1
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
36 Brock Close, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE