1
H ELITE CHAUFFEURING LIMITED
- 2023-09-01
13923739 36 Victoria Road, Hartlepool, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2023-09-21
IIF 11 - Director → ME
2
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-24 ~ 2017-02-23
IIF 26 - Director → ME
3
REGIS GLOBAL LIMITED
- 2016-11-14
10069027 Frederick House, Brenda Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2016-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-02-23
IIF 25 - Director → ME
5
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (8 parents)
Officer
2016-10-24 ~ 2017-02-23
IIF 24 - Director → ME
6
BLACKTON CONSTRUCTION LIMITED
- now 04948628NORTHERN LABOUR SERVICES LTD
- 2004-02-06
04948628 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 14 - Director → ME
7
BLACKTON ROOFING & CLADDING LIMITED
- now 05763224THOMPSON ROOFING SERVICES LIMITED
- 2009-06-08
05763224 Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ dissolved
IIF 12 - Director → ME
2006-03-30 ~ 2010-03-01
IIF 29 - Secretary → ME
8
C/o Mazars Llp, 5th Floor 3 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
1997-09-05 ~ dissolved
IIF 21 - Director → ME
9
Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 18 - Director → ME
10
Frederick House, Brenda Road, Hartlepool, England
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
Frederick House, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2013-01-09
IIF 27 - Director → ME
12
Frederick House, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2012-02-01
IIF 28 - Director → ME
13
EDEN PARK AUTO SERVICES LIMITED
- now 08454865MCGR LIMITED - 2014-03-14
Frederick House, Brenda Road, Hartlepool, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Frederick House, Brenda Road, Hartlepool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
GARDEN OF EDEN (N.E.) LIMITED - now
H ELITE CONCIERGE LIMITED
- 2024-03-16
13921318 36 Victoria Road, Hartlepool, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ 2024-03-11
IIF 22 - Director → ME
16
36 Victoria Road, Hartlepool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-16 ~ now
IIF 10 - Director → ME
17
Frederick House, Brenda Road, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
MD33 LTD - 2006-06-27
Mazars Llp Mazars House, Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-01 ~ dissolved
IIF 13 - Director → ME
2006-07-01 ~ dissolved
IIF 30 - Secretary → ME
19
STEVENSON GROUP (N.E.) LIMITED
- now 13921306H ELITE PROTECTION LIMITED
- 2024-03-16
13921306 36 Victoria Road, Hartlepool, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 9 - Director → ME
20
36 Victoria Road, Hartlepool, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-15 ~ 2016-01-15
IIF 17 - Director → ME
21
36 Victoria Road, Hartlepool, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
36 Victoria Road, Hartlepool, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ 2023-09-21
IIF 23 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
1991-10-30 ~ 1997-08-03
IIF 20 - Director → ME