1
Wynyard Hall, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
SHARPBLOCK LIMITED - 1991-02-06
Wynyard Hall, Wynyard, BillinghamActive Corporate (4 parents)
Equity (Company account)
-1,363,764 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
BROOMCO (1068) LIMITED - 1996-04-29
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,034,171 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Wynyard Hall Billingham, Cleveland, Stockton On Tees, TeesideDissolved Corporate (2 parents)
Person with significant control
2019-01-25 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
7
CROSSCO (721) LIMITED - 2004-03-12
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
195,982 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
GLEBELODGE LIMITED - 1984-10-19
CAMERON HALL (MARKETING) LIMITED - 1992-04-09
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE