1
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
12 Beacon Hill Bungalows, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 47 - Director → ME
3
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 52 - Has significant influence or control → OE
5
Business Central Central Park, 2 Union Square, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
-7,501 GBP2021-04-30
Officer
2019-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 32 - Has significant influence or control → OE
6
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Business Central 2 Central Park, Union Square, Darlington, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 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
9
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
2 Leveret Close, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 45 - Director → ME
11
12 Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
9 Hambledonian Yard, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 51 - Has significant influence or control → OE
13
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
12 Beacon Hill Bungalows, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 46 - Director → ME
15
7 Garmondsway Court, West Cornforth, Ferryhill, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 48 - Director → ME
16
12 Beacon Hill Bungalows, Sadberge, Darlington, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 53 - Has significant influence or control → OE
17
2 Central Park, Darlington, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
18
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
7 Garmondsway Court, West Cornforth, Ferryhill, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 49 - Director → ME
20
Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (1 parent)
Equity (Company account)
-22,008 GBP2021-06-30
Officer
2014-04-02 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
21
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
2 Leveret Close, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 22 - Director → ME
23
Darlington Central, Central Park, Darlington, England
Active Corporate (1 parent)
Equity (Company account)
-26,887 GBP2023-09-30
Officer
2019-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Business Central, 2 Union Square, Central Park, Darlington, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
Head Office Surtees Business Centre, Bowesfield Lane, Stockton On Tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
12 Beacon Hill Bungalows, Darlington, England
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE