1
Reclamation House, Stargate, Ryton, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-02-26 ~ 2023-02-14
IIF 34 - Secretary → ME
2
CRITICAL RISK MANAGEMENT LIMITED
08897311 C/o D Parsons Accountancy Ltd, 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ now
IIF 24 - Director → ME
3
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-18 ~ now
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
5
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
FERGUSON AND CHRISTOPHER CAPITAL LTD
12417251 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
ICM WINDOW CLEANING SERVICES LTD
- now 15853183ICM WINDOW CLEANERS LTD - 2024-08-01
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-02-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Reclamation House, Stargate, Ryton, Tyne And Wear, England
Voluntary Arrangement Corporate (4 parents)
Officer
2022-02-26 ~ 2023-02-20
IIF 33 - Secretary → ME
10
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
PRECISION BOOKKEEPING SOLUTIONS NE LTD
16660898 2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
RMP BUSINESS SERVICES NE LTD
- now 12643741T & D DEVELOPMENTS LTD
- 2022-07-19
12643741 2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2022-07-18 ~ dissolved
IIF 25 - Director → ME
15
RMP COMPANY SECRETARIAL SERVICES LTD
- now 10237454CIRRUS DESIGN NE LTD
- 2019-04-25
10237454 2 Beech Avenue, Houghton Le Spring, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-01 ~ now
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
16
THE AMALFI ( SUNDERLAND ) LTD
- 2023-10-09
14740918 2 Beech Avenue, Houghton Le Spring, England
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
ROLL WITH IT ( SOUTH SHIELDS ) LTD
- now 16543823 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
Reclamation House, Stargate, Ryton, Tyne And Wear, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-26 ~ 2023-02-20
IIF 31 - Secretary → ME
19
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2022-02-26 ~ 2023-02-20
IIF 32 - Secretary → ME
20
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-07-26
IIF 27 - Director → ME
Person with significant control
2025-03-18 ~ 2025-07-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE