1
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
12 Beacon Hill Bungalows, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 47 - Director → ME
3
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 27 - Has significant influence or control → OE
4
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 52 - Has significant influence or control → OE
5
Business Central Central Park, 2 Union Square, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,501 GBP2021-04-30
Officer
2019-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 32 - Has significant influence or control → OE
6
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Business Central 2 Central Park, Union Square, Darlington, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
2 Leveret Close, Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 45 - Director → ME
11
12 Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
9 Hambledonian Yard, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 51 - Has significant influence or control → OE
13
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
12 Beacon Hill Bungalows, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 46 - Director → ME
15
7 Garmondsway Court, West Cornforth, Ferryhill, EnglandDissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolvedIIF 48 - Director → ME
16
12 Beacon Hill Bungalows, Sadberge, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 53 - Has significant influence or control → OE
17
2 Central Park, Darlington, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 15 - Director → ME
18
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
19
7 Garmondsway Court, West Cornforth, Ferryhill, EnglandDissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolvedIIF 49 - Director → ME
20
Business Central 2 Union Square, Central Park, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,008 GBP2021-06-30
Officer
2014-04-02 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
21
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
2 Leveret Close, Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 22 - Director → ME
23
Darlington Central, Central Park, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,887 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Business Central, 2 Union Square, Central Park, Darlington, United KingdomActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Head Office Surtees Business Centre, Bowesfield Lane, Stockton On Tees, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
12 Beacon Hill Bungalows, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE