1
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Cleveland, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-89,297 GBP2019-12-31
Officer
2019-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3b Lockheed Court, Preston Farm, Stockton On Tees, Co. Durham, EnglandActive Corporate (1 parent)
Officer
2023-07-28 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,835 GBP2024-03-31
Officer
2009-03-26 ~ nowIIF 29 - Director → ME
5
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-20 ~ nowIIF 42 - Director → ME
6
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Officer
2024-07-03 ~ nowIIF 12 - Director → ME
7
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Officer
2024-07-03 ~ nowIIF 15 - Director → ME
8
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,333,468 GBP2023-12-31
Officer
2014-01-02 ~ nowIIF 28 - Director → ME
9
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
8,275,086 GBP2023-12-31
Officer
2018-05-10 ~ nowIIF 4 - Director → ME
10
Hmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
11,278 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 24 - Director → ME
11
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 6 - Director → ME
12
The Rakish Ayton Road, Stokeley, Middlesbrough, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolvedIIF 5 - Director → ME
13
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 7 - Director → ME
14
Hmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
702,082 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 3 - Director → ME
15
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2020-05-21 ~ nowIIF 9 - Director → ME
16
3b Lockheed Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Officer
2014-08-13 ~ nowIIF 25 - Director → ME
17
3b Lockheed Court, Preston Farm, Stockton On Tees, Co. Durham, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 18 - Director → ME
18
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,254 GBP2024-04-30
Officer
2020-06-17 ~ nowIIF 8 - Director → ME
19
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-31 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (1 parent)
Equity (Company account)
433,366 GBP2023-12-31
Officer
2012-05-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
Hmh House Falcon Court, Preston Farm, Stockton On Tees, Co. Durham, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 16 - Director → ME
23
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-31 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 17 - Director → ME
27
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
608,875 GBP2024-04-30
Officer
2019-07-26 ~ nowIIF 10 - Director → ME
28
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, EnglandActive Corporate (3 parents)
Equity (Company account)
536,942 GBP2024-04-30
Officer
2011-04-15 ~ nowIIF 1 - Director → ME
29
Unit 26 Evans Business Park, Lingfield Way, Darlington, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 41 - Director → ME