1
Signal House, Whessoe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
11 Manor Road, Darlington, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ 2023-11-16
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ 2023-11-16
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
CJF CONSTRUCTION NE LIMITED - now
FRANCIS W GROUNDWORKS LIMITED
- 2025-01-27
10224929 32 Hundens Lane, Darlington, England
Active Corporate (3 parents)
Officer
2016-06-10 ~ 2025-01-22
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2025-01-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Lingfield Point, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
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
6
7-9 Victoria Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MF DEVELOPMENTS (N.E) LTD - now
FRANCIS W CONSTRUCTION LTD
- 2023-03-21
08147347 136 Trimdon Avenue, Middlesbrough, England
Active Corporate (5 parents)
Officer
2012-07-18 ~ 2023-02-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
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
2021-03-31 ~ 2023-02-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
23 Lingfield Point, Darlington, England
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
Ebor House York Road, Barlby, Selby, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Signal House, Whessoe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 1 Skipbridge Industrial Estate, Hurworth, Darlington, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
12 Church Row, Hurworth, Darlington, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
74 Victoria Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Elegant House, Whessoe Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
19
Elegant House, Whessoe Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
W&F PROPERTIES NORTH EAST LIMITED
15292223 7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
WARD & BARNES CAPITAL LTD
- 2024-11-06
15084390 7 Victoria Road, Darlington, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
Signal House, Whessoe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE