1
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 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, England
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
Office 57 South Tees Business Centre, Middlesbrough
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 35 - Director → ME
6
Springboard Business Centre Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Plenary Bv House, Queen's Square, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ 2020-03-15
IIF 44 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Flat 18 Mornington Court, High Street, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 53 - Director → ME
12
DIGITAL ENTERPRISE MANAGEMENT LTD
10577386 Acklam Hall, Hall Gardens, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2018-10-31
IIF 39 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 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
Plenary Bv House, Queens Square, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2019-07-26
IIF 45 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-26
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
IMAGINE YOU CAN TV LIMITED - 2009-09-30
12 Braithwaite Close, Skelton, Cleveland
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 32 - Director → ME
15
Office 57 South Tees Business Centre, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Unit 19 Whitebridge Estate, Whitebridge Lane, Stone, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ 2020-01-13
IIF 54 - Director → ME
17
PROFESSIONAL BUSINESS CONSULTANTS LIMITED
09735903 Office 57 Enterprise Court, South Tees Business Centre, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
PROPERTY COMPANY MANAGEMENT LTD
- now 12441528SIMPLE COMPANY MANAGEMENT LTD
- 2022-02-09
12441528 Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
SPECIALIST ALARM SERVICES LIMITED
01550516 Hinde House 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2023-05-23 ~ now
IIF 56 - Director → ME
22
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
55 Heywood Avenue, Austerlands, Oldham, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 58 - Secretary → ME
Person with significant control
2025-01-23 ~ now
IIF 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
24
6 High Street, Wall Heath, Kingswinford, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 55 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 18, Mornington Court High Street, Coleshill, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
UK SUSTAINABLE DEVELOPMENTS LTD
08002799 Unit 57 South Tees Business Centre, Enterprise Court, Middlesbrough
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ 2012-05-16
IIF 57 - Director → ME
2012-05-13 ~ dissolved
IIF 36 - Director → ME
27
A STAR SPORTS COACHING LIMITED
- 2010-08-31
06764535 Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 34 - Director → ME
28
VENTURE MANAGEMENT SERVICES LTD
10678192 Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
Boho Six Offices, 5, Linthorpe Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2010-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
Boho Six Offices, 5 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE