1
My Property Box, Alton House 27-29, Grange Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 11 Lingfield Way, Darlington, England
Active Corporate (2 parents)
Person with significant control
2019-04-25 ~ 2019-05-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOILERS UK (NORTH EAST) LIMITED
10177192 Fao Robert Shaw 20, Woodland Road, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
PLUMB ELITE NORTH EAST LTD
- 2019-12-16
12330785 Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2019-11-25 ~ 2019-12-31
IIF 11 - Director → ME
2020-03-04 ~ 2020-04-04
IIF 7 - Director → ME
2020-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-03 ~ 2024-05-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-25 ~ 2020-04-04
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELITE ENERGY HOLDINGS LTD
- now 15121913SHAW PROPERTY NE LTD
- 2024-05-07
15121913 Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-07 ~ 2026-01-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Sybilla Grove, Yarm, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
ROBERT SHAW FRANCHISING LTD
- 2019-03-04
11835279 The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Alton House, 27-31 Grange Road, Darlington, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alton House, 29-31 Grange Road, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROBERT SHAW PLUMBING & HEATING LIMITED
10172824 98 Parkgate, Darlington, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
SHAW INVESTMENTS HOLDINGS LTD
- now 16758938TIMEC 1928 LIMITED
- 2025-12-17
16758938 16411232, 16507678, 10962259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TIMEC 1927 LIMITED
- 2025-12-17
16758877 16758567, 12867980, 16758738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHAW PROPERTY RENOVATIONS LIMITED
09387523 Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-05-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Progress House Fudan Way, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 21 - Has significant influence or control → OE
16
29 Darrowby Drive, Darlington, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2019-11-13
IIF 8 - Director → ME
Person with significant control
2019-04-18 ~ 2019-12-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE