1
NORFOLK AND SUFFOLK PAINTING CONTRACTORS LIMITED - 1990-06-18
Redbourne Mere, Kirton Lindsey, Lincolnshire
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
JACK TIGHE DECORATING LIMITED
- now 03236172BEFOREACCENT LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
JACK TIGHE HOLDINGS LIMITED
- now 01758361J.D.T. HOLDINGS LIMITED - 1990-04-10
MARETASK LIMITED - 1984-05-24
Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
INDEPENDENT PAINTING CONTRACTORS LIMITED - 1990-05-25
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
JACK TIGHE SCUNTHORPE LIMITED
- now 03236332GOVERNGRASP LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
OPTIMUM SAFETY SYSTEMS LIMITED - now
OGDEN SAFETY SYSTEMS LIMITED
- 2025-08-22
01194346VMS ELECTRONICS LIMITED - 1990-08-10
OGDEN CONSTRUCTION LIMITED - 1989-02-13
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2024-03-01 ~ 2024-03-04
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
R.H.MOUNTIFIELD (BRANTINGHAM) LIMITED
00479929 South Wold Farm, Brantingham, Brough, East Yorkshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
RACK SYSTEMS (ENGINEERING) LTD.
- now 02331441RACK SYSTEMS LIMITED - 1995-06-16
MAPLETRACK LIMITED - 1989-03-10
1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
RFB TRUSTEES FIVE LIMITED
- now 05182780ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Officer
1996-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Officer
2004-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Officer
1996-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Officer
2004-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-07-16 ~ 2024-07-18
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
17
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
ROLLIT FARRELL & BLADON LIMITED
02356055 Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2001-09-24 ~ now
IIF 9 - Director → ME
19
ROLLITS COMPANY FORMATIONS LIMITED
03864039 Citadel House, 58 High Street, Hull, England
Dissolved Corporate (69 parents, 131 offsprings)
Officer
2000-02-03 ~ 2025-09-17
IIF 11 - Director → ME
20
ROLLITS COMPANY SECRETARIES LIMITED
- now 03841539RFBCO 88 LIMITED - 1999-10-11
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (74 parents, 184 offsprings)
Officer
2000-01-20 ~ now
IIF 4 - Director → ME
21
ROLLITS COMPANY SECRETARIES YORK LIMITED
- now 03934287RFBCO 110 LIMITED - 2000-03-31
Forsyth House Alpha Court, Monks Cross, York, England
Dissolved Corporate (71 parents, 3 offsprings)
Officer
2000-05-08 ~ 2025-09-17
IIF 8 - Director → ME
22
ROLLITS LIMITED LIABILITY PARTNERSHIP
OC348965 Citadel House, 58 High Street, Hull, England
Active Corporate (42 parents, 12 offsprings)
Officer
2010-03-12 ~ now
IIF 16 - LLP Designated Member → ME
23
RF&B NOMINEES LIMITED
- 1996-11-28
02963747 Citadel House, 58 High Street, Hull, England
Dissolved Corporate (72 parents)
Officer
1995-02-01 ~ 2025-09-03
IIF 10 - Director → ME
24
SILKPOINT LIMITED - now
SILKPOINT LIMITED - 2021-01-29
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-07-16 ~ 2024-07-18
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
25
SIR ROBERT OGDEN ESTATES LTD
- now 00818122OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Rollits Llp Citadel House, 58 High Street, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2012-02-23 ~ now
IIF 12 - Director → ME
27
THE OGDEN GROUP OF COMPANIES LIMITED
- now 00996825BOWBURN ESTATES LIMITED - 1989-04-17
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
The Old Meeting House, Meeting House Court, Helmsley York, North Yorkshire
Active Corporate (84 parents)
Officer
1996-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 36 - Has significant influence or control → OE
29
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (137 parents, 11 offsprings)
Officer
2025-04-01 ~ now
IIF 15 - LLP Member → ME
30
19 Clifford Street Crombie Wilkinson Solicitors, 19 Clifford Street, York, England
Active Corporate (118 parents)
Officer
2002-04-30 ~ 2005-04-30
IIF 14 - Director → ME