1
ADREGIS INVESTMENTS LIMITED
- now 07534041NATIONAL SAFETY PASSPORT LTD
- 2019-11-06
07534041E-LEARNING SAFETY PASSPORT LIMITED
- 2017-03-15
07534041 Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2016-08-12 ~ 2019-12-09
IIF 20 - Director → ME
2019-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
2
Redheugh House, Thornaby Place, Teesdale South, Stockton On Tees
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-22 ~ 2019-12-09
IIF 19 - Director → ME
2019-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Tudor Court, Brompton On Swale, Richmond, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2011-09-07
IIF 12 - Director → ME
4
9 Tudor Court, Brompton On Swale, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-05-31
IIF 8 - Director → ME
5
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 18 - Director → ME
6
3a Front Street, Sedgefield, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ 2023-07-04
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ 2024-09-19
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
7
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 15 - Director → ME
8
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
9
HUB 5 LTD
09751926 16567903, 10785025, 08348859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Conway Road, Redcar, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
JUST WILLIAMS SALES ACADEMY LIMITED
13399204 Fusion Hive North Shore, North Shore Road, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ 2023-08-14
IIF 23 - Director → ME
Person with significant control
2021-05-14 ~ 2023-08-14
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
11
3a Front Street, Sedgefield, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3a Front Street, Sedgefield, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2019-12-16 ~ 2023-08-15
IIF 7 - Director → ME
2024-04-20 ~ 2024-09-18
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ 2023-08-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3a Front Street, Sedgefield, County Durham, England
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2020-05-01
IIF 5 - Director → ME
14
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
16
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 1 - Director → ME
17
SKANDAL SOFTWARE DESIGN & DEVELOPMENT LTD
09265908 22 Conway Road, Redcar, Cleveland
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
STACK GROUP LIMITED - now
STACK MARKETING LIMITED
- 2021-03-11
12254830 Summit House 11 Akenside House, Akenside Hill, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2021-02-06
IIF 10 - Director → ME
19
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
20
404 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE