1
A HUGHES MARKETING LIMITED
- now 08939934ARC WEALTH LIMITED
- 2018-11-07
08939934 Arc House, 113-117 Stanhope Road South, Darlington, Co. Durham, England
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ dissolved
IIF 15 - Director → ME
2
113-117 Stanhope Road South, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2018-09-05
IIF 14 - Director → ME
3
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-05-02
IIF 19 - Director → ME
4
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-06-12 ~ 2018-05-02
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Arc House, Stanhope Road South, Darlington, County Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2018-09-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arc House, Stanhope Road South, Darlington, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 21 - Director → ME
2016-11-25 ~ dissolved
IIF 35 - Secretary → ME
7
Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Harpings Road, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
The Old School House The Green, High Coniscliffe, Darlington, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
CHAMBERS OCEANICS DEFENCE LIMITED
- 2019-04-30
11855319 Harpings Road, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Harpings Road, Hull, England
Active Corporate (5 parents)
Officer
2001-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
CHAMBERS OCEANICS RECRUITMENT EXPERTS LIMITED
08638790 Princes House, Wright Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 5 - Director → ME
13
CHAMBERS PROTECTION SOLUTIONS LIMITED
07331993 4 Hartford Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 10 - Director → ME
14
Harpings Road, Hull, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
3d Harpings Road, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
RAPID TECHNICAL SERVICES LIMITED
13051832 Harpings Road, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
Harpings Road, Hull, East Yorkshire, England
Active Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
SUB-TECH SYSTEMS MANAGEMENT LIMITED - now
Moses Barn, Dendron, Ulverston, Cumbria
Active Corporate (8 parents)
Officer
1999-09-07 ~ 2001-09-20
IIF 3 - Director → ME
19
27 Clarence Drive Yiewsley Manor, Darlington, Co. Durham, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
20
The Old School House The Green, High Coniscliffe, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
The Old School House, The Green, Darlington, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE