1
25 Cockerton Green, Darlington, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CAPITAL ONE PROPERTY SOURCING LTD
15729281 23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ 2025-05-21
IIF 1 - Director → ME
Person with significant control
2024-05-19 ~ 2025-05-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
40a Coniscliffe Road, Darlington, Co Durham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
40a Coniscliffe Road, Darlington, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
KEYSTONE ARCHITECTURAL SURVEYING AND DEVELOPMENTS LIMITED
15446488 40a Coniscliffe Road, Darlington, England
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
KEYSTONE CONSTRUCTION AND DEVELOPMENTS LIMITED
12312312 25 Cockerton Green, Darlington, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
PRECISION PROJECT MANAGEMENT (NE) LTD
16371568 40a Coniscliffe Road, Darlington, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 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
9
Fast Track House Pearson Way, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 20 - Has significant influence or control → OE
10
Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fast Track House Pearson Way, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 21 - Has significant influence or control → OE