1
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-05 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
2
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Grayling Road, Gateshead, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-15 ~ 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
IIF 18 - Right to appoint or remove directors → OE
8
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 12 - Director → ME
2012-05-25 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Brock Close, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-29 ~ 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