1
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 14 - Has significant influence or control → OE
3
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
74 Berwick Hills Avenue, Middlesbrough, England
Dissolved Corporate (5 parents)
Officer
2018-12-21 ~ 2020-03-01
IIF 8 - Director → ME
2018-12-21 ~ 2018-12-21
IIF 38 - Director → ME
Person with significant control
2018-12-21 ~ 2020-10-06
IIF 20 - Ownership of shares – 75% or more → OE
2018-12-21 ~ 2020-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Whitestone Business Park, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
26 Snowdon Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ 2018-03-12
IIF 5 - Director → ME
Person with significant control
2016-10-05 ~ 2018-03-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Whitestone Business Park, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
10
Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ 2019-10-01
IIF 7 - Director → ME
Person with significant control
2019-01-08 ~ 2019-10-01
IIF 1 - Ownership of shares – 75% or more → OE
11
8 Farne Court, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
ROSA INTERIORS WORLDWIDE LIMITED
13580900 33 Aiskew Grove, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Mcdonagh Motor Company, Frederick Street, Stockton On Tees, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 24 Whitestone Business Park, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → 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
18
Unit 3 Whitestone Business Park, Whitestone Business Park, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE