1
28 Bagdale, Whitby, England
Active Corporate (4 parents)
Equity (Company account)
960,866 GBP2024-12-31
Officer
2003-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
28 Bagdale, Whitby, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2015-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Carlyle House, 78 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
28 Bagdale, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
5
28 Bagdale, Whitby, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
28 Bagdale, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
4,138 GBP2024-12-31
Officer
2004-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
28 Bagdale, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
437,725 GBP2024-12-31
Officer
2003-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
28 Bagdale, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
-402,389 GBP2024-12-30
Officer
2007-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
3 Whitehill Valley Grimeford Lane, Blackrod, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 12 - Director → ME
10
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (2 parents)
Equity (Company account)
109,231 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE