1
19 Berryedge Road, Consett, County Durham, England
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
19 Berry Edge Road, Consett, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
19 Berry Edge Road, Consett, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
19 Berry Edge Road, Consett, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
19 Berry Edge Road, Consett, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
19 Berry Edge Road, Consett, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
19 Berry Edge Road, Consett, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
19 Berryedge Road, Consett, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
9
19 Berryedge Road, Consett, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE