The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Donal James

    Related profiles found in government register
  • Hughes, Donal James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hughes, Donal James
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 7
  • Hughes, Donal James
    British c.e.o born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Hughes, Donal James
    British civil engineering contractor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesborough, TS9 6PZ, England

      IIF 11
  • Hughes, Donal James
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Applebridge Farm, House, Ayton Road Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 12

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG

      IIF 13

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 14 IIF 15 IIF 16

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 22
  • Hughes, Donal James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, DL2 1HW, England

      IIF 23

    • Applebridge Farm, House, Ayton Road Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 24

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ

      IIF 25

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 26

    • Applebridge Farmhouse, Ayton Road, Middlesbrough, TS9 6PZ

      IIF 27

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 28 IIF 29

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, England

      IIF 30

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 31

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 32 IIF 33 IIF 34

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Swift House, Falcon Court, Preston Farm, Stockton-on-tees, TS18 3TX, United Kingdom

      IIF 46 IIF 47
  • Hughes, Donal James
    British director born in March 1975

    Registered addresses and corresponding companies

    • 25 St Austell Close, Middlesbrough, TS8 9NQ

      IIF 48
  • Mr Donal James Hughes
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 52 IIF 53
  • Hughes, Donal James
    N. Irish civil engineering contractor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Mallards, Stokesley Road, Coulby Newham, Middlesbrough, TS8 9NQ, England

      IIF 54
  • Hughes, Donal James
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG

      IIF 55
  • Hughes, Donal James
    British

    Registered addresses and corresponding companies

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ

      IIF 56 IIF 57
  • Mr Donal James Hughes
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, Durham Tees Valley Airport, Middleton St George, Darlington, Durham, DL2 1HW, England

      IIF 58

    • Hughes House, Cargo Fleet Road, Middlesborough, TS3 6AG, United Kingdom

      IIF 59

    • Applebridge Farmhouse, Stokesley Road, Great Ayton, Middlesbrough, TS9 6PZ, England

      IIF 60

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 61 IIF 62

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, England

      IIF 63 IIF 64 IIF 65

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 66 IIF 67 IIF 68

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England

      IIF 80

    • Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees, TS17 6SG

      IIF 81
child relation
Offspring entities and appointments
Active 32
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Officer
    2020-02-28 ~ now
    IIF 1 - director → ME
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Officer
    2016-06-07 ~ now
    IIF 13 - director → ME
  • 3
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - director → ME
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,434,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-02-28 ~ now
    IIF 3 - director → ME
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Officer
    2014-10-14 ~ now
    IIF 28 - director → ME
  • 7
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    589,266 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 59 - Right to appoint or remove members → OE
  • 8
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 16 - director → ME
  • 9
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -20,377 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 18 - director → ME
  • 10
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -459,720 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 6 - director → ME
  • 11
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 15 - director → ME
  • 12
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    171,621 GBP2024-04-30
    Officer
    2021-06-03 ~ now
    IIF 21 - director → ME
  • 13
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2016-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 9 - director → ME
  • 14
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,610 GBP2016-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 8 - director → ME
  • 15
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 37 - director → ME
  • 16
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Swift House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 46 - director → ME
  • 20
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 47 - director → ME
  • 21
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,432 GBP2017-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,219 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    The Powerhouse Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 23 - director → ME
  • 24
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    APPLEBRIDGE INVESTMENTS - 2025-01-13
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    J.P. HUGHES CONSTRUCTION LIMITED - 1993-05-25
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ dissolved
    IIF 25 - director → ME
  • 27
    3b Lockheed Court, Preston Farm, Stockton On Tees, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2014-06-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    Box 185 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    477,770 GBP2024-01-31
    Officer
    2017-12-19 ~ now
    IIF 34 - director → ME
  • 29
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,219 GBP2018-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Swift House, Falcon Court, Preston Farm, Stockton On Tees
    Dissolved corporate (5 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 57 - secretary → ME
  • 31
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2018-06-19 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Officer
    2020-03-10 ~ now
    IIF 36 - director → ME
Ceased 30
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Officer
    2007-07-25 ~ 2013-11-27
    IIF 56 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-03-10
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
    APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    1,254,432 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2024-12-19
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ 2024-12-18
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,434,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-02-28 ~ 2024-12-17
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2020-03-10
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -20,377 GBP2024-04-30
    Person with significant control
    2023-04-10 ~ 2024-12-19
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -459,720 GBP2024-04-30
    Person with significant control
    2021-01-20 ~ 2024-12-18
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    171,621 GBP2024-04-30
    Person with significant control
    2021-06-03 ~ 2024-12-18
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-12-31
    Officer
    2017-12-19 ~ 2020-02-19
    IIF 4 - director → ME
  • 11
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,292 GBP2023-12-31
    Officer
    2017-04-07 ~ 2020-02-19
    IIF 10 - director → ME
  • 12
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -783 GBP2020-12-31
    Officer
    2017-12-19 ~ 2020-07-28
    IIF 5 - director → ME
  • 13
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Officer
    2017-02-23 ~ 2020-02-19
    IIF 41 - director → ME
  • 14
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-02-23 ~ 2021-07-10
    IIF 39 - director → ME
  • 15
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2022-01-31
    Officer
    2018-11-06 ~ 2023-03-24
    IIF 33 - director → ME
  • 16
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    58,011 GBP2023-12-31
    Officer
    2016-12-12 ~ 2020-09-19
    IIF 32 - director → ME
  • 17
    Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,219 GBP2017-03-31
    Officer
    2016-10-04 ~ 2019-09-18
    IIF 38 - director → ME
  • 18
    D&F MANAGEMENT SOLUTIONS LIMITED - 2024-06-06
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,380,339 GBP2023-12-31
    Officer
    2017-12-05 ~ 2023-03-25
    IIF 35 - director → ME
    Person with significant control
    2017-12-05 ~ 2023-03-25
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    202,134 GBP2023-12-31
    Officer
    2022-03-11 ~ 2023-04-06
    IIF 31 - director → ME
  • 20
    17 Mullanary Road, Dungannon, Co Tyrone
    Corporate (2 parents)
    Equity (Company account)
    66,050 GBP2024-01-31
    Officer
    2007-02-05 ~ 2021-05-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NDL SURFACING LIMITED - 2013-12-19
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ 2013-12-02
    IIF 24 - director → ME
  • 22
    N & D LIVERSIDGE (SURFACING) LIMITED - 2013-12-19
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2013-11-27
    IIF 27 - director → ME
  • 23
    Box 185 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    477,770 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-24
    IIF 54 - director → ME
    Person with significant control
    2017-12-19 ~ 2024-12-19
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-11-08
    IIF 43 - director → ME
  • 25
    Unit A, Redworth Street, Hartlepool, Co. Durham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,413,031 GBP2023-12-31
    Officer
    2020-09-22 ~ 2023-04-06
    IIF 20 - director → ME
    Person with significant control
    2019-10-31 ~ 2021-09-01
    IIF 71 - Has significant influence or control → OE
  • 26
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -533 GBP2023-12-31
    Officer
    2021-08-17 ~ 2023-04-06
    IIF 45 - director → ME
    Person with significant control
    2021-08-17 ~ 2023-04-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ 2006-07-04
    IIF 48 - director → ME
  • 28
    APPLEBRIDGE SURFACING LIMITED - 2016-11-01
    ASL ANABAPTIZO SURFACING LIMITED - 2014-10-30
    NDL (NORTH EAST) LIMITED - 2014-06-17
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    -109,533 GBP2024-04-30
    Officer
    2013-02-20 ~ 2017-05-03
    IIF 12 - director → ME
    2017-05-03 ~ 2019-12-10
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2018-06-19 ~ 2018-06-19
    IIF 42 - director → ME
  • 30
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-12-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-12-19
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.