1
28 Bagdale, Whitby, England
Active Corporate (7 parents)
Officer
2003-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
2
28 Bagdale, Whitby, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOLDEN & BURNS INVESTMENTS LIMITED
10370006 Carlyle House, 78 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
HOLDEN CAPITAL INVESTMENTS LIMITED
10910705 28 Bagdale, Whitby, England
Active Corporate (2 parents)
Officer
2017-08-11 ~ 2017-10-19
IIF 10 - Director → ME
Person with significant control
2017-08-11 ~ 2017-10-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOLMESDALE ASSET MANAGEMENT LIMITED
04867364 28 Bagdale, Whitby, England
Active Corporate (5 parents)
Officer
2003-12-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NORTH WEST DIAGNOSTIC IMAGING LIMITED
16471741 28 Bagdale, Whitby, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
28 Bagdale, Whitby, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
28 Bagdale, Whitby, England
Active Corporate (5 parents)
Officer
2003-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
28 Bagdale, Whitby, England
Active Corporate (5 parents)
Officer
2007-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
10
3 Whitehill Valley Grimeford Lane, Blackrod, Bolton, England
Active Corporate (5 parents)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-21 ~ 2024-08-01
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
11
WINGATES LEISURE STORAGE PARK LIMITED
09133470 Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (2 parents)
Officer
2014-07-16 ~ 2022-02-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE