1
1212 BB NORTH YORKSHIRE LIMITED
- now 08862301 66a Hutton Lane, Guisborough, England
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPA WELL COTTAGE LIMITED
- 2026-01-05
13016814 10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
66a Hutton Lane, Guisborough, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELLERBECK INVESTMENTS LIMITED
- now 09436023BRAND TAXI LIMITED
- 2022-02-09
09436023 10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ROSEDENE NORTHALLERTON LIMITED
- now 04215936WARNES NURSERIES NORTHALLERTON LIMITED
- 2017-01-04
04215936CROSSCO (612) LIMITED - 2001-11-20
10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (10 parents)
Officer
2016-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-06 ~ 2021-11-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-03-18 ~ now
IIF 3 - Director → ME
2002-03-18 ~ 2006-03-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 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% → OE
9
10 Ellerbeck Way, Stokesley, Middlesbrough, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-13 ~ now
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