1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
2
AYTON PROPERTY & MANAGEMENT LIMITED
05909886 Vantis Business Recovery Services 1st Floor North Point Faverdale North, Faverdale Industrial Estate, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2009-02-06
IIF 25 - Director → ME
3
Unit 10 Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 18 - Director → ME
4
Unit 10 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-24 ~ 2024-08-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-10 ~ 2024-08-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
CENEGEX MANAGEMENT LIMITED
- now 11780382KNAPTON PROPERTY MANAGEMENT SERVICES LIMITED
- 2024-07-23
11780382 10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (4 parents)
Officer
2019-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-22 ~ 2024-08-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
CENEGEX TECHNOLOGIES LIMITED
- now 13363782RINO TECHNOLOGIES LTD
- 2026-01-07
13363782RINO SOLUTIONS LTD
- 2024-02-06
13363782 10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-28 ~ 2024-08-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
CERTIFICATION INFORMATION LIMITED
07842335 2 Belgrave Crescent, Scarborough, England
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 16 - Director → ME
10
COCKBURN THERMAL IMAGING LIMITED
- now 03719040SPEED 7524 LIMITED - 1999-03-18
Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ dissolved
IIF 26 - Director → ME
11
CORDEX ASIA PACIFIC LIMITED
- now 08598525CORDEX MARINE LIMITED - 2015-07-29
5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 21 - Director → ME
12
5a Jacksons Yard, Showfield Lane, Malton, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Granary Office, Mill Granary, East Knapton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
HALO THERMAL IMAGING LIMITED - now
HALO IMAGING LIMITED - 2018-01-03
28-30 Grange Road West, Birkenhead, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-08 ~ 2016-08-09
IIF 20 - Director → ME
15
52 Hurricane Way, Norwich, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ 2011-04-27
IIF 23 - Director → ME
2008-12-18 ~ 2009-01-16
IIF 29 - Secretary → ME
16
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2017-05-26
IIF 24 - Director → ME
17
Unit 10 Manor Court, Manor Garth, Eastfield, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 19 - Director → ME
19
CORDEX HIRE LIMITED
- 2024-04-19
11199338 10 Manor Court Manor Garth, Eastfield, Scarborough, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-12 ~ 2024-08-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE