1
3 East Farm, Thinford, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 15 - Director → ME
2023-05-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Hope Street House, Hope Street, Crook, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
2008-11-17 ~ 2010-12-31
IIF 13 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 7-8 Crook Business Centre, New Road, Crook, County Durham
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ 2012-01-19
IIF 18 - Director → ME
4
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ dissolved
IIF 12 - Director → ME
5
3 East Farm, Thinford, Durham, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
7
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-12-03 ~ 2019-07-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-05-10 ~ 2019-07-02
IIF 8 - Director → ME
Person with significant control
2018-05-10 ~ 2019-06-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ 2019-07-02
IIF 9 - Director → ME
10
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-08-15 ~ 2019-07-02
IIF 21 - Director → ME
11
The Rakish Ayton Road, Stokeley, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-08-15 ~ 2019-07-02
IIF 20 - Director → ME
13
Hmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ 2019-07-02
IIF 10 - Director → ME
14
2-3 Hope Stret House, Hope Street, Crook, Durham, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ 2026-01-01
IIF 1 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Crook Business Centre, New, Road, Crook, Co Durham
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ dissolved
IIF 17 - Director → ME
16
Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (5 parents)
Officer
2018-07-26 ~ 2019-06-28
IIF 22 - Director → ME
Person with significant control
2018-05-23 ~ 2019-06-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANTROBERTS LTD - 2019-04-08
Olivers Mount, Olivers Mount, Scarborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2025-05-27 ~ now
IIF 5 - Director → ME
18
Suite 2-3 Hope Street House, Hope Street, Crook, Co Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ dissolved
IIF 16 - Director → ME
2021-11-16 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
21
Appleberry, 2 Front St, Fleming Field, Shotton, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ dissolved
IIF 23 - Director → ME
22
WOODFORD & CO CAR & COMMERCIAL LIMITED
12205277 Woodford Mandale Road, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE