1
80 Borough Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
COURTYARD DEVELOPMENTS (2021) LTD
13286620 80 Borough Road, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 14 - Director → ME
3
ERIMUS SECURITIES HOLDINGS LIMITED
06113641 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
ERIMUS SECURITIES LIMITED
- now 00683274ERIMUS ENGINEERING COMPANY LIMITED
- 1978-12-31
00683274 80 Borough Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
(before 1991-12-30) ~ now
IIF 2 - Director → ME
5
FAIRFIELD AUCTIONS LIMITED
- now 02067701 80 Borough Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
(before 1991-07-14) ~ now
IIF 5 - Director → ME
1998-01-22 ~ now
IIF 30 - Secretary → ME
6
80 Borough Road, Middlesbrough, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-05-17) ~ now
IIF 6 - Director → ME
7
Halco Brighouse Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Officer
2016-07-12 ~ 2017-02-16
IIF 28 - Director → ME
8
Halco Drilling Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Officer
2016-08-24 ~ 2017-02-16
IIF 29 - Director → ME
2016-08-30 ~ 2017-02-16
IIF 33 - Secretary → ME
Person with significant control
2016-08-24 ~ 2017-04-11
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
9
80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
80 Borough Road, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-30) ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2024-01-19
IIF 24 - Has significant influence or control → OE
11
80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ 2024-01-10
IIF 22 - Has significant influence or control → OE
12
JOHN LIVINGSTON (ESTATES) LIMITED
01062779 80 Borough Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
(before 1991-12-30) ~ now
IIF 1 - Director → ME
13
LANGHAM MACHINE TOOL ENGINEERS LIMITED
08465430 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
80 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
(before 1991-06-18) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED
06113639 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents)
Officer
2007-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
80 Borough Road, Middlesbrough, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-30) ~ now
IIF 11 - Director → ME
17
ROBIT UK LTD - now
PADDICO (320) LIMITED
- 2017-03-14
10275142 04046557, 04059421, 03821949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Robit Uk Ltd Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-12 ~ 2017-02-16
IIF 27 - Director → ME
Person with significant control
2016-07-12 ~ 2017-02-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED
00520565 8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
(before 1991-12-30) ~ dissolved
IIF 15 - Director → ME
19
80 Borough Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Roseberry Court, Ellerbeck Way, Stokesley, North Yorkshire
Active Corporate (3 parents)
Officer
(before 1991-12-30) ~ now
IIF 16 - Director → ME