1
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 16 - Director → ME
2
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
74 Berwick Hills Avenue, Middlesbrough, England
Dissolved Corporate (5 parents)
Officer
2018-12-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
MICHAEL CONWAY RECOVERY AND TRANSPORT LIMITED
- 2021-12-24
10174839 Unit 3 Whitestone Business Park, Whitestone Business Park, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
17 Norham Walk, Ormesby, Middlesbrough, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Unit 3 Whitestone Business Park, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Turford Avenue, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2024-08-08
IIF 22 - Director → ME
Person with significant control
2024-07-31 ~ 2024-08-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-27 ~ 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
12
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE