1
ALLIANCE MERCHANT SERVICES LIMITED
11506208 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EVIE INTELLIGENT ENVIRONMENT LIMITED
11376224 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
3
ROBERT MOORE CONSULTANCY SERVICES LIMITED
13611532 12 Hardwick Court, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
CUBA ENTERPRISES LTD
- 2017-09-14
10652663 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 11 - Director → ME
5
THE GREAT WALL PRINTERS LIMITED
13721257 12 Hardwick Court, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tranquility House, Harbour Walk, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2019-04-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UTILITY ALLIANCE (YORKSHIRE) LIMITED
10828863 Unit 2 Waterside Court, Bold Street, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
UTILITY ALLIANCE CORPORATE LIMITED
11506567 Tranquility House, Harbour Walk, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UTILITY ALLIANCE ENERGY SERVICES LTD
10017740 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
UTILITY ALLIANCE ENTERPRISE LTD
10211448 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 6 - Director → ME
14
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (4 parents)
Officer
2015-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UTILITY ALLIANCE MIDDLE EAST LTD
10018004 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
16
UTILITY ALLIANCE NEW CONNECTIONS LIMITED
10320080 Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
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
17
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tranquility House, Harbour Walk, Hartlepool, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
26 Greta Avenue, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 12 - Director → ME
20
46 Victoria Road, Hartlepool, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ 2024-04-18
IIF 16 - Director → ME