1
Unit 22 Mandale Park Mount Pleasant Way, Stokesley Business Park, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ 2021-06-21
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ 2021-06-21
IIF 24 - Has significant influence or control → OE
2
Bovis House, 7-9 Victoria Road, Hartlepool, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ now
IIF 5 - Director → ME
3
BOUTIQUE HOTEL COMPANY (NORTH) LTD
12957656 Bovis House, 7-9 Victoria Road, Hartlepool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
BOUTIQUE HOTEL COMPANY HOLDINGS (DURHAM) LTD
12957627 7-9 Bovis House Victoria Road, Hartlepool, England
Active Corporate (6 parents)
Officer
2020-10-16 ~ 2023-06-22
IIF 3 - Director → ME
Person with significant control
2020-10-16 ~ 2023-08-16
IIF 27 - Has significant influence or control → OE
5
BOUTIQUE HOTEL COMPANY TRADING (DURHAM) LTD
12957519 10 Byron Street, Hartlepool, England
Active Corporate (4 parents)
Officer
2020-10-16 ~ 2023-06-22
IIF 10 - Director → ME
Person with significant control
2020-10-16 ~ 2023-07-01
IIF 29 - Has significant influence or control → OE
6
BOUTIQUE HOTEL COMPANY TRADING (STOKESLEY) LTD
12959105 31 High Street, Stokesley, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
HARMONY CONSTRUCTION PROJECTS UK LTD
15918141 Fred Perry House Unit 4a, 186 Bridport Road, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ 2025-02-25
IIF 21 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bovis House, 7-9 Victoria Road, Hartlepool, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
31 High Street, Stokesley, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ 2021-03-16
IIF 11 - Director → ME
Person with significant control
2020-10-09 ~ 2021-03-16
IIF 26 - Has significant influence or control → OE
10
PARADIGM CONSTRUCTION NORTHEAST LTD.
10297850 55 Stockton Road, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
11
Bovis House, 7-9 Victoria Road, Hartlepool, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Bovis House, 7-9 Victoria Road, Hartlepool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (8 parents)
Officer
2022-10-14 ~ 2023-04-01
IIF 16 - Director → ME
14
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-05-02
IIF 23 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Bristlecone, Burdon Vale, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2022-08-19 ~ 2022-09-26
IIF 15 - Director → ME
16
31 High Street, Stokesley, Middlesbrough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ 2021-09-30
IIF 13 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
7-9 Victoria Road Bovis House, Hartlepool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-04 ~ dissolved
IIF 14 - Director → ME