1
80 Borough Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
COURTYARD DEVELOPMENTS (2021) LTD
13286620 80 Borough Road, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 19 - Director → ME
3
ERIMUS SECURITIES HOLDINGS LIMITED
06113641 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
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
4
ERIMUS SECURITIES LIMITED
- now 00683274ERIMUS ENGINEERING COMPANY LIMITED
- 1978-12-31
00683274 80 Borough Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
(before 1991-12-30) ~ now
IIF 7 - Director → ME
5
FAIRFIELD AUCTIONS LIMITED
- now 02067701 80 Borough Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
(before 1991-07-14) ~ now
IIF 10 - Director → ME
1998-01-22 ~ now
IIF 32 - Secretary → ME
6
80 Borough Road, Middlesbrough, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-05-17) ~ now
IIF 11 - Director → ME
7
Halco Brighouse Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Officer
2016-07-12 ~ 2017-02-16
IIF 2 - Director → ME
8
Halco Drilling Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Officer
2016-08-24 ~ 2017-02-16
IIF 3 - Director → ME
2016-08-30 ~ 2017-02-16
IIF 33 - Secretary → ME
Person with significant control
2016-08-24 ~ 2017-04-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 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
10
80 Borough Road, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-30) ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2024-01-19
IIF 29 - Has significant influence or control → OE
11
80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2024-01-10
IIF 27 - Has significant influence or control → OE
12
JOHN LIVINGSTON (ESTATES) LIMITED
01062779 80 Borough Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
(before 1991-12-30) ~ now
IIF 6 - Director → ME
13
LANGHAM MACHINE TOOL ENGINEERS LIMITED
08465430 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
80 Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
(before 1991-06-18) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED
06113639 80 Borough Road, Middlesbrough, Cleveland
Active Corporate (3 parents)
Officer
2007-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
80 Borough Road, Middlesbrough, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-30) ~ now
IIF 16 - Director → ME
17
ROBIT UK LTD - now
PADDICO (320) LIMITED
- 2017-03-14
10275142 04046557, 04059421, 04180685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Robit Uk Ltd Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-12 ~ 2017-02-16
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ 2017-02-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
T.J. NEWTON (CONSTRUCTIONAL ENGINEERS) LIMITED
00520565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30 during the appointment or period of control
Declaration of solvency sworn on 2007-08-30 during the appointment or period of control
Dissolved on 2008-04-03 during the appointment or period of control
8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (5 parents)
Officer
(before 1991-12-30) ~ dissolved
IIF 20 - Director → ME
19
80 Borough Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Roseberry Court, Ellerbeck Way, Stokesley, North Yorkshire
Active Corporate (3 parents)
Officer
(before 1991-12-30) ~ now
IIF 21 - Director → ME