1
3 Barrow Way, Wetherby, England
Dissolved Corporate (7 parents)
Officer
2004-08-01 ~ 2017-12-21
IIF 4 - Director → ME
2
EAST DURHAM BUSINESS SERVICE LTD. - now
EAST DURHAM DEVELOPMENT AGENCY LIMITED
- 2009-09-29
02050252EASINGTON INDUSTRIAL ENTERPRISE LIMITED - 1988-03-01
Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
Active Corporate (62 parents)
Officer
2001-04-19 ~ 2003-02-18
IIF 24 - Secretary → ME
3
OAK HOUSE (NORTH YORKSHIRE) LIMITED
- 2025-02-28
13229942KENNETH EASBY NO 2 LIMITED
- 2022-05-30
13229942 12 Mallard Drive, Yarm, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
4
FDH 2009 REALISATIONS LIMITED - now
FREEDOM DIRECT HOLIDAYS LIMITED
- 2009-04-27
03370848 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1997-05-15 ~ 2006-11-07
IIF 12 - Director → ME
1997-05-21 ~ 1999-01-22
IIF 21 - Secretary → ME
5
GREENACRES OVERSEAS DEVELOPMENTS LIMITED
- now 05474012TIMESELECTION LIMITED - 2005-08-15
88 Stamford Court, Goldhawk Road, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2008-05-07
IIF 11 - Director → ME
6
HAMBLETON PROPERTIES LIMITED
- now 05805303SELECTIVE SKIPS LIMITED - 2006-10-25
3 Barrow Way, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-10-27 ~ now
IIF 7 - Director → ME
7
12 Mallard Drive, Yarm, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
8
1 Cartington Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-13 ~ 2017-12-21
IIF 16 - Director → ME
2011-02-12 ~ 2013-08-14
IIF 15 - Director → ME
2003-04-01 ~ 2011-02-11
IIF 13 - Director → ME
9
MAYMASK (141) LIMITED - now
FREEDOM DIRECT ADVERTISING & MEDIA LIMITED
- 2006-12-01
05027347FREEDOM DIRECT HOLIDAYS LIMITED
- 2005-06-03
05027347 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-27 ~ 2007-01-18
IIF 3 - Director → ME
2004-01-27 ~ 2007-01-18
IIF 26 - Secretary → ME
10
MSA PROPERTY DEVELOPMENTS LIMITED
04962431 3 Barrow Way, Wetherby, England
Active Corporate (6 parents)
Officer
2025-11-11 ~ now
IIF 5 - Director → ME
2005-07-01 ~ 2025-11-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 31 - Has significant influence or control → OE
11
Unit 1a Suite 140 Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ 2003-03-11
IIF 23 - Secretary → ME
12
Trinity House, Thurston Road, Northallerton, England
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
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
13
NW SILVER COAST PROPERTIES LIMITED
09397813 21 Bassett Road, Sully, Penarth, Wales
Active Corporate (6 parents)
Officer
2015-01-20 ~ now
IIF 1 - Director → ME
14
PEEL STREET DEVELOPMENTS LIMITED
06335732 Trinity House, Thurston Road, Northallerton, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-07 ~ 2009-05-05
IIF 32 - Secretary → ME
15
Trinity House, Thurston Road, Northallerton, England
Active Corporate (11 parents)
Officer
1993-03-05 ~ 2009-05-05
IIF 34 - Secretary → ME
16
3 Barrrow Way, Wetherby, West Yorkshire, England
Active Corporate (8 parents)
Officer
2002-07-05 ~ 2016-12-01
IIF 27 - Secretary → ME
17
PORT CLARENCE LOGISTICS LIMITED - now
PORT CLARENCE PROPERTIES LIMITED
- 2017-03-09
05733484 Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, England
Active Corporate (10 parents)
Officer
2006-08-29 ~ 2010-07-14
IIF 14 - Director → ME
2006-03-07 ~ 2008-04-03
IIF 33 - Secretary → ME
18
8 High Street, Yarm
Liquidation Corporate (13 parents)
Officer
1995-07-19 ~ 1996-12-01
IIF 22 - Secretary → ME
19
THE GREATHAM FOUNDATION LTD
- now 06533385THE HOSPITAL OF GOD AT GREATHAM - 2024-11-13
The Estate Office, Greatham, Hartlepool, County Durham
Active Corporate (32 parents)
Officer
2025-06-24 ~ 2025-10-14
IIF 17 - Director → ME
20
Trinity House, Thurston Road, Northallerton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
2007-07-12 ~ 2014-07-01
IIF 35 - LLP Member → ME
21
TRINITY HOUSE (NORTH YORKSHIRE) LIMITED
- now 07994530KENNETH EASBY NORTHALLERTON LIMITED
- 2022-05-30
07994530 Trinity House, Thurston Road, Northallerton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
31 Criffel Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ 2008-10-01
IIF 2 - Director → ME
2008-10-01 ~ 2008-10-01
IIF 25 - Secretary → ME
23
XEINADIN YORKSHIRE & NORTH EAST LIMITED
- now 07107469EASBYS NORTHALLERTON LIMITED
- 2014-06-02
07107469 Trinity House, Thurston Road, Northallerton, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-17 ~ 2024-07-10
IIF 9 - Director → ME
Person with significant control
2017-07-31 ~ 2022-05-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE