1
C/o Begbies Traynor, Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
2020-07-23 ~ 2024-03-01
IIF 13 - Director → ME
Person with significant control
2020-07-23 ~ 2024-03-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Leekworth Gardens, Middleton-in-teesdale, Barnard Castle, County Durham, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2020-07-24
IIF 14 - Director → ME
3
22 Grange Road, Darlington, Co Durham, England
Active Corporate (7 parents)
Officer
2022-04-06 ~ now
IIF 11 - Director → ME
4
22 Grange Road, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
DOUGLAS DINWIDDIE ENTERPRISES LIMITED
08610775 6 Brunswick Street, Carlisle, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 20 - Director → ME
6
9 The Dene, Chester Moor, Chester Le Street, Co Durham, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2023-10-17
IIF 18 - Director → ME
Person with significant control
2020-07-19 ~ 2023-10-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
22 Grange Road, Darlington, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-27 ~ 2022-12-16
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ 2022-12-16
IIF 6 - Right to appoint or remove directors → OE
IIF 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
9
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road,westerhope, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Officer
2019-10-23 ~ 2022-12-16
IIF 15 - Director → ME
Person with significant control
2019-10-23 ~ 2022-12-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
INSIGHT MARKETING INTERNATIONAL LTD.
04708625 22 Grange Road, Darlington, Co Durham, England
Dissolved Corporate (7 parents)
Officer
2021-04-09 ~ dissolved
IIF 21 - Director → ME
11
WHITE DIGITAL (NE) LIMITED
- 2024-12-17
09451657TOTALLY EQUIPPED MARKETING LIMITED
- 2016-02-24
09451657 22 Grange Road, Darlington, Co Durham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
PROPERTIES UNIQUE LIMITED
- now 05036713PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED - 2018-09-14
PROPERTIES UNIQUE LIMITED - 2018-06-28
Hypoint, Saltmeadows Road, Gateshead, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 22 - Director → ME
14
Suite 3, Kingfisher House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 17 - Director → ME
2017-12-11 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE