1
INDUSTRO DESIGN ENGINEERING LTD
13600764 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
INDUSTRO MATERIAL HANDLING LTD
- 2022-09-18
13600907 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
INDUSTRO ENGINEERING SOLUTIONS LTD
- now 10278774INDUSTRO SOLUTIONS LIMITED
- 2022-05-11
10278774 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
INDUSTRO SKYCAPTURE LTD.
- 2022-05-23
10664314 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Dinsdale, Riverside Park Road, Middlesbrough, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
INDUSTRO ENGINEERING ACADEMY LTD
- 2023-12-01
14762017 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
INTEK ELECTRICAL ENGINEERING LTD
13293996 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-26 ~ 2021-05-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-05-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 23 - Director → ME
10
S2 Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VERTEX CONSTRUCTION & CIVIL ENGINEERING LTD
14101742 Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
Dinsdale House, Riverside Park Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE