1
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (7 parents)
Officer
2020-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARVELL SYSTEMS LIMITED
- 2021-03-23
10589409FIRE-CHECK.NETWORK LIMITED
- 2017-12-05
10589409 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents)
Equity (Company account)
22,021 GBP2020-06-30
Officer
2017-01-30 ~ dissolved
IIF 28 - Director → ME
2021-04-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
67,045 GBP2020-06-30
Officer
2016-04-15 ~ dissolved
IIF 29 - Director → ME
2021-04-19 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 10 Halegrove Cygnet Drive, Stockton On Tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 21 - Director → ME
6
CARVELL COMPLIANCE LIMITED
- 2021-07-29
08786871CARVELL LAWRENCE ASSOCIATES LIMITED
- 2015-12-24
08786871FIRE RISK ASSIST LIMITED
- 2015-06-29
08786871 C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents)
Equity (Company account)
-87,290 GBP2020-06-30
Officer
2013-11-22 ~ dissolved
IIF 30 - Director → ME
2021-04-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CREATIVE HOME SYSTEMS LIMITED - now
TCS MULTIMEDIA SYSTEMS LIMITED
- 2008-10-10
06394899CREATIVE SOUND AND VISION LIMITED
- 2008-04-10
06394899 49 Stockton Road, Hartlepool
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
86,845 GBP2015-02-28
Officer
2007-10-10 ~ 2008-10-03
IIF 26 - Director → ME
2007-10-10 ~ 2008-10-06
IIF 38 - Secretary → ME
8
FIRE SYSTEMS TRAINING ACADEMY LTD
13699509 Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2021-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-22 ~ 2022-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Equity (Company account)
650 GBP2019-03-31
Officer
2014-11-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-11-26 ~ 2020-08-10
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
14
CARVELL CONSULTING LIMITED
- 2021-11-03
07672208 Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
154 GBP2024-06-30
Officer
2011-06-16 ~ now
IIF 20 - Director → ME
2021-04-19 ~ 2024-07-01
IIF 39 - Secretary → ME
2025-01-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-06-17 ~ 2019-06-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2021-12-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-05-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
SPARK-BOX MARKETING SOLUTIONS LTD
- 2021-07-29
12670601 Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ 2022-03-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,489 GBP2023-06-30
Officer
2021-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TCS FIRE SAFETY SERVICES LIMITED
- now 03112964TECHNICAL COMBINED SOLUTIONS LIMITED
- 2008-04-10
03112964TEESSIDE CONTRACTING SERVICES LIMITED
- 2004-06-21
03112964TIMECAREER LIMITED - 1996-01-29
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
Dissolved Corporate (11 parents)
Officer
2002-02-25 ~ dissolved
IIF 34 - Director → ME
20
Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
Active Corporate (7 parents)
Equity (Company account)
-77,161 GBP2024-02-28
Officer
2020-08-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-06 ~ 2022-03-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE