1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
2
208-210 208-210 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
CONCEPT LEISURE (MIDDLESBROUGH) LTD
09615177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
208-210 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
9-11 Bedford Street, Middlesbrough, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of control
Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Person with significant control
2023-03-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
9-11 Bedford Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
9-11 Bedford Street, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Multi Media Exchange, 72 - 80 Corporation Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolved
IIF 13 - Director → ME
2009-01-13 ~ dissolved
IIF 19 - Secretary → ME
11
THINK PINK LIMITED
- 2013-06-20
05912575 384 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2017-10-07
IIF 12 - Director → ME
2006-08-22 ~ 2017-10-07
IIF 20 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-10-05
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE