1
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (2 parents)
Officer
1996-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
KIPLUN TRADING LIMITED - 2010-09-06
Cleveland House, Norton Rd, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Officer
2009-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
3
UNILIFT CONTROL TECHNOLOGIES LIMITED - 2009-09-17
GLOBAL CONTROL TECHNOLOGY LIMITED - 2004-05-05
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2000-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 35 - Has significant influence or control → OE
4
Donald Fothergill, Cleveland House, Norton Road, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ dissolved
IIF 22 - Director → ME
5
Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (3 parents)
Beneficial owner
2010-05-04 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
6
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (5 parents, 5 offsprings)
Officer
2005-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
FIRST SIGHT ESTATES LIMITED - 2010-09-06
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
8
A.S.HAGYARD & COMPANY LIMITED - 2003-12-01
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2003-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Cleveland House, Norton Road, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
1996-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
FAIRFIELD LIFTS LIMITED - 1996-10-16
DICENTRA LIMITED - 1980-12-31
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
GENERAL MANUFACTURING COMPANY LIMITED - 1999-03-01
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2005-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
KIPLUN LIMITED - 2000-12-11
INTERCEDE 1627 LIMITED - 2000-11-03
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2000-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
13
READ HOLDINGS LIMITED - 2000-12-11
PICKERINGS LIMITED - 1996-10-02
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
1991-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 33 - Has significant influence or control → OE
14
BRUNEL TECHNICAL SERVICES LIMITED - 2001-03-02
SALTRESS 56 LIMITED - 1998-04-03
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Officer
1998-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 31 - Has significant influence or control → OE
15
SHORTS INDUSTRIES LIMITED - 1997-01-22
6 Station Road, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
SALTRESS 37 LIMITED - 1997-05-27
6 Station Road, Bradford, England
Active Corporate (2 parents)
Officer
1997-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
SHORTS (LIFTS) LIMITED - 1997-01-22
INGLAW NUMBER TWENTY ONE LIMITED - 1983-01-17
6 Station Road, Bradford, England
Active Corporate (6 parents)
Officer
1996-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 26 - Has significant influence or control → OE
18
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LINNFALLS LIMITED - 1995-03-29
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2000-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
SOUTHERN DOORS LIMITED - 2009-09-17
SALTRESS NO 9 LIMITED - 1994-05-11
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (2 parents)
Officer
2000-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE