1
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
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
2
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 12 - Director → ME
3
ACTION BRANDS MERCHANT FINANCE LTD
13760702 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 10 - Director → ME
4
Collingwood House, Church Square, Hartlepool
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ dissolved
IIF 13 - Director → ME
5
43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 16 - Director → ME
6
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-05 ~ 2023-08-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
ENVIRO EXCELLENCE LIMITED
- now 06446388CLIENTS GIFTS UK LIMITED
- 2008-06-17
06446388 Collingwood House, Church Square, Hartlepool
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 7 - Director → ME
8
Collingwood House, Church Square, Hartlepool
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 4 - Director → ME
9
43 Coniscliffe Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 14 - Director → ME
10
HOLIDAY BOOKINGS DIRECT LIMITED
06446389 Collingwood House, Church Square, Hartlepool
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2017-12-19
IIF 6 - Director → ME
11
JUST ANOTHER DOT COM LIMITED
- now 06446411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control
BRADLEY GIBSON LIMITED
- 2008-05-21
06446411 8 High Street, Yarm
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 2 - Director → ME
12
The Willow Chase, Po Box 747, Long Newton, Stockton-on-tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 3 - Director → ME
2006-03-09 ~ dissolved
IIF 24 - Secretary → ME
13
43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Hutton Close, South Church Enterprise Park, Co Durham, Bishop Auckland, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 8 - Director → ME
15
43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
43 Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 15 - Director → ME
17
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
VDL WEB DESIGN LTD - 2020-09-13
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (6 parents)
Person with significant control
2021-04-08 ~ 2021-07-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
VENTURE MANAGED SOLUTIONS LTD
- now 12596214GREENER WASTE SERVICES LIMITED - 2020-08-25
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (3 parents)
Person with significant control
2021-05-11 ~ 2021-12-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
Levelq, Sheraton House Surtees Way, Suretess Business Park, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 5 - Director → ME