1
Seaview Business Centre, Turner Street, Redcar, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Acklam Hall, Hall Drive, Middlesbrough, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
ATLANTIC WAY DEVELOPMENTS LIMITED
15072815 Seaview Business Centre, Turner Street, Redcar, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Seaview Business Centre, Turner Street, Redcar, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Seaview Business Centre, Turner Street, Redcar, Turner Street, Redcar, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Suite 37 Evron Business Centre, John Street, Filey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 21 - Director → ME
7
6 Bayview Terrace, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 26 - Director → ME
8
Office, Seaview Business Centre And Apartments, Redcar, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
10 Galton Way, Warfield, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 27 - Director → ME
10
GLOBEPACK ASSET MANAGEMENT LIMITED
15159070 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-23 ~ 2025-04-01
IIF 20 - Director → ME
Person with significant control
2023-09-23 ~ 2025-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Seaview Business Centre, Turner Street, Redcar, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
HESLDEAN INVESTMENT GROUP LIMITED
12691932 Hesldean Investment Group Turner Street, Seaview Conference Centre, Redcar, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
HESLOP AND BLISS INVESTMENTS LIMITED
12063338 32 Buttermere Road, Redcar, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ 2019-12-01
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ 2019-12-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Seaview Business Centre, Turner Street, Redcar, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Seaview Business Centre, Turner Street, Redcar, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
JADA SERVICES YORKSHIRE LIMITED
15125328 Seaview Business Centre, Turner Street, Redcar, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
490 West Dyke Road, Redcar, Cleveland
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
The Secret Realm Unit 6 - 8, Newchase Court, Scarborough, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
MINI MONSTERZ SCARBOROUGH LIMITED
13368860 3 Mapleton Close, Redcar, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
RAITHWAITE ESTATE SANDSEND LIMITED
14596835 Commerce House, 1 Exchange Square, Middlesbrough, England
Dissolved Corporate (5 parents)
Officer
2023-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
21
Seaview Business Centre, Turner Street, Redcar, Turner Street, Redcar, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
STP BEDLINGTON NURSERY LIMITED
- now 13382116STP SOFT PLAY LIMITED
- 2023-03-08
13382116 Seaview Business Centre, Turner Street, Redcar, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
Seaview Business Centre, Turner Street, Redcar, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
THE SECRET REALM SCARBOROUGH LIMITED
13515447 Seaview Business Centre, Turner Street, Redcar, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
Office 21 The Palace Hub, Redcar, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
Seaview Business Centre, Seaview Business Centre, Redcar, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
3 Mapleton Close, Redcar, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE