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