1
Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 7 - Director → ME
2
D. RICHARDSON & COMPANY LIMITED - now
Bracken House, Melsonby, Richmond, N Yorks
Active Corporate (4 parents)
Equity (Company account)
687,862 GBP2024-03-31
Officer
1992-01-24 ~ 1992-06-09
IIF 9 - Director → ME
1992-01-24 ~ 1992-06-09
IIF 18 - Secretary → ME
3
DIRECT PROFESSIONAL SUPPLIERS LIMITED - now
Unit 2, Windlestone Park, Windlestone, Ferryhill, County Durham
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
16,947 GBP2024-03-31
Officer
1994-01-17 ~ 1994-04-18
IIF 15 - Director → ME
1994-01-17 ~ 1994-04-18
IIF 29 - Secretary → ME
4
JH LIMITED - now
Bridge Garage Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Dissolved Corporate (5 parents)
Officer
1994-01-17 ~ 1994-03-11
IIF 13 - Director → ME
1994-01-17 ~ 1994-03-11
IIF 22 - Secretary → ME
5
LARCH HOUSE DEVELOPMENTS LIMITED
07764694 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-09-06 ~ 2011-09-13
IIF 6 - Director → ME
6
LATIMER HINKS PRIESTGATE - 2010-10-20
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
LATIMER HINKS DARLINGTON LIMITED
- now 02679434 5-8 Priestgate, Darlington, Co. Durham
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1992-01-21 ~ dissolved
IIF 12 - Director → ME
1992-01-21 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
OC343522 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
LATIMER HINKS SOLICITORS LIMITED
09329066 5-8 Priestgate, Darlington, County Durham
Active Corporate (12 parents)
Equity (Company account)
1,855,768 GBP2024-04-30
Officer
2014-11-26 ~ 2020-01-31
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-31
IIF 25 - Has significant influence or control → OE
10
T. MANNERS & SONS (FARMS) LIMITED - 1995-08-16
Thornton Hall, High Coniscliffe, Darlington, County Durham
Active Corporate (5 parents)
Equity (Company account)
5,499,874 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 27 - Has significant influence or control over the trustees of a trust → OE
11
MODULAR OFFICE AND STORAGE SYSTEMS LIMITED - now
PRIESTGATE SERVICES (NO. 94) LIMITED
- 1992-03-10
02631509 E17 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Equity (Company account)
187,008 GBP2024-07-31
Officer
1991-07-22 ~ 1992-02-17
IIF 8 - Director → ME
1991-07-22 ~ 1992-02-17
IIF 28 - Secretary → ME
12
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2007-10-05
IIF 14 - Director → ME
13
PSYCHIC PRESS (1995) LIMITED - now
Peek House, 20 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
1994-10-12 ~ 1995-06-29
IIF 1 - Director → ME
1994-10-12 ~ 1995-06-29
IIF 17 - Secretary → ME
14
Darlington College, Central Park, Haughton Road, Darlington, Durham
Active Corporate (29 parents)
Officer
1993-02-18 ~ 1993-03-19
IIF 4 - Director → ME
1993-02-18 ~ 1993-03-19
IIF 21 - Secretary → ME
15
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-61,184 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTHMILLS DEVELOPMENTS LIMITED
07764691 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-09-06 ~ 2011-09-13
IIF 5 - Director → ME
17
THE CLINKARD GROUP LIMITED - now
Eveline House Cannon Park Way, Cannon Park, Middlesbrough, England
Active Corporate (16 parents, 3 offsprings)
Officer
1992-12-04 ~ 1993-11-23
IIF 10 - Director → ME
1992-12-04 ~ 1993-11-23
IIF 20 - Secretary → ME
18
WN CORPORATE SERVICES TRADING LIMITED - now
DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
ALTERNATIVE NETWORKS LIMITED - 2017-10-20
ALTERNATIVE NETWORKS PLC - 2017-01-19
ALTERNATIVE NETWORKS LIMITED - 2005-02-02
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1994-01-17 ~ 1994-09-16
IIF 11 - Director → ME
1994-01-17 ~ 1994-09-16
IIF 23 - Secretary → ME