1
AIREDALE ESTATES HOLDINGS LIMITED
12135367 56a Partridge House, Forest Lane, Kirklevington, Yarm, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 13 - Director → ME
2019-08-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
2
Acklam Hall, Hall Drive, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
3
4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 14 - Director → ME
2017-08-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Partridge Cottage, 56 Forest Lane, Kirklevington, Yarm, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 24 - Director → ME
2014-02-20 ~ dissolved
IIF 32 - Secretary → ME
5
THE THOMAS JAMES & RICHARD ALAN GROUP LTD
11120314 4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 15 - Director → ME
2017-12-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 18 - Director → ME
2022-12-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-10-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (7 parents)
Officer
2021-12-29 ~ now
IIF 17 - Director → ME
2022-12-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-12-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
TOMCAN DIAMOND CONCIERGE LIMITED
14753176 Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Acklam Hall, Hall Drive, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Acklam Hall, ,hall Drive, Acklam, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
TOMCAN JET CLEAN LIMITED
- 2025-10-10
15049307 Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
DIAMOND CONCIERGE LIMITED
- 2017-08-14
10361250 4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-06 ~ dissolved
IIF 16 - Director → ME
2016-09-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
2021-08-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE