1
The Lodge Ward Jackson Park, Elwick Road, Hartlepool, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,382 GBP2016-03-31
Officer
2013-01-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
2
The Lodge Ward Jackson Park, Elwick Road, Hartlepool, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,927 GBP2016-03-31
Officer
2006-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
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
3
S2 - Hub One, The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
4
Hub Two The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, Co. Durham, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolvedIIF 12 - Director → ME
5
Unit 3a Evolution, Wynyard Business Park, Billingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
3a Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-29
Officer
2022-06-28 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
3a Evolution Wynyard Business Park, Wynyard, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,659,420 GBP2024-03-29
Officer
2023-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 22 - Has significant influence or control → OE
10
3a Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-27
Officer
2021-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
The Lodge House Ward Jackson Park, Elwick Road, Hartlepool, DurhamDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-07
Officer
2019-10-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
12
3a Evolution Wynyard Business Park, Wynyard, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
The Lodge House, Ward Jackson Park, Elwick Road, Hartlepool, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-396 GBP2020-02-29
Officer
2017-02-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
14
3a Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,629 GBP2023-11-29
Officer
2022-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
3a Evolution Wynyard Business Park, Wynyard, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-05-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
The Lodge Ward Jackson Park, Elwick Road, Hartlepool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-17,582 GBP2018-02-28
Officer
2018-03-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 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
18
Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-01
Officer
2023-11-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE