1
2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (6 parents)
Equity (Company account)
-824 GBP2022-02-28
Officer
2003-02-11 ~ 2003-08-01
IIF 12 - Director → ME
2
ALUTECH CONSULTANCY AND SALES LIMITED
03384237 Unit 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (5 parents)
Equity (Company account)
222 GBP2022-06-30
Officer
2011-06-26 ~ dissolved
IIF 28 - Secretary → ME
3
G.M.B. RECRUITMENT LIMITED
- 2016-09-05
08110295NORTHERN ASSESSMENT & TRAINING CENTRE LIMITED
- 2013-09-19
08110295NORTHERN DEVELOPERS LTD
- 2012-09-11
08110295 Unit 2 Hunters Building, Bowesfield Lane, Stockton On Tees
Dissolved Corporate (2 parents)
Equity (Company account)
138,819 GBP2017-03-31
Officer
2012-06-19 ~ 2017-07-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
GENERAL MAINTENANCE BUILDING CONTRACTORS LTD
08353123 2 Hunters Buildings, Bowesfield Lane, Stockton
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2014-06-30
IIF 29 - Director → ME
2014-07-17 ~ 2016-05-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
5
1 Cartington Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
51,521 GBP2024-03-31
Officer
2013-08-14 ~ 2013-12-13
IIF 16 - Director → ME
6
2 Hunters Buildings, Bowesfield Lane, Stockton
Active Corporate (7 parents)
Equity (Company account)
979,990 GBP2024-01-31
Officer
1997-04-03 ~ 2003-05-01
IIF 1 - Director → ME
2004-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Moore Stephens 6 Ridge House Ridgehouse Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1995-10-13 ~ 1999-01-28
IIF 2 - Director → ME
1995-10-13 ~ 1999-01-28
IIF 4 - Secretary → ME
8
NORTH EAST SURFACING CIVILS LTD
- now 07751410NORTH EAST SURFACING CONTRACTORS LTD. - 2019-06-12
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (3 parents)
Equity (Company account)
260,867 GBP2024-03-31
Officer
2019-07-04 ~ 2019-08-28
IIF 17 - Director → ME
Person with significant control
2019-07-04 ~ 2019-09-02
IIF 27 - Ownership of shares – 75% or more → OE
9
NORTHERN ASSESSMENT CENTRE LIMITED
07119552 Unit 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2012-09-06
IIF 14 - Director → ME
10
Unit 2 Hunters Buildings, Bowesfield Lane, Stockton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 13 - Director → ME
2008-04-25 ~ dissolved
IIF 5 - Secretary → ME
11
SPOFFORTH DEVELOPMENTS LTD
- 2010-10-08
07166000 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
68,548 GBP2024-10-31
Officer
2010-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
PARKFIELD MANAGEMENT CONSULTANCY LTD
14485432 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, England
Active Corporate (1 parent)
Equity (Company account)
2,031 GBP2024-02-28
Officer
2022-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
PLAY HOUSE DAY NURSERY (N.E.) LTD
05952603 273 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ 2008-12-01
IIF 3 - Secretary → ME
14
PLAYHOUSE NORTHERN LIMITED
- now 06860065PLAYHOUSE DAY NURSERY (NORTHERN) LIMITED
- 2011-10-19
06860065 Playhouse Day Nursery St Francis Of Assisi School Grounds, Lowfields Avenue, Ingleby Barwick, England
Active Corporate (5 parents)
Equity (Company account)
13,428 GBP2024-07-31
Officer
2010-07-01 ~ 2010-10-31
IIF 15 - Director → ME
2011-10-13 ~ 2012-03-31
IIF 11 - Director → ME
15
LIFEGUARD DIRECT LIMITED
- 2008-02-29
04042414 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Equity (Company account)
-77,403 GBP2020-12-31
Officer
2000-07-28 ~ 2008-09-16
IIF 9 - Director → ME
2000-07-28 ~ 2008-09-16
IIF 20 - Secretary → ME
16
THE RAMSGATE (STOCKTON) LTD - now
The Ramsgate, 19 Ramsgate, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,027 GBP2023-09-30
Officer
2019-12-20 ~ 2020-09-18
IIF 10 - Director → ME
Person with significant control
2019-12-20 ~ 2020-09-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE