1
11 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
09741763 Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 17 - Has significant influence or control → OE
2
BAKER WOODALL COMMERCIAL LIMITED
09633586 Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CENTREPOINT PROJECTS LIMITED
- now 10965936 Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-15 ~ 2023-02-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Unit 3d Great Hill, Eastfield, Scarborough, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-18 ~ 2023-02-14
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
INTEGRA ELECTRICAL CONTRACTORS LIMITED
- now 07065805SBEC (BUILDING SERVICES) LIMITED
- 2011-01-20
07065805 Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
INTEGRA GROUP HOLDING COMPANY LTD
- now 09633667INTEGRA HOLDINGS (SCARBOROUGH) LIMITED
- 2023-02-15
09633667BAKER WOODALL RESIDENTIAL LIMITED
- 2017-05-18
09633667 Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2015-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-18 ~ 2023-02-14
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Unit 3b Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 2 - Director → ME