1
5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-04-21 ~ 2018-11-23
IIF 21 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-23
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
BELLISTER CASTLE MILL LTD. - 1994-12-21
OPTIONTERM LIMITED
- 1994-06-20
02650566 Centre Of Britain, Main Street, Haltwhistle, Northumberland
Active Corporate (8 parents)
Officer
1991-11-08 ~ 1994-01-21
IIF 15 - Director → ME
1995-06-07 ~ now
IIF 7 - Secretary → ME
4
5a Station Terrace, East Boldon, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 5 - Secretary → ME
5
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-27 ~ 2025-11-13
IIF 13 - Director → ME
Person with significant control
2016-08-27 ~ 2020-11-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
6
5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (1 parent)
Officer
2010-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2004-04-22 ~ 2022-07-04
IIF 1 - Secretary → ME
8
The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-01-14 ~ 2022-07-01
IIF 3 - Secretary → ME
9
The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ 2022-07-01
IIF 2 - Secretary → ME
10
5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
SANTON SAFESTORE LTD
- 2026-03-23
06779120HANDYPACK CONTAINERS LTD
- 2009-06-12
06779120 5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 9 - Director → ME
2008-12-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
12b Santon Business Park, Dawes, Lane, Scunthorpe, South Humberside
Active Corporate (8 parents)
Officer
2003-08-21 ~ 2006-05-01
IIF 16 - Director → ME
2019-04-01 ~ 2022-02-01
IIF 22 - Director → ME
2003-08-21 ~ 2007-08-01
IIF 6 - Secretary → ME
Person with significant control
2017-11-29 ~ 2022-01-01
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
13
5a Station Terrace, East Boldon, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
101 Coniscliffe Road Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2025-12-23
IIF 12 - Director → ME
Person with significant control
2023-06-26 ~ 2025-12-23
IIF 33 - Has significant influence or control → OE
2023-02-07 ~ 2023-04-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
TAKE ROOT BIO TECHNOLOGIES LTD
- now 14798363TAKE ROOT BIO SERVICES LTD
- 2025-04-15
14798363 5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Bethany House, Village Close, Woodham Village, County Durham
Active Corporate (22 parents)
Officer
1993-04-28 ~ 2004-05-18
IIF 17 - Director → ME