1
23 Woodland Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ 2019-05-22
IIF 7 - Director → ME
Person with significant control
2018-10-11 ~ 2019-05-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
23 Woodland Road, Darlington, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2019-05-22
IIF 1 - Director → ME
Person with significant control
2023-03-29 ~ 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
IIF 17 - Right to appoint or remove directors → OE
2018-03-09 ~ 2019-05-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
JC DIGITAL SOLUTIONS LTD - now
MIST BUILDING SOLUTIONS LTD
- 2019-06-19
11775525MIST BUILDING COMPANY LTD
- 2019-01-23
11775525 23 Woodland Road, Darlington, Co Durham, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-05-22
IIF 2 - Director → ME
Person with significant control
2019-01-18 ~ 2019-05-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
26 Burdon Garth, Ingleby Barwick, Stockton On Tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
23 Woodland Road, Darlington, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-29 ~ 2019-05-22
IIF 6 - Director → ME
2020-08-12 ~ 2023-01-05
IIF 9 - Director → ME
Person with significant control
2020-08-12 ~ 2023-01-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-06-29 ~ 2019-05-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Burdon Garth, Ingleby Barwick, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
NORTHSTONE PROPERTY HOLDINGS LTD
17088302 26 Burdon Garth, Ingleby Barwick, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-12 ~ 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