- now 08447572VBT JESMOND LIMITED - 2014-04-16
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Officer
2014-05-07 ~ now
IIF 1 - Director → ME
37
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-26 ~ 2025-04-04
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (4 parents)
Officer
2011-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Units 6&7 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (9 parents)
Person with significant control
2016-12-31 ~ 2021-10-28
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
Active Corporate (3 parents)
Officer
2012-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-05-04 ~ 2006-07-04
IIF 16 - Director → ME
2004-05-04 ~ 2007-11-19
IIF 52 - Secretary → ME
42
Unit 26 Evans Business Park, Lingfield Way, Darlington, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-02-14 ~ 2025-04-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Swift House, Falcon Court, Preston Farm, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-05-10 ~ dissolved
IIF 50 - Secretary → ME
44
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 10 - Director → ME
45
38 High Street North, Langley Moor, Durham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 9 - Director → ME