1
4u Group Derwent Street, Chopwell, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2021-09-28
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ 2021-09-28
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 35 - Director → ME
3
BUSINESS ENERGY HELPLINE UK LTD
11689125 14 Derwent Street, Chopwell, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Person with significant control
2018-11-21 ~ 2021-02-20
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
4
130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
130 Louis Pearlman Centre, 94 Goulton Street, Hull, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
7 St. Ebbas Way, Consett, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
EGP EMPLOYMENT SERVICES LIMITED
SC622816 63 Dunnock House, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-02-28 ~ 2021-10-10
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ 2021-10-14
IIF 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
11
63 63 Dunnock Road, Dunfermline, Fife, Scotland
Dissolved Corporate (6 parents)
Officer
2019-07-25 ~ 2020-11-12
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ 2020-11-12
IIF 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
12
6 Rowland Burn Way, Rowlands Gill, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2012-05-25 ~ dissolved
IIF 5 - Director → ME
13
4385, 16079597 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ 2025-01-08
IIF 12 - Director → ME
Person with significant control
2025-01-08 ~ 2025-01-08
IIF 40 - Ownership of shares – 75% or more → OE
14
Louis Pearlman Centre, Goulton Street, Hull, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
HEALTH & LIFE CARE (UK) LTD
- now 09406012HIGH LEVEL CARE (UK) LTD - 2015-07-24
2 Brookside House, Canterbury Road, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
HERON FACILITIES MANAGEMENT LTD
15715580 Louis Pearlman Centre, Goulton Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-05-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-05-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
Louis Pearlman Centre, Goulton Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-05-12 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
2 Station Avenue, Bridlington, England
Dissolved Corporate (3 parents)
Officer
2024-10-04 ~ 2024-12-23
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ 2025-01-15
IIF 44 - Ownership of shares – 75% or more → OE
19
1 Main Street, Paull, Hull, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
INFINITE SYNERGY RENEWABLES LTD LIMITED
13899180 7 St. Ebbas Way, Consett, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 22 - Director → ME
21
Dee Dees Cafe, Snowdon Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ 2025-01-08
IIF 11 - Director → ME
Person with significant control
2025-01-08 ~ 2025-01-08
IIF 43 - Ownership of shares – 75% or more → OE
22
7 St. Ebbas Way, Consett, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
Unit 4 Bewick House, Horsley Business Centre, Horsley, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
25
NORTH EAST WINDOWS & CONSERVATORIES LTD
07644586 1 Westmorland Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 6 - Director → ME
26
PLATINUM UTILITY BROKERS LTD
- now 15600890CEEP(EAST RIDING).COM LTD
- 2024-08-14
15600890 130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
PLATINUM UTILITY MANAGEMENT LTD
- now 15599415CEEP(YORKSHIRE).COM LTD
- 2024-08-14
15599415 130 Louis Pearlman Centre, 94 Goulton Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
The Axis Building Maingate, Kingsway North, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 4 - Director → ME
29
4385, 16079566 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ 2025-01-08
IIF 13 - Director → ME
Person with significant control
2025-01-08 ~ 2025-01-08
IIF 38 - Ownership of shares – 75% or more → OE
30
ST PETERS DEVELOPMENT NE LIMITED
14160976 Hedley Hall Farm, Marley Hill, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
31
TAYLOR HARRIS ASSOCIATES LTD
- now 11849854GROOVY STUDENTS LIMITED
- 2025-07-09
11849854 167 Crescent Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
32
212-213 Hypoint, Saltmeadows Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
33
212-213 Hypoint, Saltmeadows Road, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-02 ~ dissolved
IIF 21 - Director → ME