1
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
13 Sandmoor Road, New Marske, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-22 ~ 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
5
38 Tees Road, Redcar, Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 20 - Secretary → ME
6
57 High Street, Boosbeck, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ 2025-04-23
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ 2025-04-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
9
10 Windlesham Close, Portslade, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Sandmoor Road, New Marske, Redcar, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ 2018-10-25
IIF 10 - Director → ME
Person with significant control
2018-10-04 ~ 2018-10-25
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
11
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
33 Kirkleatham Avenue, Marske-by-the-sea, Redcar, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE