1
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Acklam Hall, Hall Gardens, Middlesbrough, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
CAPITAL ONE INVESTMENTS LTD - 2023-12-18
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
40a Coniscliffe Road, Darlington, EnglandActive Corporate (3 parents)
Officer
2024-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Stafford Drive, Littleover, Derby, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Acklam Hall, Hall Gardens, Middlesbrough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
122 GBP2022-06-30
Officer
2021-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
9
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,318 GBP2023-08-31
Officer
2021-09-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 15 - Has significant influence or control → OE
10
6 Corvus Drive, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,575 GBP2018-04-30
Officer
2016-05-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
11
Acklam Hall, Hall Gardens, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
819 GBP2021-06-30
Officer
2019-07-23 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
6 Corvus Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,898 GBP2023-03-31
Officer
2020-09-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 16 - Has significant influence or control → OE