1
26 Market Place, Wolsingham, Bishop Auckland, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
2
26 Market Place, Wolsingham, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2024-10-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
30 West End, Wolsingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
37 St. Marys Avenue, Crook, Durham
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 23 - Director → ME
5
Unit 6 Aptec Enterprise Park, West Auckland, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
18 Barbrook Avenue, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Xl Buisiness Solutions Limited, Premier House, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 15 - Director → ME
2018-02-26 ~ 2018-06-05
IIF 22 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
SILVERTHORN GROUP PROPERTIES LIMITED
11829234 26 Market Place, Wolsingham, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Market Place, Wolsingham, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SILVERTHORN WASTE MANAGEMENT LIMITED
- now 11829155SILVERTHORN GROUP WASTE SERVICES LIMITED
- 2019-02-27
11829155 26 Market Place, Wolsingham, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
STRATEGIC SERVICES CORPORATION LIMITED
09368386Insolvency (Case 1) In administration
Administration started on 2017-04-07 during the appointment or period of control
Administration ended on 2018-04-13 during the appointment or period of control
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 24 - Director → ME
12
26 Market Place, Wolsingham, Durham, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
26 Market Place, Wolsingham, Durham, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-23 ~ 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 – 75% or more → OE