1
6 Corvus Drive, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Acklam Hall, Hall Gardens, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPITAL ONE INVESTMENTS LTD - 2023-12-18
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-29,976 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2024-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-19 ~ now
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
7
23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Acklam Hall, Hall Gardens, Middlesbrough, England
Dissolved Corporate (1 parent)
Equity (Company account)
122 GBP2022-06-30
Officer
2021-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
6 Corvus Drive, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
-74,992 GBP2024-08-31
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 13 - Has significant influence or control → OE
10
6 Corvus Drive, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,575 GBP2018-04-30
Officer
2016-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
Acklam Hall, Hall Gardens, Middlesbrough, England
Active Corporate (1 parent)
Equity (Company account)
819 GBP2021-06-30
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
6 Corvus Drive, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
-83,889 GBP2024-03-31
Officer
2020-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 14 - Has significant influence or control → OE