1
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 43 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
2 Bretton Hall Office, Chester Road, Bretton, Chester, EnglandDissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
Office 57 South Tees Business Centre, MiddlesbroughActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CJMT MTO LTD - 2010-08-31
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, ClevelandDissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolvedIIF 27 - Director → ME
6
Springboard Business Centre Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Plenary Bv House, Queen's Square, Middlesbrough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-55 GBP2021-03-31
Person with significant control
2017-03-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Office 57 South Tees Business Centre, Enterprise Court, MiddlesbroughDissolved Corporate (1 parent)
Equity (Company account)
-1,625 GBP2017-03-31
Officer
2012-02-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Flat 18 Mornington Court, High Street, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 53 - Director → ME
12
Acklam Hall, Hall Gardens, Middlesbrough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,445 GBP2019-03-31
Person with significant control
2017-01-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMAGINE YOU CAN TV LIMITED - 2009-09-30
12 Braithwaite Close, Skelton, ClevelandDissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolvedIIF 23 - Director → ME
14
Office 57 South Tees Business Centre, Middlesbrough, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 49 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Office 57 Enterprise Court, South Tees Business Centre, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
SIMPLE COMPANY MANAGEMENT LTD - 2022-02-09
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,696 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2018-12-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 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
18
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2018-12-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (6 parents)
Equity (Company account)
2,417,366 GBP2024-12-31
Officer
2023-05-23 ~ nowIIF 57 - Director → ME
20
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
55 Heywood Avenue, Austerlands, Oldham, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 58 - Secretary → ME
Person with significant control
2025-01-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6 High Street, Wall Heath, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
353 GBP2025-01-31
Officer
2020-01-15 ~ nowIIF 55 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 18, Mornington Court High Street, Coleshill, BirminghamDissolved Corporate (1 parent)
Profit/Loss (Company account)
1,323 GBP2018-10-01 ~ 2019-09-30
Officer
2014-09-18 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Unit 57 South Tees Business Centre, Enterprise Court, MiddlesbroughDissolved Corporate (1 parent)
Officer
2012-05-13 ~ dissolvedIIF 29 - Director → ME
25
A STAR SPORTS COACHING LIMITED - 2010-08-31
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, ClevelandDissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolvedIIF 26 - Director → ME
26
Office 57 South Tees Business Centre, Enterprise Court, MiddlesbroughActive Corporate (1 parent)
Equity (Company account)
-14,203 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-31 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
Boho Six Offices, 5, Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
263,396 GBP2024-03-31
Officer
2010-08-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,800 GBP2024-03-31
Officer
2020-07-31 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,559 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE