1
1212 BB LIMITED - 2019-10-04
66a Hutton Lane, Guisborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
66a Hutton Lane, Guisborough, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
270,398 GBP2024-03-31
Officer
2019-10-04 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 41 - Right to appoint or remove members → OE
3
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
581,943 GBP2024-03-31
Officer
2019-11-22 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
4
MMC GROUP LIMITED - 2019-12-12
MARSKE MACHINE COMPANY LIMITED - 2002-01-18
MARSKE-BY-SEA ENGINEERING CO LIMITED - 1983-06-22
Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, ClevelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVER-CAL LIMITED - 2019-07-02
SPEED 6710 LIMITED - 1998-12-03
C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
MARSKE SITE SERVICES LTD. - 2019-12-12
MARSKE MARINE COMPANY LIMITED - 1990-06-28
GABLEQUAINT LIMITED - 1984-08-14
Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)
Officer
1992-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
7
66a Hutton Lane, Guisborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
BRAND TAXI LIMITED - 2022-02-09
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,100 GBP2024-03-31
Officer
2015-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2015-03-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mmc House, Ellerbeck Way, Stokesley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2016-10-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Ellerbeck Way, Stokesley Business Park, Stokesley, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2018-06-30
Officer
2008-06-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
ENGINEERING TALENT LIMITED - 2019-01-22
8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2015-04-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,244 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WARNES NURSERIES NORTHALLERTON LIMITED - 2017-01-04
CROSSCO (612) LIMITED - 2001-11-20
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2016-06-06 ~ nowIIF 20 - Director → ME
15
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
959,676 GBP2023-12-31
Officer
2002-03-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
66a Hutton Lane, Guisborough, EnglandActive Corporate (2 parents)
Equity (Company account)
5,797 GBP2024-03-31
Officer
2020-11-13 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
66a Hutton Lane, Guisborough, EnglandActive Corporate (2 parents)
Equity (Company account)
22,512 GBP2024-03-31
Officer
2020-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 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
18
8 Ellerbeck Way, Stokesley Business Park, Stokesley, ClevelandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-08-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MOBILIFT TRAILERS LIMITED - 2007-01-23
C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)
Officer
2006-08-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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