1
4b Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2
4b Evolution Wynyard Business Park, Wynyard Avenue, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 25 - Director → ME
2013-01-09 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Wynyard Woods, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 19 - Director → ME
2016-07-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2024-07-07 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3a Front Street, Stockton-on-tees, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2025-06-14
IIF 27 - Director → ME
5
4b Evolution, Wynyard Business Park, Wynyard Avenue, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Wynyard Woods, Wynyard, Billingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
WE ARE THE ONE STOP LIMITED
- 2023-12-04
14105271 4b Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
4b Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4b Evolution, Wynyard Business Park, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-02-20 ~ dissolved
IIF 33 - Director → ME
2024-11-04 ~ 2025-01-22
IIF 30 - Director → ME
10
LITTLE HEROES THERAPY SERVICES LTD.
08269480 4 Cheviot Way, St. Mary Park, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ 2015-02-02
IIF 32 - Director → ME
11
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
4a Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-17 ~ 2024-05-24
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
24
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SIRIUS DRONE WORX LTD
- 2023-12-04
12464227 17 Wynyard Woods, Wynyard, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-30 ~ dissolved
IIF 26 - Director → ME
29
17 Wynyard Woods, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Shield Street, Newcastle Upon Tyne, Northumberland
Active Corporate (3 parents)
Officer
2024-10-14 ~ 2025-01-15
IIF 29 - Director → ME
31
4b Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
SIRIUS AERIAL WORX LTD
- 2023-01-27
12464306 4b Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE