1
5 Bala Close, Ingleby Barwick, Stockton-on-tees, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Bala Close, Ingleby Barwick, Stockton-on-tees, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-19 ~ 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
3
1 Hunters Way, Eaglescliffe, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
M.R.O PROPERTY DEVELOPMENTS LTD
15857260 25 Maiden Way Ingleby Barwick, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
27 Branklyn Gardens, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
POWER NETWORKS CABLE JOINTING LTD
08904598 27 Branklyn Gardens, Ingleby Barwick, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
1 Hunters Way, Eaglescliffe, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
ROGERS PROPERTIES (NORTH EAST) LIMITED
12515167 5 Bala Close, Ingleby Barwick, Stockton-on-tees, Cleveland, England
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE