1
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 21 - Director → ME
2
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ 2024-03-21
IIF 15 - Director → ME
3
73 Birchwood Road, Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
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
IIF 27 - Right to appoint or remove directors → OE
4
DAVIES&LAGAN DEVELOPMENTS LIMITED
13113701 71 Kingfield Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 12 - Director → ME
6
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
8
GIBB&LAGAN DEVELOPMENTS LIMITED
13113670 73 Birchwood Road, Marton-in-cleveland, Middlesbrough, England
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
9
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 11 - Director → ME
10
HARKER&LAGAN DEVELOPMENTS LIMITED
13080510 73 Birchwood Road Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 22 - Director → ME
12
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ 2024-09-26
IIF 2 - Director → ME
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
JOHN&MASON DEVELOPMENTS LIMITED
13082647 73 Birchwood Road, Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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
14
73 Birchwood Road, Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Pensford Court, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEWIS THOMAS PROPERTY INVESTMENTS LIMITED
14400238 16 Westfield Way, Loftus, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ 2025-07-09
IIF 9 - Director → ME
17
MATTHEW LAGAN PROPERTY SOLUTIONS LIMITED
14313882 Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-23 ~ 2023-04-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
C/o Milner Smeaton Viking House, Falcon Court,preston Farm, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-16 ~ 2024-02-16
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
2 St. Cuthberts Way, Darlington, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2025-07-15
IIF 17 - Director → ME
Person with significant control
2021-02-15 ~ 2025-07-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-03-22 ~ now
IIF 14 - Director → ME