1
Cleveland House, Norton Road, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
1996-11-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
KIPLUN TRADING LIMITED - 2010-09-06
Cleveland House, Norton Rd, Stockton-on-tees, ClevelandActive Corporate (4 parents)
Officer
2009-11-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - 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, ClevelandActive Corporate (2 parents)
Officer
2000-08-29 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 10 - Has significant influence or control → OE
4
Donald Fothergill, Cleveland House, Norton Road, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
1994-12-21 ~ dissolvedIIF 41 - Director → ME
5
Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (3 parents)
Beneficial owner
2010-05-04 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (5 parents, 5 offsprings)
Officer
2005-07-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
FIRST SIGHT ESTATES LIMITED - 2010-09-06
Cleveland House, Norton Road, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
2010-09-03 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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, ClevelandActive Corporate (2 parents)
Officer
2003-10-22 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Cleveland House, Norton Road, Stockton-on-tees, EnglandActive Corporate (5 parents)
Officer
1996-06-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
DICENTRA LIMITED - 1980-12-31
FAIRFIELD LIFTS LIMITED - 1996-10-16
Cleveland House, Norton Road, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
~ nowIIF 35 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
GENERAL MANUFACTURING COMPANY LIMITED - 1999-03-01
Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (2 parents)
Officer
2005-07-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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, ClevelandActive Corporate (2 parents)
Officer
2000-11-15 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
13
PICKERINGS LIMITED - 1996-10-02
READ HOLDINGS LIMITED - 2000-12-11
Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
1991-11-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 8 - Has significant influence or control → OE
14
SALTRESS 56 LIMITED - 1998-04-03
BRUNEL TECHNICAL SERVICES LIMITED - 2001-03-02
Cleveland House, Norton Road, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Officer
1998-03-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 6 - Has significant influence or control → OE
15
SHORTS INDUSTRIES LIMITED - 1997-01-22
6 Station Road, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
1996-11-05 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
SALTRESS 37 LIMITED - 1997-05-27
6 Station Road, Bradford, EnglandActive Corporate (2 parents)
Officer
1997-04-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
INGLAW NUMBER TWENTY ONE LIMITED - 1983-01-17
SHORTS (LIFTS) LIMITED - 1997-01-22
6 Station Road, Bradford, EnglandActive Corporate (6 parents)
Officer
1996-02-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 1 - Has significant influence or control → OE
18
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-06-27 ~ nowIIF 42 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 19 - 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, ClevelandActive Corporate (2 parents)
Officer
2000-03-30 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
SALTRESS NO 9 LIMITED - 1994-05-11
SOUTHERN DOORS LIMITED - 2009-09-17
Cleveland House, Norton Road, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
2000-03-30 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 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