1
Navigation House, Office 4 16 Ellerbeck Way, Stokesley, Middlesbrough, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
4,728 GBP2024-03-31
Officer
2020-06-12 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-25 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
2
HEALTH YOUR WAY LIMITED - 2015-03-06
Navigation House Office 4, 16 Ellerbeck Way, Stokesley, Middlesbrough, United KingdomCorporate (2 parents)
Equity (Company account)
11,973 GBP2023-05-31
Officer
2014-05-02 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved corporate (4 parents)
Officer
2017-12-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
5
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved corporate (4 parents)
Officer
2017-06-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved corporate (5 parents)
Officer
2017-05-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
Navigation House, Office 4 16 Ellerbeck Way, Stokesley, Middlesbrough, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
25,640 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 17 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE