1
10 Howard House Clarks Yard, Darlington, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
10 Howard House Clarks Yard, Darlington, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
15b Clarks Yard, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 45 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
Unit 7 Banks House, Banks Road, Darlington, County Durham, England
Active Corporate (6 parents)
Officer
2009-06-19 ~ now
IIF 93 - Director → ME
2016-10-11 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-06-30 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CANDIVA ENTERPRISES (DARLINGTON) LIMITED
15196121 11 Skinnergate, Darlington, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
15-17 Victoria Road, Darlington, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
49 Manor, Road, Hurworth, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 61 - Director → ME
8
15b Clarks Yard, Darlington, England
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 44 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
15 Clarks Yard, Darlington, England
Liquidation Corporate (1 parent)
Officer
2016-03-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
2 Chancery Lane, Darlington
Dissolved Corporate (29 parents)
Officer
2013-08-01 ~ 2014-07-31
IIF 59 - Director → ME
11
GRAPHENE PROPERTY SOLUTIONS LIMITED
12461944 Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ 2020-09-10
IIF 85 - Director → ME
Person with significant control
2020-02-13 ~ 2020-09-10
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Skinnergate, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-10-21
IIF 65 - Director → ME
2021-09-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2021-10-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
15 Clarks Yard, Darlington, England
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
HHH PROPERTY MANAGEMENT LIMITED
13353216 15 Clarks Yard, Darlington, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
HIGH HERMITAGE HOLIDAY PARK LIMITED
12491811 Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 96 - Director → ME
16
73 Church Street, Shildon
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ 2016-01-01
IIF 62 - Director → ME
Person with significant control
2016-07-07 ~ 2017-11-29
IIF 72 - Ownership of shares – 75% or more → OE
17
73 Church Street, Shildon
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2012-07-31
IIF 86 - Director → ME
18
15 Victoria Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
HOWARD BUILDERS (DARLINGTON) LIMITED
11357504 15 Clarks Yard, Darlington, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
HOWARD CHAUFFEUR SERVICES LIMITED
- now 11391531NORTHDOWN COLLECTIBLES LIMITED
- 2021-02-26
11391531 158 Northdown Road Cliftonville, Margate, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-02-25 ~ 2024-01-28
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
15 Victoria Road, Darlington, County Durham
Active Corporate (3 parents)
Officer
2000-05-04 ~ 2018-05-10
IIF 67 - Director → ME
2018-05-10 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2017-03-02 ~ 2018-05-10
IIF 35 - Ownership of shares – 75% or more → OE
22
15 Victoria Road, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
JAH PROPERTY MANAGEMENT LIMITED
09011460 15 Victoria Road, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
24
JOHN HOWARD UK (DARLINGTON) LIMITED
07434913 17 Victoria Road, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2011-03-01
IIF 83 - Director → ME
2012-05-19 ~ dissolved
IIF 82 - Director → ME
25
17 Victoria Road, Darlington
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 66 - Director → ME
26
LEAVINGTON PROPERTIES (UK) LIMITED
07025077 17 Victoria Road, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2012-07-31
IIF 76 - Director → ME
2012-07-31 ~ 2016-02-01
IIF 81 - Director → ME
Person with significant control
2016-06-12 ~ 2017-11-29
IIF 74 - Ownership of shares – 75% or more → OE
27
15 Clarks Yard, Darlington, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
15 Victoria Road, Darlington
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 57 - Director → ME
29
PRIMROSE ACQUISITIONS LTD
- now 07081313PROPERTY LONDON LTD
- 2010-11-16
07081313 87 Mayeswood Road, London
Liquidation Corporate (4 parents)
Officer
2010-10-12 ~ now
IIF 68 - Director → ME
2010-10-12 ~ now
IIF 84 - Secretary → ME
30
RIVERSIDE HOLIDAY PARK SCARBOROUGH LIMITED
12491901 Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 98 - Director → ME
31
17 Borough Road, Darlington, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
32
11 Skinnergate, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
11 Skinnergate, Darlington, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
11 Skinnergate, Darlington, England
Active Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
16 Howard House, Clarks Yard, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
181 Coniscliffe Road, Darlington, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF 70 - Ownership of shares – 75% or more → OE
37
140 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 80 - Director → ME
38
181 Coniscliffe Road, Darlington, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 77 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
39
181 Coniscliffe Road, Darlington, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-08 ~ now
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
40
STONERIVER INVESTMENTS (NORTH EAST) LIMITED
13068094 181 Coniscliffe Road, Darlington, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 78 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
41
TALBOT TAX CHAMBERS LIMITED
- now 09167299GREEN LAGOON CRAFTS LTD - 2016-06-16
158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-01-09 ~ 2025-12-23
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
2025-12-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
42
16 Howard House Clarks Yard, Darlington, England
Active Corporate (2 parents)
Officer
2023-04-10 ~ 2023-05-31
IIF 46 - Director → ME
43
15 Victoria Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
44
11 Skinnergate, Darlington, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
45
TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED
04061069 11 Skinnergate, Darlington, England
Active Corporate (4 parents)
Officer
2000-08-29 ~ 2017-06-07
IIF 64 - Director → ME
2017-06-07 ~ now
IIF 79 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
46
15 Victoria Road, Darlington
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 53 - Director → ME
47
12 Bucktons Yard, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
48
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 97 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ 2023-01-23
IIF 95 - Director → ME
51
15 Victoria Road, Darlington, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE