1
Navigation House, Office 4 16 Ellerbeck Way, Stokesley, Middlesbrough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-25 ~ 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
2
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-04-19
IIF 9 - Director → ME
Person with significant control
2018-06-13 ~ 2019-12-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
HEALTH YOUR WAY LIMITED
- 2015-03-06
08518953 Navigation House Office 4, 16 Ellerbeck Way, Stokesley, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-07 ~ 2014-05-01
IIF 5 - Director → ME
2014-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2015-06-23 ~ 2019-04-30
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Navigation House, Office 4 16 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE