1
A D PLANT HIRE HOLDINGS LIMITED
12490293 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ 2020-03-10
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
Hughes House, Cargo Fleet Road, Middlesbrough
Active Corporate (6 parents)
Officer
2016-06-07 ~ now
IIF 12 - Director → ME
2007-07-25 ~ 2013-11-27
IIF 56 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-03-10
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APPLEBRIDGE BUILDING SERVICES HOLDINGS LIMITED
12489613 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
APPLEBRIDGE BUILDING SERVICES LIMITED
- now 09551619APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2024-12-19
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
5
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-13 ~ 2024-12-18
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
6
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
12490104 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ 2024-12-17
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
APPLEBRIDGE CONSTRUCTION LIMITED
08732701 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-10
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
8
Hughes House, Cargo Fleet Road, Middlesbrough
Active Corporate (6 parents)
Officer
2018-10-30 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2018-10-30 ~ now
IIF 59 - Right to appoint or remove members → OE
9
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents, 12 offsprings)
Officer
2024-11-29 ~ now
IIF 18 - Director → ME
10
APPLEBRIDGE GEOENVIRONMENTAL LTD
14788917 Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-10 ~ 2024-12-19
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
11
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-18
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 15 - Director → ME
13
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-03 ~ 2024-12-18
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
AVG HOLDINGS (CLEVELAND) LIMITED
09343726 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 28 - Director → ME
15
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-02-19
IIF 6 - Director → ME
16
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-07 ~ 2020-02-19
IIF 26 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2020-07-15 during the appointment or period of control
Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 27 - Director → ME
18
BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
11117549 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-07-28
IIF 3 - Director → ME
19
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-02-19
IIF 20 - Director → ME
20
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-23 ~ 2021-07-10
IIF 41 - Director → ME
21
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (8 parents)
Officer
2017-02-23 ~ dissolved
IIF 39 - Director → ME
22
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
D&F SOLUTIONS (HOLDINGS) LIMITED
10556554 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-06 ~ 2023-03-24
IIF 38 - Director → ME
24
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-12 ~ 2020-09-19
IIF 13 - Director → ME
25
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
26
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-04-07 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Swift House Falcon Court, Preston Farm, Stockton-on-tees
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 46 - Director → ME
28
Swift House Falcon Court, Preston Farm, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 47 - Director → ME
29
DURHAM TEES VALLEY PLANT SERVICES LIMITED
09497338 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2022-05-02 during the appointment or period of control
Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
Dissolved Corporate (7 parents)
Officer
2016-10-04 ~ 2019-09-18
IIF 40 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
31
DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY
09565569 09497437 The Powerhouse Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-04-28 ~ dissolved
IIF 33 - Director → ME
32
ENDEAVOUR 160 LIMITED
15268282 SC835856, 07501174, 08554405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
33
GENERATE UPCYCLE SERVICES UK LIMITED - now
D&F MANAGEMENT SOLUTIONS LIMITED
- 2024-06-06
11096762 First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (9 parents)
Officer
2017-12-05 ~ 2023-03-25
IIF 16 - Director → ME
Person with significant control
2017-12-05 ~ 2023-03-25
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-11 ~ 2023-04-06
IIF 37 - Director → ME
35
17 Mullanary Road, Dungannon, Co Tyrone
Active Corporate (4 parents)
Officer
2007-02-05 ~ 2021-05-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
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
36
HUGHES FAMILY INVESTMENTS
- now 12532850APPLEBRIDGE INVESTMENTS
- 2025-01-13
12532850 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control
J.P. HUGHES CONSTRUCTION LIMITED - 1993-05-25
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 35 - Director → ME
38
3b Lockheed Court, Preston Farm, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
39
NDL SURFACING (NORTH EAST) LIMITED - now
Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2013-12-02
IIF 34 - Director → ME
40
NDL SURFACING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Due to be dissolved on 2019-11-13
N & D LIVERSIDGE (SURFACING) LIMITED
- 2013-12-19
06225233 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ 2013-11-27
IIF 36 - Director → ME
41
Box 185 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-01-09 ~ 2012-01-24
IIF 54 - Director → ME
2017-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-19 ~ 2024-12-19
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
42
Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ 2013-11-08
IIF 44 - Director → ME
43
Unit A, Redworth Street, Hartlepool, Co. Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-22 ~ 2023-04-06
IIF 22 - Director → ME
Person with significant control
2019-10-31 ~ 2021-09-01
IIF 71 - Has significant influence or control → OE
44
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-04-06
IIF 45 - Director → ME
Person with significant control
2021-08-17 ~ 2023-04-06
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
45
RHINO CRUSHING AND SCREENING LIMITED
09878039 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-05-04 ~ 2006-07-04
IIF 48 - Director → ME
47
APPLEBRIDGE SURFACING LIMITED
- 2016-11-01
08412452ASL ANABAPTIZO SURFACING LIMITED
- 2014-10-30
08412452NDL (NORTH EAST) LIMITED
- 2014-06-17
08412452 Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2019-12-10
IIF 32 - Director → ME
2013-02-20 ~ 2017-05-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Swift House, Falcon Court, Preston Farm, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2002-09-01 ~ dissolved
IIF 57 - Secretary → ME
49
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ 2018-06-19
IIF 43 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
Hughes House, Cargo Fleet Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2016-12-16
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE