1
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Acklam Hall, Hall Gardens, Middlesbrough, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
CAPITAL ONE INVESTMENTS LTD - 2023-12-18
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 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
4
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
40a Coniscliffe Road, Darlington, EnglandActive Corporate (3 parents)
Officer
2024-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Acklam Hall, Hall Gardens, Middlesbrough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
122 GBP2022-06-30
Officer
2021-07-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,318 GBP2023-08-31
Officer
2021-09-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 3 - Has significant influence or control → OE
10
6 Corvus Drive, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,575 GBP2018-04-30
Officer
2016-05-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
11
Acklam Hall, Hall Gardens, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
819 GBP2021-06-30
Officer
2019-07-23 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,898 GBP2023-03-31
Officer
2020-09-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 4 - Has significant influence or control → OE