1
BOUNDER COPSE MANAGEMENT COMPANY LIMITED
06329548 Clover House Bounder Copse, Tow Law, Bishop Auckland, County Durham, England
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2009-07-24
IIF 26 - Secretary → ME
2
Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
2020-02-06 ~ now
IIF 7 - Has significant influence or control → OE
3
IMPERIAL HEALTHCARE (NE) LTD
- now 13452606SPV2023 LTD
- 2025-12-17
13452606 12845343, 09513829, 11587705Warning 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) Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ 2025-12-16
IIF 10 - Director → ME
2021-06-11 ~ 2023-08-23
IIF 13 - Director → ME
2025-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-11 ~ 2023-06-22
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
2023-06-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2016-10-25 ~ now
IIF 15 - Director → ME
5
Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 4 - Has significant influence or control → OE
6
Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 16 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-30 during the appointment or period of control
Commencement of winding up on 2008-12-17 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2017-11-25 during the appointment or period of control
13 Manor Road, Hartlepool, Co Durham, England
Dissolved Corporate (8 parents)
Officer
2004-05-13 ~ dissolved
IIF 25 - Director → ME
2004-05-13 ~ dissolved
IIF 29 - Secretary → ME
8
Robins Mead, Newton Bewley, Billingham, Cleveland
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 21 - Director → ME
2004-05-13 ~ 2008-09-01
IIF 24 - Director → ME
2004-05-13 ~ 2008-09-01
IIF 28 - Secretary → ME
2008-09-01 ~ dissolved
IIF 20 - Secretary → ME
9
Fusion Hive, North Shore Road, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 6 - Has significant influence or control → OE
10
PNK PROPERTIES (NORTH EAST) LIMITED
14008483 3 Heley Mews, Spring Lane, Sedgefield, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
TCS FIRE SAFETY SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2013-08-09
TECHNICAL COMBINED SOLUTIONS LIMITED
- 2008-04-10
03112964TEESSIDE CONTRACTING SERVICES LIMITED
- 2004-06-21
03112964TIMECAREER LIMITED - 1996-01-29
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2006-01-20
IIF 23 - Director → ME
2002-02-25 ~ 2002-05-31
IIF 22 - Director → ME
2002-05-30 ~ 2006-01-20
IIF 27 - Secretary → ME
12
The Imperial Centre, Grange Road, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2017-08-22
IIF 12 - Director → ME
13
W4 DEVELOPMENTS LTD
09911746 13599710, 10601218, 08171510Warning 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) 3 Heley Mews, Spring Lane, Sedgefield, Cleveland, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE