1
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Estate Office, Caledon, Co Tyrone
Active Corporate (9 parents)
Person with significant control
2025-01-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Denebank, Mordington, Berwick-upon-tweed, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
GREAVES WEST & AYRE (BERWICK) LLP
OC404382 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-17 ~ 2024-04-05
IIF 15 - LLP Designated Member → ME
5
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (23 parents, 91 offsprings)
Officer
2004-04-21 ~ 2024-04-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
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
6
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-12 ~ 2024-04-05
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10 during the appointment or period of control
Due to be dissolved on 2025-11-08 during the appointment or period of control
LIGHT INDUSTRY FINANCE LIMITED - 1984-01-18
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (8 parents)
Officer
2024-03-15 ~ dissolved
IIF 6 - Director → ME
8
COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2021-11-09 ~ 2021-11-10
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
10
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
- now 11971798THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS
- 2023-03-28
11971798 17 Walkergate, Berwick Upon Tweed, Northumberland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-04-30 ~ 2024-04-05
IIF 12 - Director → ME
11
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
MAINMID LIMITED - 1989-05-31
Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham
Active Corporate (33 parents)
Officer
2019-07-04 ~ 2024-04-05
IIF 11 - Director → ME
12
PEAKHARROW LIMITED - 1985-02-18
Wark Farm, Cornhill-on-tweed, Northumberland
Active Corporate (5 parents)
Officer
2024-03-15 ~ now
IIF 7 - Director → ME